L.E.O. SIA, Ražošanas komercfirma

Limited Liability Company, Small company
Place in branch
77 by turnover
49 by profit
82 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ražošanas komercfirma "L.E.O." SIA
Registration number, date 40103016404, 18.07.1991
VAT number LV40103016404 from 22.05.1995 Europe VAT register
Register, date Commercial Register, 10.05.2004
Legal address Aglonas iela 59, Rīga, LV-1057 Check address owners
Fixed capital 142 200 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 97.08 155.02 167.81
Personal income tax (thousands, €) 67.67 80.43 71.56
Statutory social insurance contributions (thousands, €) 134.43 162.18 136.19
Average employees count 36 40 42

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.11.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 1 422 € 142 200 Latvia 04.11.2024 11.11.2024

Apply information changes

ML

"L.E.O.", SIA

Stigu 4, Rīga LV-1021 Check address owners

Elektromontāža, elektroinstalācija

http://sialeo.lv

Historical company names

Rīgas sabiedrība ar ierobežotu atbildību, ražošanas komercfirma "L.E.O." Until 10.05.2004 20 years ago

Historical addresses

Rīga, Pērnavas iela 19-10 Until 18.05.1994 30 years ago
Rīga, Spīdolas iela 1 Until 13.03.2012 12 years ago
Rīga, Strautu iela 98 Until 16.12.2016 8 years ago
Rīga, Stigu iela 4 Until 26.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
NM zin PDF
vadibas zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
IMG PDF
Rev.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0001 PDF
revidentu zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zi ojums PDF
revidentu zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Revid.zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0001 PDF
NR zi ojums L.E.O. 2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0001 PDF
IMG 0003 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG PDF
IMG 0002 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0009 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZIONJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (126.37 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Copy of Vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 22.04.2010  TIF (1.06 MB)

2008

Annual report 24.04.2009  TIF (1.1 MB)

2007

Annual report 02.06.2008  TIF (720.79 KB)

2006

Annual report 10.05.2007  PDF (980.83 KB)

2005

Annual report 16.11.2006  TIF (860.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 110.88 KB 11.11.2024 04.11.2024 1

Articles of Association

EDOC 35.88 KB 11.12.2023 29.11.2023 1

Shareholders’ register

EDOC 30.15 KB 11.12.2023 29.11.2023 1

Shareholders’ register

TIF 51.49 KB 18.05.2023 17.05.2023 2

Shareholders’ register

TIF 65.3 KB 18.05.2023 20.06.2016 2

Articles of Association

TIF 315.46 KB 21.01.2022 20.06.2016 11

Articles of Association

TIF 305.21 KB 21.01.2022 06.05.2004 10

Articles of Association

TIF 270.58 KB 21.01.2022 18.05.1994 8

Articles of Association

TIF 822.32 KB 21.01.2022 18.07.1991 22

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 241.21 KB 11.11.2024 05.11.2024 1

Protocols/decisions of a company/organisation

EDOC 63.68 KB 11.11.2024 05.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.92 KB 23.04.2024 23.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.82 KB 21.02.2024 21.02.2024 1

Application

EDOC 66.9 KB 11.12.2023 05.12.2023 1

Protocols/decisions of a company/organisation

EDOC 69.1 KB 08.12.2023 29.11.2023 2

Application

EDOC 54.66 KB 21.07.2023 21.07.2023 4

Application

TIF 275.44 KB 18.05.2023 17.05.2023 6

Protocols/decisions of a company/organisation

TIF 87.21 KB 18.05.2023 17.05.2023 2

Protocols/decisions of a company/organisation

TIF 12.02 KB 21.01.2022 09.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 575.97 KB 26.02.2024 17.05.1994 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register