LENEK, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
3 by profit
7 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LENEK"
Registration number, date 40003295787, 27.05.1996
VAT number LV40003295787 from 04.11.1996 Europe VAT register
Register, date Commercial Register, 15.06.2004
Legal address Latgales iela 449, Rīga, LV-1063 Check address owners
Fixed capital 1 460 000 EUR, registered payment 03.03.2025
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, €) 274.86 205.59 150.95
Personal income tax (thousands, €) 74.81 57.14 59.97
Statutory social insurance contributions (thousands, €) 164.65 155.51 132.79
Average employees count 36 37 31
Received COVID-19 downtime support 23.04.2021, 209.05 €

Industries

Industry from zl.lv Higiēnas preces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)
Field from SRS
Redakcija NACE 2.1
Sadzīves, higiēnas priekšmetu un tualetes piederumu ražošana (17.22)
CSP industry
Redakcija NACE 2.0
Sadzīves, higiēnisko priekšmetu un tualetes piederumuražošana (17.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
Latvia Cyprus

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  17.10.2022
* 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 % 146 000 € 10 € 1 460 000 26.02.2025 03.03.2025

Procures

Period Rights Person

From 06.12.2010

Right to represent individually
Natural person (from 06.12.2010 )

Apply information changes

"Lenek", SIA

Latgales 449, Rīga LV-1063 Check address owners

Higiēnas preces

http://www.lenek.lv

Historical addresses

Rīga, Ropažu iela 140 Until 14.02.2020 5 years ago
Rīga, Maskavas iela 449 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
AtzinumsLV compressed PDF
Vadibas zinojums 2023 compressed PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zonojums 2022 PDF
atzinums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
Vadibas zinojums par 2021 gadu PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta Atzinums 2020 PDF
Vadibas zinojums par 2020 gada parskatu 0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums par 2019. gada parskatu 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
AtzinumsLenek 2018 PDF
Vadibas zinojums 2018 0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
AtzinumsLNK 2017 PDF
Vadibas zinojums 0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Lenek 2016 PDF
Vadibas zinojums LENEK 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Lenek 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Lenek 2014 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 13.04.2011  TIF (810.24 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (92.75 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (624.75 KB)

2007

Annual report 01.08.2008  TIF (749.12 KB)

2006

Annual report 26.04.2007  TIF (394.83 KB)

2005

Annual report 30.10.2006  TIF (481.63 KB)

2004

Annual report 24.01.2024  TIF (12.08 MB)

2003

Annual report 25.01.2024  TIF (7.98 MB)

2002

Annual report 25.01.2024  TIF (6.69 MB)

2001

Annual report 25.01.2024  TIF (10.85 MB)

2000

Annual report 25.01.2024  TIF (12.48 MB)

1999

Annual report 25.01.2024  TIF (18.59 MB)

1997

Annual report 25.01.2024  TIF (70.73 MB)

1996

Annual report 25.01.2024  TIF (55.68 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.44 KB 03.03.2025 26.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 20.28 KB 03.03.2025 26.02.2025 1

Shareholders’ register

EDOC 20.61 KB 03.03.2025 26.02.2025 1

Articles of Association

EDOC 25.46 KB 24.04.2024 19.04.2024 1

Shareholders’ register

EDOC 20.78 KB 24.04.2024 19.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.08 KB 18.03.2024 13.03.2024 1

Articles of Association

EDOC 23.8 KB 12.03.2024 07.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.12 KB 12.03.2024 07.03.2024 1

Shareholders’ register

EDOC 20.23 KB 12.03.2024 07.03.2024 1

Articles of Association

DOCX 18.54 KB 17.10.2022 26.09.2022 1

Articles of Association

DOCX 18.54 KB 17.10.2022 26.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 12.64 KB 17.10.2022 26.09.2022 1

