LENVO, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
17 by paid taxes
11 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 "LENVO" |
| Registration number, date | 40103016156, 17.07.1991 |
| VAT number | LV40103016156 from 14.06.1995 Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Vestienas iela 2A, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 21.07.2015 |
| 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
- No contacts information
- 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, €) | 9.21 | 10.89 | 6 |
| Personal income tax (thousands, €) | 1.39 | 1.31 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 1.63 | 1.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
24.97 % | 724 | € 1 | € 724 | Latvia | 09.07.2015 | 21.07.2015 |
Natural person |
24.97 % | 724 | € 1 | € 724 | Russian Federation | 09.07.2015 | 21.07.2015 |
Natural person |
16.69 % | 484 | € 1 | € 484 | Latvia | 09.07.2015 | 21.07.2015 |
Natural person |
16.69 % | 484 | € 1 | € 484 | Latvia | 09.07.2015 | 21.07.2015 |
Natural person |
16.69 % | 484 | € 1 | € 484 | Latvia | 09.07.2015 | 21.07.2015 |
Historical addresses
| Rīga, Rušānu iela 5/2-33 | Until 17.02.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (78.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (128.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (142.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (3.71 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (3.6 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (219.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lenvo vadib zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj Lenvo | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 26.03.2012 sia lenvo vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin6 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (12.31 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (661.1 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 03.04.2007 | PDF (1.78 MB) | ||
2005 |
Annual report | 17.11.2006 | TIF (777.1 KB) | ||
2004 |
Annual report | 29.04.2008 | TIF (832.71 KB) | ||
2003 |
Annual report | 29.04.2008 | TIF (1.28 MB) | ||
2002 |
Annual report | 29.04.2008 | TIF (1.14 MB) | ||
2001 |
Annual report | 29.04.2008 | TIF (1.32 MB) | ||
2000 |
Annual report | 29.04.2008 | TIF (772.42 KB) | ||
1999 |
Annual report | 29.04.2008 | TIF (996.18 KB) | ||
1998 |
Annual report | 29.04.2008 | TIF (858.64 KB) | ||
1997 |
Annual report | 29.04.2008 | TIF (887.69 KB) | ||
1996 |
Annual report | 29.04.2008 | TIF (791.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.38 KB | 30.07.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 12.03 KB | 30.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 38.54 KB | 30.07.2015 | 09.07.2015 | 2 |
Articles of Association |
TIF | 19.43 KB | 29.04.2008 | 27.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.19 KB | 29.04.2008 | 29.01.1999 | 1 |
Articles of Association |
TIF | 309.05 KB | 29.04.2008 | 30.11.1995 | 7 |
Amendments to the Articles of Association |
TIF | 63.71 KB | 29.04.2008 | 21.04.1992 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.77 KB | 29.04.2008 | 21.04.1992 | 1 |
Shareholders’ register |
TIF | 66.4 KB | 29.04.2008 | 01.07.1991 | 2 |
Memorandum of association |
TIF | 486.29 KB | 29.04.2008 | 01.06.1991 | 11 |
Articles of Association |
TIF | 442.4 KB | 29.04.2008 | 11 | |
Regulations for the increase/reduction of the equity |
TIF | 41.18 KB | 29.04.2008 | 1 |
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 | 286.3 KB | 06.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 311.73 KB | 06.01.2021 | 04.01.2021 | 1 |
Application |
TIF | 257.88 KB | 30.12.2020 | 16.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 12.45 KB | 04.01.2021 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.3 KB | 04.01.2021 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 148.92 KB | 04.01.2021 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 30.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 43.81 KB | 30.07.2015 | 09.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.89 KB | 30.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 29.04.2008 | 02.04.2008 | 2 |
Application |
TIF | 144.63 KB | 29.04.2008 | 31.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.97 KB | 29.04.2008 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 29.04.2008 | 14.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.25 KB | 29.04.2008 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14 KB | 29.04.2008 | 22.04.2005 | 1 |
Consent of the auditor |
TIF | 19.36 KB | 29.04.2008 | 06.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 29.04.2008 | 24.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 29.04.2008 | 15.11.2004 | 1 |
Registration certificates |
TIF | 24.38 KB | 29.04.2008 | 15.11.2004 | 1 |
Application |
TIF | 169.6 KB | 29.04.2008 | 08.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 29.04.2008 | 08.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.52 KB | 29.04.2008 | 28.10.2004 | 2 |
Consent of the auditor |
TIF | 7.06 KB | 29.04.2008 | 17.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 29.04.2008 | 07.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 29.04.2008 | 21.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.74 KB | 29.04.2008 | 27.01.2003 | 1 |
Other documents |
TIF | 12.09 KB | 29.04.2008 | 19.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.36 KB | 29.04.2008 | 17.02.1999 | 1 |
Registration certificates |
TIF | 85.61 KB | 29.04.2008 | 17.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.6 KB | 29.04.2008 | 12.02.1999 | 1 |
Other documents |
TIF | 55.49 KB | 29.04.2008 | 29.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 45.57 KB | 29.04.2008 | 29.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.93 KB | 29.04.2008 | 29.01.1999 | 1 |
Cover letter |
TIF | 15 KB | 29.04.2008 | 20.05.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 34.85 KB | 29.04.2008 | 19.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 29.04.2008 | 27.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 29.04.2008 | 26.03.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 29.04.2008 | 19.03.1998 | 1 |
Sample report |
TIF | 55.02 KB | 29.04.2008 | 12.03.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 29.04.2008 | 12.01.1998 | 1 |
Other documents |
TIF | 107.82 KB | 29.04.2008 | 23.04.1996 | 4 |
Registration certificates |
TIF | 70.37 KB | 29.04.2008 | 15.03.1996 | 1 |
Registration certificates |
TIF | 62.28 KB | 29.04.2008 | 15.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 29.04.2008 | 13.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 29.04.2008 | 28.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.61 KB | 29.04.2008 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.93 KB | 29.04.2008 | 18.12.1995 | 2 |
Appraisal reports |
TIF | 43.02 KB | 29.04.2008 | 30.11.1995 | 2 |
Other documents |
TIF | 10.76 KB | 29.04.2008 | 30.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.36 KB | 29.04.2008 | 30.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.33 KB | 29.04.2008 | 29.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.59 KB | 29.04.2008 | 21.04.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.79 KB | 29.04.2008 | 17.07.1991 | 1 |
Registration certificates |
TIF | 33.08 KB | 29.04.2008 | 17.07.1991 | 1 |
Registration certificates |
TIF | 41.07 KB | 29.04.2008 | 17.07.1991 | 1 |
Application |
TIF | 95.81 KB | 29.04.2008 | 04.07.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 29.04.2008 | 02.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.48 KB | 29.04.2008 | 01.06.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.47 KB | 29.04.2008 | 1 | |
Copy of the personal identification document |
TIF | 906.18 KB | 29.04.2008 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 12.42 KB | 29.04.2008 | 1 | |
Other documents |
TIF | 8.27 KB | 29.04.2008 | 1 | |
Other documents |
TIF | 12.95 KB | 29.04.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 23.8 KB | 29.04.2008 | 2 | |
Power of attorney, act of empowerment |
TIF | 12.12 KB | 29.04.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 55.16 KB | 29.04.2008 | 3 | |
Sample report |
TIF | 12.22 KB | 29.04.2008 | 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