LEO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 SIA "LEO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 49503001285, 10.03.1992
Register, Included in The Register Commercial register, 06.04.2004
SEPA identifier LV40ZZZ49503001285
Data from the VAT Register
VAT identification number Status Registered Excluded
LV49503001285 Is active 26.05.1995
Check in EU VAT register
Legal address Legal address: Cēsu nov., Cēsis, Pureņu iela 17, LV-4101 *** Previous addresses
Other registered in this address
Postal address Pureņu iela 17, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. C27197. 06.04.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 23.05.2016)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 19.02.2024
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 06.11.2024
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 (28)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2010 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2016 20 142.00 EUR 2 840.00 EUR 100.00 % 23.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 6488 - 6593
 6488 - 6593
Net turnover
  12751 , Major
 12751 		Major
Profit or loss
  13553 - 13554
 13553 - 13554
Equity capital
  12345
 12345
Fixed assets
  20984
 20984
Balance
  15524
 15524
Tangible assets
  18186
 18186
Liquidity
  37285 , Companies
 37285 		Companies
Profitability
  24187 , Companies
 24187 		Companies

About the company's comparative indices

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