LESANA, SIA

Limited Liability Company, Micro company
Place in branch
56 by paid taxes
25 by employees

Basic data

Status
Removed from the register, 26.08.2024
Business form Limited Liability Company
Registered name SIA LESANA
Registration number, date 51503025761, 21.09.2000
VAT number None (excluded 11.01.2024) Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Gaujas iela 43 – 13, Rīga, LV-1026 Check address owners
Fixed capital 28 448 EUR, registered payment 09.12.2015
CSDD Transport vehicles registered in CSDD

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, €) 6.91 10.44 4.66
Personal income tax (thousands, €) 0.13 0.35 0.08
Statutory social insurance contributions (thousands, €) 3.65 3.39 1.3
Average employees count 2 3 3
Received COVID-19 downtime support 14.04.2021, 1 500.00 €

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

Historical company names

Sabiedrība ar ierobežotu atbildību "LESANA" Until 04.10.2023 last year

Historical addresses

Daugavpils, Zaru iela 24-1 Until 13.03.2003 21 year ago
Daugavpils, Smilšu iela 90 Until 18.01.2005 19 years ago
Daugavpils, Alejas iela 99-1a Until 09.04.2022 2 years ago
Daugavpils, Alejas iela 99 - 1A Until 01.03.2023 last year
Daugavpils, Šaurā iela 10 Until 04.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (1.98 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (363.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (302.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums1 PNG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  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
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 08.03.2010  TIF (410.82 KB)

2008

Annual report 23.04.2009  TIF (416.21 KB)

2007

Annual report 29.02.2008  TIF (234.93 KB)

2006

Annual report 18.07.2007  TIF (240.33 KB)

2005

Annual report 22.05.2020  TIF (461.18 KB)

2004

Annual report 22.05.2020  TIF (887.91 KB)

2003

Annual report 22.05.2020  TIF (1.04 MB)

2002

Annual report 22.05.2020  TIF (1.7 MB)

2001

Annual report 22.05.2020  TIF (1.49 MB)

2000

Annual report 22.05.2020  TIF (1.48 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.65 KB 04.10.2023 29.09.2023 1

Shareholders’ register

EDOC 21.17 KB 04.10.2023 29.09.2023 1

Shareholders’ register

EDOC 29.63 KB 04.10.2023 28.09.2023 1

Amendments to the Articles of Association

TIF 6.23 KB 10.12.2015 02.12.2015 1

Articles of Association

TIF 7.58 KB 10.12.2015 02.12.2015 1

Shareholders’ register

TIF 18.96 KB 10.12.2015 02.12.2015 2

Articles of Association

TIF 21.98 KB 22.05.2020 07.02.2011 1

Regulations for the increase/reduction of the equity

TIF 27.5 KB 22.05.2020 07.02.2011 1

Shareholders’ register

TIF 10.47 KB 11.02.2011 07.02.2011 1

Articles of Association

TIF 31.97 KB 22.05.2020 25.10.2004 2

Shareholders’ register

TIF 21.54 KB 22.05.2020 25.10.2004 1

Articles of Association

TIF 29.46 KB 22.05.2020 28.02.2003 2

Shareholders’ register

TIF 23.64 KB 22.05.2020 28.02.2003 1

Articles of Association

TIF 690.4 KB 22.05.2020 04.09.2000 15

Memorandum of association

TIF 374.77 KB 22.05.2020 04.09.2000 8

Shareholders’ register

TIF 33.92 KB 22.05.2020 04.09.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.18 KB 04.10.2023 29.09.2023 1