Shareholders’ register

DOCX 17.33 KB 17.10.2022 26.09.2022 1

Shareholders’ register

DOCX 17.33 KB 17.10.2022 26.09.2022 1

Regulations for the increase/reduction of the equity

TIF 334.53 KB 24.01.2024 21.11.2014 1

Articles of Association

TIF 63.93 KB 27.03.2015 21.11.2014 2

Shareholders’ register

TIF 70.05 KB 27.03.2015 20.11.2014 2

Shareholders’ register

TIF 71.81 KB 27.03.2015 20.11.2014 2

Articles of Association

TIF 468.44 KB 24.01.2024 14.12.2011 1

Shareholders’ register

TIF 32.71 KB 18.01.2012 14.12.2011 1

Regulations for the increase/reduction of the equity

TIF 640.68 KB 24.01.2024 25.11.2011 1

Articles of Association

TIF 492.65 KB 24.01.2024 24.11.2010 1

Shareholders’ register

TIF 34.53 KB 06.12.2010 24.11.2010 1

Shareholders’ register

TIF 450 KB 24.01.2024 26.08.2010 1

Amendments to the Articles of Association

TIF 451.64 KB 24.01.2024 16.08.2010 1

Articles of Association

TIF 570.22 KB 24.01.2024 16.08.2010 1

Regulations for the increase/reduction of the equity

TIF 484.27 KB 24.01.2024 16.08.2010 1

Shareholders’ register

TIF 451.29 KB 24.01.2024 16.08.2010 1

Amendments to the Articles of Association

TIF 401.07 KB 24.01.2024 27.01.2009 1

Amendments to the Articles of Association

TIF 752.02 KB 24.01.2024 27.01.2009 1

Articles of Association

TIF 620.28 KB 25.01.2024 26.05.2004 1

Regulations for the increase/reduction of the equity

TIF 589.68 KB 25.01.2024 26.05.2004 1

Shareholders’ register

TIF 445.38 KB 25.01.2024 26.05.2004 1

Amendments to the Articles of Association

TIF 696.83 KB 25.01.2024 01.02.2002 1

Shareholders’ register

TIF 318.53 KB 25.01.2024 01.02.2002 1

Articles of Association

TIF 6.76 MB 25.01.2024 20.09.1997 8

Regulations for the increase/reduction of the equity

TIF 221.38 KB 25.01.2024 20.09.1997 1

Articles of Association

TIF 8.43 MB 24.01.2024 17.05.1996 8

Memorandum of association

TIF 3.25 MB 24.01.2024 14.05.1996 5

Shareholders’ register

TIF 820.84 KB 24.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.73 KB 03.03.2025 03.03.2025 3

Protocols/decisions of a company/organisation

EDOC 29.66 KB 03.03.2025 26.02.2025 1

Application

EDOC 49.46 KB 24.04.2024 19.04.2024 1

Application

EDOC 50.05 KB 18.03.2024 13.03.2024 3

Protocols/decisions of a company/organisation

EDOC 28.17 KB 18.03.2024 13.03.2024 1

Application

EDOC 47.99 KB 12.03.2024 07.03.2024 1

Protocols/decisions of a company/organisation

EDOC 22.97 KB 12.03.2024 07.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 17.10.2022 17.10.2022 2

Articles of Association

EDOC 23.93 KB 17.10.2022 26.09.2022 1

Application

DOCX 44.56 KB 17.10.2022 26.09.2022 1

Application

DOCX 44.56 KB 17.10.2022 26.09.2022 1

Protocols/decisions of a company/organisation

DOCX 17.74 KB 17.10.2022 26.09.2022 1

Protocols/decisions of a company/organisation

DOCX 17.74 KB 17.10.2022 26.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.02 KB 17.10.2022 26.09.2022 1

Shareholders’ register

EDOC 23.47 KB 17.10.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 14.02.2020 14.02.2020 1

Application

TIF 91.9 KB 11.02.2020 07.02.2020 2

Confirmation or consent to legal address

TIF 14.27 KB 11.02.2020 07.11.2019 1

Decisions / letters / protocols of public notaries

RTF 52.92 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 07.03.2019 07.03.2019 2

Application

TIF 151.52 KB 06.03.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

TIF 761.69 KB 24.01.2024 26.11.2014 2

Application

TIF 2.71 MB 24.01.2024 24.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 461.21 KB 24.01.2024 21.11.2014 1

Statement of the Board regarding the payment of the equity

TIF 220.59 KB 24.01.2024 21.11.2014 1

Protocols/decisions of a company/organisation

TIF 1.13 MB 24.01.2024 20.11.2014 2

Decisions / letters / protocols of public notaries

TIF 740.16 KB 24.01.2024 17.01.2012 2

Application

TIF 2.37 MB 24.01.2024 14.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 839.5 KB 24.01.2024 08.09.2011 1

