Lemona Latvija, SIA
Basic data | |||||||||||||
Name | SIA "Lemona Latvija" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003952958, 06.09.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 06.09.2007 | ||||||||||||
SEPA identifier | LV63ZZZ40003952958 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krasta iela 105, LV-1019
Previous addresses Other registered in this address |
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Postal address | Krasta iela 105, Rīga, LV-1019 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K044187. 06.09.2007 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 08.05.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 11.01.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 04.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67605495 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 04.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 04.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 10.12.2009 | 01.01.2008 - 31.12.2008 | Annual report | 10.12.2009 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.05.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.10.2010 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
LEMONA Uždaroji akcine bendrove(Registration number: 133321178)S.Raštikio iela 26, Kaunas, m LT-50130 | |||||
From 07.05.2019 | 2845 | 1.00 EUR | 2 845.00 EUR | 100.00 % | 08.05.2019 |
Document country on the date of registration: Lithuania |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.05.2019 | Lithuania | Lithuania | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 08.05.2019 | Lithuania | Lithuania | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 68502 - 68521 | 68502 - 68521 | ||
Net turnover
2068 , Major
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2068 |
Major | |
Profit or loss
5129
|
5129 |
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Equity capital
7266
|
7266 |
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Fixed assets
32416
|
32416 |
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Balance
7268
|
7268 |
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Tangible assets
32464 - 32466
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32464 - 32466 |
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Liquidity
46701 , Companies
|
46701 |
Companies | |
Profitability
38385 , Companies
|
38385 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Lemona Latvija atsaukusi pilnvaru | 12.12.2019 09:35 |
Klientu Portfeļa monitorings, kas ļauj sekot līdzi publikācijām Latvijas Vēstnesī, ziņo, ka vakar reģistrēts SIA “Lemona Latvija” pilnvaras atsaukums. Atsauktā pilnvara izdota 2019.gada 10.maijā uz Aināra Medņa vārda. |