VILLA LEONARDO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 "VILLA LEONARDO"
Legal form Limited liability company (SIA)
Registration number, date 41203049434, 12.09.2013
Register, Included in The Register Commercial register, 12.09.2013
SEPA identifier LV45ZZZ41203049434
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203049434 Is active 31.12.2014
Check in EU VAT register
Legal address Legal address: Ventspils, Vasarnīcu iela 48, LV-3601 Previous addresses
Other registered in this address
Postal address Vasarnīcu iela 48, Ventspils, LV-3601
Registration certificate number, date Nr. K149827. 12.09.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 01.03.2019)
Activity code (NACE)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: SRS, ZO.LV)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2019
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 05.11.2024
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 (10)
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 01.03.2019 Head 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 01.03.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 01.03.2019
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 12.09.2013 3000 1.00 EUR 3 000.00 EUR 100.00 % 12.09.2013
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 01.03.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 101693 - 101719
 101693 - 101719
Net turnover
  65013 - 65014 , Major
 65013 - 65014 		Major
Profit or loss
  100827
 100827
Equity capital
  108594
 108594
Fixed assets
  38404
 38404
Balance
  47246
 47246
Tangible assets
  35027
 35027
Liquidity
  34708 , Companies
 34708 		Companies
Profitability
  82105 , Companies
 82105 		Companies

About the company's comparative indices

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