LAMARI, SIA

Limited Liability Company, Micro company
Place in branch
612 by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAMARI"
Registration number, date 40003286394, 11.03.1996
VAT number LV40003286394 from 13.02.1997 Europe VAT register
Register, date Commercial Register, 03.10.2003
Legal address Skolas iela 1 – 14, Nīcgale, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners
Fixed capital 43 396 EUR, registered payment 09.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -15.74 -91.02 -56.46
Personal income tax (thousands, €) 3.85 2.8 2.16
Statutory social insurance contributions (thousands, €) 12.92 10.52 8.25
Average employees count 3 4 4

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.03.2018
Latvia Latvia

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   09.03.2018
* 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

51.15 % 22 197 € 1 € 22 197 Latvia 02.03.2018 09.03.2018

Natural person

48.85 % 21 199 € 1 € 21 199 Latvia 02.03.2018 09.03.2018

Apply information changes

ML

Lamari, SIA

"Aizpurieši", Kalnišķi, Nīcgales pagasts, Augšdaugavas nov., LV-5463 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Rīga, Brīvības iela 54 Until 31.08.1998 26 years ago
Daugavpils rajons, Nīcgales pagasts, Nīcgale, Skolas iela 1a-4 Until 03.02.2000 24 years ago
Rīga, Pērses iela 2 Until 15.06.2004 20 years ago
Rīga, Vecpilsētas iela 3/2 Until 28.04.2010 14 years ago
Rīga, Pērnavas iela 5 Until 21.12.2018 6 years ago
Daugavpils nov., Nīcgales pag., Nīcgale, Skolas iela 1 - 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (1.26 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (741.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (664.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (147.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (133.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (132.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VadZin2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VadZin2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
VadZin2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
VadZin2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadZin ODT

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
VadZin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  RAR (2.96 KB)

2008

Annual report 08.07.2009  TIF (551.89 KB)

2007

Annual report 27.08.2008  TIF (1.3 MB)

2006

Annual report 15.03.2007  PDF (1.67 MB)

2005

Annual report 19.10.2006  TIF (613.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 66.93 KB 06.03.2018 02.03.2018 2

Articles of Association

TIF 91.53 KB 06.03.2018 02.03.2018 3

Shareholders’ register

TIF 43.64 KB 06.03.2018 02.03.2018 2

Articles of Association

TIF 223.4 KB 01.07.2014 24.07.2003 6

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 69.88 KB 21.12.2018 21.12.2018 2

Application

TIF 122.09 KB 08.01.2019 18.12.2018 2

Decisions / letters / protocols of public notaries

RTF 193.98 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.86 KB 09.03.2018 09.03.2018 2

Application

TIF 444.36 KB 06.03.2018 06.03.2018 7

Protocols/decisions of a company/organisation

TIF 103.78 KB 06.03.2018 02.03.2018 3
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