LEVANTE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Sabiedrība ar ierobežotu atbildību "LEVANTE"
Legal form Limited liability company (SIA)
Registration number, date 40003502563, 19.07.2000
Register, Included in The Register Commercial register, 03.01.2005
SEPA identifier LV32ZZZ40003502563
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003502563 Isn't active 27.12.200014.12.2018
Check in EU VAT register
Legal address Legal address: Rīga, Jāņa Grestes iela 5 - 13, LV-1021 Other registered in this address
Postal address Jāņa Grestes iela 5 - 13, Rīga, LV-1021
Registration certificate number, date Nr. K010818. 03.01.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 03.01.2005)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 03.01.2005)
Activity code (NACE)
  • Retail sale of footwear and leather goods in specialised stores (47.72, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via stalls and markets of textiles, clothing and footwear (47.82, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process 04.06.2008. Rīgas pilsētas Latgales priekšpilsētas tiesas 29.01.2008. spriedums lietā Nr.C29377207/1042/08
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) 330.85 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67136682
+371 67247888
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 (23)
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
Sign in

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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2008 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2005 50 28.46 EUR" 1 422.87 EUR" 50.00 % 03.01.2005
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2005 50 28.46 EUR" 1 422.87 EUR" 50.00 % 03.01.2005
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46113 - 46123
 46113 - 46123
Net turnover
  85685 - 110994 , Major
 85685 - 110994 		Major
Profit or loss
  66595 - 66630
 66595 - 66630
Equity capital
  103010
 103010
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  104341 - 104527
 104341 - 104527
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  93509 , Companies
 93509 		Companies
Registered capital * 25240 - 80096
 25240 - 80096

About the company's comparative indices

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