Basic data
Name SIA "LEON INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40103605533, 09.11.2012
Register, Included in The Register Commercial register, 09.11.2012
SEPA identifier LV03ZZZ40103605533
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103605533 Isn't active 29.10.201516.07.2019
Legal address Legal address: Jūrmala, Skolas iela 69A - 21, LV-2016 Previous addresses
Other registered in this address
Postal address Skolas iela 69A - 21, Jūrmala, LV-2016
Certificate of registration Nr. K129163. 09.11.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 22.09.2015)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2024
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 collaterals Not registered
Actual collateral for equity holders Yes
SRS administered tax debts 533.66 EUR as of 16.05.2024
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 (6)
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 08.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 2845 1.00 EUR 2 845.00 EUR 100.00 % 08.05.2018
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2018 Latvia Denmark

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices
Index Place
Age of the company * 97273 - 97295
 97273 - 97295

About the company's comparative indices

Legal address on the map
LEON INVEST Legal address on the map
Publications (0)