Lennewarden, 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, 08.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lennewarden" |
| Registration number, date | 40103567585, 19.07.2012 |
| VAT number | None (excluded 22.12.2020) Europe VAT register |
| Register, date | Commercial Register, 19.07.2012 |
| Legal address | "Karbons", Kaplava, Kaplavas pag., Krāslavas nov., LV-5668 Check address owners |
| Fixed capital | 20 000 EUR , registered 30.05.2017 (registered payment 30.05.2017: 20 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0.44 | 1.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.43 | 0.75 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Citu nedestilētu dzērienu ražošana no raudzētām izejvielām (11.04) |
Historical addresses
| Lielvārdes nov., Lielvārde, Lāčplēša iela 21A | Until 26.08.2020 | 4 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Parka iela 6 | Until 05.06.2017 | 7 years ago |
| Lielvārdes nov., Lielvārde, Slimnīcas iela 4 | Until 02.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (134.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (865.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lennewarden vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (2) | |||||
2013 |
Annual report | 19.07.2012 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.71 KB | 14.07.2020 | 08.07.2020 | 3 |
Shareholders’ register |
TIF | 54.71 KB | 09.06.2017 | 25.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 09.06.2017 | 19.04.2017 | 1 |
Articles of Association |
TIF | 61.22 KB | 09.06.2017 | 19.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 80.24 KB | 09.06.2017 | 19.04.2017 | 2 |
Shareholders’ register |
TIF | 48.04 KB | 28.11.2016 | 14.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 23.47 KB | 28.11.2016 | 10.11.2016 | 1 |
Articles of Association |
TIF | 50.29 KB | 28.11.2016 | 10.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 82.01 KB | 28.11.2016 | 10.11.2016 | 2 |
Shareholders’ register |
TIF | 69.23 KB | 16.08.2016 | 13.07.2016 | 2 |
Shareholders’ register |
TIF | 34.57 KB | 27.10.2014 | 09.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.02 KB | 27.10.2014 | 20.08.2014 | 1 |
Articles of Association |
TIF | 34.82 KB | 27.10.2014 | 20.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.28 KB | 27.10.2014 | 20.08.2014 | 2 |
Articles of Association |
DOCX | 13.65 KB | 19.07.2012 | 05.07.2012 | 2 |
Memorandum of association |
EDOC | 751.5 KB | 19.07.2012 | 05.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.66 KB | 08.06.2021 | 08.06.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.48 KB | 15.01.2021 | 15.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.55 KB | 08.03.2021 | 13.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.17 KB | 08.03.2021 | 13.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.55 KB | 08.03.2021 | 13.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
TIF | 100.71 KB | 21.09.2020 | 14.09.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.95 KB | 21.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 26.08.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.21 KB | 26.08.2020 | 26.08.2020 | 1 |
Application |
TIF | 95.11 KB | 25.08.2020 | 18.08.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 25.08.2020 | 18.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.45 KB | 05.08.2020 | 04.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.86 KB | 05.08.2020 | 04.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
TIF | 115.97 KB | 14.07.2020 | 08.07.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.21 KB | 29.05.2020 | 29.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.36 KB | 29.05.2020 | 29.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.4 KB | 17.08.2018 | 17.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.97 KB | 10.08.2018 | 10.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.85 KB | 27.07.2018 | 26.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.31 KB | 27.07.2018 | 26.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.46 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 311.72 KB | 13.03.2018 | 08.03.2018 | 8 |
Orders/request/cover notes of court bailiffs |
423.13 KB | 13.02.2018 | 13.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.21 KB | 20.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 05.06.2017 | 05.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 219.09 KB | 09.06.2017 | 26.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.31 KB | 09.06.2017 | 26.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 09.06.2017 | 25.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.09 KB | 09.06.2017 | 25.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.15 KB | 09.06.2017 | 21.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.58 KB | 09.06.2017 | 19.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.68 KB | 09.06.2017 | 19.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.68 KB | 09.06.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.07 KB | 09.06.2017 | 19.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.67 KB | 09.06.2017 | 19.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 28.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 212.52 KB | 28.11.2016 | 14.11.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.51 KB | 28.11.2016 | 14.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.98 KB | 28.11.2016 | 11.11.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.48 KB | 28.11.2016 | 11.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.62 KB | 28.11.2016 | 10.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.7 KB | 28.11.2016 | 01.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 16.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 161.88 KB | 16.08.2016 | 13.07.2016 | 3 |
Gift agreement |
TIF | 41.08 KB | 16.08.2016 | 13.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.3 KB | 16.08.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 27.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 94.23 KB | 27.10.2014 | 13.10.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.16 KB | 27.10.2014 | 20.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.19 KB | 27.10.2014 | 20.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 08.05.2013 | 02.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.42 KB | 08.05.2013 | 20.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 400.12 KB | 19.07.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 19.07.2012 | 19.07.2012 | 1 |
Registration certificates |
EDOC | 903.42 KB | 19.07.2012 | 19.07.2012 | 1 |
Registration certificates |
TIF | 3.29 MB | 19.07.2012 | 19.07.2012 | 1 |
Announcement regarding the legal address |
EDOC | 749.8 KB | 19.07.2012 | 05.07.2012 | 1 |
Articles of Association |
EDOC | 1.07 MB | 19.07.2012 | 05.07.2012 | 2 |
Application |
EDOC | 758.42 KB | 19.07.2012 | 05.07.2012 | 6 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 24.07.2012 | 04.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.41 KB | 27.10.2014 | 4 | |
Application |
TIF | 106.47 KB | 08.05.2013 | 3 |
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