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 "LIMKO" |
| Registration number, date | 44103004242, 26.10.1993 |
| VAT number | None (excluded 15.10.2015) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Gregora iela 19 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 | Member of the Board | Right to represent individually | 12.06.2015 |
* 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 % | 100 | € 426 | € 42 600 | Latvia | 30.03.2015 | 12.06.2015 |
Historical addresses
| Limbažu rajons, Limbažu pagasts, "Ozolaine" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Limbažu nov., Limbažu pag."Ozolaine" | Until 12.06.2015 | 9 years ago |
| Limbažu nov., Limbažu pag., "Ozolaine" | Until 12.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (80.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (80.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (78.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.11.2016 | PDF (283.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 28.04.2010 | TIF (594.1 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 05.09.2008 | TIF (1.28 MB) | ||
2006 |
Annual report | 13.07.2007 | TIF (481.28 KB) | ||
2005 |
Annual report | 03.01.2008 | TIF (543.14 KB) | ||
2004 |
Annual report | 03.01.2008 | TIF (547.55 KB) | ||
2003 |
Annual report | 03.01.2008 | TIF (777.3 KB) | ||
2002 |
Annual report | 03.01.2008 | TIF (1.98 MB) | ||
2001 |
Annual report | 03.01.2008 | TIF (706.51 KB) | ||
2000 |
Annual report | 03.01.2008 | TIF (699.63 KB) | ||
1999 |
Annual report | 03.01.2008 | TIF (2.42 MB) | ||
1998 |
Annual report | 04.01.2008 | TIF (1.96 MB) | ||
1997 |
Annual report | 04.01.2008 | TIF (166.58 KB) | ||
1996 |
Annual report | 04.01.2008 | TIF (213.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 301.13 KB | 25.08.2015 | 30.03.2015 | 3 |
Shareholders’ register |
TIF | 210.04 KB | 25.08.2015 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 14.53 KB | 11.11.2011 | 07.11.2011 | 1 |
Shareholders’ register |
TIF | 27.13 KB | 12.10.2010 | 09.09.2009 | 1 |
Shareholders’ register |
TIF | 25.04 KB | 12.10.2010 | 02.09.2009 | 1 |
Articles of Association |
TIF | 194.35 KB | 03.01.2008 | 03.11.2004 | 5 |
Amendments to the Articles of Association |
TIF | 64.86 KB | 04.01.2008 | 07.11.1995 | 3 |
Amendments to the Articles of Association |
TIF | 43.32 KB | 04.01.2008 | 27.05.1994 | 2 |
Articles of Association |
TIF | 517.55 KB | 04.01.2008 | 18.10.1993 | 11 |
Shareholders’ register |
TIF | 22.04 KB | 04.01.2008 | 10.10.1993 | 1 |
Memorandum of Association |
TIF | 135.93 KB | 04.01.2008 | 09.09.1993 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 227 KB | 25.08.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 219.2 KB | 25.08.2015 | 12.06.2015 | 2 |
Application |
TIF | 306.79 KB | 25.08.2015 | 08.06.2015 | 2 |
Application |
TIF | 319.51 KB | 25.08.2015 | 01.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 78.44 KB | 25.08.2015 | 24.04.2015 | 1 |
Application |
TIF | 628.21 KB | 25.08.2015 | 30.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 247.22 KB | 25.08.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 11.11.2011 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 11.11.2011 | 09.11.2011 | 2 |
Application |
TIF | 52.7 KB | 14.11.2011 | 07.11.2011 | 1 |
Application |
TIF | 53.98 KB | 11.11.2011 | 07.11.2011 | 2 |
Application |
TIF | 53.98 KB | 11.11.2011 | 07.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.9 KB | 11.11.2011 | 07.11.2011 | 2 |
Owner’s decisions |
TIF | 20.62 KB | 11.11.2011 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 12.10.2010 | 02.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.96 KB | 12.10.2010 | 23.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 12.10.2010 | 10.09.2009 | 1 |
Application |
TIF | 161.02 KB | 12.10.2010 | 09.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.48 KB | 12.10.2010 | 09.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 230.59 KB | 12.10.2010 | 08.09.2009 | 6 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 12.10.2010 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 12.10.2010 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.33 KB | 12.10.2010 | 03.09.2009 | 1 |
Application |
TIF | 106.12 KB | 12.10.2010 | 02.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.89 KB | 12.10.2010 | 02.09.2009 | 1 |
Other documents |
TIF | 125.75 KB | 12.10.2010 | 01.09.2009 | 4 |
Other documents |
