LEMON, SIA

Limited Liability Company, Micro company
Place in branch
607 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEMON"
Registration number, date 40203215479, 07.06.2019
VAT number LV40203215479 from 15.07.2019 Europe VAT register
Register, date Commercial Register, 07.06.2019
Legal address Rēznas iela 9 k-5, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 07.06.2019
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, €) 0.82 1.75 1.68
Personal income tax (thousands, €) 0.22 0.26 0.22
Statutory social insurance contributions (thousands, €) 0.36 0.55 0.52
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2019
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   28.11.2022
* 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 % 2 800 € 1 € 2 800 11.11.2022 28.11.2022

Historical addresses

Rīga, Brīvības iela 91 Until 27.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (2.1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (1.16 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (1.33 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (1.34 MB) €11.00

2019

Annual report 07.06.2019 - 31.12.2019 25.03.2020  PDF (861.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 121.08 KB 28.11.2022 24.11.2022 1

Articles of Association

PDF 121.08 KB 28.11.2022 24.11.2022 1

Shareholders’ register

PDF 137.42 KB 28.11.2022 15.11.2022 1

Shareholders’ register

PDF 137.42 KB 28.11.2022 15.11.2022 1

Shareholders’ register

PDF 112.05 KB 26.07.2022 18.07.2022 1

Shareholders’ register

PDF 112.05 KB 26.07.2022 18.07.2022 1

Articles of Association

DOC 14.5 KB 07.06.2019 07.06.2019 1

Articles of Association

DOC 14.5 KB 07.06.2019 07.06.2019 1

Memorandum of association

DOC 19.5 KB 07.06.2019 07.06.2019 1

Memorandum of association

DOC 19.5 KB 07.06.2019 07.06.2019 1

Shareholders’ register

DOCX 37.52 KB 07.06.2019 07.06.2019 3

Shareholders’ register

DOCX 37.52 KB 07.06.2019 07.06.2019 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

EDOC 62.35 KB 28.11.2022 28.11.2022 2

Articles of Association

PDF 185.46 KB 28.11.2022 24.11.2022 1

Application

PDF 358.94 KB 28.11.2022 15.11.2022 1

Application

PDF 358.94 KB 28.11.2022 15.11.2022 1

Protocols/decisions of a company/organisation

PDF 132.48 KB 28.11.2022 15.11.2022 1

Protocols/decisions of a company/organisation

PDF 132.48 KB 28.11.2022 15.11.2022 1

Shareholders’ register

PDF 199.93 KB 28.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 26.07.2022 26.07.2022 2

Application

PDF 282.96 KB 26.07.2022 21.07.2022 1

Application

PDF 282.96 KB 26.07.2022 21.07.2022 1

Notice of a member of the Board regarding the resignation

PDF 109.95 KB 26.07.2022 19.07.2022 1

Notice of a member of the Board regarding the resignation

PDF 109.95 KB 26.07.2022 19.07.2022 1

Protocols/decisions of a company/organisation

PDF 107.11 KB 26.07.2022 18.07.2022 1

Protocols/decisions of a company/organisation

PDF 107.11 KB 26.07.2022 18.07.2022 1

Shareholders’ register

EDOC 131.05 KB 26.07.2022 18.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

RTF 189.93 KB 27.04.2020 27.04.2020 2

Application

PDF 249.17 KB 27.04.2020 22.04.2020 1

Application

PDF 261.05 KB 27.04.2020 22.04.2020 1

Confirmation or consent to legal address

DOC 63 KB 27.04.2020 22.04.2020 1

Confirmation or consent to legal address

DOC 63 KB 27.04.2020 22.04.2020 1

Confirmation or consent to legal address

EDOC 51.56 KB 27.04.2020 22.04.2020 1

Announcement regarding the legal address

EDOC 26.16 KB 07.06.2019 07.06.2019 1

Announcement regarding the legal address

DOC 12 KB 07.06.2019 07.06.2019 1

Announcement regarding the legal address

DOC 12 KB 07.06.2019 07.06.2019 1

Articles of Association

EDOC 26.4 KB 07.06.2019 07.06.2019 1

Application

PDF 125.6 KB 07.06.2019 07.06.2019 5

Application

EDOC 144.31 KB 07.06.2019 07.06.2019 5

Application

PDF 125.6 KB 07.06.2019 07.06.2019 5

Bank statements or other document regarding the payment of the equity

PDF 873.51 KB 07.06.2019 07.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 266.31 KB 07.06.2019 07.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 857.8 KB 07.06.2019 07.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 873.51 KB 07.06.2019 07.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 235.09 KB 07.06.2019 07.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 266.31 KB 07.06.2019 07.06.2019 1

Confirmation or consent to legal address

PDF 254.53 KB 07.06.2019 07.06.2019 1

Confirmation or consent to legal address

PDF 254.53 KB 07.06.2019 07.06.2019 1

Confirmation or consent to legal address

EDOC 247.17 KB 07.06.2019 07.06.2019 1

Memorandum of association

EDOC 27.89 KB 07.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

RTF 193.87 KB 07.06.2019 07.06.2019 2

Shareholders’ register

EDOC 45.65 KB 07.06.2019 07.06.2019 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