Lemis Process, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Lemis Process SIA
Registration number, date 40203275196, 24.11.2020
VAT number LV40203275196 from 12.11.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2020
Legal address Robežnieku iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 11.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 17 204.18 0.00 0.00 0.00 08.12.2025
11.11.2025 9 163.00 0.00 0.00 0.00 11.11.2025
07.10.2025 23 833.59 0.00 0.00 0.00 07.10.2025
09.09.2025 13 217.28 0.00 0.00 0.00 09.09.2025
11.08.2025 5 614.09 0.00 0.00 0.00 11.08.2025
15.07.2025 2 239.73 0.00 0.00 0.00 15.07.2025
07.05.2025 16 273.92 0.00 0.00 0.00 07.05.2025
07.04.2025 7 918.83 0.00 0.00 0.00 07.04.2025
10.03.2025 10 783.75 0.00 0.00 0.00 10.03.2025
10.02.2025 4 676.27 0.00 0.00 0.00 10.02.2025
20.01.2025 8 680.66 0.00 0.00 0.00 20.01.2025
09.12.2024 16 539.39 0.00 0.00 0.00 09.12.2024
19.11.2024 7 100.24 0.00 0.00 0.00 19.11.2024

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, €) 82.47 38.50 -7.11
Personal income tax (thousands, €) 37.11 27.04 3.33
Statutory social insurance contributions (thousands, €) 83.84 59.79 6.30
Average employees count 18 12 2

Industries

Industry from zl.lv Metroloģija, mēraparāti un mērinstrumenti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.11.2020
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   24.11.2020
* 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 % 2 800 € 1 € 2 800 01.12.2020 11.12.2020

Apply information changes

"Lemis Process", SIA

Ganību dambis 26, Rīga, LV-1005 Check address owners

Metroloģija, mēraparāti un mērinstrumenti

http://www.lemis-process.com

Historical addresses

Rīga, Liedes iela 13 Until 02.09.2021 4 years ago
Rīga, Kauguru iela 6 Until 04.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
VZ GP 2024pdf PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (121.44 KB) €11.00

2021

Annual report 24.11.2020 - 31.12.2021 16.02.2022  PDF (116.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 187.85 KB 11.12.2020 01.12.2020 1

Articles of Association

PDF 192.7 KB 11.12.2020 01.12.2020 1

Regulations for the increase/reduction of the equity

PDF 566.19 KB 11.12.2020 01.12.2020 1

Shareholders’ register

PDF 294.57 KB 11.12.2020 01.12.2020 1

Articles of Association

PDF 105.32 KB 24.11.2020 16.11.2020 1

Memorandum of Association

PDF 134.69 KB 24.11.2020 16.11.2020 1

Shareholders’ register

PDF 129.8 KB 24.11.2020 16.11.2020 1

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 62.74 KB 04.08.2022 04.08.2022 2

Application

PDF 452.36 KB 04.08.2022 13.07.2022 1

Application

PDF 452.36 KB 04.08.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

RTF 192.64 KB 02.09.2021 02.09.2021 2

Application

PDF 650.84 KB 02.09.2021 30.06.2021 1

Application

PDF 650.84 KB 02.09.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 11.12.2020 11.12.2020 2

Application

PDF 630.75 KB 11.12.2020 04.12.2020 3

Application

PDF 626.18 KB 11.12.2020 04.12.2020 3

Amendments to the Articles of Association

PDF 218.82 KB 11.12.2020 01.12.2020 1

Articles of Association

PDF 223.17 KB 11.12.2020 01.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 111.12 KB 11.12.2020 01.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 142.95 KB 11.12.2020 01.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 221.72 KB 11.12.2020 01.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 187.75 KB 11.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

PDF 288.79 KB 11.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

PDF 258.04 KB 11.12.2020 01.12.2020 1

Regulations for the increase/reduction of the equity

PDF 591.72 KB 11.12.2020 01.12.2020 1

Shareholders’ register

PDF 319.42 KB 11.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

RTF 193.05 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 24.11.2020 24.11.2020 2

Announcement regarding the legal address

PDF 151.43 KB 24.11.2020 16.11.2020 1

Announcement regarding the legal address

PDF 182.56 KB 24.11.2020 16.11.2020 1

Articles of Association

PDF 136.1 KB 24.11.2020 16.11.2020 1

Application

PDF 254.56 KB 24.11.2020 16.11.2020 1

Application

PDF 260.66 KB 24.11.2020 16.11.2020 1

Memorandum of Association

PDF 165.3 KB 24.11.2020 16.11.2020 1

Shareholders’ register

PDF 158.04 KB 24.11.2020 16.11.2020 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