Lengso, SIA

Limited Liability Company, Micro company
Place in branch
263 by turnover
121 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lengso"
Registration number, date 40103227772, 30.04.2009
VAT number LV40103227772 from 15.05.2009 Europe VAT register
Register, date Commercial Register, 30.04.2009
Legal address Kalna iela 46 – 2, Rīga, LV-1003 Check address owners
Fixed capital 2 844 EUR, registered payment 06.05.2021
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, €) 8.64 11.8 5.81
Personal income tax (thousands, €) 1.33 1.38 1.05
Statutory social insurance contributions (thousands, €) 2.2 2.11 1.49
Average employees count 1 1 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.05.2021
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   06.05.2021

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.  30.04.2009
* 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 % 1 422 € 1 € 1 422 Latvia 26.04.2021 06.05.2021

Natural person

50 % 1 422 € 1 € 1 422 Latvia 26.04.2021 06.05.2021

Apply information changes

ML

"Lengso", SIA

Kalna 46, Rīga, LV-1003 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.lengso.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
protokols Lengso EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
DR parakstits protokols Lengso EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (1.86 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Protokols EDOC

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (1.66 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (682.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (422.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (232.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.11.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 Lengso PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
L gp2013 vz XLSX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
L vad z XLSX

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Zinojums L2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Zinojums XML

2009

Annual report: Board statement 30.04.2009 - 31.12.2009 19.04.2010  XML (18.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.19 KB 06.05.2021 26.04.2021 1

Amendments to the Articles of Association

EDOC 29.52 KB 06.05.2021 26.04.2021 1

Articles of Association

EDOC 23.51 KB 06.05.2021 26.04.2021 1

Articles of Association

DOC 26 KB 06.05.2021 26.04.2021 1

Shareholders’ register

EDOC 47.42 KB 06.05.2021 26.04.2021 1

Shareholders’ register

EDOC 47.44 KB 06.05.2021 26.04.2021 1

Shareholders’ register

DOCX 17.35 KB 06.05.2021 26.04.2021 1

Shareholders’ register

DOCX 17.36 KB 06.05.2021 26.04.2021 1

Articles of Association

TIF 26.5 KB 19.08.2009 24.04.2009 1

Memorandum of association

TIF 60.74 KB 19.08.2009 24.04.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.84 KB 06.05.2021 06.05.2021 24

Application

DOCX 93.87 KB 06.05.2021 06.05.2021 24

Decisions / letters / protocols of public notaries

EDOC 66.38 KB 06.05.2021 06.05.2021 2

Amendments to the Articles of Association

EDOC 29.52 KB 06.05.2021 26.04.2021 1

Articles of Association

EDOC 23.51 KB 06.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

DOCX 19.56 KB 06.05.2021 26.04.2021 2

Protocols/decisions of a company/organisation

EDOC 33.04 KB 06.05.2021 26.04.2021 2

Shareholders’ register

EDOC 47.42 KB 06.05.2021 26.04.2021 1

Shareholders’ register

EDOC 47.44 KB 06.05.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

TIF 57.99 KB 19.08.2009 30.04.2009 1

Registration certificates

TIF 23.02 KB 19.08.2009 30.04.2009 1

Announcement regarding the legal address

TIF 13.43 KB 19.08.2009 27.04.2009 1

Application

TIF 306.82 KB 19.08.2009 27.04.2009 8

Bank statements or other document regarding the payment of the equity

TIF 23.71 KB 19.08.2009 27.04.2009 1

Receipts on the publication and state fees

TIF 44.21 KB 19.08.2009 27.04.2009 2
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