LEADER LOGISTICS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 "LEADER LOGISTICS"
Legal form Limited liability company (SIA)
Registration number, date 40003888371, 11.01.2007
Register, Included in The Register Commercial register, 11.01.2007
SEPA identifier LV46ZZZ40003888371
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003888371 Is active 05.02.2007
Check in EU VAT register
Legal address Legal address: Rīga, Augusta Deglava iela 61 k-1 - 2, LV-1035 Previous addresses
Other registered in this address
Postal address Augusta Deglava iela 61 k-1 - 2, Rīga, LV-1035
Registration certificate number, date Nr. K046405. 11.01.2007
Fixed capital Paid capital - 7 825.00 EUR (Registered in State Enterprise register 05.08.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
Find out current information about tax debts
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 (17)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2016 4126 1.00 EUR 4 126.00 EUR 52.72843 % 05.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2016 3699 1.00 EUR 3 699.00 EUR 47.27157 % 05.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 65557 - 65578
 65557 - 65578
Net turnover
  18240 , Major
 18240 		Major
Profit or loss
  27162 - 27164
 27162 - 27164
Equity capital
  29322 - 29324
 29322 - 29324
Fixed assets
  24804
 24804
Balance
  37185
 37185
Tangible assets
  21941
 21941
Liquidity
  54704 , Companies
 54704 		Companies
Profitability
  51227 , Companies
 51227 		Companies

About the company's comparative indices

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