Limakom, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Limakom"
Registration number, date 40103491393, 14.12.2011
VAT number LV40103491393 from 26.01.2012 Europe VAT register
Register, date Commercial Register, 14.12.2011
Legal address "Gatves 1", Kurmāles pag., Kuldīgas nov., LV-3332 Check address owners
Fixed capital 231 109 EUR, registered payment 20.03.2024
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, €) -85.85 20.13 -14.56
Personal income tax (thousands, €) 2.52 3.94 2.33
Statutory social insurance contributions (thousands, €) 4.79 6.75 7.36
Average employees count 3 3 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.05.2016
* 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 % 231 109 € 1 € 231 109 Latvia 12.03.2024 20.03.2024

Apply information changes

ML

"Limakom", SIA

Duntes 6, Rīga, LV-1013 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Duntes iela 6 Until 10.05.2016 8 years ago
Rīga, Vējdzirnavu iela 22 - 2 Until 14.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (99.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (101.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (100.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (97.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (98.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (4.23 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (826.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (630.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  HTML (94.03 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (91.59 KB)

2012

Annual report 14.12.2011 - 31.12.2012 29.03.2013  HTML (93.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.98 KB 20.03.2024 12.03.2024 1

Articles of Association

EDOC 23.49 KB 20.03.2024 12.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 18.22 KB 20.03.2024 12.03.2024 1

Shareholders’ register

EDOC 17.71 KB 20.03.2024 12.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.14 KB 14.11.2023 14.11.2023 1

Amendments to the Articles of Association

EDOC 16.3 KB 14.11.2023 09.11.2023 1

Articles of Association

EDOC 16.64 KB 14.11.2023 09.11.2023 1

Shareholders’ register

EDOC 17.64 KB 14.11.2023 09.11.2023 1

Shareholders’ register

DOC 34.5 KB 13.07.2021 05.07.2021 1

Shareholders’ register

DOCX 9.71 KB 13.07.2021 05.07.2021 1

Amendments to the Articles of Association

PDF 134.89 KB 29.06.2021 18.06.2021 1

Articles of Association

PDF 125.44 KB 29.06.2021 18.06.2021 1

Regulations for the increase/reduction of the equity

PDF 135.71 KB 29.06.2021 18.06.2021 1

Shareholders’ register

PDF 154.94 KB 29.06.2021 18.06.2021 1

Amendments to the Articles of Association

TIF 18.86 KB 16.05.2016 09.05.2016 1

Articles of Association

TIF 75.84 KB 16.05.2016 09.05.2016 2

Shareholders’ register

TIF 75.49 KB 16.05.2016 09.05.2016 2

Shareholders’ register

TIF 42.29 KB 12.11.2013 05.11.2013 2

Shareholders’ register

TIF 18.08 KB 04.03.2013 21.02.2013 1

Articles of Association

TIF 28.91 KB 16.12.2011 08.12.2011 1

Memorandum of association

TIF 73.01 KB 16.12.2011 08.12.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.32 KB 20.03.2024 13.03.2024 2

Acceptance-conveyance act

EDOC 17.17 KB 20.03.2024 12.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.98 KB 20.03.2024 12.03.2024 1

Protocols/decisions of a company/organisation

EDOC 20.62 KB 20.03.2024 12.03.2024 1

Appraisal reports

EDOC 2.76 MB 20.03.2024 07.03.2024 21

Acceptance-conveyance act

EDOC 18.15 KB 14.11.2023 09.11.2023 1

Application

EDOC 25.87 KB 14.11.2023 09.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.17 KB 14.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

EDOC 17.93 KB 14.11.2023 09.11.2023 1

Appraisal reports

EDOC 2.48 MB 14.11.2023 20.10.2023 1

Appraisal reports

EDOC 2.4 MB 14.11.2023 20.10.2023 1

Appraisal reports

EDOC 2.35 MB 14.11.2023 20.10.2023 1

Appraisal reports

EDOC 2.42 MB 14.11.2023 20.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 64.38 KB 13.07.2021 13.07.2021 2

Application

DOCX 13.97 KB 08.07.2021 07.07.2021 3

Application

EDOC 21.64 KB 08.07.2021 07.07.2021 3

Shareholders’ register

EDOC 17.49 KB 13.07.2021 05.07.2021 1

Shareholders’ register

EDOC 33.7 KB 13.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 29.06.2021 29.06.2021 2

Amendments to the Articles of Association

EDOC 134.99 KB 29.06.2021 18.06.2021 1

Articles of Association

EDOC 125.83 KB 29.06.2021 18.06.2021 1

Application

EDOC 207.96 KB 29.06.2021 18.06.2021 1

Application

PDF 214.38 KB 29.06.2021 18.06.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 115.73 KB 29.06.2021 18.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 115.72 KB 29.06.2021 18.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 114.91 KB 29.06.2021 18.06.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 114.87 KB 29.06.2021 18.06.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 115.49 KB 29.06.2021 18.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 115.53 KB 29.06.2021 18.06.2021 1

Protocols/decisions of a company/organisation

EDOC 151.27 KB 29.06.2021 18.06.2021 1

Protocols/decisions of a company/organisation

PDF 153.17 KB 29.06.2021 18.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 134.82 KB 29.06.2021 18.06.2021 1

Shareholders’ register

EDOC 153.68 KB 29.06.2021 18.06.2021 1

Decisions / letters / protocols of public notaries

TIF 66.08 KB 16.05.2016 10.05.2016 2

Application

TIF 250.89 KB 16.05.2016 09.05.2016 8

Protocols/decisions of a company/organisation

TIF 150.51 KB 16.05.2016 09.05.2016 6

Confirmation or consent to legal address

TIF 19.37 KB 16.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

TIF 38.94 KB 12.11.2013 11.11.2013 2

Application

TIF 164.26 KB 12.11.2013 05.11.2013 4

Consent of a member of the Board / executive director

TIF 26.62 KB 12.11.2013 05.11.2013 2

Power of attorney, act of empowerment

TIF 25.59 KB 12.11.2013 05.11.2013 1

Protocols/decisions of a company/organisation

TIF 63.93 KB 12.11.2013 05.11.2013 3

Decisions / letters / protocols of public notaries

TIF 31.07 KB 04.03.2013 28.02.2013 1

Application

TIF 71.12 KB 04.03.2013 21.02.2013 2

Decisions / letters / protocols of public notaries

TIF 78.95 KB 20.12.2011 20.12.2011 2

Decisions / letters / protocols of public notaries

TIF 57.44 KB 20.12.2011 16.12.2011 2

Decisions / letters / protocols of public notaries

TIF 60.81 KB 16.12.2011 14.12.2011 2

Registration certificates

TIF 71.61 KB 16.12.2011 14.12.2011 1

Announcement regarding the legal address

TIF 19.53 KB 16.12.2011 08.12.2011 1

Application

TIF 365 KB 16.12.2011 08.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 52.6 KB 16.12.2011 08.12.2011 1

Confirmation or consent to legal address

TIF 37.93 KB 16.12.2011 06.12.2011 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