LEAN, SIA
Limited Liability Company, Micro company
Place in branch
546 by turnover
472 by profit
253 by paid taxes
75 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEAN" |
| Registration number, date | 42403014913, 22.07.2003 |
| VAT number | LV42403014913 from 11.08.2003 Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Skolas iela 31, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEAN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.7 | 15.58 | 7.65 |
| Personal income tax (thousands, €) | 2.56 | 2.24 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 13.76 | 10.3 | 5.01 |
| Average employees count | 7 | 6 | 7 |
| Received COVID-19 downtime support | 29.12.2021, 277.20 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.01.2021 |
* 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 | Latvia | 17.12.2020 | 04.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ludzas rajons, Ludza, Stacijas iela 30/27 | Until 22.10.2004 | 20 years ago |
|---|---|---|
| Ludzas rajons, Ludza, Stacijas iela 30 | Until 03.07.2009 | 15 years ago |
| Ludzas nov., Ludza, Stacijas iela 30 | Until 08.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (3.58 KB) | |
2007 |
Annual report | 10.07.2008 | TIF (856.61 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.31 MB) | ||
2005 |
Annual report | 26.10.2007 | TIF (742.38 KB) | ||
2004 |
Annual report | 26.10.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.04 KB | 30.12.2020 | 17.12.2020 | 3 |
Shareholders’ register |
TIF | 177.45 KB | 26.09.2017 | 26.09.2017 | 3 |
Articles of Association |
TIF | 21.23 KB | 25.10.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 50.41 KB | 25.10.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 15.07 KB | 26.10.2007 | 01.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 9.62 KB | 26.10.2007 | 12.05.2005 | 1 |
Articles of Association |
TIF | 19.71 KB | 26.10.2007 | 12.05.2005 | 1 |
Articles of Association |
TIF | 55.56 KB | 26.10.2007 | 08.07.2003 | 2 |
Memorandum of Association |
TIF | 56.53 KB | 26.10.2007 | 08.07.2003 | 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 | 66.68 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
TIF | 269.58 KB | 30.12.2020 | 18.12.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 87.38 KB | 30.12.2020 | 18.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 237.47 KB | 05.11.2019 | 05.11.2019 | 2 |
Confirmation or consent to legal address |
154.7 KB | 06.11.2019 | 01.11.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 116.38 KB | 06.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
TIF | 258.1 KB | 26.09.2017 | 26.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 25.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 108.31 KB | 25.10.2016 | 06.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.66 KB | 25.10.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 22.05.2008 | 21.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.6 KB | 22.05.2008 | 16.05.2008 | 2 |
Application |
TIF | 165.75 KB | 22.05.2008 | 15.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 22.05.2008 | 15.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.45 KB | 22.05.2008 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 26.10.2007 | 07.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.85 KB | 26.10.2007 | 02.06.2005 | 2 |
Application |
TIF | 105.87 KB | 26.10.2007 | 01.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 26.10.2007 | 24.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.51 KB | 26.10.2007 | 19.05.2005 | 2 |
Application |
TIF | 147.94 KB | 26.10.2007 | 12.05.2005 | 4 |
Consent of the auditor |
TIF | 6.41 KB | 26.10.2007 | 12.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 26.10.2007 | 12.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.66 KB | 26.10.2007 | 12.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.93 KB | 26.10.2007 | 12.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.24 KB | 26.10.2007 | 12.05.2005 | 1 |
Sample report |
TIF | 20.54 KB | 26.10.2007 | 07.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.04 KB | 26.10.2007 | 22.10.2004 | 1 |
Application |
TIF | 164.78 KB | 26.10.2007 | 14.10.2004 | 3 |
Announcement regarding the legal address |
TIF | 27.31 KB | 26.10.2007 | 05.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 26.10.2007 | 22.07.2003 | 1 |
Registration certificates |
TIF | 188.86 KB | 26.10.2007 | 22.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 26.10.2007 | 08.07.2003 | 1 |
Application |
TIF | 239.42 KB | 26.10.2007 | 08.07.2003 | 6 |
Appraisal reports |
TIF | 28.58 KB | 26.10.2007 | 08.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.49 KB | 26.10.2007 | 08.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.26 KB | 26.10.2007 | 08.07.2003 | 1 |
Other documents |
TIF | 34.47 KB | 26.10.2007 | 08.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 11.01 KB | 26.10.2007 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 75.42 KB | 26.10.2007 | 08.07.2003 | 2 |
Sample report |
TIF | 21.32 KB | 26.10.2007 | 08.07.2003 | 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