LENO, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
25 by profit
15 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 | SIA LENO |
| Registration number, date | 40003329674, 19.02.1997 |
| VAT number | None (excluded 30.07.2021) Europe VAT register |
| Register, date | Commercial Register, 27.01.2004 |
| Legal address | Delfīnu iela 76, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 05.02.2016 |
| 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
- 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, €) | 0.42 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
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 | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.10.2024 | 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 | 15.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2023 |
* 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 |
70 % | 14 | € 711 | € 9 954 | Latvia | 03.10.2024 | 15.10.2024 |
Natural person |
30 % | 6 | € 711 | € 4 266 | Latvia | 03.10.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "LENO" | Until 15.10.2024 | 2.5 months ago |
|---|
Historical addresses
| Rīga, Vecmīlgrāvja 1. līnija 37-7 | Until 16.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Ēveles iela 6 - 27 | Until 25.10.2023 | last year |
| Ādažu nov., Carnikavas pag., Garciems, Delfīnu iela 30 | Until 07.06.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (80.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (78.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (78.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (638.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 eds | |||||
| Zinojums LENO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 (1) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LENO 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (35.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (10.91 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 26.09.2008 | ||
2006 |
Annual report | 06.08.2007 | PDF (942.99 KB) | ||
2005 |
Annual report | 18.10.2006 | PDF (666.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 110.82 KB | 15.10.2024 | 03.10.2024 | 1 |
Articles of Association |
EDOC | 106.77 KB | 15.10.2024 | 03.10.2024 | 1 |
Shareholders’ register |
EDOC | 136.35 KB | 15.10.2024 | 03.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.74 KB | 25.10.2023 | 19.10.2023 | 1 |
Articles of Association |
EDOC | 20.48 KB | 25.10.2023 | 19.10.2023 | 1 |
Shareholders’ register |
EDOC | 32.78 KB | 25.10.2023 | 19.10.2023 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 21.01.2016 | 21.01.2016 | 1 |
Articles of Association |
DOC | 29 KB | 21.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 31.06 KB | 17.04.2012 | 02.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 265.33 KB | 15.10.2024 | 11.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 102.29 KB | 15.10.2024 | 03.10.2024 | 1 |
Application |
EDOC | 51.83 KB | 25.10.2023 | 19.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.37 KB | 25.10.2023 | 19.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 24.04.2018 | 24.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.71 KB | 23.04.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 29.06.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 29.06.2017 | 29.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.21 KB | 05.02.2016 | 05.02.2016 | 2 |
Application |
DOCX | 31.72 KB | 02.02.2016 | 02.02.2016 | 2 |
Application |
EDOC | 47.88 KB | 02.02.2016 | 02.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.53 KB | 21.01.2016 | 21.01.2016 | 1 |
Articles of Association |
EDOC | 26.92 KB | 21.01.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.01 KB | 21.01.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 21.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
EDOC | 26.72 KB | 21.01.2016 | 11.01.2016 | 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.
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