LENO HOLDING, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by profit
8 by paid taxes
4 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"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 | |||||
| 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 | |||||
| Vadibas zinojums | |||||
| Zinojums Leno Holding 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 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 | |||||
| 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 | |||||
| VZ 2019 | |||||
| Zinojums LENO HOLDING | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums | |||||
| Zinojums LENO Holding |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.46 MB | 20.12.2016 | 01.12.2016 | 3 | |
Shareholders’ register |
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 |
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