Lenitz Solutions, SIA
Limited Liability Company, Micro company
Place in branch
498 by turnover
378 by profit
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 | Lenitz Solutions, SIA |
| Registration number, date | 40103446563, 11.08.2011 |
| VAT number | LV40103446563 from 24.01.2025 Europe VAT register |
| Register, date | Commercial Register, 11.08.2011 |
| Legal address | Lucavsalas iela 61, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2011 |
* 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 % | 20 | € 142.30 | € 2 846 | 11.01.2024 | 15.01.2024 |
Historical company names
| SIA "HELIODENTA" | Until 15.01.2024 | last year |
|---|
Historical addresses
| Rīga, Merķeļa iela 12 - 1 | Until 15.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (246.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | |||||
2011 |
Annual report | 11.08.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.09 KB | 15.01.2024 | 15.01.2024 | 1 |
Shareholders’ register |
EDOC | 21.32 KB | 15.01.2024 | 11.01.2024 | 1 |
Shareholders’ register |
TIF | 76.69 KB | 12.11.2014 | 23.10.2014 | 4 |
Shareholders’ register |
TIF | 17.91 KB | 27.12.2011 | 19.12.2011 | 1 |
Articles of Association |
TIF | 28.98 KB | 15.08.2011 | 03.08.2011 | 1 |
Memorandum of Association |
TIF | 61.47 KB | 15.08.2011 | 03.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.8 KB | 15.01.2024 | 11.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 15.01.2024 | 11.01.2024 | 1 |
Submission/Application |
EDOC | 19.71 KB | 15.07.2021 | 12.07.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 63.92 KB | 15.07.2021 | 08.07.2021 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 67.39 KB | 26.06.2017 | 22.06.2017 | 8 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 78.94 KB | 26.06.2017 | 22.06.2017 | 8 |
Other documents |
EDOC | 345.96 KB | 26.06.2017 | 22.06.2017 | 1 |
Other documents |
428.73 KB | 26.06.2017 | 22.06.2017 | 1 | |
Power of attorney, act of empowerment |
874.11 KB | 26.06.2017 | 22.06.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 832.82 KB | 26.06.2017 | 22.06.2017 | 1 |
Submission/Application |
70.05 KB | 26.06.2017 | 22.06.2017 | 1 | |
Submission/Application |
EDOC | 80.87 KB | 26.06.2017 | 22.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 12.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 68.92 KB | 12.11.2014 | 31.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.23 KB | 27.12.2011 | 23.12.2011 | 1 |
Application |
TIF | 55.74 KB | 27.12.2011 | 19.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 27.12.2011 | 19.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.95 KB | 27.12.2011 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.91 KB | 15.08.2011 | 11.08.2011 | 2 |
Registration certificates |
TIF | 132.39 KB | 15.08.2011 | 11.08.2011 | 1 |
Application |
TIF | 338.29 KB | 15.08.2011 | 10.08.2011 | 3 |
Application in Insolvency proceedings |
TIF | 19.68 KB | 15.08.2011 | 10.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 488.21 KB | 15.08.2011 | 09.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.11 KB | 15.08.2011 | 03.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 26.26 KB | 15.08.2011 | 03.08.2011 | 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