Lemon Box, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
53 by profit
81 by paid taxes
30 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 "Lemon Box" |
| Registration number, date | 44103081190, 28.11.2012 |
| VAT number | LV44103081190 from 15.06.2018 Europe VAT register |
| Register, date | Commercial Register, 28.11.2012 |
| Legal address | Vecā Jūrmalas gatve 4 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 14 EUR, registered payment 17.07.2018 |
| 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, €) | 28.01 | 20.9 | 14.62 |
| Personal income tax (thousands, €) | 1.86 | 1.38 | 2.69 |
| Statutory social insurance contributions (thousands, €) | 3.33 | 2.89 | 4.67 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | 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 17.07.2018 | 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 | 28.11.2012 |
* 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 % | 14 | € 1 | € 14 | Latvia | 22.06.2018 | 17.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Lemon Box", SIA
Garā 12-5, Valmiera, Valmieras nov., LV-4201 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Valmiera, Garā iela 12 - 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Garā iela 12 - 5 | Until 18.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (80.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (95.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (79.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (79.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (136.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (200.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (815.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | HTML (90.93 KB) | €7.00 |
2013 |
Annual report | 28.11.2012 - 31.12.2013 | 20.05.2014 | HTML (88.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.7 KB | 13.07.2018 | 22.06.2018 | 1 |
Articles of Association |
TIF | 40.27 KB | 13.07.2018 | 22.06.2018 | 2 |
Shareholders’ register |
TIF | 42.04 KB | 13.07.2018 | 22.06.2018 | 2 |
Articles of Association |
TIF | 17.04 KB | 29.11.2012 | 08.11.2012 | 1 |
Memorandum of Association |
TIF | 24.67 KB | 29.11.2012 | 08.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
410.97 KB | 18.10.2021 | 18.10.2021 | 5 | |
Application |
410.97 KB | 18.10.2021 | 18.10.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 60.53 KB | 18.10.2021 | 18.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 17.07.2018 | 17.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 111.78 KB | 13.07.2018 | 12.07.2018 | 3 |
Application |
TIF | 144.06 KB | 13.07.2018 | 25.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.51 KB | 13.07.2018 | 22.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 29.11.2012 | 28.11.2012 | 2 |
Registration certificates |
TIF | 36.6 KB | 29.11.2012 | 28.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.24 KB | 29.11.2012 | 23.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.67 KB | 29.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 163.46 KB | 29.11.2012 | 08.11.2012 | 5 |
Confirmation or consent to legal address |
TIF | 15.9 KB | 29.11.2012 | 08.11.2012 | 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