Lemida Line, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lemida Line"
Registration number, date 43603002028, 29.01.1993
VAT number LV43603002028 from 12.12.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Latgales iela 413 – 30, Rīga, LV-1063 Check address owners
Fixed capital 3 982 EUR, registered payment 28.08.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 150.93 129.76 130.47
Personal income tax (thousands, €) 22.10 24.40 23.66
Statutory social insurance contributions (thousands, €) 38.81 42.06 40.61
Average employees count 11 15 16
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Types of activities from statues Kravu pārvadājumi pa autoceļiem

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

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.01.2022
Latvia Russian Federation

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   25.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   28.12.2011

Natural person

Executive Board Member of the Board Right to represent individually   28.12.2011
* 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

35.71 % 1 422 € 1 € 1 422 06.12.2021 25.01.2022

Natural person

32.14 % 1 280 € 1 € 1 280 06.12.2021 25.01.2022

Natural person

32.14 % 1 280 € 1 € 1 280 06.12.2021 25.01.2022

Procures

Period Rights Person

From 28.12.2011
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 28.12.2011 )

From 28.08.2015
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 28.08.2015 )

Apply information changes

"Lemida Line", SIA

Latgales 259 k-5-5, Rīga LV-1063 Check address owners

Kravu pārvadājumi: auto

Historical company names

Ražošanas Komercfirma "ZVAIGZNĪTES" SIA Until 28.12.2011 14 years ago
Bauskas rajona ražošanas komercfirma "ZVAIGZNĪTES SIA" Until 12.11.2004 21 year ago

Historical addresses

Bauskas rajons, Stelpes pagasts, "Bērzi"-10 Until 03.07.2009 16 years ago
Vecumnieku nov., Stelpes pag., "Bērzi"-10 Until 06.12.2011 14 years ago
Rīga, Maskavas iela 259 k-5 - 5 Until 25.01.2022 3 years ago
Rīga, Maskavas iela 413 - 30 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 25.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 g PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas apliecinajumu PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums 2021 pdf PDF
vadibas zinojums 2021 pdf PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
002 PDF
RZ LEMIDA LINE 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
sia.Lemida Line Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
LEMIDA vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
LEMIDA vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
LEMIDA vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
LEMIDA vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.03.2014  ZIP
1_HTML izdruka HTML
LEMIDA vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
LEMIDA vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
LEMIDA vadibas zinojums2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
ZV Vadibas zinojums.2010 RTF

2009

 Annual report 14.05.2010  TIF (403.65 KB)

2008

 Annual report 15.05.2009  TIF (548.67 KB)

2007

 Annual report 05.09.2008  TIF (304.99 KB)

2006

 Annual report 12.10.2007  TIF (361.83 KB)

2005

 Annual report 12.10.2007  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 12.10.2007  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 21.04.2020  TIF (611.89 KB)

2002

 Annual report 21.04.2020  TIF (815.79 KB)

2001

 Annual report 21.04.2020  TIF (646.28 KB)

2000

 Annual report 21.04.2020  TIF (518.68 KB)

1999

 Annual report 21.04.2020  TIF (490.86 KB)

1998

 Annual report 21.04.2020  TIF (570.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 144.6 KB 25.01.2022 06.12.2021 1

Shareholders’ register

PDF 113.8 KB 25.01.2022 06.12.2021 1

Articles of Association

 TIF 62.77 KB 28.08.2015 22.07.2015 2

Shareholders’ register

TIF 42.09 KB 28.08.2015 22.07.2015 1

Shareholders’ register

TIF 129.91 KB 28.08.2015 22.07.2015 3

Articles of Association

 TIF 21.1 KB 29.12.2011 23.12.2011 1

Shareholders’ register

TIF 19.94 KB 29.12.2011 23.12.2011 1

Shareholders’ register

TIF 26.03 KB 07.12.2011 22.11.2011 1

Articles of Association

 TIF 207.85 KB 21.04.2020 26.10.2004 5

Shareholders’ register

TIF 33.7 KB 21.04.2020 26.10.2004 1

Amendments to the Articles of Association

 TIF 66.63 KB 21.04.2020 21.07.1995 2

Articles of Association

 TIF 641.56 KB 21.04.2020 21.07.1995 14

Articles of Association

 TIF 988.39 KB 21.04.2020 27.01.1993 21

Memorandum of association

 TIF 157.98 KB 21.04.2020 22.01.1993 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

 EDOC 62.47 KB 25.01.2022 25.01.2022 2

Application

 PDF 277.64 KB 25.01.2022 06.12.2021 1

Application

 PDF 277.64 KB 25.01.2022 06.12.2021 1

Protocols/decisions of a company/organisation

 PDF 127.09 KB 25.01.2022 06.12.2021 1

Protocols/decisions of a company/organisation

 PDF 127.09 KB 25.01.2022 06.12.2021 1

Shareholders’ register

EDOC 144.6 KB 25.01.2022 06.12.2021 1

Decisions / letters / protocols of public notaries

 TIF 99.2 KB 28.08.2015 28.08.2015 2

Application

 TIF 170.66 KB 28.08.2015 22.07.2015 3

Application

 TIF 116.53 KB 28.08.2015 22.07.2015 2

Power of attorney, act of empowerment

 TIF 24.56 KB 28.08.2015 22.07.2015 1

Power of attorney, act of empowerment

 TIF 24.91 KB 28.08.2015 22.07.2015 1

Protocols/decisions of a company/organisation

 TIF 94.3 KB 28.08.2015 22.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.5 KB 29.12.2011 28.12.2011 2

