LEONIS, SIA
Limited Liability 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, 02.03.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEONIS" |
| Registration number, date | 40003561800, 18.09.2001 |
| VAT number | None (excluded 23.03.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Rīga, Aleksandra Čaka iela 133 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.03.2004 (registered payment 08.03.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Palangas iela 6-19 | Until 11.10.2001 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 12.12.2006 | TIF (193.68 KB) | ||
2004 |
Annual report | 21.02.2008 | TIF (378.34 KB) | ||
2003 |
Annual report | 21.02.2008 | TIF (215.36 KB) | ||
2002 |
Annual report | 21.02.2008 | TIF (199.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.17 KB | 21.02.2008 | 02.03.2004 | 1 |
Shareholders’ register |
TIF | 12.86 KB | 21.02.2008 | 02.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.84 KB | 21.02.2008 | 30.06.2003 | 1 |
Shareholders’ register |
TIF | 26.63 KB | 21.02.2008 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.22 KB | 21.02.2008 | 08.10.2001 | 1 |
Articles of Association |
TIF | 406.71 KB | 21.02.2008 | 07.09.2001 | 9 |
Shareholders’ register |
TIF | 18.64 KB | 21.02.2008 | 07.09.2001 | 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 |
TIF | 34.55 KB | 21.02.2008 | 02.03.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 76.92 KB | 21.02.2008 | 20.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 21.02.2008 | 10.02.2006 | 2 |
Application |
TIF | 37.73 KB | 21.02.2008 | 07.02.2006 | 2 |
Documents related to the insolvency proceedings |
TIF | 18.71 KB | 21.02.2008 | 01.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.57 KB | 21.02.2008 | 30.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 21.02.2008 | 10.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.4 KB | 21.02.2008 | 05.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 21.02.2008 | 30.09.2005 | 2 |
Application |
TIF | 81.76 KB | 21.02.2008 | 29.09.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 21.02.2008 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 21.02.2008 | 29.09.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 79.16 KB | 21.02.2008 | 26.09.2005 | 2 |
Sample report |
TIF | 18.32 KB | 21.02.2008 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.62 KB | 21.02.2008 | 22.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.82 KB | 21.02.2008 | 19.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.74 KB | 21.02.2008 | 29.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 21.02.2008 | 08.03.2004 | 2 |
Registration certificates |
TIF | 133.32 KB | 21.02.2008 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.33 KB | 21.02.2008 | 05.03.2004 | 2 |
Sample report |
TIF | 22.23 KB | 21.02.2008 | 03.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.62 KB | 21.02.2008 | 02.03.2004 | 1 |
Application |
TIF | 70.99 KB | 21.02.2008 | 02.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.93 KB | 21.02.2008 | 02.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.33 KB | 21.02.2008 | 02.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 21.02.2008 | 02.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 21.02.2008 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 21.02.2008 | 03.07.2003 | 2 |
Other documents |
TIF | 24.76 KB | 21.02.2008 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.18 KB | 21.02.2008 | 30.06.2003 | 2 |
Sample report |
TIF | 21.71 KB | 21.02.2008 | 04.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.58 KB | 21.02.2008 | 02.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.36 KB | 21.02.2008 | 20.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.89 KB | 21.02.2008 | 20.11.2001 | 2 |
Other documents |
TIF | 23.66 KB | 21.02.2008 | 09.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.67 KB | 21.02.2008 | 09.11.2001 | 1 |
Sample report |
TIF | 21.06 KB | 21.02.2008 | 09.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.81 KB | 21.02.2008 | 11.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 21.02.2008 | 11.10.2001 | 2 |
Registration certificates |
TIF | 99.21 KB | 21.02.2008 | 11.10.2001 | 2 |
Other documents |
TIF | 17.47 KB | 21.02.2008 | 08.10.2001 | 1 |
Other documents |
TIF | 213.7 KB | 21.02.2008 | 08.10.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.25 KB | 21.02.2008 | 08.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.85 KB | 21.02.2008 | 18.09.2001 | 1 |
Registration certificates |
TIF | 61.24 KB | 21.02.2008 | 18.09.2001 | 1 |
Application |
TIF | 104.67 KB | 21.02.2008 | 17.09.2001 | 4 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 21.02.2008 | 14.09.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.19 KB | 21.02.2008 | 13.09.2001 | 1 |
Sample report |
TIF | 19.82 KB | 21.02.2008 | 10.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.11 KB | 21.02.2008 | 07.09.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 56.5 KB | 21.02.2008 | 15.05.2000 | 2 |
Copy of the personal identification document |
TIF | 29.19 KB | 21.02.2008 | 09.04.1997 | 1 |
Copy of the personal identification document |
TIF | 365.99 KB | 21.02.2008 | 2 | |
Copy of the personal identification document |
TIF | 303.58 KB | 21.02.2008 | 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