LEAX Rēzekne, Sabiedrība ar ierobežotu atbildību Rēzeknes speciālās ekonomiskās zonas

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 "LEAX Rēzekne" Rēzeknes speciālās ekonomiskās zonas Previous names
Legal form Limited liability company (SIA)
Registration number, date 42403026575, 21.12.2010
Register, Included in The Register Commercial register, 21.12.2010
SEPA identifier LV70ZZZ42403026575
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403026575 Is active 26.01.2011
Check in EU VAT register
Legal address Legal address: Rēzeknes nov., Ozolaines pag., Tēviņi, "Tēviņi", LV-4601 Other registered in this address
Postal address "Tēviņi", Tēviņi, Ozolaines pag., Rēzeknes nov., LV-4601
Registration certificate number, date Nr. K087241. 18.01.2011
Fixed capital Paid capital - 140 778.00 EUR (Registered in State Enterprise register 24.11.2015)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other parts and accessories for motor vehicles (29.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 25.06.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67490954
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
Sign in

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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2010 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2022 Member of the Board/ Together with CEO
Document country on the date of registration: Hungary
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2011 Member of the Board/ Together with CEO
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Canada
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
LEAX Group AB(Registration number: 556658-4479)Nya Hamnvagen 4, 731 36 Koping, Zviedrija
From 25.05.2022 137962 1.00 EUR 137 962.00 EUR 97.99969 % 02.09.2022
Document country on the date of registration: Sweden
SIA Aveline(40203380060)Ādažu nov., Ādaži, Pirmā iela 32 - 15
From 25.05.2022 2816 1.00 EUR 2 816.00 EUR 2.00031 % 13.09.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 05.04.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 82354 - 82392
 82354 - 82392
Net turnover
  419 , Major
 419 		Major
Profit or loss
  4096
 4096
Equity capital
  607
 607
Fixed assets
  500
 500
Balance
  486
 486
Tangible assets
  332
 332
Liquidity
  56856 - 56858 , Companies
 56856 - 56858 		Companies
Profitability
  61152 , Companies
 61152 		Companies

About the company's comparative indices

LEAX Rēzekne mentioned in newspapers   LEAX Rēzekne zo.lv catalogue
Legal address on the map
LEAX Rēzekne Legal address on the map
Publications (2)
"LEAX Rēzekne" gan apgrozījuma, gan peļņas kritums 30.04.2024 09:53

Rēzeknes speciālās ekonomiskās zonas SIA “LEAX Rēzekne” 2023. gadā apgrozījis 26,97 milj. EUR, rāda Lursoft pieejamā gada pārskata informācija

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“LEAX Rēzekne” apgrozījums palielinājies līdz 28,26 milj. EUR 07.06.2022 09:40

Rēzeknes speciālās ekonomiskās zonas SIA “LEAX Rēzekne” apgrozījums 2021.gadā palielinājies līdz 28,26 milj. EUR

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