Registration certificates

 TIF 54.77 KB 29.12.2011 28.12.2011 2

Application

 TIF 96.72 KB 29.12.2011 23.12.2011 3

Application

 TIF 45.46 KB 29.12.2011 23.12.2011 1

Protocols/decisions of a company/organisation

 TIF 10.07 KB 29.12.2011 23.12.2011 1

Protocols/decisions of a company/organisation

 TIF 33.41 KB 29.12.2011 23.12.2011 1

Consent of a member of the Board / executive director

 TIF 28.7 KB 29.12.2011 20.12.2011 2

Consent of a member of the Board / executive director

 TIF 28.76 KB 29.12.2011 20.12.2011 2

Power of attorney, act of empowerment

 TIF 118.94 KB 29.12.2011 12.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 44.1 KB 07.12.2011 06.12.2011 2

Consent of a member of the Board / executive director

 TIF 30.89 KB 07.12.2011 28.11.2011 2

Consent of a member of the Board / executive director

 TIF 29.95 KB 07.12.2011 28.11.2011 2

Application

 TIF 129.21 KB 07.12.2011 22.11.2011 4

Documents attesting the transfer of shares

TIF 26.89 KB 07.12.2011 22.11.2011 1

Protocols/decisions of a company/organisation

 TIF 43.9 KB 07.12.2011 22.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 58.46 KB 21.04.2020 20.01.2009 2

Receipts on the publication and state fees

 TIF 20.7 KB 21.04.2020 19.01.2009 1

Receipts on the publication and state fees

 TIF 21.13 KB 21.04.2020 19.01.2009 1

Application

 TIF 170.91 KB 21.04.2020 16.01.2009 4

Protocols/decisions of a company/organisation

 TIF 51.52 KB 21.04.2020 05.01.2009 1

Cover letter

 TIF 19.35 KB 21.04.2020 28.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 56.82 KB 21.04.2020 12.11.2004 1

Registration certificates

 TIF 72.12 KB 21.04.2020 12.11.2004 1

Application

 TIF 266.73 KB 21.04.2020 29.10.2004 7

Receipts on the publication and state fees

 TIF 49.16 KB 21.04.2020 29.10.2004 1

Receipts on the publication and state fees

 TIF 43.76 KB 21.04.2020 29.10.2004 1

Announcement regarding the legal address

 TIF 19.6 KB 21.04.2020 26.10.2004 1

Consent of the auditor

 TIF 11.79 KB 21.04.2020 26.10.2004 1

Consent of a member of the Board / executive director

 TIF 15.65 KB 21.04.2020 26.10.2004 1

Consent of a member of the Board / executive director

 TIF 12.39 KB 21.04.2020 26.10.2004 1

Power of attorney, act of empowerment

 TIF 30.07 KB 21.04.2020 26.10.2004 1

Protocols/decisions of a company/organisation

 TIF 79.68 KB 21.04.2020 26.10.2004 2

Sample report

 TIF 23.7 KB 21.04.2020 21.10.2004 1

Sample report

 TIF 21.24 KB 21.04.2020 13.01.2004 1

Application

 TIF 168.83 KB 21.04.2020 28.07.1995 4

Other documents

 TIF 23.23 KB 21.04.2020 28.07.1995 1

Receipts on the publication and state fees

 TIF 17.75 KB 21.04.2020 28.07.1995 1

Registration certificates

 TIF 51.01 KB 21.04.2020 28.07.1995 1

Registration certificates

 TIF 53.31 KB 21.04.2020 28.07.1995 1

Specimen signature without Identity number

 TIF 18.01 KB 21.04.2020 28.07.1995 1

Appraisal reports

 TIF 30.59 KB 21.04.2020 21.07.1995 1

Protocols/decisions of a company/organisation

 TIF 64.82 KB 21.04.2020 21.07.1995 2

Other documents

 TIF 73.04 KB 21.04.2020 20.07.1995 2

Protocols/decisions of a company/organisation

 TIF 61.12 KB 21.04.2020 20.07.1995 2

Application

 TIF 166.98 KB 21.04.2020 29.01.1993 4

Decisions / letters / protocols of public notaries

 TIF 23.98 KB 21.04.2020 29.01.1993 1

Registration certificates

 TIF 54.06 KB 21.04.2020 29.01.1993 1

Appraisal reports

 TIF 41.21 KB 21.04.2020 27.01.1993 1

Protocols/decisions of a company/organisation

 TIF 83.76 KB 21.04.2020 27.01.1993 2

Specimen signature without Identity number

 TIF 20.63 KB 21.04.2020 27.01.1993 1

Receipts on the publication and state fees

 TIF 13.4 KB 21.04.2020 26.01.1993 1

Receipts on the publication and state fees

 TIF 10.13 KB 21.04.2020 26.01.1993 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