LEO TRADE, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
29 by profit
66 by paid taxes
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEO TRADE" |
| Registration number, date | 44103093344, 23.05.2014 |
| VAT number | LV44103093344 from 28.05.2014 Europe VAT register |
| Register, date | Commercial Register, 23.05.2014 |
| Legal address | Ausekļa iela 2, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 62.54 | 52.23 | 23.69 |
| Personal income tax (thousands, €) | 13.65 | 23.99 | 6.98 |
| Statutory social insurance contributions (thousands, €) | 8.73 | 9.92 | 4.46 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 15.06.2017 |
* 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 % | 600 | € 10 | € 6 000 | Latvia | 16.06.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"LEO Trade", SIA
"Jaunsilāres", Limbažu pagasts, Limbažu nov., LV-4001 Check address owners
Tirdzniecības starpnieki
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGRO EXPERIENCE" | Until 13.03.2019 | 5 years ago |
|---|
Historical addresses
| Limbažu nov., Limbažu pag., "Jaunsilāres" | Until 13.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada finan u pielikums LT2.edocvad bas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (147.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (178.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (121.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (169.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (219.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (221.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (688.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 23.05.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.66 KB | 13.03.2019 | 04.03.2019 | 1 |
Articles of Association |
DOCX | 14.13 KB | 13.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
211.37 KB | 16.06.2016 | 10.06.2016 | 1 | |
Amendments to the Articles of Association |
168.94 KB | 10.06.2016 | 10.06.2016 | 1 | |
Articles of Association |
184.81 KB | 10.06.2016 | 10.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
189.27 KB | 10.06.2016 | 10.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
189.27 KB | 10.06.2016 | 10.06.2016 | 1 | |
Articles of Association |
TIF | 17.79 KB | 13.06.2014 | 19.05.2014 | 1 |
Memorandum of Association |
TIF | 31.59 KB | 13.06.2014 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 57.96 KB | 13.06.2014 | 19.05.2014 | 2 |
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 | 70.08 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
EDOC | 48.62 KB | 13.03.2019 | 08.03.2019 | 2 |
Application |
DOCX | 39.5 KB | 13.03.2019 | 08.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 23.35 KB | 13.03.2019 | 04.03.2019 | 1 |
Articles of Association |
EDOC | 23.77 KB | 13.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.15 KB | 13.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.39 KB | 13.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
DOCX | 41.09 KB | 15.06.2017 | 12.06.2017 | 3 |
Application |
EDOC | 56.75 KB | 15.06.2017 | 12.06.2017 | 3 |
Application |
DOCX | 41.09 KB | 15.06.2017 | 12.06.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 59.99 KB | 15.06.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 15.06.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 15.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
TIF | 225.61 KB | 29.05.2017 | 18.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.31 KB | 29.05.2017 | 18.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.88 KB | 29.05.2017 | 18.04.2017 | 2 |
Application |
EDOC | 446.38 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
642.81 KB | 16.06.2016 | 16.06.2016 | 2 | |
Application |
642.81 KB | 16.06.2016 | 16.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.26 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 16.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
EDOC | 103.13 KB | 16.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 56.38 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 75.22 KB | 10.06.2016 | 10.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
191.46 KB | 10.06.2016 | 10.06.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 83.44 KB | 10.06.2016 | 10.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
191.46 KB | 10.06.2016 | 10.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
117.45 KB | 10.06.2016 | 10.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.96 KB | 10.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.34 KB | 10.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
184.45 KB | 10.06.2016 | 10.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
184.45 KB | 10.06.2016 | 10.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 80.52 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.94 KB | 13.06.2014 | 23.05.2014 | 2 |
Application |
TIF | 205.73 KB | 13.06.2014 | 20.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 862.09 KB | 13.06.2014 | 20.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.27 KB | 13.06.2014 | 19.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 13.06.2014 | 19.05.2014 | 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