Lemona Latvija, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
18 by profit
4 by paid taxes
10 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 | SIA "Lemona Latvija" |
| Registration number, date | 40003952958, 06.09.2007 |
| VAT number | LV40003952958 from 06.02.2008 Europe VAT register |
| Register, date | Commercial Register, 06.09.2007 |
| Legal address | Krasta iela 105, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.05.2019 |
| 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, €) | 1297.15 | 1116.52 | 869.39 |
| Personal income tax (thousands, €) | 109.11 | 90.35 | 74.59 |
| Statutory social insurance contributions (thousands, €) | 204.56 | 168.75 | 143.66 |
| Average employees count | 22 | 20 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.05.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.10.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
LEMONA Uždaroji akcine bendroveReg. no. 133321178
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 07.05.2019 | 08.05.2019 |
Contacts in cooperation with
Apply information changes
"Lemona Latvija", SIA
Krasta 105, Rīga LV-1019 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 04.02.2008 | 17 years ago |
|---|---|---|
| Rīga, Graudu iela 58 | Until 20.03.2009 | 16 years ago |
| Rīga, Vienības gatve 109 | Until 03.08.2010 | 15 years ago |
| Rīga, Bieķensalas iela 6 | Until 06.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums LEMONA LATVIJA 2023 | EDOC | ||||
| Vadibas zinojums GP2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Lemona Latvija 2022 | EDOC | ||||
| Vadibas zinojums GP2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Lemona Latvija 2021 LV | EDOC | ||||
| Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojuma Lemona | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 2015 LEM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LEM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (477.66 KB) | |
2008 |
Annual report | 10.12.2009 | TIF (564.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.31 KB | 07.05.2019 | 07.05.2019 | 3 |
Shareholders’ register |
TIF | 71.67 KB | 07.05.2019 | 07.05.2019 | 3 |
Articles of Association |
TIF | 34.71 KB | 08.10.2010 | 27.08.2010 | 1 |
Articles of Association |
TIF | 16.99 KB | 20.09.2007 | 31.08.2007 | 1 |
Memorandum of Association |
TIF | 45.39 KB | 20.09.2007 | 31.08.2007 | 2 |
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 | 193.7 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 166.31 KB | 07.05.2019 | 07.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 206.12 KB | 07.05.2019 | 07.05.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 145.94 KB | 24.04.2019 | 06.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 79.98 KB | 02.03.2018 | 17.11.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.04 KB | 02.03.2018 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 06.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 114.97 KB | 06.02.2014 | 03.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 38.68 KB | 06.02.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.08 KB | 08.10.2010 | 07.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 74.14 KB | 08.10.2010 | 24.09.2010 | 2 |
Application |
TIF | 635.09 KB | 08.10.2010 | 06.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.33 KB | 08.10.2010 | 27.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 06.08.2010 | 03.08.2010 | 2 |
Application |
TIF | 78.94 KB | 06.08.2010 | 26.07.2010 | 2 |
Purchase contracts |
TIF | 154.25 KB | 06.08.2010 | 14.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 47.64 KB | 06.08.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 23.03.2009 | 20.03.2009 | 1 |
Application |
TIF | 172.45 KB | 23.03.2009 | 17.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.31 KB | 23.03.2009 | 17.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 41.77 KB | 23.03.2009 | 11.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 06.02.2008 | 04.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 40.39 KB | 23.03.2009 | 01.02.2008 | 1 |
Application |
TIF | 92.04 KB | 06.02.2008 | 30.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 06.02.2008 | 30.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 20.09.2007 | 06.09.2007 | 2 |
Registration certificates |
TIF | 20.75 KB | 20.09.2007 | 06.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.35 KB | 20.09.2007 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.28 KB | 20.09.2007 | 03.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.54 KB | 20.09.2007 | 31.08.2007 | 1 |
Application |
TIF | 108.84 KB | 20.09.2007 | 31.08.2007 | 4 |
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