LENADA, SIA

Limited Liability Company, Micro company
Place in branch
206 by turnover
66 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LENADA"
Registration number, date 52403027021, 02.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 02.03.2011
Legal address Dārzu iela 51 – 1, Rēzekne, LV-4601 Check address owners
Fixed capital 14 EUR, registered payment 16.12.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 4.84 3.78 2.55
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 4.71 3.5 2.15
Average employees count 2 2 2

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.03.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.03.2011
* 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

50 % 1 € 7 € 7 Latvia 11.12.2014 16.12.2014

Natural person

50 % 1 € 7 € 7 Latvia 11.12.2014 16.12.2014

Apply information changes

ML

"Lenada", SIA

Atbrīvošanas aleja 105, Rēzekne, LV-4601 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
IMG 20240508 0001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  ZIP €11.00
Annual report 2022 PDF
lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
dal lem PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
dal lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200402 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
dal lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Kopsap PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (1.51 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.02.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160227 0003 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
Vadibas Zin JPG

2012

Annual report 01.01.2012 - 31.12.2012 18.03.2013  ZIP
1_HTML izdruka HTML
Vad Zin JPG

2011

Annual report 02.03.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vad zin JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 47.72 KB 07.01.2015 11.12.2014 1

Shareholders’ register

TIF 50.09 KB 07.01.2015 11.12.2014 2

Articles of Association

TIF 43.75 KB 04.03.2011 25.02.2011 1

Memorandum of association

TIF 38.28 KB 04.03.2011 25.02.2011 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 66.36 KB 07.01.2015 16.12.2014 2

Application

TIF 139.99 KB 07.01.2015 11.12.2014 3

Protocols/decisions of a company/organisation

TIF 48.5 KB 07.01.2015 11.12.2014 1

Decisions / letters / protocols of public notaries

TIF 44.99 KB 04.03.2011 02.03.2011 2

Registration certificates

TIF 72.02 KB 04.03.2011 02.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.98 KB 04.03.2011 28.02.2011 1

Announcement regarding the legal address

TIF 9.89 KB 04.03.2011 25.02.2011 1

Application

TIF 279.52 KB 04.03.2011 25.02.2011 7

Power of attorney, act of empowerment

TIF 6.4 KB 04.03.2011 25.02.2011 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