LeverX Latvia, 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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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 | LeverX Latvia SIA |
| Registration number, date | 40203632684, 11.03.2025 |
| VAT number | LV40203632684 from 07.04.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2025 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2025 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
LeverX GmbHReg. no. HRB 741016
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 11.03.2025 | 11.03.2025 |
Historical addresses
| Rīga, Elizabetes iela 85A - 1 | Until 01.04.2025 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
238.65 KB | 11.03.2025 | 10.03.2025 | 1 | |
Memorandum of Association |
252.84 KB | 11.03.2025 | 10.03.2025 | 1 | |
Shareholders’ register |
EDOC | 25.88 KB | 11.03.2025 | 10.03.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 771.12 KB | 11.03.2025 | 23.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.98 KB | 01.04.2025 | 31.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
10.25 MB | 11.03.2025 | 11.03.2025 | 2 | |
Application |
441.22 KB | 11.03.2025 | 10.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 101.82 KB | 11.03.2025 | 27.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
128.31 KB | 11.03.2025 | 17.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 877.67 KB | 11.03.2025 | 04.04.2023 | 1 |
Copy of the personal identification document |
EDOC | 1.7 MB | 11.03.2025 | 03.11.2016 | 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