LĒNE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
275 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LĒNE"
Registration number, date 40003735725, 30.03.2005
VAT number LV40003735725 from 19.10.2005 Europe VAT register
Register, date Commercial Register, 30.03.2005
Legal address Augusta Deglava iela 50, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR, registered payment 27.11.2015
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, €) 21.95 21 23.03
Personal income tax (thousands, €) 4.14 4.14 3.95
Statutory social insurance contributions (thousands, €) 6.75 6.75 6.46
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.07.2008
* 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

89.98 % 2 560 € 1 € 2 560 Latvia 25.06.2015 27.11.2015

Natural person

10.02 % 285 € 1 € 285 Latvia 25.06.2015 27.11.2015

Apply information changes

ML

"Lēne", SIA

Augusta Deglava 50, Rīga LV-1035 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (79.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (85.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.35 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (2.47 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (576.96 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.83 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (96.84 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (98.41 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 03.09.2010  TIF (514.62 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (3.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 103.43 KB 24.11.2015 19.11.2015 1

Amendments to the Articles of Association

PDF 103.43 KB 24.11.2015 19.11.2015 1

Articles of Association

PDF 6.92 MB 30.11.2015 25.06.2015 11

Shareholders’ register

PDF 785.21 KB 24.11.2015 25.06.2015 1

Shareholders’ register

PDF 785.21 KB 24.11.2015 25.06.2015 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

EDOC 65.7 KB 14.01.2019 14.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.55 KB 10.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 30.05.2018 30.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.67 KB 25.05.2018 24.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.34 KB 25.05.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 12.09.2017 12.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 12.09.2017 12.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 07.09.2017 07.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 07.09.2017 07.09.2017 1

Decisions / letters / protocols of public notaries

RTF 180.97 KB 07.03.2017 07.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 07.03.2017 07.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 102.97 KB 03.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 27.11.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

RTF 178.74 KB 27.11.2015 27.11.2015 2

Amendments to the Articles of Association

EDOC 120.24 KB 24.11.2015 19.11.2015 1

Application

EDOC 585.45 KB 24.11.2015 19.11.2015 1

Application

PDF 713.47 KB 24.11.2015 19.11.2015 1

Articles of Association

EDOC 5.63 MB 30.11.2015 25.06.2015 11

Protocols/decisions of a company/organisation

PDF 541.04 KB 24.11.2015 25.06.2015 2

Protocols/decisions of a company/organisation

EDOC 413.65 KB 24.11.2015 25.06.2015 2

Shareholders’ register

EDOC 699.27 KB 24.11.2015 25.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 13.42 KB 03.06.2013 23.03.2005 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