LENTA-12, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
4 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 "LENTA-12" |
| Registration number, date | 40003252773, 11.04.1995 |
| VAT number | LV40003252773 from 19.02.1996 Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Jelgavas iela 68, Rīga, LV-1004 Check address owners |
| Fixed capital | 355 677 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 17.56 | -29.87 | 26.02 |
| Personal income tax (thousands, €) | 9.67 | 6.81 | 3.93 |
| Statutory social insurance contributions (thousands, €) | 22.31 | 11.5 | 5.78 |
| Average employees count | 7 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galantērijas preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu tekstilizstrādājumu ražošana (13.99) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.04.2021 | Monaco | Switzerland |
|
Control type: on grounds of the property right |
|||
| Person data is unknown | |||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 14.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "J68"Reg. no. 40203292321
|
100 % | 50 811 | € 7 | € 355 677 | Latvia | 06.04.2021 | 14.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LENTA 12" | Until 02.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Jelgavas iela 68/72 | Until 21.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 LENTA 12 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (80.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (81.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBASZINOJUMSLENTA12 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBASZINOJUMSLENTA12 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBASZINOJUMSLENTA12 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 LENTA12 VID | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 LENTA12 | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 LENTA12 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 27.04.2011 | TIF (688.26 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (413.46 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 28.04.2008 | TIF (2.56 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 05.10.2006 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 34.54 KB | 14.04.2021 | 07.04.2021 | 5 |
Shareholders’ register |
DOCX | 18.23 KB | 14.04.2021 | 06.04.2021 | 1 |
Articles of Association |
TIF | 154.77 KB | 19.06.2020 | 21.04.2020 | 5 |
Amendments to the Articles of Association |
TIF | 15 KB | 19.05.2020 | 21.04.2020 | 1 |
Shareholders’ register |
TIF | 517.78 KB | 19.05.2020 | 21.04.2020 | 14 |
Shareholders’ register |
TIF | 345.39 KB | 30.08.2017 | 27.07.2017 | 15 |
Articles of Association |
TIF | 204.33 KB | 10.03.2020 | 04.08.2015 | 5 |
Articles of Association |
TIF | 100.7 KB | 10.03.2015 | 26.03.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 230.09 KB | 17.07.2024 | 12.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
157.32 KB | 17.07.2024 | 28.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.74 KB | 14.04.2021 | 14.04.2021 | 3 |
Application |
EDOC | 84.99 KB | 14.04.2021 | 09.04.2021 | 14 |
Application |
DOCX | 63.97 KB | 14.04.2021 | 09.04.2021 | 14 |
Articles of Association |
EDOC | 56.53 KB | 14.04.2021 | 07.04.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 16.22 KB | 14.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.34 KB | 14.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 137.18 KB | 14.04.2021 | 06.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
311.83 KB | 14.04.2021 | 17.02.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.55 KB | 14.04.2021 | 17.02.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 291.95 KB | 14.04.2021 | 17.02.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
390.99 KB | 14.04.2021 | 05.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.63 KB | 14.04.2021 | 05.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 357.93 KB | 14.04.2021 | 05.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
TIF | 474.51 KB | 19.06.2020 | 21.04.2020 | 13 |
Protocols/decisions of a company/organisation |
TIF | 135.63 KB | 19.05.2020 | 21.04.2020 | 4 |
Documents attesting the transfer of shares |
TIF | 110.07 KB | 19.05.2020 | 14.04.2020 | 4 |
Copy of the personal identification document |
TIF | 83.17 KB | 14.04.2021 | 19.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 30.08.2017 | 30.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 119.1 KB | 22.08.2017 | 27.07.2017 | 4 |
Announcement regarding the legal address |
TIF | 13.66 KB | 21.08.2017 | 27.07.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 98.31 KB | 30.08.2017 | 27.03.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 560.07 KB | 30.08.2017 | 27.03.2017 | 13 |
Copy of the personal identification document |
TIF | 102.64 KB | 14.04.2021 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 18.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.91 KB | 18.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.72 KB | 16.07.2015 | 16.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.65 KB | 14.07.2015 | 13.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.07.2015 | 02.07.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 300.43 KB | 02.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 10.04.2015 | 10.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 19.12.2014 | 19.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.65 KB | 16.12.2014 | 16.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.75 KB | 08.04.2015 | 04.04.1995 | 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