LENTA, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
2 by paid taxes
2 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" |
| Registration number, date | 40103180715, 15.07.2008 |
| VAT number | LV40103180715 from 01.09.2008 Europe VAT register |
| Register, date | Commercial Register, 15.07.2008 |
| Legal address | Jelgavas iela 68, Rīga, LV-1004 Check address owners |
| Fixed capital | 143 598 EUR, registered payment 29.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Received COVID-19 downtime support (07.06.2021)
- 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, €) | 136.17 | 130.16 | 212.79 |
| Personal income tax (thousands, €) | 32.1 | 35.28 | 53.11 |
| Statutory social insurance contributions (thousands, €) | 82.47 | 85.97 | 125.08 |
| Average employees count | 28 | 30 | 41 |
| Received COVID-19 downtime support | 07.06.2021, 100.00 € | ||
Industries
| Industry from zl.lv | Galantērijas preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu tekstilizstrādājumu ražošana (13.99) |
| Field from SRS | Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana (13.96) |
| CSP industry | Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana (13.96) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2023 | Latvia | Latvia |
|
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 | Right to represent individually | 06.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HOĻDA"Reg. no. 40103122100
|
88.90 % | 18 236 | € 7 | € 127 652 | Latvia | 30.11.2022 | 06.01.2023 |
Natural person |
11.10 % | 2 278 | € 7 | € 15 946 | Latvia | 27.07.2017 | 30.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jelgavas iela 68/72 | Until 07.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BILANCE 2018 LENTA Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 lenta VID | ODS | ||||
| Zinojums LENTA 4 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zin Lenta | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 LENTA | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LENTA-2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 26.04.2011 | TIF (1.22 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 47.3 KB | 06.01.2023 | 30.11.2022 | 1 |
Shareholders’ register |
EDOC | 114.44 KB | 06.01.2023 | 30.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 19.05.2020 | 21.04.2020 | 1 |
Articles of Association |
TIF | 153.46 KB | 19.05.2020 | 21.04.2020 | 5 |
Shareholders’ register |
TIF | 509.57 KB | 19.05.2020 | 21.04.2020 | 14 |
Shareholders’ register |
TIF | 347.04 KB | 10.09.2018 | 27.07.2017 | 15 |
Amendments to the Articles of Association |
TIF | 47.58 KB | 01.10.2015 | 18.08.2015 | 1 |
Articles of Association |
TIF | 251.2 KB | 01.10.2015 | 18.08.2015 | 5 |
Shareholders’ register |
TIF | 97.08 KB | 01.10.2015 | 18.08.2015 | 3 |
Shareholders’ register |
TIF | 63.96 KB | 14.05.2009 | 09.04.2008 | 2 |
Articles of Association |
TIF | 73.05 KB | 14.05.2009 | 26.03.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.36 KB | 06.01.2023 | 19.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.78 KB | 06.01.2023 | 30.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.11 KB | 22.05.2020 | 22.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 22.05.2020 | 22.05.2020 | 3 |
Documents attesting the transfer of shares |
TIF | 109.46 KB | 19.05.2020 | 14.05.2020 | 4 |
Application |
TIF | 801.16 KB | 19.05.2020 | 21.04.2020 | 13 |
Protocols/decisions of a company/organisation |
TIF | 135.97 KB | 19.05.2020 | 21.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 30.08.2017 | 30.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 130.95 KB | 07.08.2017 | 27.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 20.97 KB | 07.08.2017 | 27.07.2017 | 1 |
Other documents |
TIF | 109.82 KB | 10.09.2018 | 27.03.2017 | 2 |
Other documents |
TIF | 109.82 KB | 10.09.2018 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.03 KB | 01.10.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 29.09.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 29.09.2015 | 29.09.2015 | 1 |
Application |
TIF | 205.25 KB | 01.10.2015 | 18.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 279.14 KB | 01.10.2015 | 18.08.2015 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 10.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 10.08.2015 | 10.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.21 KB | 05.08.2015 | 04.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 96.04 KB | 05.08.2015 | 04.08.2015 | 2 |
Other documents |
TIF | 28.82 KB | 01.10.2015 | 03.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 03.08.2015 | 03.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 299.15 KB | 03.08.2015 | 03.08.2015 | 1 |
Other documents |
TIF | 77.11 KB | 01.10.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 10.04.2015 | 10.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.42 KB | 13.04.2015 | 01.04.2015 | 1 |
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 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 19.07.2012 | 17.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.45 KB | 19.07.2012 | 12.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.84 KB | 19.07.2012 | 12.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.92 KB | 19.07.2012 | 12.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.7 KB | 19.07.2012 | 12.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.33 KB | 19.07.2012 | 12.07.2012 | 2 |
Application |
TIF | 275.07 KB | 19.07.2012 | 04.07.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 56.47 KB | 19.07.2012 | 03.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.14 KB | 14.05.2009 | 15.07.2008 | 2 |
Registration certificates |
TIF | 29.19 KB | 14.05.2009 | 15.07.2008 | 1 |
Application |
TIF | 476.39 KB | 14.05.2009 | 07.07.2008 | 15 |
Auditor’s report |
TIF | 56.69 KB | 14.05.2009 | 09.06.2008 | 1 |
Application |
TIF | 63.27 KB | 14.05.2009 | 29.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.68 KB | 14.05.2009 | 21.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.82 KB | 14.05.2009 | 09.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.38 KB | 14.05.2009 | 09.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.8 KB | 14.05.2009 | 09.04.2008 | 3 |
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