LIMON INVEST, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
2K+ by profit
7K+ by paid taxes
8K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIMON INVEST"
Registration number, date 40103331459, 11.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2010
Legal address Sūnu iela 28, Jūrmala, LV-2008 Check address owners
Fixed capital 88 324 EUR, registered payment 05.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2019
* 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

SIA "SLĀTAVA FONDI"

Reg. no. 40003962424
Rīga, Ganību dambis 25F

100 % 1 244 € 71 € 88 324 Latvia 13.11.2019 21.11.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 14.04.2016  TIF (915.67 KB) €8.00

2014

 Annual report 23.04.2015  TIF (1.08 MB) €7.00

2013

 Annual report 09.05.2014  TIF (321.2 KB)

2012

 Annual report 10.05.2013  TIF (332.75 KB)

2011

 Annual report 25.04.2012  TIF (442.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.03 KB 13.11.2019 13.11.2019 2

Shareholders’ register

TIF 39.61 KB 31.07.2019 23.07.2019 2

Articles of Association

 TIF 38.04 KB 24.07.2019 23.07.2019 2

Regulations for the increase/reduction of the equity

 TIF 27.01 KB 24.07.2019 23.07.2019 1

Shareholders’ register

TIF 65.45 KB 24.07.2019 23.07.2019 3

Articles of Association

 TIF 20.32 KB 29.10.2010 06.10.2010 1

Memorandum of Association

 TIF 40.35 KB 29.10.2010 06.10.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 126.55 KB 27.02.2024 22.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.39 KB 15.09.2022 15.09.2022 2

Application

 DOCX 65.73 KB 15.09.2022 12.09.2022 1

Application

 DOCX 65.73 KB 15.09.2022 12.09.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 204.77 KB 21.11.2019 21.11.2019 6

Decisions / letters / protocols of public notaries

 RTF 53.32 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.32 KB 21.11.2019 21.11.2019 2

Application

 TIF 233.67 KB 13.11.2019 13.11.2019 6

Protocols/decisions of a company/organisation

 TIF 63.74 KB 13.11.2019 13.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 05.08.2019 05.08.2019 2

Application

 TIF 332.92 KB 31.07.2019 23.07.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 24.4 KB 24.07.2019 23.07.2019 1

Statement of the Board regarding the payment of the equity

 TIF 7.97 KB 24.07.2019 23.07.2019 1

Protocols/decisions of a company/organisation

 TIF 68.3 KB 24.07.2019 23.07.2019 2

Appraisal reports

 TIF 100.96 KB 24.07.2019 08.07.2019 3

Decisions / letters / protocols of public notaries

 TIF 42.17 KB 29.10.2010 11.10.2010 2

Registration certificates

 TIF 56.64 KB 29.10.2010 11.10.2010 1

Announcement regarding the legal address

 TIF 8.57 KB 29.10.2010 06.10.2010 1

Application

 TIF 179.89 KB 29.10.2010 06.10.2010 3

Bank statements or other document regarding the payment of the equity

TIF 12.95 KB 29.10.2010 06.10.2010 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