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 "LESSA" |
| Registration number, date | 40003417318, 04.11.1998 |
| VAT number | None (excluded 03.04.2020) Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Kungu iela 25 – 42, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2015 |
| 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
- Has contacts
- Negative 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, €) | 0.48 | 0.08 | 0.04 |
| Personal income tax (thousands, €) | 0.1 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.01 | -0.02 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2023 | 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 | Member of the Board | Right to represent individually | 07.08.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.08.2023 | 07.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 137 | Until 07.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (1.92 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (233.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 04.09.2012 | TIF (783.54 KB) | ||
2010 |
Annual report | 28.07.2011 | TIF (679.46 KB) | ||
2009 |
Annual report | 31.05.2010 | TIF (821.81 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (958.25 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (1008.03 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (1022.36 KB) | ||
2005 |
Annual report | 27.07.2006 | PDF (1.19 MB) | ||
2004 |
Annual report | 07.08.2023 | TIF (1.63 MB) | ||
2003 |
Annual report | 07.08.2023 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.17 MB | 02.08.2023 | 01.08.2023 | 3 |
Amendments to the Articles of Association |
TIF | 392.85 KB | 02.08.2023 | 31.07.2023 | 1 |
Articles of Association |
TIF | 1.07 MB | 02.08.2023 | 31.07.2023 | 3 |
Amendments to the Articles of Association |
TIF | 14.65 KB | 07.08.2023 | 18.06.2015 | 1 |
Articles of Association |
TIF | 178.61 KB | 07.08.2023 | 18.06.2015 | 5 |
Shareholders’ register |
TIF | 85.6 KB | 07.08.2023 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.31 KB | 07.08.2023 | 06.07.2010 | 1 |
Articles of Association |
TIF | 205.5 KB | 07.08.2023 | 06.07.2010 | 6 |
Articles of Association |
TIF | 213.98 KB | 07.08.2023 | 27.05.2004 | 6 |
Shareholders’ register |
TIF | 22.31 KB | 07.08.2023 | 27.05.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.8 MB | 02.08.2023 | 01.08.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 1.76 MB | 02.08.2023 | 31.07.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 317.61 KB | 20.02.2018 | 20.02.2018 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 69.41 KB | 07.08.2023 | 01.07.2015 | 2 |
Application |
TIF | 151.61 KB | 07.08.2023 | 27.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.66 KB | 07.08.2023 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 07.08.2023 | 12.07.2010 | 1 |
Application |
TIF | 90.98 KB | 07.08.2023 | 07.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 07.08.2023 | 06.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 07.08.2023 | 19.07.2007 | 1 |
Application |
TIF | 184.06 KB | 07.08.2023 | 16.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 07.08.2023 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 07.08.2023 | 16.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.31 KB | 07.08.2023 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 07.08.2023 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 07.08.2023 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 07.08.2023 | 24.05.2005 | 1 |
Application |
TIF | 143.98 KB | 07.08.2023 | 18.05.2005 | 4 |
Consent of the auditor |
TIF | 15.94 KB | 07.08.2023 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.52 KB | 07.08.2023 | 25.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 07.08.2023 | 16.06.2004 | 1 |
Registration certificates |
TIF | 83.19 KB | 07.08.2023 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 07.08.2023 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 07.08.2023 | 01.06.2004 | 1 |
Sample report |
TIF | 27.56 KB | 07.08.2023 | 01.06.2004 | 1 |
Application |
TIF | 174.37 KB | 07.08.2023 | 27.05.2004 | 5 |
Consent of the auditor |
TIF | 22.62 KB | 07.08.2023 | 27.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.73 KB | 07.08.2023 | 27.05.2004 | 3 |
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