LEOPARD SDC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "LEOPARD SDC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103179398, 09.07.2008
Register, Included in The Register Commercial register, 09.07.2008
SEPA identifier LV90ZZZ40103179398
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103179398 Is active 16.09.2008
Check in EU VAT register
Legal address Legal address: Rīga, Zirgu iela 14, LV-1050 Previous addresses
Other registered in this address
Postal address Zirgu iela 14, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. K124293. 19.03.2012
Fixed capital Paid capital - 2 858.00 EUR (Registered in State Enterprise register 11.09.2014)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: CSB)
  • Beverage serving activities (56.30, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.09.2023
The State support The State support history  (Actual record: 18.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 66100230
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "MOJS FRESH FOOD"(40103646724)Rīga, Vaļņu iela 45
From 13.12.2018 2858 1.00 EUR 2 858.00 EUR 100.00 % 19.12.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Russian Federation

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 72282 - 72296
 72282 - 72296
Net turnover
  72901 , Major
 72901 		Major
Profit or loss
  100803 - 100804
 100803 - 100804
Equity capital
  10475
 10475
Fixed assets
  10644
 10644
Balance
  16554
 16554
Tangible assets
  18518
 18518
Liquidity
  2933 , Companies
 2933 		Companies
Profitability
  82963 , Companies
 82963 		Companies

About the company's comparative indices

LEOPARD SDC mentioned in newspapers   LEOPARD SDC zo.lv catalogue
Legal address on the map
LEOPARD SDC Legal address on the map
Publications (0)