LEANDRIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEANDRIS"
Registration number, date 43401005239, 12.01.1993
VAT number LV43401005239 from 07.10.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2005
Legal address Rugāju nov., Lazdukalna pag., Benislava Check address owners
Fixed capital 2 844 EUR, registered payment 14.01.2016
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 2023 2022
Total payments to state budget (thousands, €) 6.79 -0.19 3.86
Personal income tax (thousands, €) 2.40 1.61 1.77
Statutory social insurance contributions (thousands, €) 6.78 6.12 6.06
Average employees count 5 4 5

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2022
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   18.08.2022
* 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 % 4 € 711 € 2 844 12.08.2022 18.08.2022

Apply information changes

"Leandris", SIA

Lazdukalns , Lazdukalna pagasts, Balvu nov. LV-4577

Pārtikas tirdzniecība

Historical company names

Lazdukalna pagasta zemnieku saimniecība "BĒRZI" Until 24.05.2005 20 years ago

Historical addresses

Balvu rajons, Lazdukalna pagasts, Lazdukalns, "Bērzi" Until 24.05.2005 20 years ago
Balvu rajons, Lazdukalna pagasts, Benislava Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (1.12 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (1.12 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (79.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
GP lemums Leandris PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (760.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (1.72 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (472.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas pask Leandris PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas pask PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
lemums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
lemums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
lemums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas pask. 2010.doc ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (4.65 KB)

2008

Annual report 03.12.2009  TIF (757.29 KB)

2007

Annual report 05.08.2008  TIF (829.42 KB)

2006

Annual report 29.10.2007  TIF (928.33 KB)

2005

Annual report 19.10.2018  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 19.10.2018  TIF (1.17 MB)

2003

Annual report 19.10.2018  TIF (1.02 MB)

2002

Annual report 19.10.2018  TIF (1.26 MB)

2001

Annual report 19.10.2018  TIF (1.25 MB)

2000

Annual report 19.10.2018  TIF (623.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.86 KB 18.08.2022 12.08.2022 1

Shareholders’ register

DOCX 17.86 KB 18.08.2022 12.08.2022 1

Amendments to the Articles of Association

TIF 18.14 KB 15.01.2016 11.12.2015 1

Articles of Association

TIF 16.62 KB 15.01.2016 11.12.2015 1

Shareholders’ register

TIF 41.56 KB 15.01.2016 11.12.2015 2

Shareholders’ register

TIF 14.39 KB 19.10.2018 09.05.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 48 KB 19.10.2018 05.11.2004 1

Articles of Association

TIF 26.16 KB 19.10.2018 23.09.2004 1

Articles of Association

TIF 15.6 KB 19.10.2018 23.09.2004 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

EDOC 62.84 KB 18.08.2022 18.08.2022 2

Application

DOCX 53.91 KB 18.08.2022 12.08.2022 1

Application

DOCX 53.91 KB 18.08.2022 12.08.2022 1

Protocols/decisions of a company/organisation

DOCX 13.21 KB 18.08.2022 12.08.2022 1

Protocols/decisions of a company/organisation

DOCX 13.21 KB 18.08.2022 12.08.2022 1

Shareholders’ register

EDOC 32.29 KB 18.08.2022 12.08.2022 1

Decisions / letters / protocols of public notaries

TIF 55.97 KB 15.01.2016 14.01.2016 2

Application

TIF 101.39 KB 15.01.2016 11.12.2015 2

Protocols/decisions of a company/organisation

TIF 32.33 KB 15.01.2016 11.12.2015 1

Decisions / letters / protocols of public notaries

TIF 48.09 KB 19.10.2018 30.06.2008 1

Application

TIF 221.68 KB 19.10.2018 26.06.2008 3

Protocols/decisions of a company/organisation

TIF 11.82 KB 19.10.2018 26.06.2008 1

Receipts on the publication and state fees

TIF 66 KB 19.10.2018 26.06.2008 2

Decisions / letters / protocols of public notaries

TIF 64.1 KB 19.10.2018 24.05.2005 2

Receipts on the publication and state fees

TIF 23.37 KB 19.10.2018 24.05.2005 1

Registration certificates

TIF 28.53 KB 19.10.2018 24.05.2005 1

Receipts on the publication and state fees

TIF 43.19 KB 19.10.2018 19.05.2005 2

Announcement regarding the legal address

TIF 12.62 KB 19.10.2018 09.05.2005 1

Application

TIF 221.11 KB 19.10.2018 09.05.2005 7

Consent of the auditor

TIF 10.13 KB 19.10.2018 09.05.2005 1

Consent of a member of the Board / executive director

TIF 10.81 KB 19.10.2018 09.05.2005 1

Other documents

TIF 11.27 KB 19.10.2018 09.05.2005 1

Other documents

TIF 12.03 KB 19.10.2018 09.05.2005 1

Power of attorney, act of empowerment

TIF 17.3 KB 19.10.2018 09.05.2005 1

Protocols/decisions of a company/organisation

TIF 47.23 KB 19.10.2018 05.11.2004 1

Auditor’s report

TIF 37.94 KB 19.10.2018 03.11.2004 1

Decisions / letters / protocols of public notaries

TIF 43.21 KB 19.10.2018 19.10.2004 1

Announcement regarding the reorganisation

TIF 30.71 KB 19.10.2018 28.09.2004 1

Power of attorney, act of empowerment

TIF 16.43 KB 19.10.2018 23.09.2004 1

Protocols/decisions of a company/organisation

TIF 61.54 KB 19.10.2018 23.09.2004 1

Decisions / letters / protocols of public notaries

TIF 27.2 KB 19.10.2018 21.02.2000 1

Owner’s decisions

TIF 36.18 KB 19.10.2018 10.02.2000 1

Receipts on the publication and state fees

TIF 14.68 KB 19.10.2018 10.02.2000 1

Submission/Application

TIF 17.62 KB 19.10.2018 10.02.2000 1

Sample report

TIF 21.29 KB 19.10.2018 09.02.2000 1

Copy of the personal identification document

TIF 27.39 KB 19.10.2018 26.10.1995 1

Application

TIF 58.06 KB 19.10.2018 12.01.1993 2

Registration certificates

TIF 85.25 KB 19.10.2018 12.01.1993 1

Registration certificates

TIF 33.72 KB 19.10.2018 12.01.1993 1

Registration certificates

TIF 26.42 KB 19.10.2018 12.01.1993 1

Registration certificates

TIF 86.85 KB 19.10.2018 12.01.1993 1

Other documents

TIF 20.91 KB 19.10.2018 22.12.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 24 KB 19.10.2018 23.12.1991 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