Leonovs Apps, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Leonovs Apps
Registration number, date 44103133280, 11.11.2019
VAT number LV44103133280 from 22.11.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2019
Legal address Liepājas iela 10 – 63, Daugavpils, LV-5417 Check address owners
Fixed capital 2 800 EUR, registered payment 18.09.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 173.38 105.47 62.44
Personal income tax (thousands, €) 4.30 3.86 2.28
Statutory social insurance contributions (thousands, €) 11.02 8.81 3.75
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2019
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   11.11.2019
* 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 % 2 800 € 1 € 2 800 14.09.2020 18.09.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  ZIP €7.00
Annual report 2024 PDF
Leonovs APP 2024 GP ar ZR zin EDOC
Leonovs APP 2024 GP ar vad. EDOC

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Leonovs APP 2023 GP ar revidenta zinojumu EDOC
Leonovs APP 2023 GPar VZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Leonovs APP 2022 GP VZ EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (155.02 KB) €11.00

2020

Annual report 11.11.2019 - 31.12.2020 10.02.2021  ZIP €11.00
Annual report 2020 PDF
Leonovs APPS vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.18 KB 04.11.2020 01.11.2020 1

Amendments to the Articles of Association

DOCX 39.45 KB 18.09.2020 14.09.2020 1

Amendments to the Articles of Association

DOCX 39.45 KB 18.09.2020 14.09.2020 1

Articles of Association

DOCX 49.31 KB 18.09.2020 14.09.2020 1

Articles of Association

DOCX 49.31 KB 18.09.2020 14.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.49 KB 18.09.2020 14.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.49 KB 18.09.2020 14.09.2020 1

Shareholders’ register

DOCX 56.76 KB 18.09.2020 14.09.2020 1

Shareholders’ register

DOCX 56.76 KB 18.09.2020 14.09.2020 1

Articles of Association

TIF 7.96 KB 07.11.2019 05.11.2019 1

Memorandum of Association

TIF 22.48 KB 07.11.2019 05.11.2019 1

Shareholders’ register

TIF 35.03 KB 07.11.2019 05.11.2019 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 35.46 KB 04.11.2020 04.11.2020 2

Articles of Association

EDOC 25.42 KB 04.11.2020 01.11.2020 1

Application

EDOC 36 KB 04.11.2020 01.11.2020 1

Application

DOCX 30.98 KB 04.11.2020 01.11.2020 1

Protocols/decisions of a company/organisation

EDOC 69.93 KB 04.11.2020 01.11.2020 1

Protocols/decisions of a company/organisation

DOCX 70.46 KB 04.11.2020 01.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.62 KB 18.09.2020 18.09.2020 2

Amendments to the Articles of Association

EDOC 40.24 KB 18.09.2020 14.09.2020 1

Articles of Association

EDOC 50.34 KB 18.09.2020 14.09.2020 1

Application

DOCX 42.28 KB 18.09.2020 14.09.2020 2

Application

EDOC 48.71 KB 18.09.2020 14.09.2020 2

Application

DOCX 42.28 KB 18.09.2020 14.09.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 20.21 KB 18.09.2020 14.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.21 KB 18.09.2020 14.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27 KB 18.09.2020 14.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 162.3 KB 18.09.2020 14.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 193.6 KB 18.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

EDOC 72.26 KB 18.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOCX 71.01 KB 18.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOCX 71.01 KB 18.09.2020 14.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.08 KB 18.09.2020 14.09.2020 1

Shareholders’ register

EDOC 56.28 KB 18.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 11.11.2019 11.11.2019 2

Application

TIF 129.38 KB 07.11.2019 06.11.2019 4

Announcement regarding the legal address

TIF 7.77 KB 07.11.2019 05.11.2019 1

Confirmation or consent to legal address

TIF 10.05 KB 07.11.2019 05.11.2019 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