LIMON INVEST, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "LIMON INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40103331459, 11.10.2010
Register, Included in The Register Commercial register, 11.10.2010
SEPA identifier LV65ZZZ40103331459
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Sūnu iela 28, LV-2008 Other registered in this address
Postal address Sūnu iela 28, Jūrmala, LV-2008
Registration certificate number, date Nr. K088378. 11.10.2010
Fixed capital Paid capital - 88 324.00 EUR (Registered in State Enterprise register 05.08.2019)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.11.2024
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 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 30.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2024 1244 71.00 EUR 88 324.00 EUR 100.00 % 1244 04.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 80913 - 80943
 80913 - 80943
Net turnover
  85533 - 110746 , Major
 85533 - 110746 		Major
Profit or loss
  9457
 9457
Equity capital
  9985
 9985
Fixed assets
  10123
 10123
Balance
  15659
 15659
Tangible assets
  64873 - 110745
 64873 - 110745
Liquidity
  453 , Companies
 453 		Companies

About the company's comparative indices

LIMON INVEST mentioned in newspapers   LIMON INVEST zo.lv catalogue
Legal address on the map
LIMON INVEST Legal address on the map
Publications (0)