LENAKS, firma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "LENAKS"
Registration number, date 40103144786, 07.12.1994
VAT number LV40103144786 from 29.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2003
Legal address Rīga, Irlavas iela 20 - 31 Check address owners
Fixed capital 14 768 EUR, registered payment 14.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 173.40 161.77 182.38
Personal income tax (thousands, €) 8.93 10.38 7.31
Statutory social insurance contributions (thousands, €) 16.19 18.10 14.50
Average employees count 5 5 6
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
 Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.1
 Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2019
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   13.02.2019
* 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 % 52 € 284 € 14 768 04.02.2019 13.02.2019

Apply information changes

"Lenaks", SIA

Brīvības 128, Rīga, LV-1001 Check address owners

Pārtikas tirdzniecība

Historical addresses

Rīga, Lokomotīves iela 72-1 Until 26.09.1995 30 years ago
Rīga, Tallinas iela 81 Until 30.05.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 21.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinjojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin Lenaks 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vad.zin 2011.xls ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Pielikums Vad.zin 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.02.2010  RAR (5.13 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (5.03 KB)

2007

 Annual report 18.06.2008  TIF (2.18 MB)

2006

 Annual report 02.07.2007  TIF (385.72 KB)

2005

 Annual report 14.11.2006  TIF (376.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.12 KB 11.02.2019 04.02.2019 2

Articles of Association

 TIF 312.84 KB 22.09.2022 25.05.2016 13

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 70.36 KB 13.02.2019 13.02.2019 2

Power of attorney, act of empowerment

 TIF 26.88 KB 11.02.2019 04.02.2019 1

Application

 TIF 242.17 KB 05.02.2019 04.02.2019 5

Protocols/decisions of a company/organisation

 TIF 78.13 KB 05.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.68 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

 TIF 88.35 KB 21.02.2018 18.02.2018 2
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