Lahemaa, SIA
Limited Liability Company, Micro company
Place in branch
535 by turnover
265 by paid taxes
89 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 | SIA "Lahemaa" |
| Registration number, date | 40203182430, 27.11.2018 |
| VAT number | LV40203182430 from 28.02.2019 Europe VAT register |
| Register, date | Commercial Register, 27.11.2018 |
| Legal address | Lūšu iela 12, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lahemaa, SIA
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, €) | 31.33 | -14.31 | 221.74 |
| Personal income tax (thousands, €) | 33.69 | 40.46 | 50.93 |
| Statutory social insurance contributions (thousands, €) | 58.22 | 71.94 | 92.51 |
| Average employees count | 9 | 13 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.12.2018 | 02.01.2019 |
Contacts in cooperation with
Apply information changes
"Lahemaa", SIA
Berģi, Lūšu 12, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Garkalnes nov., Berģi, Lūšu iela 12 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP23 LAHEMAA vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats LAHEMAA 2022 Revidenta P rbaudes zi ojums09.05.2023 | EDOC | ||||
| Gada parskats LAHEMAA 2022 vadibas zin ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Lahemaa gada pa rskats vadibas zinojums | EDOC | ||||
| Revidenta P rbaudes zi ojums16.05.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lahemaa 2020 gada parskats Vadibas zinojums 25.03.2021 2 1 | EDOC | ||||
| parakstits revidents P rbaudes zi ojums 2020 25.03.2021 | EDOC | ||||
2019 |
Annual report | 27.11.2018 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lahemaa GP2019 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
247.65 KB | 02.01.2019 | 27.12.2018 | 1 | |
Articles of Association |
246.31 KB | 02.01.2019 | 27.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
254.44 KB | 02.01.2019 | 27.12.2018 | 1 | |
Shareholders’ register |
422.08 KB | 02.01.2019 | 27.12.2018 | 1 | |
Articles of Association |
277.35 KB | 27.11.2018 | 21.11.2018 | 1 | |
Memorandum of Association |
279.58 KB | 27.11.2018 | 21.11.2018 | 1 | |
Shareholders’ register |
268.54 KB | 27.11.2018 | 21.11.2018 | 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 | 192.32 KB | 02.01.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 02.01.2019 | 02.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 259.68 KB | 02.01.2019 | 27.12.2018 | 1 |
Articles of Association |
EDOC | 258.49 KB | 02.01.2019 | 27.12.2018 | 1 |
Application |
411.77 KB | 02.01.2019 | 27.12.2018 | 3 | |
Application |
EDOC | 410.91 KB | 02.01.2019 | 27.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
50.01 KB | 02.01.2019 | 27.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.53 KB | 02.01.2019 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
359.02 KB | 02.01.2019 | 27.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 367.08 KB | 02.01.2019 | 27.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 266.04 KB | 02.01.2019 | 27.12.2018 | 1 |
Shareholders’ register |
EDOC | 422.61 KB | 02.01.2019 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 27.11.2018 | 27.11.2018 | 2 |
Announcement regarding the legal address |
269.69 KB | 27.11.2018 | 21.11.2018 | 1 | |
Announcement regarding the legal address |
301.06 KB | 27.11.2018 | 21.11.2018 | 1 | |
Articles of Association |
308.97 KB | 27.11.2018 | 21.11.2018 | 1 | |
Application |
631.5 KB | 27.11.2018 | 21.11.2018 | 4 | |
Application |
664.4 KB | 27.11.2018 | 21.11.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
897.67 KB | 27.11.2018 | 21.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
928.25 KB | 27.11.2018 | 21.11.2018 | 1 | |
Confirmation or consent to legal address |
250.27 KB | 27.11.2018 | 21.11.2018 | 1 | |
Confirmation or consent to legal address |
281.63 KB | 27.11.2018 | 21.11.2018 | 1 | |
Memorandum of Association |
310.99 KB | 27.11.2018 | 21.11.2018 | 1 | |
Shareholders’ register |
299.98 KB | 27.11.2018 | 21.11.2018 | 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