Receipts on the publication and state fees

TIF 873.56 KB 24.01.2024 08.09.2011 1

Decisions / letters / protocols of public notaries

TIF 808.55 KB 24.01.2024 06.12.2010 2

Application

TIF 1.98 MB 24.01.2024 01.12.2010 2

Decisions / letters / protocols of public notaries

TIF 844.01 KB 24.01.2024 30.11.2010 2

Application

TIF 2.55 MB 24.01.2024 24.11.2010 2

Documents attesting the transfer of shares

TIF 413.14 KB 24.01.2024 24.11.2010 1

Protocols/decisions of a company/organisation

TIF 726.45 KB 24.01.2024 24.11.2010 1

Decisions / letters / protocols of public notaries

TIF 1.17 MB 24.01.2024 09.09.2010 2

Submission/Application

TIF 1.87 MB 24.01.2024 06.09.2010 2

Decisions / letters / protocols of public notaries

TIF 759.28 KB 24.01.2024 31.08.2010 2

Application

TIF 1.92 MB 24.01.2024 26.08.2010 2

Bank statements or other document regarding the payment of the equity

TIF 1.8 MB 24.01.2024 24.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 2.66 MB 24.01.2024 23.08.2010 1

Decisions / letters / protocols of public notaries

TIF 807.25 KB 24.01.2024 23.08.2010 2

Application

TIF 2.82 MB 24.01.2024 20.08.2010 3

Bank statements or other document regarding the payment of the equity

TIF 1.78 MB 24.01.2024 20.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 1.8 MB 24.01.2024 19.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 1.83 MB 24.01.2024 19.08.2010 1

Application

TIF 1.77 MB 24.01.2024 16.08.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 349.39 KB 24.01.2024 16.08.2010 1

