Levein, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 "Levein"
Legal form Limited liability company (SIA)
Registration number, date 40103275861, 23.02.2010
Register, Included in The Register Commercial register, 23.02.2010
SEPA identifier LV39ZZZ40103275861
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103275861 Is active 13.04.2010
Check in EU VAT register
Legal address Legal address: Rīga, Kalnciema iela 95A - 24, LV-1046 Previous addresses
Other registered in this address
Postal address Kalnciema iela 95A - 24, Rīga, LV-1046
Registration certificate number, date Nr. K083980. 23.02.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 09.07.2015)
Activity code (NACE)
  • Wholesale of watches and jewellery (46.48, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.04.2023
The State support The State support history  (Actual record: 10.01.2022)
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 16.09.2024
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 (14)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.04.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Russian Federation
To Latvia

Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
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

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.04.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 78304 - 78330
 78304 - 78330
Net turnover
  22015 , Major
 22015 		Major
Profit or loss
  14423
 14423
Equity capital
  19909
 19909
Fixed assets
  38110
 38110
Balance
  24152
 24152
Tangible assets
  34872
 34872
Liquidity
  38363 , Companies
 38363 		Companies
Profitability
  40800 , Companies
 40800 		Companies

About the company's comparative indices

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