LEOVAL, 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 | SIA "LEOVAL" |
| Registration number, date | 41503088515, 18.05.2020 |
| VAT number | LV41503088515 from 15.10.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.05.2020 |
| Legal address | Tautas iela 85 – 86, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 11.11.2025 | 7 783.68 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 893.84 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 156.21 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 4 447.42 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 5 227.41 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 739.86 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 21.05.2025 | 4 298.70 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 20.09.2022 | 187.47 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.76 | 5.49 | 2.70 |
| Personal income tax (thousands, €) | 1.92 | 0.67 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 5.82 | 4.81 | 2.35 |
| Average employees count | 6 | 4 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2020 |
* 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 % | 1 | € 1 | € 1 | 18.05.2020 | 18.05.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.07.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 10.07.2024 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (79.79 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.inf. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| inf | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| inf par uzn | |||||
2020 |
Annual report | 18.05.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| inf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.63 KB | 18.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 18.05.2020 | 20.04.2020 | 1 |
Articles of Association |
DOCX | 19.04 KB | 18.05.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 19.04 KB | 18.05.2020 | 14.04.2020 | 1 |
Memorandum of Association |
DOCX | 26.13 KB | 18.05.2020 | 14.04.2020 | 1 |
Memorandum of Association |
DOCX | 26.13 KB | 18.05.2020 | 14.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55 KB | 10.07.2024 | 08.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
DOCX | 42.52 KB | 18.05.2020 | 21.04.2020 | 10 |
Application |
EDOC | 50.47 KB | 18.05.2020 | 21.04.2020 | 10 |
Application |
DOCX | 42.52 KB | 18.05.2020 | 21.04.2020 | 10 |
Bank statements or other document regarding the payment of the equity |
2.54 MB | 18.05.2020 | 20.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
2.57 MB | 18.05.2020 | 20.04.2020 | 1 | |
Shareholders’ register |
EDOC | 27.38 KB | 18.05.2020 | 20.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.58 KB | 18.05.2020 | 14.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.58 KB | 18.05.2020 | 14.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 31.26 KB | 18.05.2020 | 14.04.2020 | 1 |
Articles of Association |
EDOC | 28.06 KB | 18.05.2020 | 14.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.93 KB | 18.05.2020 | 14.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.93 KB | 18.05.2020 | 14.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.13 KB | 18.05.2020 | 14.04.2020 | 1 |
Memorandum of Association |
EDOC | 32.77 KB | 18.05.2020 | 14.04.2020 | 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