LENNEKS, SIA
Limited Liability 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 | Economic activity suspended, 28.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LENNEKS" |
| Registration number, date | 50003250401, 27.03.1995 |
| VAT number | None (excluded 09.09.2016) Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Brīvības prospekts 90 – 8, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 | 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 | Darba apģērbu ražošana (14.12) |
|---|---|
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 8 | LVL 100 | LVL 800 | Latvia | 15.04.2009 | 15.04.2009 |
Natural person |
30 % | 6 | LVL 100 | LVL 600 | Latvia | 15.04.2009 | 15.04.2009 |
Natural person |
30 % | 6 | LVL 100 | LVL 600 | Latvia | 19.10.2004 | 19.10.2004 |
Historical addresses
| Jūrmala, Jelgavas iela 3-29 | Until 28.08.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (443.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Lenneks GP 2015 VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Lenneks GP 2014 VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Lenneks GP 2013 VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Lenneks GP 2012 VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Lenneks GP 2011 paskaidrojums1 | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 02.02.2011 | RAR (142.37 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | RAR (2.29 KB) | |
2008 |
Annual report | 18.03.2009 | TIF (563.11 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (625.55 KB) | ||
2006 |
Annual report | 14.07.2007 | PDF (877.86 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (919.2 KB) | ||
2004 |
Annual report | 03.06.2010 | TIF (443.41 KB) | ||
2003 |
Annual report | 03.06.2010 | TIF (897.47 KB) | ||
2002 |
Annual report | 02.06.2010 | TIF (766.38 KB) | ||
2001 |
Annual report | 02.06.2010 | TIF (934.83 KB) | ||
2000 |
Annual report | 02.06.2010 | TIF (1.2 MB) | ||
1999 |
Annual report | 02.06.2010 | TIF (720.98 KB) | ||
1998 |
Annual report | 02.06.2010 | TIF (611.64 KB) | ||
1997 |
Annual report | 02.06.2010 | TIF (497.74 KB) | ||
1996 |
Annual report | 02.06.2010 | TIF (572.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.92 KB | 03.06.2010 | 18.03.2009 | 1 |
Articles of Association |
TIF | 19.75 KB | 03.06.2010 | 08.10.2004 | 1 |
Shareholders’ register |
TIF | 16.82 KB | 03.06.2010 | 08.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.91 KB | 02.06.2010 | 19.08.1996 | 1 |
Articles of Association |
TIF | 281.22 KB | 02.06.2010 | 23.03.1995 | 9 |
Shareholders’ register |
TIF | 34.33 KB | 02.06.2010 | 23.03.1995 | 3 |
Memorandum of association |
TIF | 141.88 KB | 02.06.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 28.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.87 KB | 24.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.87 KB | 24.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 55.89 KB | 24.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 55.89 KB | 24.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 55.89 KB | 24.11.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 03.06.2010 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 03.06.2010 | 15.04.2009 | 2 |
Application |
TIF | 104.16 KB | 03.06.2010 | 08.04.2009 | 4 |
Cover letter |
TIF | 19.44 KB | 03.06.2010 | 08.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 03.06.2010 | 08.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.2 KB | 03.06.2010 | 08.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.07 KB | 03.06.2010 | 08.04.2009 | 2 |
Sample report |
TIF | 23.72 KB | 03.06.2010 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 03.06.2010 | 01.04.2009 | 1 |
Application |
TIF | 99.12 KB | 03.06.2010 | 18.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 03.06.2010 | 18.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 03.06.2010 | 08.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.26 KB | 03.06.2010 | 03.10.2007 | 2 |
Application |
TIF | 137.11 KB | 03.06.2010 | 02.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.24 KB | 03.06.2010 | 02.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 03.06.2010 | 19.10.2004 | 1 |
Registration certificates |
TIF | 92.85 KB | 03.06.2010 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 03.06.2010 | 11.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.04 KB | 03.06.2010 | 08.10.2004 | 1 |
Application |
TIF | 96.56 KB | 03.06.2010 | 08.10.2004 | 5 |
Consent of the auditor |
TIF | 7.27 KB | 03.06.2010 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.15 KB | 03.06.2010 | 08.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 03.06.2010 | 08.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.55 KB | 03.06.2010 | 08.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 02.06.2010 | 04.03.2004 | 1 |
Application |
TIF | 131.34 KB | 02.06.2010 | 02.03.2004 | 5 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 02.06.2010 | 26.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 02.06.2010 | 20.02.2004 | 1 |
Submission/Application |
TIF | 12.71 KB | 02.06.2010 | 12.08.1999 | 1 |
Sample report |
TIF | 20.87 KB | 02.06.2010 | 11.08.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 51.28 KB | 02.06.2010 | 30.07.1999 | 1 |
Sample report |
TIF | 37.76 KB | 02.06.2010 | 26.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 02.06.2010 | 22.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 02.06.2010 | 30.08.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.35 KB | 02.06.2010 | 28.08.1996 | 1 |
Registration certificates |
TIF | 87.91 KB | 02.06.2010 | 28.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 9.99 KB | 02.06.2010 | 19.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.21 KB | 02.06.2010 | 19.08.1996 | 1 |
Submission/Application |
TIF | 6.62 KB | 02.06.2010 | 19.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.26 KB | 02.06.2010 | 27.03.1995 | 1 |
Registration certificates |
TIF | 64.59 KB | 02.06.2010 | 27.03.1995 | 1 |
Registration certificates |
TIF | 79.07 KB | 02.06.2010 | 27.03.1995 | 1 |
Application |
TIF | 93.31 KB | 02.06.2010 | 24.03.1995 | 4 |
Appraisal reports |
TIF | 21.74 KB | 02.06.2010 | 23.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 7.13 KB | 02.06.2010 | 23.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.36 KB | 02.06.2010 | 23.03.1995 | 3 |
Specimen signature without Identity number |
TIF | 14.41 KB | 02.06.2010 | 23.03.1995 | 1 |
Submission/Application |
TIF | 4.66 KB | 02.06.2010 | 23.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 02.06.2010 | 10.03.1995 | 2 |
Other documents |
TIF | 18.86 KB | 02.06.2010 | 09.01.1995 | 1 |
Copy of the personal identification document |
TIF | 95.5 KB | 02.06.2010 | 10.05.1993 | 1 |
Copy of the personal identification document |
TIF | 1.57 MB | 02.06.2010 | 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