LenMar, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
60 by profit
92 by paid taxes
61 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 "LenMar" |
| Registration number, date | 40103265929, 22.12.2009 |
| VAT number | LV40103265929 from 15.07.2016 Europe VAT register |
| Register, date | Commercial Register, 22.12.2009 |
| Legal address | Rīgas iela 30, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LenMar, SIA
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, €) | 30.63 | -1.16 | 54.41 |
| Personal income tax (thousands, €) | 45.02 | 31.36 | 43.52 |
| Statutory social insurance contributions (thousands, €) | 59.65 | 56.21 | 51.03 |
| Average employees count | 15 | 16 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
| Types of activities from statues | Zivsaimniecība Zvejniecība Jūras zvejniecība Saldūdens zvejniecība Akvakultūra u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2019 | 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 | 07.08.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.02.2019 | 05.03.2019 |
Contacts in cooperation with
Apply information changes
"LenMar", SIA
Rīgas 30, Baloži, Ķekavas nov., LV-2112 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| SIA "Jurģa dīķis" | Until 06.06.2016 | 9 years ago |
|---|
Historical addresses
| Ķeguma nov., Ķegums, Saules iela 6 | Until 07.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Duntes iela 15A | Until 07.07.2016 | 9 years ago |
| Rīga, Čiekurkalna 1. līnija 84 | Until 30.11.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums GP 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (145.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021.g. Gada p rskats | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (259.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums GP 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (108.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (100.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (144.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | PDF (155.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums (1) 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JD 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JD 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JD | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.69 KB | 28.02.2019 | 07.02.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.85 KB | 28.02.2019 | 12.12.2018 | 7 |
Articles of Association |
TIF | 87.24 KB | 19.07.2018 | 17.07.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 329.69 KB | 19.07.2018 | 21.06.2018 | 11 |
Articles of Association |
DOC | 20.5 KB | 01.06.2016 | 01.06.2016 | 1 |
Articles of Association |
DOC | 20.5 KB | 01.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 01.06.2016 | 01.06.2016 | 3 |
Shareholders’ register |
1.29 MB | 01.06.2016 | 01.06.2016 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.64 KB | 09.06.2016 | 26.04.2016 | 7 |
Articles of Association |
RTF | 37.54 KB | 03.03.2016 | 01.03.2016 | 1 |
Articles of Association |
RTF | 37.54 KB | 03.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
1.31 MB | 03.03.2016 | 01.03.2016 | 1 | |
Shareholders’ register |
1.31 MB | 03.03.2016 | 01.03.2016 | 1 | |
Articles of Association |
TIF | 50.75 KB | 30.12.2009 | 17.12.2009 | 1 |
Memorandum of Association |
TIF | 60.76 KB | 30.12.2009 | 17.12.2009 | 1 |
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 | 62.2 KB | 02.06.2022 | 02.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 02.06.2022 | 02.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.77 KB | 30.05.2022 | 27.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.77 KB | 30.05.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 01.07.2020 | 01.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.37 KB | 26.06.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 17.01.2020 | 17.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 17.01.2020 | 17.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.53 KB | 14.01.2020 | 14.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.44 KB | 14.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 144.55 KB | 28.02.2019 | 07.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 24.01.2019 | 24.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.36 KB | 22.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.45 KB | 07.08.2018 | 07.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 110.95 KB | 03.08.2018 | 01.08.2018 | 5 |
Application |
TIF | 143.64 KB | 19.07.2018 | 17.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.27 KB | 19.07.2018 | 17.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
TIF | 159.1 KB | 05.12.2016 | 22.11.2016 | 3 |
Confirmation or consent to legal address |
TIF | 23.57 KB | 05.12.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 13.07.2016 | 07.07.2016 | 2 |
Submission/Application |
TIF | 20.96 KB | 13.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 06.06.2016 | 06.06.2016 | 2 |
Announcement regarding the legal address |
DOC | 12 KB | 01.06.2016 | 01.06.2016 | 1 |
Announcement regarding the legal address |
DOC | 12 KB | 01.06.2016 | 01.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 25.09 KB | 01.06.2016 | 01.06.2016 | 1 |
Articles of Association |
EDOC | 27.52 KB | 01.06.2016 | 01.06.2016 | 1 |
Application |
EDOC | 67.96 KB | 01.06.2016 | 01.06.2016 | 4 |
Application |
EDOC | 46.87 KB | 01.06.2016 | 01.06.2016 | 4 |
Application |
DOCX | 25.15 KB | 01.06.2016 | 01.06.2016 | 4 |
Shareholders’ register |
EDOC | 1.26 MB | 01.06.2016 | 01.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 09.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 08.03.2016 | 08.03.2016 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 21.5 KB | 01.06.2016 | 02.03.2016 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 21.5 KB | 01.06.2016 | 02.03.2016 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 28.2 KB | 01.06.2016 | 02.03.2016 | 1 |
Application |
DOCX | 17.97 KB | 03.03.2016 | 02.03.2016 | 2 |
Application |
DOCX | 17.97 KB | 03.03.2016 | 02.03.2016 | 2 |
Application |
EDOC | 39.66 KB | 03.03.2016 | 02.03.2016 | 2 |
Articles of Association |
EDOC | 26.93 KB | 03.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 03.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 03.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29 KB | 03.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 03.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.73 KB | 18.02.2014 | 07.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.46 KB | 18.02.2014 | 30.01.2014 | 1 |
Application |
TIF | 174.78 KB | 18.02.2014 | 30.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.45 KB | 18.02.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.72 KB | 30.12.2009 | 22.12.2009 | 2 |
Registration certificates |
TIF | 56.67 KB | 30.12.2009 | 22.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.79 KB | 30.12.2009 | 17.12.2009 | 1 |
Application |
TIF | 172.9 KB | 30.12.2009 | 17.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.94 KB | 30.12.2009 | 17.12.2009 | 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