LENS Grupa, SIA

Limited Liability Company, Micro company
Place in branch
270 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LENS Grupa"
Registration number, date 40103327449, 29.09.2010
VAT number None (excluded 17.09.2021) Europe VAT register
Register, date Commercial Register, 29.09.2010
Legal address Kaivas iela 50 k-2 – 84C, Rīga, LV-1021 Check address owners
Fixed capital 141 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 3 420.06 0.00 0.00 0.00 07.11.2024
07.10.2024 3 418.20 0.00 0.00 0.00 07.10.2024
09.09.2024 3 416.52 0.00 0.00 0.00 09.09.2024
12.08.2024 3 414.84 0.00 0.00 0.00 12.08.2024
08.07.2024 3 412.74 0.00 0.00 0.00 08.07.2024
12.06.2024 3 411.20 0.00 0.00 0.00 12.06.2024
08.05.2024 3 409.10 0.00 0.00 0.00 08.05.2024
12.04.2024 3 407.54 0.00 0.00 0.00 12.04.2024
07.03.2024 3 405.38 0.00 0.00 0.00 07.03.2024
14.02.2024 3 404.06 0.00 0.00 0.00 14.02.2024
15.01.2024 3 352.59 0.00 0.00 0.00 15.01.2024
18.12.2023 3 351.71 0.00 0.00 0.00 18.12.2023
15.11.2023 3 349.73 0.00 0.00 0.00 15.11.2023
09.10.2023 3 347.51 0.00 0.00 0.00 09.10.2023
11.09.2023 3 345.85 0.00 0.00 0.00 11.09.2023
24.08.2023 3 344.77 0.00 0.00 0.00 24.08.2023
07.06.2022 3 216.82 0.00 0.00 0.00 07.06.2022
09.05.2022 3 215.95 0.00 0.00 0.00 09.05.2022
07.04.2022 3 214.99 0.00 0.00 0.00 07.04.2022
07.03.2022 3 214.06 0.00 0.00 0.00 07.03.2022
07.12.2020 2 981.04 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 954.19 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 039.66 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 012.81 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 985.07 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 957.32 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 930.47 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 903.95 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 877.19 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 756.61 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 623.29 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 460.80 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 200.98 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 249.17 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 883.04 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 700.15 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 859.95 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 674.78 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 493.03 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 650.13 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 563.59 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 674.46 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 183.91 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 380.52 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 375.30 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 362.74 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 760.08 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 646.83 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 515.18 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 750.53 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 548.43 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 249.49 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 233.87 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 051.39 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 952.07 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 125.78 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 647.04 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 291.05 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 420.57 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 648.43 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 534.26 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 559.51 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 598.96 0.00 0.00 0.00 15.06.2017 16:40

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 -0.07
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 0 0 1

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.09.2010
* 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

33.33 % 33 LVL 1 LVL 33 Russian Federation 29.09.2010 29.09.2010

Natural person

33.33 % 33 LVL 1 LVL 33 Russian Federation 29.09.2010 29.09.2010

Natural person

33.33 % 33 LVL 1 LVL 33 Latvia 29.09.2010 29.09.2010

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (315.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
informacija par sabiedribu Lens Grupa DOCX

2011

Annual report 01.01.2011 - 31.12.2011 20.04.2013  ZIP
1_HTML izdruka HTML
informacija par sabiedribu Lens Grupa DOCX

2010

Annual report 29.09.2010 - 31.12.2010 20.04.2013  ZIP
1_HTML izdruka HTML
informacija par sabiedribu Lens Grupa DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 59.58 KB 08.10.2010 23.09.2010 1

Memorandum of Association

TIF 148.14 KB 08.10.2010 23.09.2010 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 62.25 KB 04.10.2021 04.10.2021 2

Application

TIF 57.09 KB 29.09.2021 28.09.2021 2

Decisions / letters / protocols of public notaries

TIF 50.25 KB 14.12.2016 08.12.2016 2

Application

TIF 353.93 KB 14.12.2016 06.12.2016 4

Notice of a member of the Board regarding the resignation

TIF 11.05 KB 14.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 1.86 MB 20.05.2013 20.05.2013 1

Orders/request/cover notes of court bailiffs

EDOC 330.37 KB 16.05.2013 16.05.2013 1

Decisions / letters / protocols of public notaries

EDOC 899.84 KB 20.11.2012 20.11.2012 1

Decisions / letters / protocols of public notaries

RTF 182.5 KB 20.11.2012 20.11.2012 1

Orders/request/cover notes of court bailiffs

PDF 149.41 KB 14.11.2012 14.11.2012 1

Orders/request/cover notes of court bailiffs

EDOC 1.16 MB 14.11.2012 14.11.2012 1

Registration certificates

TIF 20.46 KB 25.05.2012 23.05.2012 1

Submission/Application

TIF 13.42 KB 25.05.2012 09.05.2012 1

Decisions / letters / protocols of public notaries

TIF 134.38 KB 08.10.2010 29.09.2010 2

Registration certificates

TIF 163.61 KB 08.10.2010 29.09.2010 1

Announcement regarding the legal address

TIF 42.67 KB 08.10.2010 23.09.2010 1

Application

TIF 386.65 KB 08.10.2010 23.09.2010 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