Lēman EX, SIA

Limited Liability Company
Place in branch
113 by turnover
54 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lēman EX"
Registration number, date 45403042577, 05.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 05.03.2015
Legal address Bīskapa Sloskāna iela 16, Stirniene, Varakļānu pag., Varakļānu nov., LV-4837 Check address owners
Fixed capital 10 EUR, registered payment 05.03.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   05.03.2015
* 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

100 % 10 € 1 € 10 Latvia 05.03.2015 05.03.2015

Historical addresses

Varakļānu nov., Varakļānu pag., Stirniene, Satiksmes iela 16 Until 12.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (87.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (185 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (181.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (181.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.06.2020  PDF (182.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (182.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (181.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (193.08 KB) €9.00

2015

 Annual report 05.03.2015 - 31.12.2015 01.05.2016  PDF (734.19 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.95 KB 10.03.2015 02.03.2015 1

Memorandum of Association

 TIF 37.38 KB 10.03.2015 02.03.2015 1

Shareholders’ register

TIF 56.1 KB 10.03.2015 02.03.2015 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 74.84 KB 10.03.2015 05.03.2015 2

Registration certificates

 TIF 47.91 KB 10.03.2015 05.03.2015 2

Announcement regarding the legal address

 TIF 17.64 KB 10.03.2015 02.03.2015 1

Application

 TIF 348.5 KB 10.03.2015 02.03.2015 7
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