Other documents

TIF 392.33 KB 24.01.2024 16.08.2010 1

Protocols/decisions of a company/organisation

TIF 1.02 MB 24.01.2024 16.08.2010 1

Protocols/decisions of a company/organisation

TIF 1.1 MB 24.01.2024 16.08.2010 1

Decisions / letters / protocols of public notaries

TIF 735.5 KB 24.01.2024 25.02.2009 2

Application

TIF 10.23 MB 24.01.2024 02.02.2009 14

Receipts on the publication and state fees

TIF 1.84 MB 24.01.2024 02.02.2009 1

Receipts on the publication and state fees

TIF 1.71 MB 24.01.2024 02.02.2009 1

Sample report

TIF 469.65 KB 24.01.2024 02.02.2009 1

Consent of a member of the Board / executive director

TIF 203.92 KB 24.01.2024 27.01.2009 1

Consent of a member of the Board / executive director

TIF 202.52 KB 24.01.2024 27.01.2009 1

Other documents

TIF 330.98 KB 24.01.2024 27.01.2009 1

Power of attorney, act of empowerment

TIF 414.53 KB 24.01.2024 27.01.2009 1

Protocols/decisions of a company/organisation

TIF 705.39 KB 24.01.2024 27.01.2009 1

Decisions / letters / protocols of public notaries

TIF 732.4 KB 24.01.2024 23.07.2007 2

Receipts on the publication and state fees

TIF 1.77 MB 24.01.2024 18.07.2007 1

Receipts on the publication and state fees

TIF 1.88 MB 24.01.2024 18.07.2007 1

Application

TIF 2.89 MB 24.01.2024 11.06.2007 3

Protocols/decisions of a company/organisation

TIF 528.75 KB 24.01.2024 10.06.2007 1

Submission/Application

TIF 493.8 KB 24.01.2024 10.06.2007 1

Decisions / letters / protocols of public notaries

TIF 713.02 KB 25.01.2024 15.06.2004 1

Registration certificates

TIF 1.4 MB 25.01.2024 15.06.2004 1

Application

TIF 4.94 MB 25.01.2024 28.05.2004 7

Submission/Application

TIF 349.56 KB 25.01.2024 28.05.2004 1

Announcement regarding the legal address

TIF 281.02 KB 25.01.2024 26.05.2004 1

Consent of the auditor

TIF 165.16 KB 25.01.2024 26.05.2004 1

Consent of the auditor

TIF 173.71 KB 25.01.2024 26.05.2004 1

Consent of a member of the Board / executive director

TIF 222.92 KB 25.01.2024 26.05.2004 1

Protocols/decisions of a company/organisation

TIF 758.7 KB 25.01.2024 26.05.2004 1

Auditor’s opinion

TIF 605.01 KB 25.01.2024 13.04.2004 1

Receipts on the publication and state fees

TIF 608.4 KB 25.01.2024 05.04.2004 1

Receipts on the publication and state fees

TIF 616.83 KB 25.01.2024 05.04.2004 1

Decisions / letters / protocols of public notaries

TIF 483.29 KB 25.01.2024 06.03.2003 1

Receipts on the publication and state fees

TIF 1.31 MB 25.01.2024 20.02.2003 1

Receipts on the publication and state fees

TIF 1.31 MB 25.01.2024 20.02.2003 1

Submission/Application

TIF 407.96 KB 25.01.2024 20.02.2003 1

Protocols/decisions of a company/organisation

TIF 271.81 KB 25.01.2024 11.02.2003 1

Decisions / letters / protocols of public notaries

TIF 416.72 KB 25.01.2024 15.02.2002 1

Protocols/decisions of a company/organisation

TIF 1.7 MB 25.01.2024 01.02.2002 4

Receipts on the publication and state fees

TIF 1.46 MB 25.01.2024 01.02.2002 1

Receipts on the publication and state fees

TIF 1.48 MB 25.01.2024 01.02.2002 1

Submission/Application

TIF 622.07 KB 25.01.2024 01.02.2002 1

Decisions / letters / protocols of public notaries

TIF 922.9 KB 25.01.2024 03.06.2000 1

Decisions / letters / protocols of public notaries

TIF 620.53 KB 25.01.2024 17.03.2000 1

Receipts on the publication and state fees

TIF 182.45 KB 25.01.2024 16.03.2000 1

Submission/Application

TIF 361 KB 25.01.2024 16.03.2000 1

Power of attorney, act of empowerment

TIF 359.12 KB 25.01.2024 07.03.2000 1

Receipts on the publication and state fees

TIF 1.24 MB 25.01.2024 18.02.2000 1

Submission/Application

TIF 361.12 KB 25.01.2024 17.02.2000 1

Power of attorney, act of empowerment

TIF 1.25 MB 25.01.2024 15.02.2000 3

Protocols/decisions of a company/organisation

TIF 433.94 KB 25.01.2024 15.02.2000 1

Decisions / letters / protocols of public notaries

TIF 494.02 KB 25.01.2024 13.10.1997 1

Registration certificates

TIF 2.93 MB 25.01.2024 13.10.1997 1

Registration certificates

TIF 4.96 MB 25.01.2024 13.10.1997 1

Receipts on the publication and state fees

TIF 1.2 MB 25.01.2024 02.10.1997 2

Application

TIF 351.78 KB 25.01.2024 30.09.1997 1

Protocols/decisions of a company/organisation

TIF 822.78 KB 25.01.2024 20.09.1997 1

Sample report

TIF 369 KB 25.01.2024 17.09.1997 1

Power of attorney, act of empowerment

TIF 832.11 KB 25.01.2024 01.09.1997 1

Other documents

TIF 2.79 MB 25.01.2024 04.12.1996 5

Appraisal reports

TIF 882.36 KB 24.01.2024 14.10.1996 1

Other documents

TIF 2.41 MB 25.01.2024 23.08.1996 7

Decisions / letters / protocols of public notaries

TIF 351.55 KB 25.01.2024 27.05.1996 1

Registration certificates

TIF 4.96 MB 25.01.2024 27.05.1996 1

Registration certificates

TIF 4.02 MB 24.01.2024 27.05.1996 1

Application

TIF 23.51 MB 24.01.2024 21.05.1996 4

Power of attorney, act of empowerment

TIF 279.27 KB 24.01.2024 21.05.1996 1

Receipts on the publication and state fees

TIF 1.94 MB 24.01.2024 21.05.1996 1

Receipts on the publication and state fees

TIF 1.99 MB 24.01.2024 20.05.1996 1

Protocols/decisions of a company/organisation

TIF 1.49 MB 24.01.2024 17.05.1996 2

Announcement regarding the legal address

TIF 445.82 KB 24.01.2024 16.05.1996 1

Other documents

TIF 1.16 MB 24.01.2024 29.04.1996 2

Other documents

TIF 461.51 KB 24.01.2024 08.03.1996 1

Other documents

TIF 296.65 KB 24.01.2024 08.03.1996 1

Copy of the personal identification document

TIF 8.68 MB 24.01.2024 22.10.1991 3

Other documents

TIF 1.53 MB 24.01.2024 2

Other documents

TIF 1.09 MB 24.01.2024 2

Other documents

TIF 55.59 MB 24.01.2024 40

Sample report

TIF 169.24 KB 24.01.2024 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