LEAX Rēzekne Rēzeknes speciālās ekonomiskās zonas, SIA
Limited Liability Company, Average 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 | Sabiedrība ar ierobežotu atbildību "LEAX Rēzekne" Rēzeknes speciālās ekonomiskās zonas |
| Registration number, date | 42403026575, 21.12.2010 |
| VAT number | LV42403026575 from 26.01.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Rēzeknes nov., Ozolaines pag., Tēviņi, "Tēviņi" Check address owners |
| Fixed capital | 140 778 EUR, registered payment 24.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEAX Rēzekne Rēzeknes speciālās ekonomiskās zonas, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 1 129.47 | 985.86 | 524.32 |
| Personal income tax (thousands, €) | 551.29 | 648.84 | 597.13 |
| Statutory social insurance contributions (thousands, €) | 1 136.39 | 1 337.64 | 1 267.15 |
| Average employees count | 192 | 223 | 233 |
| Received COVID-19 downtime support | 06.05.2020, € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.1 |
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.09.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.09.2025 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.09.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
LEAX Industries ABReg. no. 5569386955
|
98 % | 137 962 | € 1 | € 137 962 | Sweden | 25.06.2025 | 04.09.2025 |
SIA AvelineReg. no. 40203380060
|
2 % | 2 816 | € 1 | € 2 816 | Latvia | 25.06.2025 | 04.09.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.09.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 04.09.2025 )
|
From 04.09.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 04.09.2025 )
|
Contacts in cooperation with
Apply information changes
"Leax Rēzekne", SIA
"Tēviņi", Tēviņi, Ozolaines pagasts, Rēzeknes nov., LV-4601 Check address owners
Metālapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEAX Rēzekne" | Until 18.01.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu Zinojums | |||||
| Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Rezekne vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEAX3 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
232.66 KB | 04.09.2025 | 25.06.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 235.6 KB | 04.09.2025 | 19.04.2025 | 6 |
Articles of Association |
EDOC | 200.58 KB | 04.09.2025 | 12.03.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 240.8 KB | 04.09.2025 | 26.03.2024 | 3 |
Shareholders’ register |
TIF | 92.33 KB | 09.09.2022 | 25.05.2022 | 3 |
Shareholders’ register |
TIF | 216.71 KB | 31.08.2022 | 25.05.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.44 KB | 18.06.2021 | 27.04.2021 | 8 |
Shareholders’ register |
TIF | 138.53 KB | 16.03.2016 | 15.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 33.72 KB | 16.03.2016 | 29.02.2016 | 1 |
Articles of Association |
TIF | 404.8 KB | 16.03.2016 | 29.02.2016 | 10 |
Amendments to the Articles of Association |
TIF | 45.62 KB | 25.11.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 388.91 KB | 25.11.2015 | 18.06.2015 | 8 |
Shareholders’ register |
TIF | 122.75 KB | 25.11.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.21 KB | 28.10.2011 | 22.09.2011 | 1 |
Articles of Association |
TIF | 189.97 KB | 28.10.2011 | 22.09.2011 | 8 |
Amendments to the Articles of Association |
TIF | 11.26 KB | 21.01.2011 | 06.01.2011 | 1 |
Articles of Association |
TIF | 201.61 KB | 21.01.2011 | 06.01.2011 | 8 |
Articles of Association |
TIF | 195.56 KB | 23.12.2010 | 28.10.2010 | 7 |
Memorandum of association |
TIF | 122.36 KB | 23.12.2010 | 28.10.2010 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
243.79 KB | 04.09.2025 | 12.08.2025 | 1 | |
Application |
EDOC | 308.63 KB | 04.09.2025 | 17.07.2025 | 5 |
Application |
EDOC | 270.76 KB | 04.09.2025 | 17.07.2025 | 1 |
Application |
EDOC | 58.97 KB | 10.06.2025 | 09.06.2025 | 5 |
Power of attorney, act of empowerment |
EDOC | 138.77 KB | 10.06.2025 | 25.05.2025 | 3 |
Set of documents |
TIF | 196.36 KB | 17.06.2025 | 24.03.2025 | 10 |
Consent of a member of the Board / executive director |
TIF | 177.38 KB | 12.06.2025 | 24.03.2025 | 9 |
