LEOVAL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "LEOVAL"
Legal form Limited liability company (SIA)
Registration number, date 41503088515, 18.05.2020
Register, Included in The Register Commercial register, 18.05.2020
SEPA identifier LV59ZZZ41503088515
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Daugavpils, Tautas iela 85 - 86, LV-5417 Other registered in this address
Postal address Tautas iela 85 - 86, Daugavpils, LV-5417
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 18.05.2020)
Activity code (NACE)
  • Taxi operation (49.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2024
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) 1 723.02 EUR as of 29.10.2024
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 (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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 10.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2020 1 1.00 EUR 1.00 EUR 100.00 % 18.05.2020
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 18.05.2020 Latvia Latvia

Type of control: as a member

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

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Comparative indices (2023 year)
Index Place
Age of the company * 145180 - 145202
 145180 - 145202
Net turnover
  56906 , Major
 56906 		Major
Profit or loss
  88943 - 88944
 88943 - 88944
Equity capital
  88898
 88898
Fixed assets
  67439 - 67472
 67439 - 67472
Balance
  91451 - 91455
 91451 - 91455
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  73633 , Companies
 73633 		Companies
Profitability
  74993 , Companies
 74993 		Companies

About the company's comparative indices

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