LAMAR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAMAR"
Registration number, date 40103331711, 11.10.2010
VAT number None (excluded 12.10.2018) Europe VAT register
Register, date Commercial Register, 11.10.2010
Legal address Ģertrūdes iela 20 – 1, Rīga, LV-1011 Check address owners
Fixed capital 3 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 410.79 0.00 0.00 0.00 10.02.2025
07.01.2025 409.77 0.00 0.00 0.00 07.01.2025
09.12.2024 408.90 0.00 0.00 0.00 09.12.2024
07.11.2024 407.48 0.00 0.00 0.00 07.11.2024
07.10.2024 405.62 0.00 0.00 0.00 07.10.2024
09.09.2024 403.94 0.00 0.00 0.00 09.09.2024
12.08.2024 402.26 0.00 0.00 0.00 12.08.2024
08.07.2024 400.16 0.00 0.00 0.00 08.07.2024
07.06.2024 398.32 0.00 0.00 0.00 07.06.2024
08.05.2024 396.52 0.00 0.00 0.00 08.05.2024
08.04.2024 394.72 0.00 0.00 0.00 08.04.2024
07.03.2024 392.80 0.00 0.00 0.00 07.03.2024
07.02.2024 391.06 0.00 0.00 0.00 07.02.2024
09.01.2024 339.81 0.00 0.00 0.00 09.01.2024
07.12.2023 338.82 0.00 0.00 0.00 07.12.2023

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.10.2010
* 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

50 % 1 LVL 1 LVL 1 Latvia 11.10.2010 11.10.2010

Natural person

50 % 1 LVL 1 LVL 1 Latvia 11.10.2010 11.10.2010

Historical addresses

Rīga, Vaidavas iela 6 k-2 -19 Until 30.01.2013 12 years ago
Jūrmala, Rīgas iela 59 Until 20.01.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2021  PDF (79.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.78 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.24 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (91.4 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 LAMAR PDF

2011

Annual report 11.10.2010 - 31.12.2011 09.11.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.1 KB 26.10.2010 01.09.2010 1

Memorandum of association

TIF 38.15 KB 26.10.2010 01.09.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 48.16 KB 02.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

TIF 64.38 KB 28.01.2015 20.01.2015 2

Confirmation or consent to legal address

TIF 27.54 KB 28.01.2015 09.01.2015 1

Application

TIF 145.85 KB 28.01.2015 03.12.2014 2

Decisions / letters / protocols of public notaries

TIF 32.73 KB 31.01.2013 30.01.2013 2

Application

TIF 76.6 KB 31.01.2013 24.01.2013 2

Confirmation or consent to legal address

TIF 16.98 KB 31.01.2013 24.01.2013 1

Decisions / letters / protocols of public notaries

TIF 44.38 KB 26.10.2010 11.10.2010 2

Registration certificates

TIF 71.23 KB 26.10.2010 11.10.2010 1

Announcement regarding the legal address

TIF 9.36 KB 26.10.2010 06.10.2010 1

Application

TIF 236.84 KB 26.10.2010 06.09.2010 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