Leschiov, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Leschiov, SIA
Registration number, date 40003888776, 12.01.2007
VAT number LV40003888776 from 17.07.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.01.2007
Legal address Bērzpils iela 7 – 43, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 09.09.2014
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
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, €) 1.90 -0.01 0
Personal income tax (thousands, €) 2.01 -0.49 -0.16
Statutory social insurance contributions (thousands, €) -0.01 0.40 0.03
Average employees count 0 0 0

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.1
Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.09.2014
* 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 29.08.2014 09.09.2014

Apply information changes

"Leschiov", SIA

Bērzpils 7 - 43, Rīga, LV-1039 Check address owners

Filmu studijas, filmēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Lunohod" Until 15.05.2024 last year

Historical addresses

Rīga, Ropažu iela 30 - 43 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (126.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (118.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (116.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (116.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (116.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (106.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (106.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (106.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (195.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (27.5 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  XML (31.5 KB)

2007

Annual report 30.01.2009  TIF (599.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.41 KB 15.05.2024 10.05.2024 1

Articles of Association

EDOC 16.54 KB 15.05.2024 10.05.2024 1

Amendments to the Articles of Association

TIF 11.71 KB 10.09.2014 29.08.2014 1

Articles of Association

TIF 15.71 KB 10.09.2014 29.08.2014 1

Shareholders’ register

TIF 49.95 KB 10.09.2014 29.08.2014 2

Shareholders’ register

TIF 15.9 KB 27.07.2007 13.07.2007 1

Articles of Association

TIF 15.45 KB 15.01.2007 12.01.2007 1

Memorandum of Association

TIF 23.84 KB 15.01.2007 08.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.79 KB 15.05.2024 10.05.2024 1

Protocols/decisions of a company/organisation

EDOC 26.49 KB 15.05.2024 10.05.2024 1

Decisions / letters / protocols of public notaries

TIF 80.57 KB 10.09.2014 09.09.2014 2

Application

TIF 339.86 KB 10.09.2014 29.08.2014 3

Protocols/decisions of a company/organisation

TIF 36.91 KB 10.09.2014 29.08.2014 1

Decisions / letters / protocols of public notaries

TIF 36.39 KB 05.02.2010 04.02.2010 1

Application

TIF 107.02 KB 05.02.2010 02.02.2010 2

Protocols/decisions of a company/organisation

TIF 10.73 KB 05.02.2010 15.01.2010 1

Decisions / letters / protocols of public notaries

TIF 34.05 KB 27.07.2007 24.07.2007 1

Receipts on the publication and state fees

TIF 35.82 KB 27.07.2007 19.07.2007 2

Application

TIF 54.94 KB 27.07.2007 17.07.2007 2

Power of attorney, act of empowerment

TIF 10.2 KB 27.07.2007 17.07.2007 1

Decisions / letters / protocols of public notaries

TIF 36.69 KB 15.01.2007 12.01.2007 2

Registration certificates

TIF 9.21 KB 15.01.2007 12.01.2007 1

Application

TIF 100.07 KB 15.01.2007 09.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.56 KB 15.01.2007 09.01.2007 1

Power of attorney, act of empowerment

TIF 10.87 KB 15.01.2007 09.01.2007 1

Receipts on the publication and state fees

TIF 24.76 KB 15.01.2007 09.01.2007 2

Announcement regarding the legal address

TIF 7.06 KB 15.01.2007 08.01.2007 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