Lenndy, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 12.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lenndy" |
| Registration number, date | 40203066717, 02.05.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.05.2017 |
| Legal address | Gobas iela 9 – 1/2, Rīga, LV-1016 Check address owners |
| Fixed capital | 25 012 EUR , registered 13.01.2020 (registered payment 13.01.2020: 25 012 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.34 | 0 | 2.3 |
| Personal income tax (thousands, €) | 1.92 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 1.28 | 0 | 2 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4 Vadibas zinojums Lenndy | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 Vadibas zinojums Lenndy | DOCX | ||||
2017 |
Annual report | 02.05.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4 Vadibas zinojums Lenndy | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
81.86 KB | 24.05.2021 | 18.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 11.94 MB | 24.05.2021 | 03.05.2021 | 20 |
Amendments to the Articles of Association |
117.63 KB | 13.01.2020 | 24.01.2019 | 1 | |
Articles of Association |
86.43 KB | 13.01.2020 | 24.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
92.98 KB | 13.01.2020 | 24.01.2019 | 1 | |
Shareholders’ register |
93.77 KB | 13.01.2020 | 24.01.2019 | 1 | |
Shareholders’ register |
93.6 KB | 13.01.2020 | 24.01.2019 | 1 | |
Shareholders’ register |
1.93 MB | 21.06.2017 | 02.05.2017 | 1 | |
Articles of Association |
81.69 KB | 02.05.2017 | 02.05.2017 | 1 | |
Memorandum of Association |
160.33 KB | 02.05.2017 | 02.05.2017 | 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 | 80.42 KB | 18.04.2023 | 18.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.42 KB | 18.04.2023 | 18.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
399.93 KB | 03.01.2023 | 03.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 21.10.2022 | 21.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 21.10.2022 | 19.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 21.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 06.10.2022 | 06.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.62 KB | 04.10.2022 | 04.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
84.78 KB | 24.05.2021 | 24.05.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.46 KB | 24.05.2021 | 24.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
268.14 KB | 24.05.2021 | 18.05.2021 | 10 | |
Application |
EDOC | 204.28 KB | 24.05.2021 | 18.05.2021 | 10 |
Shareholders’ register |
EDOC | 85.8 KB | 24.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
ASICE | 262.42 KB | 13.01.2020 | 19.11.2019 | 8 |
Application |
283.08 KB | 13.01.2020 | 19.11.2019 | 8 | |
Copy of the personal identification document |
TIF | 85.8 KB | 09.01.2020 | 01.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.12 KB | 09.01.2020 | 20.02.2019 | 6 |
Amendments to the Articles of Association |
ASICE | 118.24 KB | 13.01.2020 | 24.01.2019 | 1 |
Articles of Association |
ASICE | 87.92 KB | 13.01.2020 | 24.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 87.44 KB | 13.01.2020 | 24.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
85.17 KB | 13.01.2020 | 24.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 234.06 KB | 13.01.2020 | 24.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
242.54 KB | 13.01.2020 | 24.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 111.63 KB | 13.01.2020 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
110.91 KB | 13.01.2020 | 24.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
ASICE | 94.72 KB | 13.01.2020 | 24.01.2019 | 1 |
Shareholders’ register |
ASICE | 101.95 KB | 13.01.2020 | 24.01.2019 | 1 |
Shareholders’ register |
ASICE | 94.7 KB | 13.01.2020 | 24.01.2019 | 1 |
Shareholders’ register |
2 MB | 21.06.2017 | 02.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
3.06 MB | 02.05.2017 | 01.05.2017 | 9 | |
Confirmation or consent to legal address |
228.8 KB | 02.05.2017 | 01.05.2017 | 2 | |
Other documents |
2.86 MB | 02.05.2017 | 01.05.2017 | 6 | |
Power of attorney, act of empowerment |
2.21 MB | 02.05.2017 | 01.05.2017 | 5 | |
Copy of the personal identification document |
TIF | 229.64 KB | 09.01.2020 | 18.10.2016 | 4 |
Copy of the personal identification document |
TIF | 196.05 KB | 09.01.2020 | 26.11.2014 | 4 |
Copy of the personal identification document |
TIF | 252.19 KB | 09.01.2020 | 16.07.2013 | 4 |
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