LIMA KARJERS, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
75 by paid taxes
24 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 "LIMA KARJERS" |
| Registration number, date | 44103044245, 15.02.2007 |
| VAT number | LV44103044245 from 20.03.2007 Europe VAT register |
| Register, date | Commercial Register, 15.02.2007 |
| Legal address | Tirgotāju iela 7 – 7, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 03.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIMA KARJERS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.9 | 1.07 | 9.77 |
| Personal income tax (thousands, €) | 0.33 | 0.27 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.2 | 0.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.12.2019 |
* 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 % | 580 | € 5 | € 2 900 | Latvia | 21.11.2019 | 02.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Lima karjers", SIA
Tirgotāju 7-7, Alūksne, Alūksnes nov., LV-4301 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Gulbenes rajons, Gulbene, Brīvības iela 87c | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Brīvības iela 87C | Until 08.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (432.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (216.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (184.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (431.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (278.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 28.04.2015 | TIF (575.94 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.06.2014 | HTML (105.19 KB) | |
2012 |
Annual report | 10.05.2013 | TIF (588.01 KB) | ||
2011 |
Annual report | 21.05.2012 | TIF (555.19 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (633.68 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (593.89 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (608.37 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (702.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.84 KB | 03.12.2019 | 21.11.2019 | 3 |
Articles of Association |
TIF | 69.24 KB | 25.11.2019 | 21.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.57 KB | 29.10.2018 | 29.12.2016 | 1 |
Articles of Association |
TIF | 47.66 KB | 29.10.2018 | 29.12.2016 | 2 |
Shareholders’ register |
TIF | 55.69 KB | 29.10.2018 | 29.12.2016 | 2 |
Shareholders’ register |
TIF | 113.75 KB | 29.10.2018 | 29.12.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.75 KB | 29.10.2018 | 28.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 08.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 34.15 KB | 02.04.2007 | 30.01.2007 | 1 |
Memorandum of association |
TIF | 84.62 KB | 02.04.2007 | 30.01.2007 | 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 | 193.35 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 274.6 KB | 25.11.2019 | 21.11.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 19.19 KB | 25.11.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.47 KB | 25.11.2019 | 21.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 170.3 KB | 29.10.2018 | 29.12.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 29.10.2018 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.04 KB | 29.10.2018 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.53 KB | 29.10.2018 | 28.12.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.94 KB | 29.10.2018 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.4 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
441.38 KB | 30.06.2015 | 29.06.2015 | 3 | |
Confirmation or consent to legal address |
228.96 KB | 30.06.2015 | 29.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
306.38 KB | 30.06.2015 | 29.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 24.04.2015 | 24.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 24.04.2015 | 20.04.2015 | 1 |
Articles of Association |
EDOC | 50.68 KB | 20.04.2015 | 20.04.2015 | 1 |
Application |
EDOC | 40.98 KB | 20.04.2015 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.17 KB | 20.04.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 07.06.2013 | 27.01.2010 | 1 |
Application |
TIF | 202.76 KB | 07.06.2013 | 18.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 07.06.2013 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.01 KB | 02.04.2007 | 15.02.2007 | 1 |
Registration certificates |
TIF | 84.25 KB | 02.04.2007 | 15.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.39 KB | 02.04.2007 | 07.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 145.89 KB | 02.04.2007 | 07.02.2007 | 2 |
Application |
TIF | 394.87 KB | 02.04.2007 | 01.02.2007 | 4 |
Announcement regarding the legal address |
TIF | 11.12 KB | 02.04.2007 | 30.01.2007 | 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