TIF | 204.7 KB | 12.10.2010 | 01.09.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 12.10.2010 | 27.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.01 KB | 12.10.2010 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 12.10.2010 | 30.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.71 KB | 12.10.2010 | 19.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 12.10.2010 | 04.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.48 KB | 12.10.2010 | 03.02.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 26.87 KB | 12.10.2010 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 12.10.2010 | 22.07.2008 | 1 |
Application |
TIF | 84.13 KB | 12.10.2010 | 14.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.19 KB | 12.10.2010 | 09.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.55 KB | 12.10.2010 | 01.07.2008 | 2 |
Sample report |
TIF | 20.54 KB | 12.10.2010 | 30.06.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 172.67 KB | 12.10.2010 | 05.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 203.6 KB | 12.10.2010 | 14.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 470.32 KB | 18.01.2008 | 14.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 658.2 KB | 03.01.2008 | 29.11.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.1 KB | 03.01.2008 | 24.10.2007 | 1 |
Application |
TIF | 283.97 KB | 03.01.2008 | 18.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.45 KB | 03.01.2008 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 93.95 KB | 03.01.2008 | 17.10.2007 | 2 |
Sample report |
TIF | 28.48 KB | 03.01.2008 | 17.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 03.01.2008 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 03.01.2008 | 21.12.2004 | 1 |
Registration certificates |
TIF | 54.7 KB | 03.01.2008 | 21.12.2004 | 1 |
Application |
TIF | 763.45 KB | 03.01.2008 | 08.12.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.8 KB | 03.01.2008 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.67 KB | 03.01.2008 | 13.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.52 KB | 03.01.2008 | 03.11.2004 | 2 |
Consent of the auditor |
TIF | 10.81 KB | 03.01.2008 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 03.01.2008 | 02.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.77 KB | 03.01.2008 | 20.11.2002 | 1 |
Application |
TIF | 23.45 KB | 03.01.2008 | 31.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 65.51 KB | 03.01.2008 | 31.10.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 64.09 KB | 03.01.2008 | 11.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 64.53 KB | 03.01.2008 | 11.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 03.01.2008 | 20.09.2002 | 1 |
Application |
TIF | 24.12 KB | 03.01.2008 | 17.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 94.18 KB | 03.01.2008 | 17.09.2002 | 2 |
Copy of the personal identification document |
TIF | 137.44 KB | 04.01.2008 | 29.03.2000 | 1 |
Copy of the personal identification document |
TIF | 202.32 KB | 04.01.2008 | 29.03.2000 | 1 |
Copy of the personal identification document |
TIF | 147.73 KB | 04.01.2008 | 29.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 03.01.2008 | 29.03.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.65 KB | 03.01.2008 | 22.03.2000 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 60.27 KB | 04.01.2008 | 14.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.4 KB | 03.01.2008 | 15.10.1999 | 1 |
Sample report |
TIF | 32.27 KB | 04.01.2008 | 16.01.1998 | 1 |
Application |
TIF | 219.27 KB | 04.01.2008 | 14.11.1995 | 4 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 04.01.2008 | 14.11.1995 | 1 |
Registration certificates |
TIF | 111.22 KB | 04.01.2008 | 14.11.1995 | 1 |
Registration certificates |
TIF | 114.49 KB | 03.01.2008 | 14.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.74 KB | 04.01.2008 | 07.11.1995 | 1 |
Application |
TIF | 408.97 KB | 04.01.2008 | 23.09.1994 | 4 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 04.01.2008 | 23.09.1994 | 1 |
Appraisal reports |
TIF | 46.74 KB | 04.01.2008 | 27.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.44 KB | 04.01.2008 | 27.05.1994 | 2 |
Application |
TIF | 176.34 KB | 04.01.2008 | 26.10.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.62 KB | 04.01.2008 | 26.10.1993 | 1 |
Registration certificates |
TIF | 116.57 KB | 04.01.2008 | 26.10.1993 | 1 |
Registration certificates |
TIF | 116.01 KB | 04.01.2008 | 26.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 04.01.2008 | 25.10.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.19 KB | 04.01.2008 | 18.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 04.01.2008 | 18.10.1993 | 1 |
Specimen signature without Identity number |
TIF | 17.07 KB | 04.01.2008 | 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