Levein, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
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, ZO.LV)
  • Wholesale of watches and jewellery (46.48, version 2.1) (Source: CSB)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 05.02.2025
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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)

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 * 77214 - 77236
 77214 - 77236
Net turnover
  22753 , Major
 22753 		Major
Profit or loss
  14908
 14908
Equity capital
  20597
 20597
Fixed assets
  39360
 39360
Balance
  25092
 25092
Tangible assets
  35898
 35898
Liquidity
  39440 , Companies
 39440 		Companies
Profitability
  42042 , Companies
 42042 		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)