LEOLAM ŠEFA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "LEOLAM ŠEFA"
Legal form Limited liability company (SIA)
Registration number, date 40103273150, 09.02.2010
Register, Included in The Register Commercial register, 09.02.2010
SEPA identifier LV98ZZZ40103273150
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103273150 Isn't active 09.10.201930.06.2021
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 28 - 56, LV-1005 Other registered in this address
Postal address Duntes iela 28 - 56, Rīga, LV-1005
Registration certificate number, date Nr. K078879. 09.02.2010
Fixed capital Paid capital - 8 544.00 EUR (Registered in State Enterprise register 12.02.2020)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.03.2024
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 Yes
Tax debts (as of date) 1 183.52 EUR as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 22059033
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 (12)
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 09.02.2010 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 02.12.2019 4272 2.00 EUR 8 544.00 EUR 100.00 % 12.02.2020
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2021 year)
Index Place
Age of the company * 77795 - 77807
 77795 - 77807
Net turnover
There are no data of the place of the previous year
  52214 - 52216 , Major
There are no data of the place of the previous year
 52214 - 52216 		Major
Profit or loss
There are no data of the place of the previous year
  97667 - 97668
There are no data of the place of the previous year
 97667 - 97668
Equity capital
There are no data of the place of the previous year
  94173 - 94174
There are no data of the place of the previous year
 94173 - 94174
Fixed assets
There are no data of the place of the previous year
  55633 - 55641
There are no data of the place of the previous year
 55633 - 55641
Balance
There are no data of the place of the previous year
  53037
There are no data of the place of the previous year
 53037
Tangible assets
There are no data of the place of the previous year
  51932 - 51940
There are no data of the place of the previous year
 51932 - 51940
Liquidity
There are no data of the place of the previous year
  64281 - 64283 , Companies
There are no data of the place of the previous year
 64281 - 64283 		Companies
Profitability
There are no data of the place of the previous year
  28226 , Companies
There are no data of the place of the previous year
 28226 		Companies

About the company's comparative indices

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