LEHAIM, SIA

Limited Liability Company, Micro company
Place in branch
722 by turnover
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LEHAIM" SIA
Registration number, date 50103371171, 24.01.2011
VAT number LV50103371171 from 02.03.2011 Europe VAT register
Register, date Commercial Register, 24.01.2011
Legal address Blaumaņa iela 36 – 3A, Rīga, LV-1011 Check address owners
Fixed capital 14 EUR, registered payment 06.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.09 21.14 5.51
Personal income tax (thousands, €) 0 1.25 1.16
Statutory social insurance contributions (thousands, €) 0.02 1.71 0.8
Average employees count 1 1 3
Received COVID-19 downtime support 15.07.2021, 2 567.00 €

Industries

Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   12.11.2014
* 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 % 1 € 14 € 14 14.06.2016 06.07.2016

Historical addresses

Rīga, Augusta Deglava iela 60-4 Until 17.02.2011 14 years ago
Rīga, Jukuma Vācieša iela 3-5 Until 09.07.2012 13 years ago
Rīga, Dzeņu iela 10-16 Until 27.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  PDF (283.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.01.2023  PDF (863.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (863.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (862.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vad. zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vad. zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vad. zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vad. zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad. zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Lehaim gada pk. 0001 JPG

2012

Annual report 05.08.2013  TIF (473.47 KB)

2011

Annual report 08.05.2012  TIF (497.83 KB)

2011

Annual report 24.01.2011 - 31.12.2011 08.05.2012  HTML (120.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.62 KB 14.07.2016 14.06.2016 1

Articles of Association

TIF 14.28 KB 14.07.2016 14.06.2016 1

Shareholders’ register

TIF 20.95 KB 14.07.2016 14.06.2016 1

Shareholders’ register

TIF 56.44 KB 13.11.2014 21.10.2014 2

Articles of Association

TIF 49.35 KB 27.01.2011 17.01.2011 1

Memorandum of Association

TIF 54.48 KB 27.01.2011 17.01.2011 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

TIF 50.29 KB 14.07.2016 06.07.2016 2

Other documents

TIF 37.89 KB 14.07.2016 22.06.2016 2

Application

TIF 183.17 KB 14.07.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 30.85 KB 14.07.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 76.13 KB 13.11.2014 12.11.2014 2

Power of attorney, act of empowerment

TIF 39.6 KB 13.11.2014 03.11.2014 1

Application

TIF 443.51 KB 13.11.2014 22.10.2014 5

Protocols/decisions of a company/organisation

TIF 56.01 KB 13.11.2014 21.10.2014 2

Decisions / letters / protocols of public notaries

TIF 68.8 KB 01.09.2014 27.08.2014 2

Announcement regarding the legal address

TIF 12.44 KB 01.09.2014 21.08.2014 1

Application

TIF 163.41 KB 01.09.2014 21.08.2014 2

Power of attorney, act of empowerment

TIF 12.44 KB 01.09.2014 20.08.2014 1

Decisions / letters / protocols of public notaries

TIF 29.58 KB 11.07.2012 09.07.2012 1

Application

TIF 155.9 KB 11.07.2012 18.05.2012 2

Confirmation or consent to legal address

TIF 10.29 KB 11.07.2012 18.05.2012 1

Decisions / letters / protocols of public notaries

TIF 34.44 KB 22.02.2011 17.02.2011 1

Application

TIF 63.88 KB 22.02.2011 14.02.2011 2

Decisions / letters / protocols of public notaries

TIF 97.33 KB 27.01.2011 24.01.2011 2

Registration certificates

TIF 140.96 KB 27.01.2011 24.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 41.86 KB 27.01.2011 19.01.2011 1

Announcement regarding the legal address

TIF 23.87 KB 27.01.2011 17.01.2011 1

Application

TIF 525.08 KB 27.01.2011 17.01.2011 4

Consent of a member of the Board / executive director

TIF 24.9 KB 27.01.2011 17.01.2011 1

Confirmation or consent to legal address

TIF 13.55 KB 01.09.2014 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