LimeConcept, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
189 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LimeConcept
Registration number, date 40003784951, 25.11.2005
VAT number LV40003784951 from 24.04.2006 Europe VAT register
Register, date Commercial Register, 25.11.2005
Legal address Jukuma Vācieša iela 2C – 31, Rīga, LV-1021 Check address owners
Fixed capital 3 414 EUR, registered payment 22.09.2015
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, €) 5.64 12.78 18.46
Personal income tax (thousands, €) 0.98 1.24 1.05
Statutory social insurance contributions (thousands, €) 2.16 2.57 1.68
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.11.2008
* 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 % 3 414 € 1 € 3 414 Latvia 09.09.2015 22.09.2015

Apply information changes

"LimeConcept", SIA

Jukuma Vācieša 2C - 31, Rīga, LV-1021 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "FRATELLO" Until 22.09.2015 10 years ago

Historical addresses

Rīga, Detlava Brantkalna iela 4-72 Until 22.09.2015 10 years ago
Rīga, Lubānas iela 119 - 31 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (217.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (1.23 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (218.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (866.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (922.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (705.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (2.99 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (2.27 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015LimeConcept ODT

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013FRATELLO ODT

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012FRATELLO ODT

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  HTML (90.19 KB)

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  HTML (90 KB)

2009

Annual report 29.05.2010  TIF (568.71 KB)

2008

Annual report 21.05.2009  TIF (897.52 KB)

2007

Annual report 09.01.2009  TIF (910.17 KB)

2006

Annual report 10.09.2007  TIF (605.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 184.23 KB 11.09.2015 09.09.2015 1

Articles of Association

EDOC 246.45 KB 11.09.2015 09.09.2015 1

Regulations for the increase/reduction of the equity

EDOC 261.18 KB 11.09.2015 09.09.2015 1

Shareholders’ register

EDOC 184.34 KB 11.09.2015 09.09.2015 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 69.66 KB 22.09.2015 22.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.61 KB 22.09.2015 22.09.2015 2

Amendments to the Articles of Association

EDOC 184.23 KB 11.09.2015 09.09.2015 1

Articles of Association

EDOC 246.45 KB 11.09.2015 09.09.2015 1

Application

EDOC 451.41 KB 11.09.2015 09.09.2015 3

Application

PDF 450.45 KB 11.09.2015 09.09.2015 3

Confirmation or consent to legal address

EDOC 183.45 KB 11.09.2015 09.09.2015 1

Confirmation or consent to legal address

PDF 170.34 KB 11.09.2015 09.09.2015 1

Protocols/decisions of a company/organisation

EDOC 423.11 KB 11.09.2015 09.09.2015 1

Protocols/decisions of a company/organisation

PDF 430.7 KB 11.09.2015 09.09.2015 1

Regulations for the increase/reduction of the equity

EDOC 261.18 KB 11.09.2015 09.09.2015 1

Shareholders’ register

EDOC 184.34 KB 11.09.2015 09.09.2015 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