LEH INV.CSP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
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 SIA "LEH INV.CSP"
Legal form Limited liability company (SIA)
Registration number, date 40203239496, 03.02.2020
Register, Included in The Register Commercial register, 03.02.2020
SEPA identifier LV07ZZZ40203239496
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Murjāņu iela 1A, LV-1024 Other registered in this address
Postal address Murjāņu iela 1A, Rīga, LV-1024
Fixed capital Paid capital - 7 890 000.00 EUR (Registered in State Enterprise register 15.08.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 15.08.2022
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 12.02.2025
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 (4)
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 03.02.2020 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.
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2022 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 (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 03.02.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 03.02.2020
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2022 789 10 000.00 EUR 7 890 000.00 EUR 100.00 % 15.08.2022
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 03.02.2020 Latvia Spain

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 141203 - 141231
 141203 - 141231
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  6212
 6212
Equity capital
  966
 966
Fixed assets
  1135
 1135
Balance
  1738
 1738
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  58928 , Companies
 58928 		Companies

About the company's comparative indices

LEH INV.CSP mentioned in newspapers   LEH INV.CSP zo.lv catalogue
Legal address on the map
LEH INV.CSP Legal address on the map
Publications (0)