LEMARIN, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEMARIN" |
| Registration number, date | 40003809598, 10.03.2006 |
| VAT number | LV40003809598 from 15.05.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2006 |
| Legal address | Anniņmuižas bulvāris 38 k-2 – 142B, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.26 | 15.61 | 1.85 |
| Personal income tax (thousands, €) | 0.86 | 1.66 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 1.40 | 2.71 | 1.90 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | 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 | 15.04.2014 |
* 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 % | 2 | € 1 422 | € 2 844 | 02.04.2024 | 16.04.2024 |
Historical addresses
| Rīga, Madonas iela 25-36 | Until 15.04.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (79.83 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 vad zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 vad zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 vad zi ojums EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemarin zinojums paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums 20190001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 GP eds | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lem vad zin 20160001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemarin zinojums0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lemarin VZ0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | 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 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums. | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (17.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RTF (41.05 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (206.74 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (169.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.04 KB | 16.04.2024 | 11.04.2024 | 1 |
Shareholders’ register |
EDOC | 20.79 KB | 16.04.2024 | 02.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.68 KB | 08.02.2024 | 08.02.2024 | 1 |
Shareholders’ register |
TIF | 68.55 KB | 07.05.2019 | 03.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 19.97 KB | 17.06.2019 | 04.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 56.46 KB | 17.06.2019 | 04.04.2014 | 1 |
Articles of Association |
TIF | 132.12 KB | 17.06.2019 | 04.04.2014 | 4 |
Shareholders’ register |
TIF | 60.61 KB | 17.06.2019 | 04.04.2014 | 2 |
Shareholders’ register |
TIF | 64.89 KB | 17.06.2019 | 04.04.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 207.05 KB | 17.06.2019 | 24.02.2014 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 204.71 KB | 17.06.2019 | 24.02.2014 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 343.46 KB | 17.06.2019 | 25.11.2013 | 7 |
Shareholders’ register |
TIF | 96.44 KB | 17.06.2019 | 31.10.2013 | 2 |
Articles of Association |
TIF | 96.92 KB | 17.06.2019 | 11.12.2005 | 4 |
Memorandum of association |
TIF | 68.58 KB | 17.06.2019 | 10.12.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.43 KB | 16.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 49.88 KB | 08.02.2024 | 08.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.57 KB | 16.04.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.49 KB | 08.02.2024 | 01.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 186.94 KB | 07.05.2019 | 03.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.5 KB | 17.06.2019 | 15.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 17.06.2019 | 08.04.2014 | 2 |
Application |
TIF | 244.67 KB | 17.06.2019 | 04.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 131.27 KB | 17.06.2019 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 17.06.2019 | 03.04.2014 | 1 |
Application |
TIF | 80.14 KB | 17.06.2019 | 28.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.67 KB | 17.06.2019 | 28.03.2014 | 1 |
Announcement regarding the reorganisation |
TIF | 20.59 KB | 17.06.2019 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.99 KB | 17.06.2019 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.29 KB | 17.06.2019 | 24.02.2014 | 2 |
Other documents |
TIF | 64.96 KB | 17.06.2019 | 01.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.87 KB | 17.06.2019 | 27.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 17.06.2019 | 29.11.2013 | 1 |
Announcement regarding the reorganisation |
TIF | 25.79 KB | 17.06.2019 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 17.06.2019 | 06.11.2013 | 2 |
Application |
TIF | 95.22 KB | 17.06.2019 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 17.06.2019 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.52 KB | 17.06.2019 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 17.06.2019 | 26.05.2009 | 1 |
Application |
TIF | 99.76 KB | 17.06.2019 | 25.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.35 KB | 17.06.2019 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 17.06.2019 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 17.06.2019 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 17.06.2019 | 30.04.2009 | 1 |
Application |
TIF | 183.13 KB | 17.06.2019 | 23.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 17.06.2019 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 17.06.2019 | 10.03.2006 | 2 |
Registration certificates |
TIF | 33.13 KB | 17.06.2019 | 10.03.2006 | 1 |
Application |
TIF | 232.39 KB | 17.06.2019 | 27.02.2006 | 6 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 17.06.2019 | 01.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 17.06.2019 | 01.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.3 KB | 17.06.2019 | 26.01.2006 | 1 |
Sample report |
TIF | 30.49 KB | 17.06.2019 | 17.01.2006 | 1 |
Sample report |
TIF | 30.63 KB | 17.06.2019 | 17.01.2006 | 1 |
Sample report |
TIF | 31.94 KB | 17.06.2019 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.61 KB | 17.06.2019 | 28.12.2005 | 1 |
Consent of the auditor |
TIF | 9.13 KB | 17.06.2019 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 17.06.2019 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.72 KB | 17.06.2019 | 19.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 17.06.2019 | 25.11.2005 | 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