LEMARINA, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
60 by profit
68 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "LEMARINA" |
| Registration number, date | 40003987095, 25.01.2008 |
| VAT number | LV40003987095 from 26.03.2010 Europe VAT register |
| Register, date | Commercial Register, 25.01.2008 |
| Legal address | Ābeļu iela 42, Amatnieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 13.74 | 12.79 | 11.13 |
| Personal income tax (thousands, €) | 1.55 | 1.18 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 2.93 | 2.23 | 2.2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 25.01.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.11.2019 | 31.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"LeMarina", SIA
Aleksandra Čaka 93, Rīga LV-1011 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical addresses
| Rīga, Andreja Saharova iela 27 - 2 | Until 31.07.2020 | 4 years ago |
|---|---|---|
| Garkalnes nov., Amatnieki, Ābeļu iela 42 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (80.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (80.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (80.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (80.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemarina 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (527.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemarina vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Lemarina 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lemarina 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemarina 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemarina vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 28.06.2011 | TIF (463.57 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (553.53 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (637.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.94 KB | 28.07.2020 | 21.11.2019 | 2 |
Articles of Association |
TIF | 36.21 KB | 25.11.2019 | 21.11.2019 | 2 |
Articles of Association |
TIF | 28.67 KB | 15.02.2008 | 10.01.2008 | 1 |
Memorandum of Association |
TIF | 36.26 KB | 15.02.2008 | 10.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
TIF | 163.4 KB | 28.07.2020 | 25.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.95 KB | 25.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63 KB | 15.02.2008 | 25.01.2008 | 1 |
Registration certificates |
TIF | 32.88 KB | 15.02.2008 | 25.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.05 KB | 15.02.2008 | 21.01.2008 | 1 |
Other documents |
TIF | 153.52 KB | 15.02.2008 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 147.38 KB | 15.02.2008 | 14.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.19 KB | 15.02.2008 | 10.01.2008 | 1 |
Application |
TIF | 151.42 KB | 15.02.2008 | 10.01.2008 | 4 |
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