Lesn-M, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
30 by profit
57 by paid taxes
24 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 "Lesn-M" |
| Registration number, date | 40103635504, 11.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.02.2013 |
| Legal address | Ernesta Birznieka-Upīša iela 18B – 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.11.2024 | 554.54 | 25.11.2024 12:32 | |||
| 07.11.2024 | 749.65 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 690.53 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.01.2023 | 817.09 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 228.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 1 087.33 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 1 046.64 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 054.28 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 714.86 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 397.97 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 395.22 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 524.91 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 537.62 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.05.2020 | 337.76 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 26.01.2018 | 1 243.55 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.08.2017 | 1 176.32 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 1 233.35 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.56 | 2.95 | 3.13 |
| Personal income tax (thousands, €) | 0.56 | 0.4 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 2.54 | 1.64 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 05.01.2022, 16.92 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2022 | Latvia | Russian Federation |
|
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 | 04.04.2022 |
* 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 % | 1 | € 1 | € 1 | Russian Federation | 08.03.2022 | 04.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ludzas iela 93-2 | Until 20.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Avotu iela 12 - 1 | Until 04.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzinojums | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (78.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (78.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (218.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (274.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 11.02.2013 - 31.12.2013 | 23.04.2014 | HTML (87.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 35.5 KB | 04.04.2022 | 08.03.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.04.2022 | 08.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 8.7 KB | 06.07.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 14.41 KB | 06.07.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 17.76 KB | 06.07.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 13.57 KB | 21.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 15.67 KB | 15.02.2013 | 06.02.2013 | 1 |
Memorandum of Association |
TIF | 20.2 KB | 15.02.2013 | 06.02.2013 | 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 | 62.53 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 49.76 KB | 04.04.2022 | 22.03.2022 | 1 |
Application |
DOCX | 49.76 KB | 04.04.2022 | 22.03.2022 | 1 |
Articles of Association |
EDOC | 17.43 KB | 04.04.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
51.54 KB | 04.04.2022 | 08.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
51.54 KB | 04.04.2022 | 08.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
112.86 KB | 04.04.2022 | 08.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
112.86 KB | 04.04.2022 | 08.03.2022 | 1 | |
Shareholders’ register |
EDOC | 25.28 KB | 04.04.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 06.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 135.72 KB | 06.07.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.09 KB | 06.07.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 21.03.2013 | 20.03.2013 | 2 |
Application |
TIF | 112.64 KB | 21.03.2013 | 12.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 21.03.2013 | 12.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 21.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 15.02.2013 | 11.02.2013 | 2 |
Registration certificates |
TIF | 25.89 KB | 15.02.2013 | 11.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 15.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 92.01 KB | 15.02.2013 | 06.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.08 KB | 15.02.2013 | 06.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 15.02.2013 | 06.02.2013 | 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