LEA KONSULTĀCIJAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEA KONSULTĀCIJAS"
Registration number, date 40203563397, 21.05.2024
VAT number LV40203563397 from 30.05.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2024
Legal address Dzirciema iela 74 – 54, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 13.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 0.57
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2024
* 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

70 % 1 960 € 1 € 1 960 10.02.2025 13.02.2025

Natural person

30 % 840 € 1 € 840 10.02.2025 13.02.2025

Apply information changes

"LEA KONSULTĀCIJAS", SIA

Dzirciema 74 - 54, Rīga, LV-1055 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 21.05.2024 - 31.12.2024 10.02.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 gads 6 1 1 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.16 KB 13.02.2025 10.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 25.79 KB 13.02.2025 10.02.2025 1

Shareholders’ register

EDOC 25.32 KB 13.02.2025 10.02.2025 1

Articles of Association

EDOC 25.48 KB 21.05.2024 24.04.2024 1

Memorandum of association

EDOC 30.39 KB 21.05.2024 24.04.2024 1

Shareholders’ register

EDOC 32.98 KB 21.05.2024 24.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.57 KB 13.02.2025 10.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.71 KB 13.02.2025 10.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.56 KB 13.02.2025 10.02.2025 1

Power of attorney, act of empowerment

EDOC 25.32 KB 13.02.2025 10.02.2025 1

Protocols/decisions of a company/organisation

EDOC 34.85 KB 13.02.2025 10.02.2025 1

Application

EDOC 54.63 KB 21.05.2024 21.05.2024 5

Bank statements or other document regarding the payment of the equity

PDF 79.69 KB 21.05.2024 14.05.2024 1

Bank statements or other document regarding the payment of the equity

PDF 45.01 KB 21.05.2024 14.05.2024 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