LEM grupa, SIA

Limited Liability Company, Micro company
Place in branch
208 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEM grupa"
Registration number, date 50003821681, 27.04.2006
VAT number None (excluded 01.09.2014) Europe VAT register
Register, date Commercial Register, 27.04.2006
Legal address Ozolu iela 17, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 000 LVL, registered payment 27.04.2006
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 0.2 0
Personal income tax (thousands, €) 0 0.03 0
Statutory social insurance contributions (thousands, €) 0 0.04 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

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.  02.09.2009
* 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

25 % 500 LVL 1 LVL 500 Latvia 07.08.2006 24.07.2009

Natural person

65 % 1 300 LVL 1 LVL 1 300 Latvia 07.08.2006 03.07.2009

Natural person

10 % 200 LVL 1 LVL 200 Latvia 07.08.2006 07.08.2006

Historical addresses

Rīgas rajons, Ādažu novads, Ādaži, "Ozolkrasti" Until 03.07.2009 16 years ago
Ādažu nov., Ādaži, "Ozolkrasti" Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, "Ozolkrasti" Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.09.2024  PDF (108.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.11.2023  PDF (108.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.10.2022  ZIP €11.00
Annual report 2021 PDF
2021 LEM GR valdesprot DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (109.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.09.2020  PDF (110.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (110.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (104.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (92.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.10.2016  ZIP €8.00
Annual report 2015 PDF
LEM 2015 vadit zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
LEM 2014 vadit zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.01.2014  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Zinas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadZinojums TIF

2009

 Annual report 18.05.2010  TIF (553.43 KB)

2008

 Annual report 22.05.2009  TIF (404.72 KB)

2007

 Annual report 15.01.2009  TIF (472.1 KB)

2006

 Annual report 15.05.2007  TIF (303.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.33 KB 10.12.2010 31.07.2006 2

Shareholders’ register

TIF 17.69 KB 10.12.2010 31.07.2006 1

Memorandum of association

 TIF 63.85 KB 10.12.2010 12.04.2006 2

Articles of Association

 TIF 29.82 KB 10.12.2010 06.04.2006 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

 TIF 36.25 KB 10.12.2010 02.09.2009 1

Application

 TIF 69.52 KB 10.12.2010 31.08.2009 3

Receipts on the publication and state fees

 TIF 33.82 KB 10.12.2010 31.08.2009 2

Protocols/decisions of a company/organisation

 TIF 26.84 KB 10.12.2010 28.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.13 KB 10.12.2010 07.08.2006 2

Application

 TIF 284.64 KB 10.12.2010 01.08.2006 5

Receipts on the publication and state fees

 TIF 25.69 KB 10.12.2010 01.08.2006 2

Protocols/decisions of a company/organisation

 TIF 43.96 KB 10.12.2010 31.07.2006 2

Decisions / letters / protocols of public notaries

 TIF 44.76 KB 10.12.2010 27.04.2006 2

Registration certificates

 TIF 23.98 KB 10.12.2010 27.04.2006 1

Receipts on the publication and state fees

 TIF 33.69 KB 10.12.2010 13.04.2006 2

Announcement regarding the legal address

 TIF 5.72 KB 10.12.2010 12.04.2006 1

Application

 TIF 105.19 KB 10.12.2010 10.04.2006 4

Announcement regarding the legal address

 TIF 5.34 KB 10.12.2010 06.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.6 KB 10.12.2010 06.04.2006 1

Consent of a member of the Board / executive director

 TIF 12.69 KB 10.12.2010 06.04.2006 2
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