LEIMEN, SIA
Limited Liability Company, Micro company
Place in branch
522 by turnover
28 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 "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
- 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
- Received COVID-19 downtime support (07.07.2021)
- 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, €) | -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) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | 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 | Latvia | 02.03.2022 | 09.03.2022 |
Natural person |
40 % | 40 | € 29 | € 1 160 | Latvia | 02.03.2022 | 09.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "M LITE GROUP MK" | Until 28.03.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Saulgožu iela 27 k-5 - 40 | Until 28.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Baltā iela 1B | Until 16.01.2020 | 4 years ago |
| Rīga, Ūdens iela 23 | Until 18.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (114.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| leimen Prokols 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums kriteriji Leimen 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums par kriterijiem M lite group MK 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums m lite group mk | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (94.04 KB) | €7.00 |
2013 |
Annual report | 03.12.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2013 M LITE GROUP MK | DOCX |
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 |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 47.06 KB | 09.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 47.06 KB | 09.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.45 KB | 09.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 17.09.2021 | 17.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.55 KB | 15.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.64 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.64 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
DOCX | 48.44 KB | 18.05.2020 | 13.05.2020 | 1 |
Application |
DOCX | 48.44 KB | 18.05.2020 | 13.05.2020 | 1 |
Application |
DOCX | 48.44 KB | 18.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 07.05.2020 | 07.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 30.04.2020 | 30.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.05 KB | 30.04.2020 | 30.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.01 KB | 30.04.2020 | 30.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.54 KB | 30.04.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 16.01.2020 | 16.01.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 2.35 MB | 16.01.2020 | 15.01.2020 | 1 |
Confirmation or consent to legal address |
2.33 MB | 16.01.2020 | 15.01.2020 | 1 | |
Confirmation or consent to legal address |
DOC | 28.5 KB | 16.01.2020 | 15.01.2020 | 1 |
Application |
DOC | 87.5 KB | 16.01.2020 | 02.01.2020 | 1 |
Application |
DOC | 87.5 KB | 16.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 12.04.2019 | 12.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.95 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.62 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.12.2018 | 13.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 13.12.2018 | 13.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.68 KB | 11.12.2018 | 10.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.37 KB | 11.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 17.08.2018 | 17.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.44 KB | 14.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
DOC | 91.5 KB | 28.03.2018 | 09.03.2018 | 3 |
Application |
DOC | 91.5 KB | 28.03.2018 | 09.03.2018 | 3 |
Application |
EDOC | 42.39 KB | 28.03.2018 | 09.03.2018 | 3 |
Articles of Association |
EDOC | 29.53 KB | 28.03.2018 | 08.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 28.03.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.94 KB | 28.03.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 28.03.2018 | 08.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 3.3 MB | 28.03.2018 | 07.03.2018 | 3 |
Confirmation or consent to legal address |
2.08 MB | 28.03.2018 | 07.03.2018 | 3 | |
Statement regarding the beneficial owners |
TIF | 109.84 KB | 09.03.2018 | 14.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 23.02.2015 | 23.02.2015 | 2 |
Application |
132.1 KB | 18.02.2015 | 17.02.2015 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 09.12.2013 | 03.12.2013 | 2 |
Registration certificates |
TIF | 75.83 KB | 09.12.2013 | 03.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.49 KB | 09.12.2013 | 02.12.2013 | 1 |
Application |
TIF | 291.25 KB | 09.12.2013 | 02.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.61 KB | 09.12.2013 | 02.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.01 KB | 09.12.2013 | 02.12.2013 | 1 |
Submission/Application |
TIF | 21.78 KB | 09.12.2013 | 02.12.2013 | 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