LIMAS, SIA

Limited Liability Company, Micro company
Place in branch
798 by turnover
920 by profit
143 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIMAS"
Registration number, date 52103052481, 11.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 11.11.2010
Legal address Zāļu iela 17 – 1, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 03.02.2023
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, €) 7.54 7.05 6.62
Personal income tax (thousands, €) 1.95 1.29 0
Statutory social insurance contributions (thousands, €) 4.09 3.82 0
Average employees count 1 1 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2019
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   12.02.2019
* 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 % 1 € 2 800 € 2 800 Latvia 30.01.2023 03.02.2023

Apply information changes

"Limas", SIA

Namdaru 21-1, Liepāja, LV-3405 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Liepāja, Namdaru iela 21 - 1 Until 20.07.2016 9 years ago
Liepāja, Namdaru iela 21 Until 02.04.2019 6 years ago
Liepāja, Ventspils iela 55 - 2 Until 01.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
zin20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
zin17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
zin16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
zin15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.05.2015  ZIP €7.00
1_HTML izdruka HTML
zin13 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
VA13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
zin13 PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.05.2012  ZIP
1_HTML izdruka HTML
LIM PDF

2010

Annual report 11.11.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
zin RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.29 KB 03.02.2023 30.01.2023 1

Articles of Association

EDOC 19.92 KB 03.02.2023 30.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.73 KB 03.02.2023 30.01.2023 1

Shareholders’ register

EDOC 24.76 KB 03.02.2023 30.01.2023 1

Shareholders’ register

TIF 96.04 KB 07.02.2019 28.01.2019 4

Articles of Association

TIF 11.7 KB 22.07.2016 15.07.2016 1

Shareholders’ register

TIF 490.31 KB 22.07.2016 15.07.2016 2

Amendments to the Articles of Association

TIF 10.87 KB 22.06.2016 22.06.2016 1

Articles of Association

TIF 16.47 KB 11.11.2010 08.11.2010 1

Memorandum of Association

TIF 16.22 KB 11.11.2010 08.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 402.97 KB 01.11.2024 31.10.2024 21

Application

EDOC 35.84 KB 03.02.2023 30.01.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 20.73 KB 03.02.2023 30.01.2023 1

Protocols/decisions of a company/organisation

EDOC 22.74 KB 03.02.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 02.04.2019 02.04.2019 1

Application

TIF 240.14 KB 28.03.2019 28.03.2019 3

Confirmation or consent to legal address

TIF 9.42 KB 28.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 12.02.2019 12.02.2019 2

Application

TIF 235.86 KB 07.02.2019 06.02.2019 6

Protocols/decisions of a company/organisation

TIF 49.51 KB 07.02.2019 28.01.2019 3

Decisions / letters / protocols of public notaries

DOC 91 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 76.39 KB 20.07.2016 20.07.2016 2

Application

TIF 388.58 KB 22.06.2016 22.06.2016 3

Protocols/decisions of a company/organisation

TIF 26.01 KB 22.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 41.39 KB 11.11.2010 11.11.2010 1

Registration certificates

TIF 47.71 KB 11.11.2010 11.11.2010 1

Announcement regarding the legal address

TIF 8.48 KB 11.11.2010 08.11.2010 1

Application

TIF 76.48 KB 11.11.2010 08.11.2010 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