Leversa, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
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 "Leversa" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003525621, 29.12.2000
Register, Included in The Register Commercial register, 09.08.2004
SEPA identifier LV12ZZZ40003525621
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003525621 Is active 09.01.2001
Check in EU VAT register
Legal address Legal address: Rīga, Uriekstes iela 12C, LV-1005 Previous addresses
Other registered in this address
Postal address Uriekstes iela 12C, Rīga, LV-1005
Registration certificate number, date Nr. C39355. 09.08.2004
Fixed capital Paid capital - 335 796.00 EUR (Registered in State Enterprise register 11.07.2014)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.1) (Source: SRS)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.1) (Source: CSB)
  • Wholesale of dairy products, eggs and edible oils and fats (46.33, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 19.08.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 67517493
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
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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 29.08.2019 Head 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.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.08.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 29.08.2019
Natural person(s) (xxxxxx-xxxxx)
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.
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2021 114170 1.00 EUR 114 170.00 EUR 33.99981 % 15.02.2021
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.
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2021 77234 1.00 EUR 77 234.00 EUR 23.00027 % 15.02.2021
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.
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2021 144392 1.00 EUR 144 392.00 EUR 42.99992 % 15.02.2021
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.
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
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022., 2023. year 
    2018., 2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 46759 - 46770
 46759 - 46770
Net turnover
  724 , Major
 724 		Major
Profit or loss
  1192
 1192
Equity capital
  1656
 1656
Fixed assets
  2233
 2233
Balance
  1786
 1786
Tangible assets
  1593
 1593
Liquidity
  44439 - 44440 , Companies
 44439 - 44440 		Companies
Profitability
  51836 , Companies
 51836 		Companies

About the company's comparative indices

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