LEO TRADE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.02.2025)
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 "LEO TRADE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103093344, 23.05.2014
Register, Included in The Register Commercial register, 23.05.2014
SEPA identifier LV24ZZZ44103093344
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103093344 Is active 28.05.2014
Check in EU VAT register
Legal address Legal address: Limbažu nov., Limbaži, Ausekļa iela 2, LV-4001 Previous addresses
Other registered in this address
Postal address Ausekļa iela 2, Limbaži, Limbažu nov., LV-4001
Fixed capital Paid capital - 6 000.00 EUR (Registered in State Enterprise register 16.06.2016)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.1) (Source: CSB)
  • Logging (02.20, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 16.07.2019
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 restrictions Not registered
Tax debts (as of date) Not registered as of 07.02.2025
Find out current information about tax debts
Contact information
Phone +371 29467010
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 (10)
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 15.06.2017 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2016 600 10.00 EUR 6 000.00 EUR 100.00 % 16.06.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 105153 - 105188
 105153 - 105188
Net turnover
  4719 , Major
 4719 		Major
Profit or loss
  109383
 109383
Equity capital
  10762
 10762
Fixed assets
  17387
 17387
Balance
  16269 - 16270
 16269 - 16270
Tangible assets
  14770
 14770
Liquidity
  15508 , Companies
 15508 		Companies
Profitability
  70319 , Companies
 70319 		Companies

About the company's comparative indices

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