Leoni, 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.
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 "Leoni" |
| Registration number, date | 40003945335, 07.08.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2007 |
| Legal address | Asteru iela 15, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 16.12.2025, taxpayer Leoni, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.11.2025 | 639.09 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 20.10.2025 | 318.18 | 0.00 | 0.00 | 0.00 | 20.10.2025 |
| 07.04.2022 | 196.34 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 207.00 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 159.72 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2019 | 166.39 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.04.2019 | 359.58 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 283.90 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 353.35 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 358.78 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 300.83 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 215.69 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 151.91 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 475.74 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 391.68 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 386.26 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 427.92 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 366.82 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 296.53 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 371.82 | 0.00 | 167.18 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 449.82 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.87 | 2.58 | 2.13 |
| Personal income tax (thousands, €) | 0.62 | 0.18 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 3.24 | 2.40 | 1.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 26.08.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | 13.06.2016 | 26.08.2016 |
Contacts in cooperation with
Apply information changes
"Leoni", SIA
Dreiliņi, Asteru 15, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Jāņogu iela 7 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Jāņogu iela 7 | Until 26.08.2016 | 10 years ago |
| Rīga, Pērnavas iela 19 | Until 05.07.2019 | 7 years ago |
| Stopiņu nov., Dreiliņi, Asteru iela 15 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (189.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (292.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (281.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (281.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (282.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (218.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (538.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN.LEONI 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums LEONI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zi L | |||||
2012 |
Annual report | 17.05.2013 | TIF (1.08 MB) | ||
2011 |
Annual report | 09.05.2012 | TIF (994.96 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (3.34 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (527.31 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (832.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.27 KB | 02.09.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 56.8 KB | 02.09.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 171.65 KB | 02.09.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 485.6 KB | 04.09.2007 | 25.07.2007 | 14 |
Memorandum of Association |
TIF | 21.11 KB | 04.09.2007 | 25.07.2007 | 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 | 35.33 KB | 05.07.2019 | 05.07.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.51 KB | 02.07.2019 | 02.07.2019 | 1 |
Application |
TIF | 151.37 KB | 02.07.2019 | 02.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 02.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.13 KB | 02.09.2016 | 26.08.2016 | 2 |
Application |
TIF | 365.24 KB | 02.09.2016 | 13.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.01 KB | 02.09.2016 | 13.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.19 KB | 02.09.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 27.08.2008 | 30.07.2008 | 1 |
Application |
TIF | 98.28 KB | 27.08.2008 | 25.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 27.08.2008 | 25.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 04.09.2007 | 07.08.2007 | 2 |
Registration certificates |
TIF | 18.79 KB | 04.09.2007 | 07.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 04.09.2007 | 25.07.2007 | 1 |
Application |
TIF | 180.56 KB | 04.09.2007 | 25.07.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.1 KB | 04.09.2007 | 25.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.71 KB | 04.09.2007 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.75 KB | 04.09.2007 | 25.07.2007 | 2 |
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