Le.An, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Le.An" |
| Registration number, date | 40003975895, 06.12.2007 |
| VAT number | LV40003975895 from 18.01.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2007 |
| Legal address | Ūdens iela 12 – 11, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 16.72 | 9.86 | 17.06 |
| Personal income tax (thousands, €) | 6.16 | 3.20 | 4.75 |
| Statutory social insurance contributions (thousands, €) | 13.01 | 7.73 | 11.19 |
| Average employees count | 3 | 2 | 3 |
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.11.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | 12.10.2015 | 11.11.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jelgavas iela 63/3-505 | Until 30.08.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | PDF (265.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (334.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (765.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LeAn vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | HTML (89.41 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums lean | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Le.An 2011 LV-28042012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2010 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (311.74 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (327.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.58 KB | 13.11.2015 | 12.10.2015 | 1 |
Articles of Association |
TIF | 58.43 KB | 13.11.2015 | 12.10.2015 | 2 |
Shareholders’ register |
TIF | 58.59 KB | 13.11.2015 | 12.10.2015 | 2 |
Shareholders’ register |
TIF | 35.61 KB | 08.09.2008 | 24.07.2008 | 1 |
Articles of Association |
TIF | 15.38 KB | 12.12.2007 | 27.11.2007 | 1 |
Memorandum of Association |
TIF | 19.7 KB | 12.12.2007 | 27.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 175.58 KB | 13.11.2015 | 12.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.31 KB | 13.11.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 03.09.2012 | 30.08.2012 | 2 |
Application |
TIF | 106.34 KB | 03.09.2012 | 27.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 08.09.2008 | 28.07.2008 | 1 |
Application |
TIF | 172.59 KB | 08.09.2008 | 23.07.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.55 KB | 08.09.2008 | 23.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.4 KB | 08.09.2008 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 101.39 KB | 08.09.2008 | 23.07.2008 | 2 |
Sample report |
TIF | 66.45 KB | 08.09.2008 | 23.07.2008 | 1 |
Application |
TIF | 123.4 KB | 08.09.2008 | 21.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.98 KB | 08.09.2008 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 12.12.2007 | 06.12.2007 | 1 |
Registration certificates |
TIF | 16.47 KB | 12.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 100.57 KB | 12.12.2007 | 03.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 12.12.2007 | 03.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 12.12.2007 | 29.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 12.12.2007 | 27.11.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register