Leor Baltics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA Leor Baltics
Legal form Limited liability company (SIA)
Registration number, date 40203028344, 26.10.2016
Register, Included in The Register Commercial register, 26.10.2016
SEPA identifier LV33ZZZ40203028344
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Pļavnieku iela 9 - 9, LV-1021 Other registered in this address
Postal address Pļavnieku iela 9 - 9, Rīga, LV-1021
Registration certificate number, date Nr. K179488. 26.10.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.10.2016)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
Creditor notifications Yes  (Actual record: 21.10.2024)
Encumbrances
Liquidation process 21.10.2024. 16.09.2024. dalībnieku sapulces protokols Nr.1
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 30.10.2024
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 (6)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Israel

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
31.08.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Latvia
To Israel

Comparative indices (2022 year)
Index Place
Age of the company * 121455 - 121482
 121455 - 121482
Net turnover
  86772 - 114340 , Major
 86772 - 114340 		Major
Profit or loss
  77247 - 77346
 77247 - 77346
Equity capital
  64287 - 64290
 64287 - 64290
Fixed assets
  69956 - 114340
 69956 - 114340
Balance
  88961 - 88971
 88961 - 88971
Tangible assets
  65616 - 114341
 65616 - 114341
Liquidity
  6275 - 6276 , Companies
 6275 - 6276 		Companies

About the company's comparative indices

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