LĪMENĪ.LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LĪMENĪ.LV"
Registration number, date 40103600184, 25.10.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2012
Legal address Mazjumpravas iela 40, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 4.96 5.83 10.64
Personal income tax (thousands, €) 1.75 2.21 3.43
Statutory social insurance contributions (thousands, €) 3.20 3.61 5.60
Average employees count 1 2 3

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2021
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   21.07.2021
* 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 08.06.2021 21.07.2021

Apply information changes

"Līmenī.lv", SIA

Mazjumpravas 40, Rīga, LV-1063 Check address owners

Apdares materiāli: grīdas segumi

https://limeni.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "BETONAGRIDAS" Until 15.05.2018 8 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 143 k-4 - 16 Until 12.02.2016 10 years ago
Rīga, Šmerļa iela 3 Until 21.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (229.49 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (213.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (169.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.02.2022  PDF (277.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.05.2021  PDF (274.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (360.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (392.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (838.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.45 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (883.44 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.41 KB) €7.00

2013

Annual report 25.10.2012 - 31.12.2013 11.04.2014  HTML (87.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 27.64 KB 21.07.2021 15.07.2021 1

Articles of Association

TIF 51.67 KB 14.05.2018 10.05.2018 2

Shareholders’ register

TIF 61.29 KB 14.05.2018 10.05.2018 2

Shareholders’ register

TIF 57.1 KB 18.12.2017 14.12.2017 2

Articles of Association

TIF 58.55 KB 15.02.2016 05.02.2016 2

Regulations for the increase/reduction of the equity

TIF 51.13 KB 15.02.2016 05.02.2016 1

Shareholders’ register

TIF 59.02 KB 15.02.2016 05.02.2016 2

Shareholders’ register

TIF 59.3 KB 15.02.2016 05.02.2016 2

Shareholders’ register

TIF 70.36 KB 15.02.2016 05.02.2016 2

Memorandum of Association

TIF 18.71 KB 29.10.2012 04.10.2012 1

Articles of Association

TIF 12.76 KB 29.10.2012 25.09.2012 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 62.5 KB 21.07.2021 21.07.2021 2

Shareholders’ register

EDOC 41.46 KB 21.07.2021 15.07.2021 1

Application

DOCX 48.85 KB 21.07.2021 06.07.2021 1

Application

EDOC 54.04 KB 21.07.2021 06.07.2021 1

Confirmation or consent to legal address

EDOC 564.19 KB 21.07.2021 06.07.2021 1

Confirmation or consent to legal address

JPG 568.14 KB 21.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

DOCX 35.51 KB 21.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

EDOC 49.39 KB 21.07.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 15.05.2018 15.05.2018 2

Application

TIF 233.77 KB 14.05.2018 10.05.2018 6

Protocols/decisions of a company/organisation

TIF 128.59 KB 14.05.2018 10.05.2018 4

Statement regarding the beneficial owners

TIF 263.43 KB 14.05.2018 10.05.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.74 KB 20.12.2017 20.12.2017 2

Application

TIF 178.63 KB 18.12.2017 14.12.2017 6

Protocols/decisions of a company/organisation

TIF 49.57 KB 18.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

TIF 83.74 KB 15.02.2016 12.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 58.53 KB 26.02.2016 05.02.2016 1

Application

TIF 260.29 KB 15.02.2016 05.02.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 28.42 KB 15.02.2016 05.02.2016 1

Confirmation or consent to legal address

TIF 11.94 KB 15.02.2016 05.02.2016 1

Protocols/decisions of a company/organisation

TIF 177.16 KB 15.02.2016 05.02.2016 4

Decisions / letters / protocols of public notaries

TIF 35.68 KB 29.10.2012 25.10.2012 2

Registration certificates

TIF 48.23 KB 29.10.2012 25.10.2012 1

Announcement regarding the legal address

TIF 9.28 KB 29.10.2012 04.10.2012 1

Application

TIF 170.97 KB 29.10.2012 25.09.2012 5
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