Lemon Ad, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
3K+ by profit
441 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lemon Ad"
Registration number, date 40103362571, 29.12.2010
VAT number LV40103362571 from 23.02.2023 Europe VAT register
Register, date Commercial Register, 29.12.2010
Legal address "Laki", Alejas, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 1 EUR, registered payment 29.08.2016
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, €) 2.36 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
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2022
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   21.10.2022
* 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 % 1 € 1 € 1 Latvia 17.10.2022 21.10.2022

Historical company names

SIA "IRINARI" Until 21.10.2022 3 years ago
SIA "Relina" Until 29.08.2016 9 years ago

Historical addresses

Rīga, Dzirciema iela 27 - 42 Until 29.08.2016 9 years ago
Jūrmala, Nomales iela 13 - 16 Until 21.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (245.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
Valdes paskaidrojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 Pask par 5 2 p PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 Pask par 5 2 p PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (153.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Pask par 5 2 p PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Pask par 5 2 p PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS PASKAIDROJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 18.02.2016  ZIP €7.00
Annual report 2014 PDF
2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.02.2016  ZIP
Annual report 2013 PDF
2013 Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.02.2016  ZIP
Annual report 2012 PDF
2012 Vadibas zinojums PDF

2011

 Annual report 29.12.2010 - 31.12.2011 15.02.2016  ZIP
Annual report 2011 PDF
2011 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 78.35 KB 21.10.2022 17.10.2022 1

Articles of Association

 PDF 78.35 KB 21.10.2022 17.10.2022 1

Shareholders’ register

PDF 146.19 KB 21.10.2022 17.10.2022 1

Shareholders’ register

PDF 146.19 KB 21.10.2022 17.10.2022 1

Shareholders’ register

DOC 35 KB 03.05.2018 17.04.2018 1

Shareholders’ register

TIF 76.97 KB 01.09.2016 06.06.2016 3

Shareholders’ register

TIF 23.53 KB 01.09.2016 06.06.2016 1

Articles of Association

 PDF 254.19 KB 19.08.2016 06.06.2016 1

Articles of Association

 TIF 78.27 KB 04.01.2011 27.12.2010 1

Memorandum of Association

 TIF 82.06 KB 04.01.2011 27.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 277.99 KB 21.10.2022 21.10.2022 7

Application

 PDF 277.99 KB 21.10.2022 21.10.2022 7

Decisions / letters / protocols of public notaries

 EDOC 62.42 KB 21.10.2022 21.10.2022 2

Articles of Association

 PDF 104.2 KB 21.10.2022 17.10.2022 1

Protocols/decisions of a company/organisation

 PDF 100.52 KB 21.10.2022 17.10.2022 1

Protocols/decisions of a company/organisation

 PDF 100.52 KB 21.10.2022 17.10.2022 1

Shareholders’ register

EDOC 124.25 KB 21.10.2022 17.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 03.05.2018 03.05.2018 2

Application

 EDOC 68.36 KB 03.05.2018 26.04.2018 6

Application

 DOCX 61.01 KB 03.05.2018 26.04.2018 6

Protocols/decisions of a company/organisation

 DOC 31 KB 03.05.2018 17.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 19.53 KB 03.05.2018 17.04.2018 1

Shareholders’ register

EDOC 30.53 KB 03.05.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 64.87 KB 01.09.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 74.47 KB 22.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.4 KB 22.06.2016 22.06.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.05 KB 20.06.2016 17.06.2016 1

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 20.06.2016 17.06.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.05 KB 20.06.2016 17.06.2016 1

Application

 TIF 336.38 KB 01.09.2016 06.06.2016 4

Consent of a member of the Board / executive director

 TIF 38.16 KB 01.09.2016 06.06.2016 2

Protocols/decisions of a company/organisation

 TIF 71.65 KB 01.09.2016 06.06.2016 2

Articles of Association

 EDOC 239.56 KB 19.08.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.84 KB 18.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 18.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.36 KB 18.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 18.02.2016 18.02.2016 1

State Revenue Service decisions/letters/statements

 EDOC 91.13 KB 17.02.2016 16.02.2016 1

State Revenue Service decisions/letters/statements

 EDOC 91.13 KB 17.02.2016 16.02.2016 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 17.02.2016 16.02.2016 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 17.02.2016 16.02.2016 1

Registration certificates

 TIF 85.73 KB 01.09.2016 29.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 92.02 KB 04.01.2011 29.12.2010 2

Registration certificates

 TIF 111.38 KB 04.01.2011 29.12.2010 1

Announcement regarding the legal address

 TIF 36.49 KB 04.01.2011 27.12.2010 1

Application

 TIF 286.71 KB 04.01.2011 27.12.2010 3

Statement of the Board regarding the payment of the equity

 TIF 46.21 KB 04.01.2011 27.12.2010 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