Lenders Latvija, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
380 by paid taxes
276 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 | Lenders Latvija SIA |
| Registration number, date | 50203325681, 14.06.2021 |
| VAT number | LV50203325681 from 13.04.2022 Europe VAT register |
| Register, date | Commercial Register, 14.06.2021 |
| Legal address | Ābelīšu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lenders Latvija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 63.22 | 30.15 | 5.51 |
| Personal income tax (thousands, €) | 6.99 | 7.29 | 1.89 |
| Statutory social insurance contributions (thousands, €) | 16.41 | 14.18 | 3.58 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.06.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.06.2021 | Lithuania | Lithuania |
|
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 | 14.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Good company, UABReg. no. 305534751
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 14.06.2021 | 14.06.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Ābelīšu iela 2 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Ābelīšu iela 2 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (394.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (405.19 KB) | €11.00 |
2021 |
Annual report | 14.06.2021 - 31.12.2021 | 31.07.2022 | PDF (398.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
83.34 KB | 14.06.2021 | 26.05.2021 | 1 | |
Shareholders’ register |
503.62 KB | 14.06.2021 | 26.05.2021 | 1 | |
Memorandum of Association |
615.64 KB | 14.06.2021 | 19.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.91 KB | 04.06.2021 | 10.05.2021 | 7 |
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 | 66.46 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
618.24 KB | 14.06.2021 | 10.06.2021 | 1 | |
Application |
EDOC | 595.57 KB | 14.06.2021 | 10.06.2021 | 1 |
Consent of a member of the Board / executive director |
398.7 KB | 14.06.2021 | 09.06.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 368.36 KB | 14.06.2021 | 09.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
292.76 KB | 14.06.2021 | 08.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
313.32 KB | 14.06.2021 | 08.06.2021 | 1 | |
Confirmation or consent to legal address |
DOC | 133 KB | 14.06.2021 | 28.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 49.34 KB | 14.06.2021 | 28.05.2021 | 1 |
Articles of Association |
103.37 KB | 14.06.2021 | 26.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
359.75 KB | 14.06.2021 | 26.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 351.6 KB | 14.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
524.44 KB | 14.06.2021 | 26.05.2021 | 1 | |
Memorandum of Association |
636.69 KB | 14.06.2021 | 19.05.2021 | 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