LENKON, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LENKON"
Registration number, date 40103580155, 27.08.2012
VAT number LV40103580155 from 15.12.2012 Europe VAT register
Register, date Commercial Register, 27.08.2012
Legal address Aleksandra Čaka iela 49 – 54A, Rīga, LV-1011 Check address owners
Fixed capital 54 055 EUR, registered payment 25.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 646.06 0.00 0.00 0.00 12.11.2024
07.10.2024 1 215.86 0.00 0.00 0.00 07.10.2024
09.09.2024 4 157.28 0.00 0.00 0.00 09.09.2024
12.08.2024 5 145.14 0.00 0.00 0.00 12.08.2024
08.07.2024 4 146.06 0.00 0.00 0.00 08.07.2024
12.06.2024 4 111.16 0.00 0.00 0.00 12.06.2024
08.05.2024 4 164.64 0.00 0.00 0.00 08.05.2024
12.04.2024 4 220.49 0.00 0.00 0.00 12.04.2024
13.03.2024 4 206.76 0.00 0.00 0.00 13.03.2024
14.02.2024 4 139.59 0.00 0.00 0.00 14.02.2024
15.01.2024 3 002.84 0.00 0.00 0.00 15.01.2024
18.12.2023 1 723.05 0.00 0.00 0.00 18.12.2023
15.11.2023 728.04 0.00 0.00 0.00 15.11.2023
13.10.2023 904.97 0.00 0.00 0.00 13.10.2023
18.09.2023 934.45 0.00 0.00 0.00 18.09.2023
07.05.2020 1 213.51 0.00 0.00 0.00 13.05.2020 15:53

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, €) 30.32 32.57 24.64
Personal income tax (thousands, €) 1.58 1.43 0.86
Statutory social insurance contributions (thousands, €) 10.28 9.03 6.15
Average employees count 6 6 6
Received COVID-19 downtime support 04.01.2022, 341.75 €

Industries

Industry from zl.lv Apavi: vairumtirdzniecība
Branch from zl.lv (NACE2) Apģērbu un apavu vairumtirdzniecība (46.42)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2024
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   23.10.2024
* 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 % 54 055 € 1 € 54 055 Latvia 18.10.2024 23.10.2024

Apply information changes

ML

"Lenkon", SIA

Dārzciema 9, Rīga LV-1082 Check address owners

Apavi: vairumtirdzniecība

http://www.apaviunapavi.lv

Historical addresses

Rīga, Maskavas iela 309-120 Until 17.10.2012 12 years ago
Rīga, Valmieras iela 3 Until 23.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
03 Informacija par sabiedribu 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
03 Informacija par sabiedribu 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
03 Informacija par sabiedribu 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
03 Informacija par sabiedribu 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
03 Informacija par sabiedribu 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (184.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (203.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (92.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
03 Informacija par sabiedribu-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
03 Informacija par sabiedribu-2013 PDF

2013

Annual report 27.08.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28 KB 23.10.2024 18.10.2024 1

Articles of Association

TIF 50.04 KB 25.08.2017 22.08.2017 2

Shareholders’ register

TIF 372.94 KB 25.08.2017 22.08.2017 2

Regulations for the increase/reduction of the equity

TIF 27.03 KB 25.08.2017 06.01.2017 1

Articles of Association

TIF 41.62 KB 08.10.2015 01.10.2015 1

Shareholders’ register

TIF 177.36 KB 08.10.2015 01.10.2015 1

Shareholders’ register

TIF 512.27 KB 08.10.2015 01.10.2015 3

Shareholders’ register

TIF 32.19 KB 18.10.2012 02.10.2012 1

Articles of Association

TIF 34.72 KB 18.10.2012 01.10.2012 1

Regulations for the increase/reduction of the equity

TIF 36.45 KB 18.10.2012 01.10.2012 1

Articles of Association

TIF 16.24 KB 03.09.2012 22.08.2012 1

Memorandum of Association

TIF 20.8 KB 03.09.2012 22.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.91 KB 23.10.2024 18.10.2024 1

Protocols/decisions of a company/organisation

EDOC 19.26 KB 23.10.2024 18.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 25.08.2017 25.08.2017 2

Application

TIF 964.38 KB 25.08.2017 22.08.2017 4

Bank statements or other document regarding the payment of the equity

TIF 243.01 KB 25.08.2017 15.08.2017 7

Bank statements or other document regarding the payment of the equity

TIF 39.68 KB 25.08.2017 30.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 45.37 KB 25.08.2017 30.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 37.84 KB 25.08.2017 26.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 36.51 KB 25.08.2017 29.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 39.83 KB 25.08.2017 28.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 38.38 KB 25.08.2017 30.01.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.93 KB 25.08.2017 06.01.2017 1

Protocols/decisions of a company/organisation

TIF 44.45 KB 25.08.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

TIF 77.81 KB 08.10.2015 06.10.2015 2

Application

TIF 588.46 KB 08.10.2015 01.10.2015 5

Protocols/decisions of a company/organisation

TIF 70.77 KB 08.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

TIF 71.02 KB 18.10.2012 17.10.2012 2

Announcement regarding the legal address

TIF 22.1 KB 18.10.2012 08.10.2012 1

Application

TIF 224 KB 18.10.2012 08.10.2012 2

Power of attorney, act of empowerment

TIF 27.17 KB 18.10.2012 08.10.2012 1

Confirmation or consent to legal address

TIF 27.69 KB 18.10.2012 04.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 197.02 KB 18.10.2012 02.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.95 KB 18.10.2012 01.10.2012 1

Protocols/decisions of a company/organisation

TIF 36 KB 18.10.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

TIF 33.49 KB 03.09.2012 27.08.2012 2

Registration certificates

TIF 65.49 KB 03.09.2012 27.08.2012 1

Announcement regarding the legal address

TIF 7.27 KB 03.09.2012 22.08.2012 1

Application

TIF 102.68 KB 03.09.2012 22.08.2012 4

Confirmation or consent to legal address

TIF 7.44 KB 03.09.2012 22.08.2012 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