MSA Lemoks, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
84 by profit
115 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MSA Lemoks"
Registration number, date 40103142056, 14.11.1994
VAT number LV40103142056 from 13.10.1995 Europe VAT register
Register, date Commercial Register, 16.08.2004
Legal address Saulgriežu iela 1A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 09.08.2016
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, €) 7.64 5.62 2.34
Personal income tax (thousands, €) 0.42 0.15 0.15
Statutory social insurance contributions (thousands, €) 2.59 2.05 0.96
Average employees count 1 2 2

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Apstarošanas, elektromedicīnisko un elektroterapijas iekārtu ražošana (26.60)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2018
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   31.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   20.03.2018
* 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 % 20 € 140 € 2 800 Latvia 14.03.2018 20.03.2018

Apply information changes

ML

"MSA Lemoks", SIA

Ķengaraga 6E, Rīga, LV-1063 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.vitafon.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Mikroelektronikas speciālistu asociācija "Lemoks"" Until 06.08.2007 17 years ago
Sabiedrība ar ierobežotu atbildību mikroelektronikas speciālistu asociācija "LEMOKS" Until 02.08.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "LEMOKS" Until 18.12.1995 29 years ago

Historical addresses

Rīga, Pļavnieku iela 5-8 Until 17.10.2008 16 years ago
Rīga, Višķu iela 1 - 82 Until 20.03.2018 6 years ago
Garkalnes nov., Berģi, Saulgriežu iela 1A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
MSA Lemoks SIA vadibas zinojums 2023.gada parskata ODT

2022

Annual report 01.01.2022 - 31.12.2022 20.01.2023  ZIP €11.00
Annual report 2022 PDF
MSA Lemoks SIA vadibas zinojums 2022.gada parskata ODT

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (97.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  ZIP €11.00
Annual report 2020 PDF
MSA Lemoks SIA vadibas zinojums 2020.gada parskata ODT

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  ZIP €11.00
Annual report 2019 PDF
MSA Lemoks SIA vadibas zinojums 2019.gada parskata DOCX

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
MSA Lemoks SIA vadibas zinojums 2018.gada parskata DOCX

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
vad zi 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums-1 JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadib zinojums 2013 lemoks PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadib zinojums 2011 lemoks PDF

2010

Annual report 18.05.2011  TIF (764.55 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  TIF (118.51 KB)

2008

Annual report 13.07.2009  TIF (726.68 KB)

2007

Annual report 11.08.2008  TIF (227.48 KB)

2006

Annual report 03.07.2007  TIF (523.34 KB)

2005

Annual report 14.11.2006  PDF (469.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.65 KB 31.10.2024 28.10.2024 1

Shareholders’ register

TIF 71.96 KB 16.03.2018 14.03.2018 2

Amendments to the Articles of Association

EDOC 646.98 KB 05.07.2016 30.06.2016 1

Articles of Association

EDOC 857.27 KB 05.07.2016 30.06.2016 1

Shareholders’ register

EDOC 1.94 MB 05.07.2016 30.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 106.47 KB 31.10.2024 28.10.2024 1

Protocols/decisions of a company/organisation

EDOC 48.18 KB 31.10.2024 28.10.2024 1

Decisions / letters / protocols of public notaries

RTF 192.15 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 20.03.2018 20.03.2018 2

Application

TIF 197.31 KB 16.03.2018 15.03.2018 5

Confirmation or consent to legal address

TIF 11.37 KB 16.03.2018 14.03.2018 1

Protocols/decisions of a company/organisation

TIF 87.25 KB 16.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 178.64 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 09.08.2016 09.08.2016 2

Amendments to the Articles of Association

EDOC 646.98 KB 05.07.2016 30.06.2016 1

Articles of Association

EDOC 857.27 KB 05.07.2016 30.06.2016 1

Application

JPG 2.57 MB 05.07.2016 30.06.2016 2

Application

JPG 1.82 MB 05.07.2016 30.06.2016 2

Application

EDOC 3.83 MB 05.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

EDOC 1.35 MB 05.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

JPG 1.65 MB 05.07.2016 30.06.2016 1

Shareholders’ register

EDOC 1.94 MB 05.07.2016 30.06.2016 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