LESTENE, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
60 by paid taxes
8 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 "LESTENE" |
| Registration number, date | 49203001286, 10.03.1992 |
| VAT number | LV49203001286 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | "Vīgriezes", Lestene, Lestenes pag., Tukuma nov., LV-3146 Check address owners |
| Fixed capital | 114 368 EUR, registered payment 14.10.2015 |
| 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
- 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, €) | 13.95 | 298.98 | 115.09 |
| Personal income tax (thousands, €) | 99.21 | 90.87 | 72.91 |
| Statutory social insurance contributions (thousands, €) | 212.83 | 197.31 | 170.85 |
| Average employees count | 47 | 47 | 47 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2022 |
* 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 |
95.63 % | 109 368 | € 1 | € 109 368 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.97 % | 1 112 | € 1 | € 1 112 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.71 % | 816 | € 1 | € 816 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.46 % | 525 | € 1 | € 525 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.46 % | 522 | € 1 | € 522 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.31 % | 357 | € 1 | € 357 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.26 % | 298 | € 1 | € 298 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.21 % | 244 | € 1 | € 244 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.19 % | 217 | € 1 | € 217 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.18 % | 209 | € 1 | € 209 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.18 % | 206 | € 1 | € 206 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.13 % | 149 | € 1 | € 149 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.12 % | 138 | € 1 | € 138 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.08 % | 95 | € 1 | € 95 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.07 % | 85 | € 1 | € 85 | Latvia | 25.09.2023 | 18.10.2023 |
Natural person |
0.02 % | 27 | € 1 | € 27 | Latvia | 25.09.2023 | 18.10.2023 |
Contacts in cooperation with
Apply information changes
"Lestene", SIA
"Vīgriezes", Lestene, Lestenes pagasts, Tukuma nov., LV-3146 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Tukuma rajona paju sabiedrība "LESTENE" | Until 17.04.2001 | 24 years ago |
|---|
Historical addresses
| Tukuma rajons, Lestenes pagasts | Until 17.04.2001 | 24 years ago |
|---|---|---|
| Tukuma rajons, Lestenes pagasts, "Zelmeņi" | Until 03.07.2009 | 16 years ago |
| Tukuma nov., Lestenes pag., "Zelmeņi" | Until 04.12.2015 | 10 years ago |
| Tukuma nov., Lestenes pag., Lestene, "Zelmeņi" | Until 28.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 24.04.2024 | EDOC | ||||
| ZINO lestene 2023 24.4.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINO lestene 24.05.2023 | |||||
| vadibas zinojums Lestene parakst ts | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zino Lestene 10.05.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| ZINO lestene 26.4.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZINO Lestene 22.05.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINO lestene 18.4.19 | |||||
| vad bas zi ojums 18.4.19 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lestene revidenta zinojums zinojums | |||||
| vad bas zi ojums1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-page-001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 30.03.2011 | TIF (1.26 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 16.04.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 18.06.2008 | TIF (829.96 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (843.96 KB) | ||
2005 |
Annual report | 11.04.2006 | PDF (874.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.28 KB | 18.10.2023 | 25.09.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 22.43 KB | 28.06.2022 | 20.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.43 KB | 28.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 25.16 KB | 28.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 25.16 KB | 28.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
TIF | 290.6 KB | 02.06.2022 | 11.05.2015 | 11 |
Articles of Association |
TIF | 204.89 KB | 10.05.2019 | 28.04.2015 | 6 |
Shareholders’ register |
TIF | 37.34 KB | 22.12.2011 | 12.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.24 KB | 18.10.2023 | 25.09.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 97.52 KB | 18.10.2023 | 22.03.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 98.07 KB | 18.10.2023 | 22.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.22 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
DOCX | 79.64 KB | 28.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 79.64 KB | 28.06.2022 | 21.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 44.15 KB | 28.06.2022 | 20.06.2022 | 1 |
Articles of Association |
EDOC | 46.83 KB | 28.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 28.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 28.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 371.55 KB | 23.05.2019 | 02.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 62.53 KB | 17.05.2019 | 26.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 167.12 KB | 06.03.2018 | 27.02.2018 | 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