LEMARK, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
457 by paid taxes
278 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 "LEMARK" |
| Registration number, date | 40103212531, 29.01.2009 |
| VAT number | LV40103212531 from 27.02.2009 Europe VAT register |
| Register, date | Commercial Register, 29.01.2009 |
| Legal address | Spilves iela 22 – 1, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEMARK, SIA
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 5 540.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 481.48 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 852.20 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 768.51 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 5 687.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 720.77 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 5 637.18 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 552.10 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 5 481.04 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 5 399.01 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 5 306.12 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 5 378.90 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 296.51 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 5 219.02 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 899.94 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 4 838.97 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 6 774.08 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 6 395.25 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 318.52 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 990.91 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 429.11 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 727.20 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 656.16 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 009.24 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 883.36 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 704.99 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 989.53 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 7 913.82 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 10 030.92 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 10 591.28 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 9 900.12 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 640.74 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 501.19 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 657.69 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 931.34 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 688.67 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 230.56 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 280.71 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 158.02 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 382.25 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 252.85 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2 | 10.03 | 1 |
| Personal income tax (thousands, €) | 0.82 | 3.38 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 1.09 | 5.23 | 1.82 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | 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 | 21.08.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 06.08.2018 | 21.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"Lemark", SIA
"Andrijāņi", Aizkraukles pagasts, Aizkraukles nov., LV-5101 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "BS WOOD" | Until 21.08.2018 | 6 years ago |
|---|
Historical addresses
| Rīgas rajons, Baloži, Salnas iela 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Salnas iela 9 | Until 06.11.2012 | 12 years ago |
| Aizkraukles nov., Aizkraukles pag., "Andrijāņi" | Until 20.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (187.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (218.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (219.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (217.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (244.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (217.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (218.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj. BSW 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj. BSW 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 BS WOOD Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (112.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.59 KB | 13.08.2018 | 06.08.2018 | 2 |
Shareholders’ register |
TIF | 75.99 KB | 13.08.2018 | 06.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.9 KB | 27.06.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 141.02 KB | 27.06.2016 | 20.06.2016 | 4 |
Shareholders’ register |
TIF | 62.39 KB | 27.06.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 90.61 KB | 16.01.2012 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 13.63 KB | 18.01.2011 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 16.33 KB | 22.12.2009 | 15.12.2009 | 1 |
Articles of Association |
TIF | 163.13 KB | 13.07.2009 | 23.01.2009 | 4 |
Memorandum of association |
TIF | 74.15 KB | 13.07.2009 | 23.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.19 KB | 13.09.2024 | 13.09.2024 | 1 |
Application |
DOCX | 47.51 KB | 20.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 47.51 KB | 20.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 20.06.2022 | 20.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 21.08.2018 | 21.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.69 KB | 17.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 258.38 KB | 13.08.2018 | 06.08.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 9.41 KB | 13.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 110.21 KB | 27.06.2016 | 20.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.7 KB | 27.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 07.11.2012 | 06.11.2012 | 1 |
Application |
TIF | 61.78 KB | 07.11.2012 | 31.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 07.11.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.47 KB | 16.01.2012 | 13.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 128.33 KB | 16.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 636.4 KB | 16.01.2012 | 28.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.65 KB | 16.01.2012 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 18.01.2011 | 14.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 18.01.2011 | 28.12.2010 | 1 |
Application |
TIF | 93.18 KB | 18.01.2011 | 20.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 18.01.2011 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 22.12.2009 | 21.12.2009 | 2 |
Application |
TIF | 93.49 KB | 22.12.2009 | 15.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.41 KB | 22.12.2009 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.89 KB | 13.07.2009 | 29.01.2009 | 2 |
Registration certificates |
TIF | 25.9 KB | 13.07.2009 | 29.01.2009 | 1 |
Submission/Application |
TIF | 19.97 KB | 13.07.2009 | 27.01.2009 | 1 |
Application |
TIF | 422.53 KB | 13.07.2009 | 26.01.2009 | 9 |
Announcement regarding the legal address |
TIF | 16.6 KB | 13.07.2009 | 23.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.84 KB | 13.07.2009 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.13 KB | 13.07.2009 | 23.01.2009 | 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