LENVEST, SIA
Limited Liability Company, Micro company
Place in branch
378 by turnover
105 by paid taxes
27 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 "LENVEST" |
| Registration number, date | 40103652843, 26.03.2013 |
| VAT number | LV40103652843 from 18.01.2017 Europe VAT register |
| Register, date | Commercial Register, 26.03.2013 |
| Legal address | Krišjāņa Barona iela 96/98 – 43, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.04.2015 |
| 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
- 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, €) | 8.67 | 37.13 | 34.22 |
| Personal income tax (thousands, €) | 3.29 | 16.54 | 5.7 |
| Statutory social insurance contributions (thousands, €) | 5.66 | 9.9 | 12.08 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
| Types of activities from statues | Citi kreditēšanas pakalpojumi |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2013 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 11.06.2024 | 11.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Lenvest | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lenves vad zin | |||||
2013 |
Annual report | 26.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin lenv 13 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.18 KB | 11.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
DOC | 50 KB | 08.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOC | 50 KB | 08.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
TIF | 86.78 KB | 06.05.2015 | 23.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.8 KB | 06.05.2015 | 22.04.2015 | 1 |
Articles of Association |
TIF | 40.15 KB | 06.05.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 69.45 KB | 06.05.2015 | 22.04.2015 | 2 |
Articles of Association |
TIF | 32.85 KB | 24.04.2013 | 20.03.2013 | 1 |
Memorandum of association |
TIF | 68.83 KB | 24.04.2013 | 14.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.87 KB | 11.06.2024 | 11.06.2024 | 8 |
Application |
DOC | 100 KB | 08.05.2020 | 08.05.2020 | 3 |
Application |
DOC | 100 KB | 08.05.2020 | 08.05.2020 | 3 |
Application |
EDOC | 33.77 KB | 08.05.2020 | 08.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 08.05.2020 | 08.05.2020 | 2 |
Shareholders’ register |
EDOC | 50.85 KB | 08.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 42.67 KB | 07.03.2018 | 01.03.2018 | 3 |
Statement regarding the beneficial owners |
DOC | 100.5 KB | 07.03.2018 | 01.03.2018 | 3 |
Statement regarding the beneficial owners |
DOC | 100.5 KB | 07.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 06.05.2015 | 29.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.93 KB | 06.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 209.4 KB | 06.05.2015 | 23.04.2015 | 2 |
Application |
TIF | 238.29 KB | 06.05.2015 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.47 KB | 06.05.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 24.04.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 99.03 KB | 24.04.2013 | 26.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.23 KB | 24.04.2013 | 20.03.2013 | 1 |
Application |
TIF | 317.2 KB | 24.04.2013 | 20.03.2013 | 5 |
Confirmation or consent to legal address |
TIF | 10.73 KB | 24.04.2013 | 20.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 24.04.2013 | 18.03.2013 | 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