Atpūtas centrs Lemārs, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
36 by paid taxes
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 | SIA "Atpūtas centrs Lemārs" |
| Registration number, date | 40003234176, 13.12.1994 |
| VAT number | LV40003234176 from 06.05.1996 Europe VAT register |
| Register, date | Commercial Register, 03.02.2004 |
| Legal address | Krišjāņa Valdemāra iela 99 – 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 85 342 EUR, registered payment 06.08.2015 |
| 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
- No contacts information
- 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, €) | 7.25 | 6.37 | -8.14 |
| Personal income tax (thousands, €) | 1.53 | 1.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.87 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.12.2007 |
* 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 |
95.01 % | 1 142 | € 71 | € 81 082 | Israel | 12.06.2015 | 06.08.2015 |
Natural person |
4.99 % | 60 | € 71 | € 4 260 | Latvia | 12.06.2015 | 06.08.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Atpūtas centrs Lemārs" | Until 15.02.2006 | 18 years ago |
|---|---|---|
| SIA "Atpūtas centrs LEMĀRS" | Until 03.02.2004 | 20 years ago |
| Uzņēmējsabiedrība SIA "LEMARS" | Until 31.08.2000 | 24 years ago |
Historical addresses
| Rīga, Brīvības iela 111 | Until 03.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Meža prospekts 5 | Until 27.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (198.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (82.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (81.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (126.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (243.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (133.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Atputas Centrs Lemars Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas Zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinjojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinjojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZIN | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RAR (690.86 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 24.04.2008 | TIF (621.82 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (646.1 KB) | ||
2005 |
Annual report | 14.11.2011 | TIF (729.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.13 KB | 13.07.2015 | 23.12.2003 | 2 |