LEAN Business Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEAN Business Solutions"
Registration number, date 40103590473, 26.09.2012
VAT number None (excluded 01.11.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2012
Legal address "Dārznieki", Īslīces pag., Bauskas nov., LV-3914 Check address owners
Fixed capital 2 845 EUR , registered 28.06.2016 (registered payment 28.06.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.05 2.71
Personal income tax (thousands, €) 0 0 0.70
Statutory social insurance contributions (thousands, €) 0 0 1.43
Average employees count 3 12 2

Industries

Field from SRS
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Ozolciema iela 14 k-1 -62 Until 28.12.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (92.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (281.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vz 2014 DOCX

2013

Annual report 26.09.2012 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vz 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 29.06.2018 21.06.2018 1

Shareholders’ register

DOC 31.5 KB 29.06.2018 21.06.2018 1

Shareholders’ register

DOC 30.5 KB 08.02.2018 29.01.2018 1

Shareholders’ register

DOC 30.5 KB 08.02.2018 29.01.2018 1

Shareholders’ register

DOC 31.5 KB 28.12.2017 11.12.2017 1

Shareholders’ register

DOC 31.5 KB 28.12.2017 11.12.2017 1

Amendments to the Articles of Association

TIF 11.59 KB 20.06.2016 18.05.2016 1

Articles of Association

TIF 16.01 KB 20.06.2016 18.05.2016 1

Shareholders’ register

TIF 40.96 KB 20.06.2016 18.05.2016 2

Amendments to the Articles of Association

TIF 27.61 KB 03.01.2013 18.12.2012 1

Articles of Association

TIF 35.58 KB 03.01.2013 18.12.2012 1

Regulations for the increase/reduction of the equity

TIF 42.01 KB 03.01.2013 18.12.2012 1

Shareholders’ register

TIF 38.42 KB 03.01.2013 18.12.2012 1

Articles of Association

TIF 12.27 KB 01.10.2012 24.09.2012 1

Memorandum of Association

TIF 21.08 KB 01.10.2012 24.09.2012 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

RTF 915.1 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.28 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.41 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

RTF 915.75 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

RTF 920.82 KB 07.05.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.7 KB 07.05.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.54 KB 07.05.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.65 KB 07.05.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.7 KB 07.05.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 30.08.2018 30.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.02 KB 28.08.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

RTF 190.43 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 29.06.2018 29.06.2018 2

Application

PDF 6.45 MB 29.06.2018 21.06.2018 24

Application

PDF 6.45 MB 29.06.2018 21.06.2018 24

Application

EDOC 6.18 MB 29.06.2018 21.06.2018 24

Shareholders’ register

EDOC 28.94 KB 29.06.2018 21.06.2018 1

Decisions / letters / protocols of public notaries

RTF 199.75 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.07 KB 08.02.2018 08.02.2018 2

Application

EDOC 40.63 KB 08.02.2018 29.01.2018 5

Application

DOC 105.5 KB 08.02.2018 29.01.2018 5

Application

DOC 105.5 KB 08.02.2018 29.01.2018 5

Protocols/decisions of a company/organisation

EDOC 24.57 KB 08.02.2018 29.01.2018 1

Protocols/decisions of a company/organisation

DOC 24 KB 08.02.2018 29.01.2018 1

Protocols/decisions of a company/organisation

DOC 24 KB 08.02.2018 29.01.2018 1

Shareholders’ register

EDOC 42.56 KB 08.02.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

RTF 192.22 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 28.12.2017 28.12.2017 2

Application

DOC 118.5 KB 28.12.2017 11.12.2017 4

Application

DOC 118.5 KB 28.12.2017 11.12.2017 4

Application

EDOC 41.53 KB 28.12.2017 11.12.2017 4

Protocols/decisions of a company/organisation

DOC 36 KB 28.12.2017 11.12.2017 1

Protocols/decisions of a company/organisation

EDOC 23.46 KB 28.12.2017 11.12.2017 1

Protocols/decisions of a company/organisation

DOC 36 KB 28.12.2017 11.12.2017 1

Shareholders’ register

EDOC 37.37 KB 28.12.2017 11.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 28.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

RTF 182.08 KB 28.06.2016 28.06.2016 2

Application

TIF 48.04 KB 20.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

TIF 17.15 KB 20.06.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

TIF 109.37 KB 03.01.2013 28.12.2012 2

Application

TIF 281.82 KB 03.01.2013 20.12.2012 2

Confirmation or consent to legal address

TIF 31.85 KB 03.01.2013 19.12.2012 1

Announcement regarding the legal address

TIF 31.62 KB 03.01.2013 18.12.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.19 KB 03.01.2013 18.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 31.55 KB 03.01.2013 18.12.2012 1

Protocols/decisions of a company/organisation

TIF 103.61 KB 03.01.2013 18.12.2012 2

Decisions / letters / protocols of public notaries

TIF 35.02 KB 01.10.2012 26.09.2012 2

Registration certificates

TIF 67.06 KB 01.10.2012 26.09.2012 1

Announcement regarding the legal address

TIF 8.04 KB 01.10.2012 24.09.2012 1

Application

TIF 179.13 KB 01.10.2012 24.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 19.59 KB 01.10.2012 24.09.2012 1

Confirmation or consent to legal address

TIF 6.79 KB 01.10.2012 24.09.2012 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