LENO HOLDING, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
5 by profit
8 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LENO HOLDING"
Registration number, date 50203040461, 23.12.2016
VAT number LV50203040461 from 03.01.2017 Europe VAT register
Register, date Commercial Register, 23.12.2016
Legal address Klijānu iela 8, Rīga, LV-1013 Check address owners
Fixed capital 50 000 EUR, registered payment 23.12.2016
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, €) 339.51 289.27 260.9
Personal income tax (thousands, €) 49.46 49 39.04
Statutory social insurance contributions (thousands, €) 94.58 87.43 85.05
Average employees count 16 17 15

Industries

Industry from zl.lv Sadzīves tehnikas vairumtirdzniecība
Branch from zl.lv (NACE2) Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.12.2016
* 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 % 5 000 € 10 € 50 000 Latvia 23.12.2016 23.12.2016

Apply information changes

"Leno Holding", SIA

Klijānu 8, Rīga, LV-1013 Check address owners

Sadzīves tehnikas vairumtirdzniecība

Historical addresses

Rīga, Klijānu iela 2D Until 16.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
LH GP23 D6 2 EDOC
Zinojums Leno Holding 23 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
Zinojums Leno Holding 22 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 29.04.22 EDOC
Zinojums Leno Holding 21 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 20 EDOC
Zinojums Leno Holding EDOC

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF
Zinojums LENO HOLDING PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums PDF
Zinojums LENO Holding PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.46 MB 20.12.2016 01.12.2016 3

Shareholders’ register

PDF 1.46 MB 20.12.2016 01.12.2016 3

Articles of Association

DOC 118.5 KB 08.12.2016 01.12.2016 1

Articles of Association

DOC 118.5 KB 08.12.2016 01.12.2016 1

Memorandum of Association

DOC 123.5 KB 08.12.2016 01.12.2016 1

Memorandum of Association

DOC 123.5 KB 08.12.2016 01.12.2016 1

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 65.73 KB 10.01.2019 10.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.45 KB 08.01.2019 08.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 13.09.2017 13.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 08.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

RTF 180.83 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 23.12.2016 23.12.2016 2

Bank statements or other document regarding the payment of the equity

PDF 350.67 KB 08.12.2016 02.12.2016 1

Confirmation or consent to legal address

TIF 21.21 KB 02.01.2017 01.12.2016 1

Shareholders’ register

EDOC 1.39 MB 20.12.2016 01.12.2016 3

Announcement regarding the legal address

DOC 124.5 KB 08.12.2016 01.12.2016 1

Announcement regarding the legal address

DOC 124.5 KB 08.12.2016 01.12.2016 1

Announcement regarding the legal address

EDOC 55.21 KB 08.12.2016 01.12.2016 1

Articles of Association

EDOC 48.84 KB 08.12.2016 01.12.2016 1

Application

DOCX 33.5 KB 08.12.2016 01.12.2016 2

Application

EDOC 45.66 KB 08.12.2016 01.12.2016 2

Application

DOCX 33.5 KB 08.12.2016 01.12.2016 2

Memorandum of Association

EDOC 53.81 KB 08.12.2016 01.12.2016 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