LimeWorks, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
107 by profit
60 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LimeWorks"
Registration number, date 50103385631, 25.02.2011
VAT number LV50103385631 from 24.05.2019 Europe VAT register
Register, date Commercial Register, 25.02.2011
Legal address Morica iela 20B – 8, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 21.12.2016
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, €) 55.53 17.77 13.46
Personal income tax (thousands, €) 3.05 3.11 2.06
Statutory social insurance contributions (thousands, €) 4.97 3.77 2.78
Average employees count 2 2 2

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   21.04.2017
* 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

50 % 700 € 2 € 1 400 Latvia 04.04.2017 21.04.2017

Natural person

50 % 700 € 2 € 1 400 Latvia 04.04.2017 21.04.2017

Historical addresses

Rīga, Brīvības iela 112 - 9 Until 27.01.2017 7 years ago
Valkas nov., Valka, Viestura iela 3 - 2 Until 10.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
LW GP 2023 valdesZ SPJG EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (333.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
LW GP 2021 protokols SPJG PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
LW GP 2020 protokols final SP PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
69043711 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
LW VZ 6730 JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums LW PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (128.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Limeworks VadibasZinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
LimeWorks GP 2014 zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
LimeWorks GP 2013 VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
LWVZ2012 PDF

2011

Annual report 25.02.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.19 MB 18.04.2017 04.04.2017 3

Articles of Association

DOCX 4.56 KB 18.04.2017 03.04.2017 1

Articles of Association

DOCX 4.56 KB 18.04.2017 03.04.2017 1

Amendments to the Articles of Association

PDF 97.26 KB 13.12.2016 12.12.2016 1

Articles of Association

PDF 82.25 KB 13.12.2016 09.12.2016 1

Regulations for the increase/reduction of the equity

PDF 80.03 KB 13.12.2016 09.12.2016 1

Shareholders’ register

PDF 1.86 MB 16.12.2016 07.12.2016 3

Shareholders’ register

PDF 1.86 MB 16.12.2016 07.12.2016 3

Amendments to the Articles of Association

TIF 14.04 KB 05.08.2015 13.05.2015 1

Articles of Association

TIF 58.17 KB 05.08.2015 13.05.2015 2

Regulations for the increase/reduction of the equity

TIF 33.05 KB 05.08.2015 13.05.2015 1

Shareholders’ register

TIF 624.4 KB 05.08.2015 13.05.2015 3

Shareholders’ register

TIF 254.88 KB 05.08.2015 13.05.2015 4

Articles of Association

TIF 18.87 KB 02.03.2011 22.02.2011 1

Memorandum of association

TIF 35.05 KB 02.03.2011 22.02.2011 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 191.86 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 10.04.2019 10.04.2019 2

Application

TIF 839.58 KB 08.04.2019 05.04.2019 22

Notice of a member of the Board regarding the resignation

TIF 13.15 KB 08.04.2019 05.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 38.32 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

RTF 53.42 KB 21.04.2017 21.04.2017 2

Application

PDF 7.4 MB 18.04.2017 13.04.2017 26

Application

PDF 7.65 MB 18.04.2017 13.04.2017 26

Consent of a member of the Board / executive director

EDOC 43.75 KB 18.04.2017 13.04.2017 1

Consent of a member of the Board / executive director

DOC 67 KB 18.04.2017 13.04.2017 1

Consent of a member of the Board / executive director

DOC 67 KB 18.04.2017 13.04.2017 1

Consent of a member of the Board / executive director

EDOC 43.75 KB 18.04.2017 13.04.2017 1

Consent of a member of the Board / executive director

DOC 67 KB 18.04.2017 13.04.2017 1

Consent of a member of the Board / executive director

DOC 67 KB 18.04.2017 13.04.2017 1

Protocols/decisions of a company/organisation

DOC 85.5 KB 18.04.2017 04.04.2017 1

Protocols/decisions of a company/organisation

DOC 85.5 KB 18.04.2017 04.04.2017 1

Protocols/decisions of a company/organisation

EDOC 66.66 KB 18.04.2017 04.04.2017 1

Shareholders’ register

PDF 2.07 MB 18.04.2017 04.04.2017 3

Articles of Association

EDOC 22.89 KB 18.04.2017 03.04.2017 1

Protocols/decisions of a company/organisation

PDF 167.22 KB 18.04.2017 03.04.2017 1

Protocols/decisions of a company/organisation

PDF 198.13 KB 18.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.72 KB 27.01.2017 27.01.2017 2

Application

TIF 160.23 KB 01.02.2017 24.01.2017 4

Confirmation or consent to legal address

TIF 15.63 KB 01.02.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.73 KB 21.12.2016 21.12.2016 2

Amendments to the Articles of Association

PDF 128.02 KB 13.12.2016 12.12.2016 1

Application

PDF 6.68 MB 13.12.2016 12.12.2016 24

Application

PDF 6.77 MB 13.12.2016 12.12.2016 24

Articles of Association

PDF 112.98 KB 13.12.2016 09.12.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 124.43 KB 13.12.2016 09.12.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 93.63 KB 13.12.2016 09.12.2016 1

Protocols/decisions of a company/organisation

PDF 186.28 KB 13.12.2016 09.12.2016 2

Protocols/decisions of a company/organisation

PDF 155.47 KB 13.12.2016 09.12.2016 2

Regulations for the increase/reduction of the equity

PDF 110.79 KB 13.12.2016 09.12.2016 1

Shareholders’ register

EDOC 1.84 MB 16.12.2016 07.12.2016 3

Bank statements or other document regarding the payment of the equity

PDF 269.1 KB 13.12.2016 13.09.2016 3

Bank statements or other document regarding the payment of the equity

EDOC 256.91 KB 13.12.2016 13.09.2016 3

Bank statements or other document regarding the payment of the equity

EDOC 256.89 KB 13.12.2016 13.09.2016 3

Bank statements or other document regarding the payment of the equity

EDOC 789.76 KB 13.12.2016 13.09.2016 3

Bank statements or other document regarding the payment of the equity

EDOC 256.88 KB 13.12.2016 13.09.2016 3

Bank statements or other document regarding the payment of the equity

PDF 269.1 KB 13.12.2016 13.09.2016 3

Bank statements or other document regarding the payment of the equity

PDF 269.11 KB 13.12.2016 13.09.2016 3

Decisions / letters / protocols of public notaries

TIF 109.96 KB 05.08.2015 29.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 107.22 KB 05.08.2015 19.06.2015 3

Application

TIF 372.38 KB 05.08.2015 13.05.2015 5

Protocols/decisions of a company/organisation

TIF 147.26 KB 05.08.2015 13.05.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.01 KB 05.08.2015 30.04.2014 1

Decisions / letters / protocols of public notaries

TIF 44.83 KB 02.03.2011 25.02.2011 2

Registration certificates

TIF 59.86 KB 02.03.2011 25.02.2011 1

Announcement regarding the legal address

TIF 7.28 KB 02.03.2011 21.02.2011 1

Application

TIF 291.64 KB 02.03.2011 21.02.2011 7
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