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 "Lejēni" |
| Registration number, date | 40003919826, 02.05.2007 |
| VAT number | None (excluded 23.02.2024) Europe VAT register |
| Register, date | Commercial Register, 02.05.2007 |
| Legal address | "Lavandas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 15.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.61 | 0 | 0 |
| Personal income tax (thousands, €) | 0.18 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.07.2020 | Latvia | Latvia |
|
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 | 02.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Zipper"Reg. no. 40103489331
|
33.33 % | 949 | € 1 | € 949 | Latvia | 17.07.2020 | 17.07.2020 |
SENSUS CAPITAL, Sabiedrība ar ierobežotu atbildībuReg. no. 40003827659
|
33.33 % | 949 | € 1 | € 949 | Latvia | 07.01.2015 | 15.05.2015 |
Panda Investment, Sabiedrība ar ierobežotu atbildībuReg. no. 40103497343
|
33.33 % | 949 | € 1 | € 949 | Latvia | 07.01.2015 | 15.05.2015 |
Historical addresses
| Rīga, Brīvības iela 47 | Until 29.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Valkas iela 1A | Until 15.05.2015 | 9 years ago |
| Rīga, Eksporta iela 6 - 10 | Until 27.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (458.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.11.2023 | PDF (507.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (501.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (505.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (1.21 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.13 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (357.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (1.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.11.2016 | PDF (1002.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.58 KB) | €7.00 |
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 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 LEJ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadpaz2010(3) | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (18.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (18.88 KB) | |
2007 |
Annual report | 04.09.2008 | TIF (390.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.08 KB | 20.07.2020 | 17.06.2020 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 20.07.2020 | 17.06.2020 | 1 |
Shareholders’ register |
TIF | 29.61 KB | 04.04.2012 | 26.03.2012 | 1 |
Shareholders’ register |
TIF | 19.59 KB | 23.03.2012 | 19.03.2012 | 1 |
Shareholders’ register |
TIF | 34.04 KB | 05.05.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 16.18 KB | 16.05.2007 | 16.04.2007 | 1 |
Memorandum of association |
TIF | 46.52 KB | 16.05.2007 | 16.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.13 KB | 27.10.2023 | 23.10.2023 | 1 |
Application |
EDOC | 55.06 KB | 02.10.2023 | 16.11.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.63 KB | 02.10.2023 | 16.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.51 KB | 02.10.2023 | 15.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
399.44 KB | 09.03.2022 | 09.03.2022 | 1 | |
Application |
DOCX | 54.42 KB | 20.07.2020 | 20.07.2020 | 6 |
Application |
DOCX | 54.42 KB | 20.07.2020 | 20.07.2020 | 6 |
Application |
EDOC | 59.62 KB | 20.07.2020 | 20.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.7 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 17.07.2020 | 17.07.2020 | 2 |
Shareholders’ register |
EDOC | 24.98 KB | 20.07.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.49 KB | 25.07.2019 | 25.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.24 KB | 25.07.2019 | 24.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.75 KB | 25.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 25.02.2019 | 25.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.82 KB | 20.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 15.05.2015 | 15.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.04 KB | 29.04.2015 | 27.04.2015 | 1 |
Application |
EDOC | 43.05 KB | 29.04.2015 | 27.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 41.74 KB | 21.05.2015 | 06.03.2015 | 1 |
Articles of Association |
EDOC | 29.82 KB | 12.05.2015 | 07.01.2015 | 1 |
Shareholders’ register |
EDOC | 234.22 KB | 12.05.2015 | 07.01.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.79 KB | 29.04.2015 | 07.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 70.93 KB | 21.05.2015 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 04.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 89.33 KB | 04.04.2012 | 26.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 27.19 KB | 04.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 23.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 55.41 KB | 23.03.2012 | 19.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.45 KB | 23.03.2012 | 19.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.34 KB | 05.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 222.84 KB | 05.05.2011 | 28.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 03.08.2009 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 03.08.2009 | 27.07.2009 | 2 |
Application |
TIF | 64.97 KB | 03.08.2009 | 23.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.31 KB | 03.08.2009 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.77 KB | 03.08.2009 | 19.05.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.03 KB | 03.08.2009 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 03.08.2009 | 01.02.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.03 KB | 03.08.2009 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 16.05.2007 | 02.05.2007 | 2 |
Registration certificates |
TIF | 17.71 KB | 16.05.2007 | 02.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 16.05.2007 | 25.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 16.05.2007 | 25.04.2007 | 2 |
Application |
TIF | 122.49 KB | 16.05.2007 | 20.04.2007 | 4 |
Announcement regarding the legal address |
TIF | 7.82 KB | 16.05.2007 | 16.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 16.05.2007 | 16.04.2007 | 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