Leor Baltics, SIA
| Basic data | |
| Name | SIA Leor Baltics |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 40203028344, 26.10.2016 |
| Register, Included in The Register | Commercial register, 26.10.2016 |
| SEPA identifier | LV33ZZZ40203028344 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address | Legal address: Rīga, Pļavnieku iela 9 - 9, LV-1021 Other registered in this address |
| Postal address | Pļavnieku iela 9 - 9, Rīga, LV-1021 |
| Registration certificate number, date | Nr. K179488. 26.10.2016 |
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.10.2016) |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 24.02.2024 |
| 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 |
| Tax debts (as of date) |
Not registered as of 10.09.2024 Find out current information about tax debts |
| 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 (6) | |||
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.08.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
| 2017 , Annual report , 26.10.2016 - 31.12.2017 , 10.05.2018 | 26.10.2016 - 31.12.2017 | Annual report | 10.05.2018 |
|
Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 31.08.2022 |
Head of the board/ Right of sole representation |
||
| Document country on the date of registration: Israel | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 31.08.2022 |
From Natural person(s) (xxxxxx-xxxxx)
From
Russian Federation |
||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Sign in | |||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.07.2019 | Latvia | Israel | |
|
Type of control: as a member Sign in |
|||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.07.2019 | Latvia | Latvia | |
|
Type of control: as a member Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 31.08.2022 |
From Natural person(s) (xxxxxx-xxxxx)
From Latvia |
| Comparative indices (2022 year) | |||
| Index | Place | ||
| Age of the company * 122095 - 122122 | 122095 - 122122 |
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Net turnover
86556 - 113888 , Major
|
86556 - 113888 |
|
Major |
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Profit or loss
76949 - 77048
|
76949 - 77048 |
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Equity capital
64133 - 64136
|
64133 - 64136 |
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|
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Fixed assets
69802 - 113888
|
69802 - 113888 |
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Balance
88719 - 88729
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88719 - 88729 |
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Tangible assets
65486 - 113889
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65486 - 113889 |
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Liquidity
6250 - 6251 , Companies
|
6250 - 6251 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (6)- Multi reports- Tax (fee) debts and analytics (1)- Tax payments to state budget (8)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (6)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (14)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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