Consent of a member of the Board / executive director |
TIF | 177.26 KB | 12.06.2025 | 24.03.2025 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 29.62 KB | 04.09.2025 | 12.03.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.27 KB | 10.06.2025 | 10.03.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 44.35 KB | 08.09.2022 | 07.09.2022 | 3 |
Application |
DOCX | 44.35 KB | 08.09.2022 | 07.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 44.32 KB | 31.08.2022 | 29.08.2022 | 3 |
Application |
DOCX | 44.32 KB | 31.08.2022 | 29.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
DOCX | 25.46 KB | 02.08.2022 | 28.07.2022 | 4 |
Application |
DOCX | 25.46 KB | 02.08.2022 | 28.07.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.13 KB | 27.07.2022 | 29.06.2022 | 2 |
Power of attorney, act of empowerment |
139.69 KB | 08.09.2022 | 25.05.2022 | 3 | |
Power of attorney, act of empowerment |
139.69 KB | 08.09.2022 | 25.05.2022 | 3 | |
Power of attorney, act of empowerment |
139.69 KB | 02.09.2022 | 25.05.2022 | 3 | |
Power of attorney, act of empowerment |
139.69 KB | 02.09.2022 | 25.05.2022 | 3 | |
Power of attorney, act of empowerment |
139.69 KB | 22.07.2022 | 25.05.2022 | 3 | |
Power of attorney, act of empowerment |
139.69 KB | 22.07.2022 | 25.05.2022 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 165.93 KB | 27.07.2022 | 24.05.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 60.8 KB | 07.09.2021 | 07.09.2021 | 5 |
Application |
DOCX | 60.8 KB | 07.09.2021 | 07.09.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.04 KB | 09.09.2021 | 30.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.97 KB | 09.09.2021 | 20.08.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 132.75 KB | 18.06.2021 | 24.05.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 219.46 KB | 18.06.2021 | 17.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 282.57 KB | 04.04.2018 | 26.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 04.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.08 KB | 04.04.2018 | 26.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 30.03.2016 | 30.03.2016 | 2 |
Application |
TIF | 106.62 KB | 23.03.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.39 KB | 16.03.2016 | 29.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.16 KB | 25.11.2015 | 24.11.2015 | 2 |
Application |
TIF | 111.51 KB | 25.11.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 198.2 KB | 25.11.2015 | 18.06.2015 | 3 |
Power of attorney, act of empowerment |
DOC | 112 KB | 07.09.2021 | 13.03.2015 | 3 |
Power of attorney, act of empowerment |
DOC | 112 KB | 07.09.2021 | 13.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 28.10.2011 | 28.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.27 KB | 28.10.2011 | 23.09.2011 | 2 |
Application |
TIF | 223.48 KB | 28.10.2011 | 22.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 28.10.2011 | 22.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 21.01.2011 | 18.01.2011 | 2 |
Registration certificates |
TIF | 72.59 KB | 21.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 79.71 KB | 21.01.2011 | 06.01.2011 | 4 |
Other documents |
TIF | 306.85 KB | 21.01.2011 | 06.01.2011 | 9 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 21.01.2011 | 27.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 23.12.2010 | 21.12.2010 | 2 |
Registration certificates |
TIF | 71.43 KB | 23.12.2010 | 21.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 23.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 178.44 KB | 23.12.2010 | 14.12.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 23.12.2010 | 15.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 181.86 KB | 23.12.2010 | 28.10.2010 | 16 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
15.08.2025 |
LETA | Metālapstrādes uzņēmuma "Leax Rēzekne" apgrozījums pērn samazinājies par 32,5% |
21.04.2018 |
LETA | Metālapstrādes uzņēmumiem "Leax Baltix" un "Leax Rēzekne" pērn augusi peļņa |
12.04.2016 |
LETA | Metālapstrādes uzņēmumiem "Leax Baltix" un "Leax Rēzekne" pērn augusi peļņa |
23.03.2015 |
LETA | "Leax Baltix" un "Leax Rēzekne" peļņa samazinās |