LEIMEN, SIA

Limited Liability Company, Micro company
Place in branch
693 by turnover
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEIMEN"
Registration number, date 40103737525, 03.12.2013
VAT number LV40103737525 from 12.12.2013 Europe VAT register
Register, date Commercial Register, 03.12.2013
Legal address Slokas iela 130A k-1 – 60, Rīga, LV-1067 Check address owners
Fixed capital 2 900 EUR, registered payment 03.12.2013
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, €) -0.23 9.92 34.4
Personal income tax (thousands, €) 0.28 0.23 4.43
Statutory social insurance contributions (thousands, €) 0.52 1.28 8.23
Average employees count 3 3 5
Received COVID-19 downtime support 07.07.2021, 500.00 €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.03.2022
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   23.02.2015
* 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

60 % 60 € 29 € 1 740 02.03.2022 09.03.2022

Natural person

40 % 40 € 29 € 1 160 02.03.2022 09.03.2022

Apply information changes

"Leimen", SIA

Baltā 1B, Rīga, LV-1055 Check address owners

Pasākumu organizēšana, atribūtika

Historical company names

SIA "M LITE GROUP MK" Until 28.03.2018 7 years ago

Historical addresses

Rīga, Saulgožu iela 27 k-5 - 40 Until 28.03.2018 7 years ago
Rīga, Baltā iela 1B Until 16.01.2020 5 years ago
Rīga, Ūdens iela 23 Until 18.05.2020 5 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 38 KB 28.03.2018 08.03.2018 2

Articles of Association

DOC 38 KB 28.03.2018 08.03.2018 2

Shareholders’ register

PDF 100.72 KB 23.02.2015 17.02.2015 1

Articles of Association

TIF 71.3 KB 09.12.2013 02.12.2013 2

Memorandum of Association

TIF 44.84 KB 09.12.2013 02.12.2013 1

Shareholders’ register

TIF 48.86 KB 09.12.2013 02.12.2013 2

Restricted documents
available by request to LR Company register

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
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