Lēman Engineering, SIA

Limited Liability Company, Small company
Place in branch
201 by turnover
57 by profit
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lēman Engineering"
Registration number, date 40203154371, 06.07.2018
VAT number LV40203154371 from 31.07.2018 Europe VAT register
Register, date Commercial Register, 06.07.2018
Legal address Gaujas iela 118 – 25, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2022
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, €) -6.83 46.89 23.51
Personal income tax (thousands, €) 9.74 4.75 1.97
Statutory social insurance contributions (thousands, €) 18.88 7.4 2.2
Average employees count 7 4 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2018
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   06.07.2018
* 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 % 1 € 2 800 € 2 800 Latvia 06.07.2018 06.07.2018

Apply information changes

"Lēman Engineering", SIA

"Lati", Varakļānu pagasts, Varakļānu nov., LV-4837 Check address owners

Kokapstrāde

Historical addresses

Rīga, Valdeķu iela 60 k-3 - 3 Until 26.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (109.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (84.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (84.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 06.07.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Leman engineering PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.33 KB 29.12.2022 22.12.2022 1

Memorandum of Association

DOCX 15 KB 06.07.2018 05.04.2018 1

Shareholders’ register

DOCX 14.4 KB 06.07.2018 05.04.2018 1

Articles of Association

DOCX 15.78 KB 06.07.2018 28.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.36 KB 26.01.2024 23.01.2024 1

Orders/request/cover notes of court bailiffs

EDOC 358.96 KB 09.01.2023 05.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 372.21 KB 27.12.2022 27.12.2022 1

Application

EDOC 98.7 KB 29.12.2022 22.12.2022 22

Orders/request/cover notes of court bailiffs

PDF 375.92 KB 21.12.2021 20.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 384.63 KB 28.09.2021 28.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 361.8 KB 17.06.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 21.04.2021 21.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 21.04.2021 21.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.8 KB 16.04.2021 16.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 90.36 KB 16.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 06.07.2018 06.07.2018 2

Application

DOCX 36.11 KB 06.07.2018 06.04.2018 3

Application

EDOC 49.63 KB 06.07.2018 06.04.2018 3

Confirmation or consent to legal address

PDF 117.93 KB 06.07.2018 05.04.2018 1

Confirmation or consent to legal address

EDOC 93.37 KB 06.07.2018 05.04.2018 1

Memorandum of Association

EDOC 29.37 KB 06.07.2018 05.04.2018 1

Shareholders’ register

EDOC 44.74 KB 06.07.2018 05.04.2018 1

Articles of Association

EDOC 29.84 KB 06.07.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 21.23 KB 06.07.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 36.94 KB 06.07.2018 28.03.2018 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