Protocols/decisions of a company/organisation

EDOC 21.52 KB 04.10.2023 29.09.2023 1

Protocols/decisions of a company/organisation

EDOC 29.46 KB 04.10.2023 28.09.2023 1

Power of attorney, act of empowerment

TIF 121.72 KB 13.09.2023 06.09.2023 2

Consent of a member of the Board / executive director

TIF 60.42 KB 13.09.2023 05.09.2023 3

Power of attorney, act of empowerment

TIF 1.83 MB 26.09.2023 25.08.2023 2

Application

TIF 164.63 KB 24.02.2023 23.02.2023 4

Decisions / letters / protocols of public notaries

TIF 21.87 KB 10.12.2015 09.12.2015 2

Application

TIF 65.47 KB 10.12.2015 03.12.2015 3

Protocols/decisions of a company/organisation

TIF 6.6 KB 10.12.2015 02.12.2015 1

Decisions / letters / protocols of public notaries

TIF 37.77 KB 11.02.2011 10.02.2011 1

Application

TIF 81.44 KB 22.05.2020 07.02.2011 2

Protocols/decisions of a company/organisation

TIF 17.75 KB 22.05.2020 07.02.2011 1

Decisions / letters / protocols of public notaries

TIF 51.29 KB 22.05.2020 08.11.2007 1

Application

TIF 171.71 KB 22.05.2020 01.11.2007 3

Protocols/decisions of a company/organisation

TIF 15.9 KB 22.05.2020 01.11.2007 1

Receipts on the publication and state fees

TIF 49.32 KB 22.05.2020 31.10.2007 2

Decisions / letters / protocols of public notaries

TIF 39.73 KB 22.05.2020 18.01.2005 1

Application

TIF 175.64 KB 22.05.2020 13.01.2005 4

Receipts on the publication and state fees

TIF 43.68 KB 22.05.2020 12.01.2005 2

Announcement regarding the legal address

TIF 19.57 KB 22.05.2020 11.01.2005 1

Decisions / letters / protocols of public notaries

TIF 52.8 KB 22.05.2020 12.11.2004 1

Registration certificates

TIF 57.79 KB 22.05.2020 12.11.2004 1

Application

TIF 427.68 KB 22.05.2020 04.11.2004 7

Receipts on the publication and state fees

TIF 44.13 KB 22.05.2020 26.10.2004 2

Consent of the auditor

TIF 10.71 KB 22.05.2020 25.10.2004 1

Consent of a member of the Board / executive director

TIF 10.5 KB 22.05.2020 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 53.85 KB 22.05.2020 25.10.2004 2

Decisions / letters / protocols of public notaries

TIF 48.91 KB 22.05.2020 11.09.2003 1

Receipts on the publication and state fees

TIF 44.83 KB 22.05.2020 29.08.2003 2

Submission/Application

TIF 16.22 KB 22.05.2020 28.08.2003 1

Protocols/decisions of a company/organisation

TIF 17.17 KB 22.05.2020 26.08.2003 1

Decisions / letters / protocols of public notaries

TIF 32.79 KB 22.05.2020 13.03.2003 1

Registration certificates

TIF 78.8 KB 22.05.2020 13.03.2003 1

Registration certificates

TIF 50.98 KB 22.05.2020 13.03.2003 1

Documents attesting the transfer of shares

TIF 10.42 KB 22.05.2020 28.02.2003 1

Protocols/decisions of a company/organisation

TIF 37.86 KB 22.05.2020 28.02.2003 2

Submission/Application

TIF 18.98 KB 22.05.2020 28.02.2003 1

Receipts on the publication and state fees

TIF 106.21 KB 22.05.2020 27.02.2003 2

Purchase/lease agreement

TIF 127.32 KB 22.05.2020 01.01.2003 2

Decisions / letters / protocols of public notaries

TIF 29.47 KB 22.05.2020 21.09.2000 1

Registration certificates

TIF 72.78 KB 22.05.2020 21.09.2000 1

Registration certificates

TIF 35.29 KB 22.05.2020 21.09.2000 1

Application

TIF 126.14 KB 22.05.2020 04.09.2000 4

Power of attorney, act of empowerment

TIF 19.4 KB 22.05.2020 04.09.2000 1

Protocols/decisions of a company/organisation

TIF 55.68 KB 22.05.2020 04.09.2000 2

Receipts on the publication and state fees

TIF 10.79 KB 22.05.2020 04.09.2000 1

Bank statements or other document regarding the payment of the equity

TIF 17.51 KB 22.05.2020 24.08.2000 1

Sample report

TIF 28.46 KB 22.05.2020 24.08.2000 1

Copy of the personal identification document

TIF 626.02 KB 22.05.2020 02.03.1999 4
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