LEMARK, 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 "LEMARK" |
| Registration number, date | 40103212531, 29.01.2009 |
| VAT number | LV40103212531 from 27.02.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2009 |
| Legal address | Spilves iela 22 – 1, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEMARK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.90 | 2 | 10.03 |
| Personal income tax (thousands, €) | 0.20 | 0.82 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 1.09 | 5.23 |
| Average employees count | 2 | 1 | 2 |
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | 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 | 21.08.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 06.08.2018 | 21.08.2018 |
Contacts in cooperation with
Apply information changes
"Lemark", SIA
"Andrijāņi", Aizkraukles pagasts, Aizkraukles nov., LV-5101 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "BS WOOD" | Until 21.08.2018 | 7 years ago |
|---|
Historical addresses
| Rīgas rajons, Baloži, Salnas iela 9 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Salnas iela 9 | Until 06.11.2012 | 13 years ago |
| Aizkraukles nov., Aizkraukles pag., "Andrijāņi" | Until 20.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (224.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (187.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (218.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (219.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (217.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (244.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (217.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (218.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj. BSW 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj. BSW 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 BS WOOD Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (112.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.59 KB | 13.08.2018 | 06.08.2018 | 2 |
Shareholders’ register |
TIF | 75.99 KB | 13.08.2018 | 06.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.9 KB | 27.06.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 141.02 KB | 27.06.2016 | 20.06.2016 | 4 |
Shareholders’ register |
TIF | 62.39 KB | 27.06.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 90.61 KB | 16.01.2012 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 13.63 KB | 18.01.2011 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 16.33 KB | 22.12.2009 | 15.12.2009 | 1 |
Articles of Association |
TIF | 163.13 KB | 13.07.2009 | 23.01.2009 | 4 |
Memorandum of association |
TIF | 74.15 KB | 13.07.2009 | 23.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.46 KB | 12.11.2025 | 12.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.19 KB | 13.09.2024 | 13.09.2024 | 1 |
Application |
DOCX | 47.51 KB | 20.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 47.51 KB | 20.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 20.06.2022 | 20.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 21.08.2018 | 21.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.69 KB | 17.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 258.38 KB | 13.08.2018 | 06.08.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 9.41 KB | 13.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 110.21 KB | 27.06.2016 | 20.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.7 KB | 27.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 07.11.2012 | 06.11.2012 | 1 |
Application |
TIF | 61.78 KB | 07.11.2012 | 31.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 07.11.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.47 KB | 16.01.2012 | 13.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 128.33 KB | 16.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 636.4 KB | 16.01.2012 | 28.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.65 KB | 16.01.2012 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 18.01.2011 | 14.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 18.01.2011 | 28.12.2010 | 1 |
Application |
TIF | 93.18 KB | 18.01.2011 | 20.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 18.01.2011 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 22.12.2009 | 21.12.2009 | 2 |
Application |
TIF | 93.49 KB | 22.12.2009 | 15.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.41 KB | 22.12.2009 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.89 KB | 13.07.2009 | 29.01.2009 | 2 |
Registration certificates |
TIF | 25.9 KB | 13.07.2009 | 29.01.2009 | 1 |
Submission/Application |
TIF | 19.97 KB | 13.07.2009 | 27.01.2009 | 1 |
Application |
TIF | 422.53 KB | 13.07.2009 | 26.01.2009 | 9 |
Announcement regarding the legal address |
TIF | 16.6 KB | 13.07.2009 | 23.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.84 KB | 13.07.2009 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.13 KB | 13.07.2009 | 23.01.2009 | 2 |
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