Valodu Centrs Leonardo, SIA

Limited Liability Company, Micro company
Place in branch
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Valodu Centrs Leonardo"
Registration number, date 40103601029, 26.10.2012
VAT number None (excluded 29.01.2013) Europe VAT register
Register, date Commercial Register, 26.10.2012
Legal address Dzelzavas iela 76 k-3 – 45, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2014
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, €) 0.78 -0.35 0.35
Personal income tax (thousands, €) 0.2 -0.14 0.14
Statutory social insurance contributions (thousands, €) 0.55 -0.22 0.22
Average employees count 2 2 2

Industries

Industry from zl.lv Apmācība: valodu
Branch from zl.lv (NACE2) Kultūras izglītība (85.52)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2018
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   11.12.2018
* 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 % 2 800 € 1 € 2 800 Latvia 29.11.2018 11.12.2018

Apply information changes

ML

"Valodu Centrs Leonardo", SIA

Stabu 47-2/19, Rīga, LV-1011 Check address owners

Apmācība: valodu

Historical company names

SIA "VR un VT" Until 19.02.2013 11 years ago

Historical addresses

Rīga, Vaidavas iela 5 - 2 Until 29.12.2015 9 years ago
Rīga, Stabu iela 47 - 19 Until 12.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.08.2024  PDF (88.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (83.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (83.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums ar par PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums ar par JPG

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (282.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 26.10.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.84 KB 11.12.2018 29.11.2018 1

Shareholders’ register

DOCX 14.66 KB 25.01.2018 19.01.2018 1

Shareholders’ register

TIF 60.07 KB 04.01.2016 21.12.2015 2

Shareholders’ register

TIF 77.96 KB 25.04.2014 10.04.2014 3

Articles of Association

TIF 50.91 KB 11.04.2014 24.03.2014 2

Articles of Association

TIF 120.85 KB 20.02.2013 14.02.2013 4

Shareholders’ register

TIF 14.68 KB 20.02.2013 14.02.2013 1

Articles of Association

TIF 110.99 KB 01.11.2012 05.10.2012 4

Memorandum of Association

TIF 60.38 KB 01.11.2012 05.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.5 KB 12.05.2020 12.05.2020 2

Application

EDOC 107.74 KB 12.05.2020 07.05.2020 23

Application

DOCX 94.26 KB 12.05.2020 07.05.2020 23

Application

DOCX 94.26 KB 12.05.2020 07.05.2020 23

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 11.12.2018 11.12.2018 2

Application

EDOC 59.57 KB 07.12.2018 05.12.2018 4

Protocols/decisions of a company/organisation

EDOC 59.13 KB 11.12.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.49 KB 25.01.2018 25.01.2018 2

Application

EDOC 81.62 KB 25.01.2018 19.01.2018 4

Application

DOCX 33.21 KB 25.01.2018 19.01.2018 4

Protocols/decisions of a company/organisation

DOCX 40.41 KB 25.01.2018 19.01.2018 1

Protocols/decisions of a company/organisation

EDOC 76.39 KB 25.01.2018 19.01.2018 1

Shareholders’ register

EDOC 62.88 KB 25.01.2018 19.01.2018 1

Decisions / letters / protocols of public notaries

TIF 58.88 KB 04.01.2016 29.12.2015 2

Application

TIF 285.23 KB 04.01.2016 21.12.2015 5

Confirmation or consent to legal address

TIF 17.54 KB 04.01.2016 21.12.2015 1

Protocols/decisions of a company/organisation

TIF 55.5 KB 04.01.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 77.12 KB 25.04.2014 15.04.2014 2

Application

TIF 167.26 KB 25.04.2014 10.04.2014 3

Protocols/decisions of a company/organisation

TIF 45.27 KB 25.04.2014 10.04.2014 2

Decisions / letters / protocols of public notaries

TIF 78.19 KB 11.04.2014 08.04.2014 2

Application

TIF 261.49 KB 11.04.2014 24.03.2014 4

Bank statements or other document regarding the payment of the equity

TIF 26.66 KB 11.04.2014 24.03.2014 1

Protocols/decisions of a company/organisation

TIF 61.21 KB 11.04.2014 24.03.2014 2

Decisions / letters / protocols of public notaries

TIF 37.77 KB 20.02.2013 19.02.2013 2

Registration certificates

TIF 63.94 KB 20.02.2013 19.02.2013 1

Application

TIF 208.33 KB 20.02.2013 14.02.2013 4

Consent of a member of the Board / executive director

TIF 33.61 KB 20.02.2013 14.02.2013 2

Protocols/decisions of a company/organisation

TIF 41.88 KB 20.02.2013 14.02.2013 2

Decisions / letters / protocols of public notaries

TIF 35.94 KB 01.11.2012 26.10.2012 2

Registration certificates

TIF 56.46 KB 01.11.2012 26.10.2012 1

Application

TIF 125.81 KB 01.11.2012 23.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 96.35 KB 01.11.2012 18.10.2012 1

Announcement regarding the legal address

TIF 7.68 KB 01.11.2012 05.10.2012 1

Confirmation or consent to legal address

TIF 8.85 KB 01.11.2012 05.10.2012 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