LENKOM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LENKOM"
Registration number, date 40003656073, 05.12.2003
VAT number None (excluded 06.02.2020) Europe VAT register
Register, date Commercial Register, 05.12.2003
Legal address Ventspils iela 63, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR, registered payment 27.04.2017
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
Latvia Latvia

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 Member of the Board Right to represent individually   09.08.2017
* 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 € 2 840 Latvia 26.07.2017 09.08.2017

Historical addresses

Rīga, Kalnciema iela 116c-22 Until 21.05.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (79.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums ODT

2019

 Annual report 01.01.2019 - 31.12.2019 10.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ODT

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ODT

2017

 Annual report 01.01.2017 - 31.12.2017 22.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LENKOM ODT

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums LENKOM 2012 ODT

2011

 Annual report 08.06.2012  TIF (327.17 KB)

2010

 Annual report 12.08.2011  TIF (432.42 KB)

2009

 Annual report 18.05.2010  TIF (471.64 KB)

2008

 Annual report 26.08.2009  TIF (508.47 KB)

2007

 Annual report 09.12.2008  TIF (467.19 KB)

2006

 Annual report 26.07.2007  TIF (574.39 KB)

2005

 Annual report 15.01.2007  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.47 KB 09.08.2017 26.07.2017 4

Shareholders’ register

TIF 61.47 KB 24.04.2017 20.04.2017 2

Amendments to the Articles of Association

 TIF 17.97 KB 24.04.2017 19.04.2017 1

Articles of Association

 TIF 49.07 KB 24.04.2017 19.04.2017 2

Shareholders’ register

TIF 47.46 KB 24.04.2017 19.04.2017 2

Articles of Association

 TIF 117.1 KB 22.08.2014 04.11.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.44 KB 13.06.2023 07.06.2023 1

Decisions / letters / protocols of public notaries

 RTF 52.83 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.45 KB 09.04.2019 09.04.2019 2

Application

 TIF 125.51 KB 08.04.2019 03.04.2019 4

Decisions / letters / protocols of public notaries

 EDOC 41.9 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.14 KB 16.03.2018 16.03.2018 2

Application

 TIF 209.62 KB 14.03.2018 26.02.2018 5

Protocols/decisions of a company/organisation

 TIF 37.01 KB 14.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.18 KB 09.08.2017 09.08.2017 2

Application

 TIF 164.21 KB 09.08.2017 27.07.2017 5

Protocols/decisions of a company/organisation

 TIF 36.45 KB 09.08.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.45 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 27.04.2017 27.04.2017 2

Application

 TIF 216.75 KB 24.04.2017 20.04.2017 7

Power of attorney, act of empowerment

 TIF 29.48 KB 24.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

 TIF 78.34 KB 24.04.2017 19.04.2017 4

Protocols/decisions of a company/organisation

 TIF 21.35 KB 22.08.2014 18.01.2013 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