Leonarda V, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 30.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Leonarda V" |
| Registration number, date | 40103357636, 16.12.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | "Milži" – 18, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.21 | 3.22 | 2.91 |
| Personal income tax (thousands, €) | 3.70 | 0.63 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.04 | 1.03 | 0 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical company names
| SIA "Sapņu pele" | Until 05.04.2013 | 12 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Rūpnieku iela 17A | Until 05.04.2013 | 12 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Dzērumi, "Restaurators 11" | Until 26.08.2014 | 11 years ago |
| Rīga, Eduarda Smiļģa iela 35-19 | Until 25.10.2017 | 8 years ago |
| Mārupes nov., Mārupe, "Milži" - 18 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, "Milži" - 18 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (854.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | PDF (168 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (198.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (200.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (202.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (233.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (218.52 KB) | €9.00 |
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 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Leonarda 2012 | |||||
2011 |
Annual report | 16.12.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sapnu pele-2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.6 KB | 26.08.2014 | 26.08.2014 | 2 |
Articles of Association |
EDOC | 35.83 KB | 26.08.2014 | 26.08.2014 | 7 |
Shareholders’ register |
EDOC | 34.65 KB | 26.08.2014 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 12.97 KB | 09.04.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 294.93 KB | 09.04.2013 | 04.03.2013 | 7 |
Articles of Association |
TIF | 9.17 KB | 09.04.2013 | 04.03.2013 | 2 |
Articles of Association |
TIF | 576.81 KB | 20.12.2010 | 10.12.2010 | 7 |
Memorandum of Association |
TIF | 57.92 KB | 20.12.2010 | 10.12.2010 | 1 |
Articles of Association |
EDOC | 72.71 KB | 16.12.2010 | 10.12.2010 | 1 |
Memorandum of Association |
EDOC | 33.77 KB | 16.12.2010 | 10.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.5 KB | 29.01.2024 | 29.01.2024 | 1 |
Application |
EDOC | 44.79 KB | 30.01.2024 | 25.01.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 22.71 KB | 30.01.2024 | 20.12.2023 | 1 |
Application |
EDOC | 45.45 KB | 06.11.2023 | 31.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.47 KB | 06.11.2023 | 31.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 25.10.2017 | 25.10.2017 | 1 |
Application |
6.65 MB | 25.10.2017 | 20.10.2017 | 25 | |
Application |
EDOC | 6.36 MB | 25.10.2017 | 20.10.2017 | 25 |
Amendments to the Articles of Association |
EDOC | 26.6 KB | 26.08.2014 | 26.08.2014 | 2 |
Articles of Association |
EDOC | 35.83 KB | 26.08.2014 | 26.08.2014 | 7 |
Application |
EDOC | 49.78 KB | 26.08.2014 | 26.08.2014 | 2 |
Application |
DOCX | 33.45 KB | 26.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.11 KB | 26.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 26.08.2014 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 26.08.2014 | 26.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.23 KB | 26.08.2014 | 26.08.2014 | 1 |
Shareholders’ register |
EDOC | 34.65 KB | 26.08.2014 | 26.08.2014 | 1 |
Confirmation or consent to legal address |
137.71 KB | 21.08.2014 | 21.08.2014 | 2 | |
Confirmation or consent to legal address |
DOC | 22.5 KB | 21.08.2014 | 21.08.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 106.27 KB | 21.08.2014 | 21.08.2014 | 2 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 21.08.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 09.04.2013 | 05.04.2013 | 2 |
Registration certificates |
TIF | 24.09 KB | 09.04.2013 | 05.04.2013 | 1 |
Application |
TIF | 166.18 KB | 09.04.2013 | 15.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 09.04.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.66 KB | 20.12.2010 | 16.12.2010 | 1 |
Other documents |
TIF | 40.83 KB | 20.12.2010 | 16.12.2010 | 1 |
Registration certificates |
TIF | 145.09 KB | 20.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 36.51 KB | 20.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 420.72 KB | 20.12.2010 | 10.12.2010 | 2 |
Announcement regarding the legal address |
DOC | 22.5 KB | 16.12.2010 | 10.12.2010 | 1 |
Announcement regarding the legal address |
EDOC | 33.12 KB | 16.12.2010 | 10.12.2010 | 1 |
Articles of Association |
EDOC | 72.71 KB | 16.12.2010 | 10.12.2010 | 1 |
Application |
EDOC | 45.88 KB | 16.12.2010 | 10.12.2010 | 1 |
Application |
DOC | 83.5 KB | 16.12.2010 | 10.12.2010 | 1 |
Memorandum of Association |
EDOC | 33.77 KB | 16.12.2010 | 10.12.2010 | 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