VILLA LEONARDO, SIA

Limited Liability Company, Micro company
Place in branch
257 by turnover
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VILLA LEONARDO"
Registration number, date 41203049434, 12.09.2013
VAT number LV41203049434 from 31.12.2014 Europe VAT register
Register, date Commercial Register, 12.09.2013
Legal address Vasarnīcu iela 48, Ventspils, LV-3601 Check address owners
Fixed capital 3 000 EUR, registered payment 01.03.2019
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, €) -2.32 -2.14 -1.81
Personal income tax (thousands, €) 0.12 0.13 0.15
Statutory social insurance contributions (thousands, €) 0.19 0.2 0.17
Average employees count 2 2 2

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.03.2019
* 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 % 3 000 € 1 € 3 000 12.09.2013 12.09.2013

Procures

Period Rights Person

From 01.03.2019

Right to represent individually
Natural person (from 01.03.2019 )

Apply information changes

Historical addresses

Ventspils, Vasarnīcu iela 48A Until 22.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (264.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (336.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (228.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (220.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (228.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (211.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan Vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (140.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (159.91 KB) €8.00

2014

Annual report 12.09.2013 - 31.12.2014 21.04.2015  HTML (90.39 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.54 KB 26.02.2019 26.02.2019 2

Articles of Association

TIF 12.31 KB 13.09.2013 10.09.2013 1

Memorandum of Association

TIF 15.29 KB 13.09.2013 10.09.2013 1

Shareholders’ register

TIF 22.64 KB 13.09.2013 10.09.2013 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 70.31 KB 01.03.2019 01.03.2019 2

Application

TIF 65.48 KB 26.02.2019 26.02.2019 3

Application

TIF 306.99 KB 26.02.2019 26.02.2019 10

Protocols/decisions of a company/organisation

TIF 26.01 KB 26.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 22.08.2017 22.08.2017 1

Application

TIF 104.23 KB 22.08.2017 18.08.2017 4

Notary’s decision

EDOC 73.08 KB 20.06.2014 20.06.2014 1

State Revenue Service decisions/letters/statements

TIF 76.87 KB 20.06.2014 10.06.2014 2

Notary’s decision

EDOC 73.06 KB 18.03.2014 18.03.2014 1

State Revenue Service decisions/letters/statements

TIF 32.22 KB 19.03.2014 04.03.2014 1

Decisions / judgements of courts and other law enforcement authorities

TIF 96.62 KB 19.03.2014 03.03.2014 2

Decisions / letters / protocols of public notaries

TIF 23.53 KB 13.09.2013 12.09.2013 1

Registration certificates

TIF 37.06 KB 13.09.2013 12.09.2013 1

Application

TIF 72.28 KB 13.09.2013 10.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 18.39 KB 13.09.2013 10.09.2013 1

Power of attorney, act of empowerment

TIF 97.91 KB 13.09.2013 26.07.2012 4
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