LENAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LENAS"
Registration number, date 40103221638, 24.03.2009
VAT number None (excluded 29.01.2018) Europe VAT register
Register, date Commercial Register, 24.03.2009
Legal address Lubānas iela 43A, Rīga, LV-1073 Check address owners
Fixed capital 2 846 EUR , registered 09.04.2018 (registered payment 09.04.2018: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 5.98
Personal income tax (thousands, €) 0 0 1.11
Statutory social insurance contributions (thousands, €) 0 0 2.35
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

Spēkā no Status
09.04.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Lenas vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Lenas vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Lenas vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-Lenas PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums-Lenas JPG

2011

 Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-Lenas JPG

2010

 Annual report 20.08.2011  TIF (799.23 KB)

2009

 Annual report 20.08.2011  TIF (791.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.73 KB 06.04.2018 08.03.2018 1

Shareholders’ register

TIF 42.48 KB 27.03.2018 08.03.2018 1

Articles of Association

 TIF 36.69 KB 13.03.2018 08.03.2018 2

Shareholders’ register

TIF 7.53 KB 21.04.2011 15.04.2011 1

Articles of Association

 TIF 158.04 KB 03.08.2009 23.03.2009 3

Memorandum of Association

 TIF 45.5 KB 03.08.2009 23.03.2009 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 103.9 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 920.12 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 921.34 KB 22.01.2020 27.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.06 KB 22.01.2020 27.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.06 KB 22.01.2020 27.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.72 KB 22.01.2020 27.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.7 KB 22.01.2020 27.11.2019 3

Decisions / letters / protocols of public notaries

 RTF 190.53 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 17.04.2018 17.04.2018 2

Application

 TIF 284.86 KB 16.04.2018 10.04.2018 4

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.47 KB 09.04.2018 09.04.2018 2

Protocols/decisions of a company/organisation

 TIF 34.28 KB 13.03.2018 08.03.2018 2

Application

 TIF 424.2 KB 20.03.2018 01.03.2018 5

Notice of a member of the Board regarding the resignation

 TIF 12.33 KB 16.04.2018 23.02.2018 1

Power of attorney, act of empowerment

 TIF 15.72 KB 05.03.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.85 KB 23.01.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.4 KB 23.01.2014 23.01.2014 1

Orders/request/cover notes of court bailiffs

 TIF 42.64 KB 24.01.2014 17.01.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.8 KB 06.01.2014 06.01.2014 2

Orders/request/cover notes of court bailiffs

 TIF 53.85 KB 07.01.2014 19.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.71 KB 21.04.2011 20.04.2011 2

Application

 TIF 215.69 KB 21.04.2011 15.04.2011 6

Bank statements or other document regarding the payment of the equity

TIF 15.63 KB 21.04.2011 15.04.2011 1

Consent of a member of the Board / executive director

 TIF 29.2 KB 21.04.2011 15.04.2011 2

Protocols/decisions of a company/organisation

 TIF 19.44 KB 21.04.2011 15.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 72.58 KB 03.08.2009 24.03.2009 2

Registration certificates

 TIF 65.83 KB 03.08.2009 24.03.2009 1

Announcement regarding the legal address

 TIF 11.12 KB 03.08.2009 09.03.2009 1

Application

 TIF 344.49 KB 03.08.2009 09.03.2009 7

Receipts on the publication and state fees

 TIF 91.01 KB 03.08.2009 3
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