LENIS J, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LENIS J"
Registration number, date 45403049429, 05.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2018
Legal address Jaunceltnes iela 45 – 5, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 10 EUR, registered payment 05.02.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
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   05.02.2018
* 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 % 10 € 1 € 10 05.02.2018 05.02.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2024  PDF (76.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.04.2024  PDF (76.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (74.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2021  PDF (74.02 KB) €11.00

2018

Annual report 05.02.2018 - 31.12.2018 16.07.2021  PDF (74.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOC 130 KB 05.02.2018 16.01.2018 1

Memorandum of Association

DOC 130 KB 05.02.2018 16.01.2018 1

Shareholders’ register

DOCX 17.34 KB 05.02.2018 10.01.2018 1

Shareholders’ register

DOCX 17.34 KB 05.02.2018 10.01.2018 1

Articles of Association

DOC 126 KB 05.02.2018 02.01.2018 1

Articles of Association

DOC 126 KB 05.02.2018 02.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.17 KB 18.04.2024 18.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 28.04.2021 28.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 28.04.2021 28.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.3 KB 23.04.2021 23.04.2021 1

State Revenue Service decisions/letters/statements

DOC 104 KB 23.04.2021 23.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.3 KB 23.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

RTF 193.96 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

DOCX 49.59 KB 01.02.2018 30.01.2018 5

Statement regarding the beneficial owners

EDOC 64.27 KB 01.02.2018 30.01.2018 5

Announcement regarding the legal address

DOC 131 KB 05.02.2018 24.01.2018 1

Announcement regarding the legal address

DOC 131 KB 05.02.2018 24.01.2018 1

Announcement regarding the legal address

EDOC 60.3 KB 05.02.2018 24.01.2018 1

Application

DOCX 37.2 KB 05.02.2018 16.01.2018 6

Application

DOCX 37.2 KB 05.02.2018 16.01.2018 6

Application

EDOC 43.1 KB 05.02.2018 16.01.2018 6

Confirmation or consent to legal address

JPG 1.81 MB 05.02.2018 16.01.2018 2

Confirmation or consent to legal address

DOCX 13.04 KB 05.02.2018 16.01.2018 2

Confirmation or consent to legal address

EDOC 1.81 MB 05.02.2018 16.01.2018 2

Confirmation or consent to legal address

DOCX 13.04 KB 05.02.2018 16.01.2018 2

Memorandum of Association

EDOC 46.68 KB 05.02.2018 16.01.2018 1

Shareholders’ register

EDOC 23.95 KB 05.02.2018 10.01.2018 1

Bank statements or other document regarding the payment of the equity

JPG 2.24 MB 05.02.2018 04.01.2018 1

Bank statements or other document regarding the payment of the equity

JPG 2.24 MB 05.02.2018 04.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 2.24 MB 05.02.2018 04.01.2018 1

Articles of Association

EDOC 45.07 KB 05.02.2018 02.01.2018 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