Lenzs Z, SIA

Limited Liability Company, Micro company
Place in branch
721 by turnover
147 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lenzs Z"
Registration number, date 45403012712, 17.12.2003
VAT number LV45403012712 from 03.02.2004 Europe VAT register
Register, date Commercial Register, 17.12.2003
Legal address Vidzemes iela 5, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners
Fixed capital 44 108 EUR, registered payment 04.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.6 9.15 8.42
Personal income tax (thousands, €) 0.69 0.89 1.55
Statutory social insurance contributions (thousands, €) 6.79 5.88 5.96
Average employees count 3 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   29.02.2012

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.  03.07.2009
* 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

50 % 22 054 € 1 € 22 054 Latvia 14.06.2016 04.10.2016

Natural person

50 % 22 054 € 1 € 22 054 Latvia 14.06.2016 04.10.2016

Apply information changes

ML

"Lenzs Z", SIA

"Mehāniskās darbnīcas", Kusa, Aronas pagasts, Madonas nov., LV-4847 Check address owners

Auto remonts, apkope

Historical addresses

Madonas rajons, Ērgļu pagasts, Ērgļi, Vidzemes iela 5 Until 03.07.2009 15 years ago
Ērgļu nov., Ērgļu pag., Ērgļi, Vidzemes iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (79.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (80.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (81.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (81.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (87.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (86.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (86.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (380.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  ZIP (7.79 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  TXT (4.72 KB)

2007

 Annual report 14.05.2008  TIF (1.49 MB)

2005

 Annual report 28.09.2007  TIF (656.56 KB)

2004

 Annual report 28.09.2007  TIF (329.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.55 KB 18.10.2016 14.06.2016 1

Articles of Association

 TIF 23.88 KB 18.10.2016 14.06.2016 1

Shareholders’ register

TIF 104.71 KB 18.10.2016 14.06.2016 3

Articles of Association

 TIF 21.88 KB 01.03.2012 23.02.2012 1

Shareholders’ register

TIF 35.8 KB 01.03.2012 23.02.2012 1

Amendments to the Articles of Association

 TIF 13.84 KB 01.03.2012 09.07.2009 1

Articles of Association

 TIF 26.65 KB 01.03.2012 09.07.2009 1

Regulations for the increase/reduction of the equity

 TIF 29.19 KB 01.03.2012 09.07.2009 1

Shareholders’ register

TIF 27.63 KB 01.03.2012 09.07.2009 1

Articles of Association

 TIF 111.78 KB 28.09.2007 08.11.2005 2

Shareholders’ register

TIF 47.63 KB 28.09.2007 08.11.2005 1

Shareholders’ register

TIF 39.94 KB 28.09.2007 10.12.2004 1

Articles of Association

 TIF 172.83 KB 28.09.2007 12.12.2003 3

Memorandum of Association

 TIF 82.41 KB 28.09.2007 11.12.2003 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

 TIF 51.39 KB 18.10.2016 04.10.2016 1

Application

 TIF 212.33 KB 18.10.2016 14.06.2016 4

Protocols/decisions of a company/organisation

 TIF 72.39 KB 18.10.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 58.47 KB 01.03.2012 29.02.2012 2

Application

 TIF 206.42 KB 01.03.2012 23.02.2012 5

Protocols/decisions of a company/organisation

 TIF 83.37 KB 01.03.2012 23.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 59.54 KB 01.03.2012 23.07.2009 1

Receipts on the publication and state fees

 TIF 47.91 KB 01.03.2012 21.07.2009 2

Application

 TIF 147 KB 01.03.2012 09.07.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.71 KB 01.03.2012 09.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.66 KB 01.03.2012 09.07.2009 1

Protocols/decisions of a company/organisation

 TIF 69.04 KB 01.03.2012 09.07.2009 2

Protocols/decisions of a company/organisation

 TIF 31.5 KB 01.03.2012 09.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.38 KB 30.12.2008 19.12.2008 2

Receipts on the publication and state fees

 TIF 58.84 KB 30.12.2008 16.12.2008 2

Application

 TIF 109.87 KB 30.12.2008 11.12.2008 3

Protocols/decisions of a company/organisation

 TIF 28.21 KB 30.12.2008 10.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 86.98 KB 28.09.2007 17.11.2005 1

Receipts on the publication and state fees

 TIF 50.43 KB 28.09.2007 14.11.2005 2

Application

 TIF 493.74 KB 28.09.2007 11.11.2005 4

Consent of a member of the Board / executive director

 TIF 20.4 KB 28.09.2007 08.11.2005 1

Protocols/decisions of a company/organisation

 TIF 134.98 KB 28.09.2007 08.11.2005 2

Decisions / letters / protocols of public notaries

 TIF 76.38 KB 28.09.2007 05.01.2005 1

Receipts on the publication and state fees

 TIF 59.22 KB 28.09.2007 24.12.2004 2

Application

 TIF 250.76 KB 28.09.2007 17.12.2004 3

Decisions / letters / protocols of public notaries

 TIF 79.64 KB 28.09.2007 17.12.2003 1

Registration certificates

 TIF 267.02 KB 28.09.2007 17.12.2003 1

Application

 TIF 531.15 KB 28.09.2007 12.12.2003 4

Bank statements or other document regarding the payment of the equity

TIF 32.37 KB 28.09.2007 12.12.2003 1

Receipts on the publication and state fees

 TIF 87.76 KB 28.09.2007 12.12.2003 2

Announcement regarding the legal address

 TIF 21.19 KB 28.09.2007 11.12.2003 1

Consent of a member of the Board / executive director

 TIF 27.71 KB 28.09.2007 11.12.2003 2

Power of attorney, act of empowerment

 TIF 22.76 KB 28.09.2007 11.12.2003 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