LACEMARRY, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
32 by profit
33 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LACEMARRY" |
| Registration number, date | 40003584625, 28.02.2002 |
| VAT number | None (excluded 11.09.2018) Europe VAT register |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | Kaivas iela 50 k-4 – 11A, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.12.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 12.59 | 11.4 | 9.17 |
| Personal income tax (thousands, €) | 2.82 | 2.49 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 9.76 | 8.9 | 2.26 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Turkey |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.12.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Turkey | 18.12.2019 | 15.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ACORNS" | Until 17.12.2015 | 9 years ago |
|---|---|---|
| Bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "ACORNS" | Until 13.07.2004 | 20 years ago |
Historical addresses
| Rīga, Dravnieku iela 6-59 | Until 13.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 73 - 4 | Until 17.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (657.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (661.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (534.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | PDF (175.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (1.87 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (2.73 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (504.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.58 KB) | €7.00 |
2013 |
Annual report | 15.05.2014 | TIF (319.42 KB) | ||
2012 |
Annual report | 14.05.2013 | TIF (295.59 KB) | ||
2011 |
Annual report | 28.06.2012 | TIF (305.88 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (528.77 KB) | ||
2009 |
Annual report | 23.05.2010 | TIF (288.75 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (4.02 KB) | |
2007 |
Annual report | 28.10.2008 | TIF (381.38 KB) | ||
2006 |
Annual report | 27.08.2007 | PDF (375.53 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (233.7 KB) | ||
2004 |
Annual report | 14.01.2020 | TIF (707.53 KB) | ||
2003 |
Annual report | 14.01.2020 | TIF (399.51 KB) | ||
2002 |
Annual report | 14.01.2020 | TIF (513.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.93 KB | 15.01.2020 | 18.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.53 KB | 15.01.2020 | 18.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 23.58 KB | 14.01.2020 | 14.12.2015 | 1 |
Articles of Association |
TIF | 76.74 KB | 14.01.2020 | 14.12.2015 | 2 |
Shareholders’ register |
TIF | 317.9 KB | 14.01.2020 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 76.48 KB | 14.01.2020 | 14.12.2015 | 2 |
Shareholders’ register |
TIF | 11.99 KB | 09.10.2012 | 26.09.2012 | 1 |
Articles of Association |
TIF | 22.9 KB | 14.01.2020 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 20.4 KB | 14.01.2020 | 22.01.2009 | 1 |
Shareholders’ register |
TIF | 18.75 KB | 14.01.2020 | 02.12.2004 | 1 |
Articles of Association |
TIF | 294.46 KB | 14.01.2020 | 29.06.2004 | 6 |
Shareholders’ register |
TIF | 18.57 KB | 14.01.2020 | 29.06.2004 | 1 |
Articles of Association |
TIF | 406.04 KB | 14.01.2020 | 14.02.2002 | 8 |
Memorandum of Association |
TIF | 24.65 KB | 14.01.2020 | 14.02.2002 | 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 | 70.29 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
DOCX | 46.32 KB | 15.01.2020 | 22.12.2019 | 3 |
Application |
EDOC | 54.83 KB | 15.01.2020 | 22.12.2019 | 3 |
Articles of Association |
EDOC | 41.18 KB | 15.01.2020 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.44 KB | 15.01.2020 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.68 KB | 15.01.2020 | 18.12.2019 | 1 |
Shareholders’ register |
EDOC | 41.31 KB | 15.01.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 14.01.2020 | 17.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.49 KB | 14.01.2020 | 14.12.2015 | 1 |
Application |
TIF | 615.62 KB | 14.01.2020 | 14.12.2015 | 8 |
Confirmation or consent to legal address |
TIF | 20.78 KB | 14.01.2020 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.03 KB | 14.01.2020 | 14.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 14.01.2020 | 11.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 94.87 KB | 14.01.2020 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 14.01.2020 | 08.10.2012 | 1 |
Application |
TIF | 77.51 KB | 14.01.2020 | 03.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 14.01.2020 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 14.01.2020 | 29.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.95 KB | 14.01.2020 | 25.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.33 KB | 14.01.2020 | 25.11.2010 | 2 |
Application |
TIF | 478.07 KB | 14.01.2020 | 25.10.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.06 KB | 14.01.2020 | 25.10.2010 | 1 |
Application |
TIF | 105.37 KB | 14.01.2020 | 22.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.65 KB | 14.01.2020 | 22.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.37 KB | 14.01.2020 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.47 KB | 14.01.2020 | 22.01.2009 | 1 |
Gift agreement |
TIF | 120.77 KB | 14.01.2020 | 13.01.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.7 KB | 14.01.2020 | 26.10.2007 | 2 |
Application |
TIF | 176.44 KB | 14.01.2020 | 23.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 11.43 KB | 14.01.2020 | 23.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.26 KB | 14.01.2020 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 14.01.2020 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 14.01.2020 | 23.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 14.01.2020 | 04.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 14.01.2020 | 30.03.2006 | 1 |
Application |
TIF | 198.08 KB | 14.01.2020 | 28.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 48.33 KB | 14.01.2020 | 28.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 14.01.2020 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 14.01.2020 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 14.01.2020 | 03.12.2004 | 1 |
Application |
TIF | 143.96 KB | 14.01.2020 | 02.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.79 KB | 14.01.2020 | 02.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 14.01.2020 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.69 KB | 14.01.2020 | 02.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 14.01.2020 | 13.07.2004 | 1 |
Registration certificates |
TIF | 308.33 KB | 14.01.2020 | 13.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.26 KB | 14.01.2020 | 29.06.2004 | 1 |
Application |
TIF | 300.26 KB | 14.01.2020 | 29.06.2004 | 4 |
Consent of the auditor |
TIF | 7.92 KB | 14.01.2020 | 29.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 14.01.2020 | 29.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 14.01.2020 | 29.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 14.01.2020 | 29.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 14.01.2020 | 29.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.53 KB | 14.01.2020 | 29.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.66 KB | 14.01.2020 | 29.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 14.01.2020 | 28.02.2002 | 1 |
Registration certificates |
TIF | 74.94 KB | 14.01.2020 | 28.02.2002 | 1 |
Application |
TIF | 134.13 KB | 14.01.2020 | 14.02.2002 | 4 |
Other documents |
TIF | 11.5 KB | 14.01.2020 | 14.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 14.01.2020 | 14.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 14.01.2020 | 14.02.2002 | 1 |
Appraisal reports |
TIF | 27.62 KB | 05.08.2016 | 14.02.2002 | 1 |
Sample report |
TIF | 23.87 KB | 14.01.2020 | 18.12.2001 | 1 |
Copy of the personal identification document |
TIF | 26.97 KB | 14.01.2020 | 02.07.2001 | 2 |
Sample report |
TIF | 26.68 KB | 14.01.2020 | 31.01.2000 | 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