Lekstes upenes, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
66 by profit
14 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 "Lekstes upenes" |
| Registration number, date | 40103962562, 20.01.2016 |
| VAT number | LV40103962562 from 29.12.2016 Europe VAT register |
| Register, date | Commercial Register, 20.01.2016 |
| Legal address | "Šūniņas", Lazdukalna pag., Balvu nov., LV-4577 Check address owners |
| Fixed capital | 200 EUR, registered payment 20.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.3 | -0.17 | -0.95 |
| Personal income tax (thousands, €) | 0.54 | 0.31 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.29 | 0.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
|---|---|
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 20.01.2016 |
* 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 % | 200 | € 1 | € 200 | Latvia | 20.01.2016 | 20.01.2016 |
Historical addresses
| Rīga, Strūgu iela 2 - 11 | Until 28.04.2016 | 8 years ago |
|---|---|---|
| Rugāju nov., Lazdukalna pag., "Šūniņas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (81.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Upenes GP 2018Exel | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.8 KB) | €11.00 |
2016 |
Annual report | 20.01.2016 - 31.12.2016 | 05.05.2017 | PDF (445.14 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.37 KB | 22.01.2016 | 18.01.2016 | 2 |
Articles of Association |
TIF | 12.98 KB | 22.01.2016 | 12.01.2016 | 1 |
Memorandum of Association |
TIF | 26.12 KB | 22.01.2016 | 12.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 11.05.2016 | 28.04.2016 | 2 |
Application |
TIF | 134.69 KB | 11.05.2016 | 25.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 11.05.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 22.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 186.94 KB | 22.01.2016 | 19.01.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.78 KB | 22.01.2016 | 18.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 22.01.2016 | 12.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.84 KB | 22.01.2016 | 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