LEMEL I, SIA

Limited Liability Company, Micro company
Place in branch
745 by turnover
268 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEMEL I"
Registration number, date 40003631417, 22.05.2003
VAT number LV40003631417 from 30.05.2003 Europe VAT register
Register, date Commercial Register, 22.05.2003
Legal address Firsa Sadovņikova iela 45 – 5, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2015
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, €) 69.62 63.39 63.26
Personal income tax (thousands, €) 30.02 28.03 23.22
Statutory social insurance contributions (thousands, €) 50.39 46.66 41.08
Average employees count 14 17 16

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Individuālie kravu pārvadāšanas pakalpojumi
Kravu pārvadājumi pa autoceļiem
Uzglabāšana un noliktavu saimniecība
Sauszemes transporta palīgdarbības
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.05.2023
Latvia Moldova

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   30.05.2023
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 19.04.2023 30.05.2023

Natural person

49.98 % 1 422 € 1 € 1 422 Moldova 19.04.2023 30.05.2023

Procures

Period Rights Person

From 27.01.2021

Right to represent individually
Natural person (from 27.01.2021 )

Apply information changes

ML

"Lemel I", SIA

Garozes 2, Rīga, LV-1004 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Rumbulas iela 11/2-13 Until 19.05.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (91.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (91.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (91.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
GP lemel vad.zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
GP lemel 2015 vad PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
1.2 JPG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RAR (5.54 KB)

2008

Annual report 15.04.2009  TIF (432.17 KB)

2007

Annual report 21.04.2008  TIF (648.52 KB)

2006

Annual report 21.06.2007  TIF (265.95 KB)

2005

Annual report 02.05.2006  PDF (268.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.65 KB 30.05.2023 19.04.2023 1

Articles of Association

EDOC 25.61 KB 30.05.2023 19.04.2023 1

Shareholders’ register

EDOC 35.59 KB 30.05.2023 19.04.2023 1

Shareholders’ register

EDOC 26.38 KB 30.05.2023 19.04.2023 1

Shareholders’ register

TIF 83.06 KB 26.04.2023 15.05.2015 2

Articles of Association

TIF 50.04 KB 27.10.2016 15.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.44 KB 30.05.2023 02.05.2023 1

Protocols/decisions of a company/organisation

EDOC 17.51 KB 30.05.2023 19.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 11.10.2022 11.10.2022 2

Application

DOCX 40.18 KB 11.10.2022 05.10.2022 2

Application

DOCX 40.18 KB 11.10.2022 05.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 35.64 KB 27.01.2021 27.01.2021 2

Application

PDF 208.88 KB 27.01.2021 21.01.2021 3

Application

EDOC 204.75 KB 27.01.2021 21.01.2021 3
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