Leonnat, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Leonnat"
Registration number, date 40203422307, 25.08.2022
VAT number LV40203422307 from 30.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.08.2022
Legal address Lāčplēša iela 17 – 4, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 800 EUR, registered payment 13.01.2025
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2025
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   13.01.2025
* 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

Natural person

100 % 2 800 € 1 € 2 800 15.03.2025 24.03.2025

Apply information changes

"Leonnat", SIA

Lāčplēša 17, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Celtniecības un remonta darbi

Historical addresses

Smiltenes nov., Smiltene, Dārza iela 1A Until 13.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.02.2025  PDF (77.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (77.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.38 KB 21.03.2025 15.03.2025 2

Articles of Association

EDOC 33.59 KB 13.01.2025 07.01.2025 1

Shareholders’ register

EDOC 20.33 KB 13.01.2025 07.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 20.56 KB 13.01.2025 02.01.2025 1

Articles of Association

DOCX 11.9 KB 25.08.2022 21.08.2022 1

Articles of Association

DOCX 11.9 KB 25.08.2022 21.08.2022 1

Memorandum of Association

DOCX 14.97 KB 25.08.2022 21.08.2022 1

Memorandum of Association

DOCX 14.97 KB 25.08.2022 21.08.2022 1

Shareholders’ register

DOCX 14.99 KB 25.08.2022 21.08.2022 1

Shareholders’ register

DOCX 14.99 KB 25.08.2022 21.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.12 KB 24.03.2025 24.03.2025 4

Application

EDOC 75.41 KB 13.01.2025 02.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.88 KB 13.01.2025 02.01.2025 1

Protocols/decisions of a company/organisation

EDOC 28.17 KB 13.01.2025 02.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 72.04 KB 13.01.2025 02.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 25.08.2022 25.08.2022 2

Application

DOCX 37.9 KB 25.08.2022 22.08.2022 1

Application

DOCX 37.9 KB 25.08.2022 22.08.2022 1

Announcement regarding the legal address

DOCX 14.02 KB 25.08.2022 21.08.2022 1

Announcement regarding the legal address

DOCX 14.02 KB 25.08.2022 21.08.2022 1

Articles of Association

EDOC 17.98 KB 25.08.2022 21.08.2022 1

Memorandum of Association

EDOC 20.88 KB 25.08.2022 21.08.2022 1

Shareholders’ register

EDOC 20.83 KB 25.08.2022 21.08.2022 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