LEIBE 2, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEIBE 2"
Registration number, date 40203036816, 06.12.2016
VAT number LV40203036816 from 15.02.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2016
Legal address Tallinas šoseja 69, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 06.12.2016
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, €) 171.44 134.68 102.03
Personal income tax (thousands, €) 45.43 19.42 16.33
Statutory social insurance contributions (thousands, €) 90.90 53.23 39.15
Average employees count 26 22 19
Received COVID-19 downtime support 04.01.2022, 952.76 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.08.2024
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   29.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2024
* 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

50 % 10 € 140 € 1 400 29.07.2024 07.08.2024

Natural person

50 % 10 € 140 € 1 400 29.07.2024 07.08.2024

Procures

Period Rights Person

From 12.04.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 12.04.2024 )
Natural person (from 12.04.2024 )

Apply information changes

"Leibe 2", SIA

Baltezers, Tallinas šoseja 69, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Detlava Brantkalna iela 8 - 38 Until 24.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
Screenshot 2025 06 01 at 17.31.34 PNG

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (80.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (79.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (80.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (80.03 KB) €11.00

2017

Annual report 06.12.2016 - 31.12.2017 02.05.2018  PDF (81.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.51 KB 29.08.2024 26.08.2024 1

Articles of Association

EDOC 35.01 KB 07.08.2024 29.07.2024 1

Shareholders’ register

EDOC 33.33 KB 07.08.2024 29.07.2024 2

Articles of Association

TIF 14.17 KB 08.12.2016 01.12.2016 1

Memorandum of Association

TIF 35.87 KB 08.12.2016 01.12.2016 1

Shareholders’ register

TIF 54.91 KB 08.12.2016 01.12.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.64 KB 29.08.2024 26.08.2024 1

Protocols/decisions of a company/organisation

EDOC 40 KB 29.08.2024 26.08.2024 1

Application

EDOC 67.94 KB 07.08.2024 06.08.2024 5

Protocols/decisions of a company/organisation

EDOC 39.6 KB 07.08.2024 29.07.2024 2

Application

EDOC 50.45 KB 12.04.2024 08.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 24.10.2022 24.10.2022 1

Application

DOCX 93.85 KB 24.10.2022 11.10.2022 22

Application

DOCX 93.85 KB 24.10.2022 11.10.2022 22

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 13.02.2019 13.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.11 KB 11.02.2019 11.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 15.05.2018 15.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.18 KB 10.05.2018 10.05.2018 1

Decisions / letters / protocols of public notaries

RTF 180.23 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 06.12.2016 06.12.2016 2

Announcement regarding the legal address

TIF 13.27 KB 08.12.2016 01.12.2016 1

Application

TIF 157.58 KB 08.12.2016 01.12.2016 7

Bank statements or other document regarding the payment of the equity

TIF 22.53 KB 08.12.2016 01.12.2016 1

Confirmation or consent to legal address

TIF 12.23 KB 08.12.2016 01.12.2016 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