LENKAS ENERGO, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
45 by paid taxes
20 by employees
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 | SIA "LENKAS ENERGO" |
| Registration number, date | 42103036447, 08.12.2005 |
| VAT number | LV42103036447 from 10.01.2006 Europe VAT register |
| Register, date | Commercial Register, 08.12.2005 |
| Legal address | Lielā iela 4 – 18, Liepāja, LV-3401 Check address owners |
| Fixed capital | 827 604 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 3 705.47 | 0.00 | 0.00 | 3 705.47 | 16.12.2024 |
| 12.11.2024 | 4 323.07 | 0.00 | 0.00 | 4 323.07 | 12.11.2024 |
| 15.10.2024 | 4 940.67 | 0.00 | 0.00 | 4 940.67 | 15.10.2024 |
| 09.09.2024 | 5 558.27 | 0.00 | 0.00 | 5 558.27 | 09.09.2024 |
| 19.08.2024 | 6 175.88 | 0.00 | 0.00 | 6 175.88 | 19.08.2024 |
| 16.07.2024 | 7 221.15 | 0.00 | 0.00 | 6 813.54 | 16.07.2024 |
| 19.06.2024 | 7 411.10 | 0.00 | 0.00 | 7 411.10 | 19.06.2024 |
| 09.10.2023 | 7 972.98 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 2 390.05 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 2 360.54 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.06.2018 | 107 816.63 | 0.00 | 44 713.92 | 7 708.12 | 11.06.2018 15:51 |
| 07.02.2018 | 101 957.58 | 0.00 | 54 520.76 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 90 919.11 | 0.00 | 54 520.76 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 79 890.23 | 0.00 | 59 424.18 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 87 292.76 | 0.00 | 123 751.78 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 48 257.34 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 44 973.07 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 32 197.20 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 26 539.71 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 13 733.87 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 11 328.29 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 74.89 | 127.64 | 84.67 |
| Personal income tax (thousands, €) | 7.94 | 6.62 | 9.33 |
| Statutory social insurance contributions (thousands, €) | 14.72 | 12.66 | 17.43 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 23.04.2021, 677.43 € | ||
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
| Types of activities from statues | Elektroenerģijas ražošana, apgāde un sadale |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ETB"Reg. no. 40003215866
|
77.15 % | 449 | € 1 422 | € 638 478 | Latvia | 27.09.2023 | 27.09.2023 |
Natural person |
22.85 % | 133 | € 1 422 | € 189 126 | Latvia | 27.09.2023 | 27.09.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Celtnieku iela 25/27-5NT | Until 14.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (86.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (86.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (86.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (86.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums 2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP vadibas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP par 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (21.12 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (320.02 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (524.71 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (929.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.8 KB | 27.09.2023 | 27.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 18.41 KB | 22.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 43.31 KB | 22.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 66.46 KB | 22.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 25.26 KB | 04.01.2012 | 29.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 77.24 KB | 09.10.2024 | 10.04.2007 | 1 |
Articles of Association |
TIF | 32.24 KB | 16.11.2011 | 10.04.2007 | 2 |
Shareholders’ register |
TIF | 13.28 KB | 16.11.2011 | 10.04.2007 | 1 |
Shareholders’ register |
TIF | 10.12 KB | 16.11.2011 | 01.03.2006 | 1 |
Articles of Association |
TIF | 31.52 KB | 16.11.2011 | 28.11.2005 | 2 |
Memorandum of Association |
TIF | 24.46 KB | 16.11.2011 | 28.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.45 KB | 27.09.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 07.08.2020 | 07.08.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 55.95 KB | 07.08.2020 | 04.08.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.23 KB | 07.08.2020 | 04.08.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.23 KB | 07.08.2020 | 04.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 14.06.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 14.06.2019 | 14.06.2019 | 1 |
Application |
271.92 KB | 14.06.2019 | 12.06.2019 | 3 | |
Application |
258.69 KB | 14.06.2019 | 12.06.2019 | 3 | |
Confirmation or consent to legal address |
DOCX | 25.09 KB | 14.06.2019 | 12.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.09 KB | 14.06.2019 | 12.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 36.64 KB | 14.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 22.07.2015 | 19.06.2015 | 1 |
Application |
TIF | 128.29 KB | 22.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.33 KB | 22.07.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 04.01.2012 | 03.01.2012 | 1 |
Application |
TIF | 100.51 KB | 04.01.2012 | 20.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 04.01.2012 | 16.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 16.11.2011 | 01.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 16.11.2011 | 06.01.2009 | 1 |
Application |
TIF | 82.42 KB | 16.11.2011 | 30.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 16.11.2011 | 29.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 16.11.2011 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 16.11.2011 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.25 KB | 09.10.2024 | 13.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.4 KB | 09.10.2024 | 13.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.25 KB | 09.10.2024 | 10.04.2007 | 1 |
Application |
TIF | 62.27 KB | 16.11.2011 | 10.04.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.92 KB | 16.11.2011 | 10.04.2007 | 1 |
Appraisal reports |
TIF | 1.55 MB | 16.11.2011 | 27.02.2007 | 24 |
Appraisal reports |
TIF | 1.96 MB | 16.11.2011 | 22.08.2006 | 43 |
Application |
TIF | 154.49 KB | 09.10.2024 | 01.03.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 47.36 KB | 09.10.2024 | 01.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.01 KB | 09.10.2024 | 01.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 16.11.2011 | 08.12.2005 | 1 |
Registration certificates |
TIF | 24.54 KB | 16.11.2011 | 08.12.2005 | 1 |
Application |
TIF | 91.97 KB | 16.11.2011 | 02.12.2005 | 4 |
Sample report |
TIF | 19.2 KB | 16.11.2011 | 02.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 33.42 KB | 09.10.2024 | 28.11.2005 | 1 |
Consent of the auditor |
TIF | 30.74 KB | 09.10.2024 | 28.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.63 KB | 09.10.2024 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 62.8 KB | 09.10.2024 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.9 KB | 09.10.2024 | 28.11.2005 | 1 |
Appraisal reports |
TIF | 70.72 KB | 16.11.2011 | 22.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 416 KB | 09.10.2024 | 12.01.2005 | 6 |
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