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 | General Partnership |
| Registered name | Pilnsabiedrība Lemminkainen |
| Registration number, date | 40203120248, 24.01.2018 |
| VAT number | LV40203120248 from 06.02.2018 Europe VAT register |
| Register, date | Commercial Register, 24.01.2018 |
| Legal address | Brīvības iela 52 – 1, Rīga, LV-1011 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.29 | 0.11 | 2.93 |
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 02.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
AS YIT EestiReg. no. 10093801
|
0 % | 0 | 0 | 0 | Estonia | 02.05.2019 | 02.05.2019 |
SIA "YIT Infra Latvija"Reg. no. 40003259930
|
0 % | 0 | 0 | 0 | Latvia | 24.01.2018 | 02.05.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (527.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Lemminkainen lat 26.04.2023 sign | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemminkainen GP2021 vad zinojums | |||||
| ZRZ Lemminkainen GP 2021 MK 775 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 3lpp Lemminkainen PS | EDOC | ||||
| ZRZ Lemminkainen PS GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltscandia atzinums 2019 | |||||
| Lemminkainen vad.zinojums 2019 compressed | |||||
2018 |
Annual report | 24.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums parakst ts | |||||
| ZRZ Lemminkainen Pilnsabiedriba 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.51 KB | 17.04.2019 | 03.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.07 KB | 17.04.2019 | 03.04.2019 | 3 |
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 | 190.57 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 43.75 KB | 13.07.2020 | 12.07.2020 | 2 |
Application |
ASICE | 49.09 KB | 13.07.2020 | 12.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 204.67 KB | 02.05.2019 | 02.05.2019 | 2 |
Other documents |
EDOC | 28.97 KB | 30.04.2019 | 29.04.2019 | 1 |
Other documents |
DOCX | 19.16 KB | 30.04.2019 | 29.04.2019 | 1 |
Other documents |
DOCX | 19.16 KB | 30.04.2019 | 29.04.2019 | 1 |
Application |
TIF | 305.71 KB | 17.04.2019 | 16.04.2019 | 8 |
Application |
TIF | 133.06 KB | 17.04.2019 | 16.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 174.66 KB | 17.04.2019 | 09.04.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 142.43 KB | 17.04.2019 | 09.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 225.45 KB | 17.04.2019 | 03.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 229.34 KB | 22.01.2018 | 18.01.2018 | 7 |
Confirmation or consent to legal address |
TIF | 10.83 KB | 22.01.2018 | 17.01.2018 | 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