LAMAT Group, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
72 by paid taxes
24 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 "LAMAT Group" |
| Registration number, date | 40103872216, 19.02.2015 |
| VAT number | LV40103872216 from 17.03.2015 Europe VAT register |
| Register, date | Commercial Register, 19.02.2015 |
| Legal address | Vecā Jūrmalas gatve 7 – 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 4.67 | 5.84 | 29.7 |
| Personal income tax (thousands, €) | 0.62 | 0.95 | 3.21 |
| Statutory social insurance contributions (thousands, €) | 1.09 | 3.38 | 5.93 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2021 | 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 | 18.03.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 14.04.2021 | 23.04.2021 |
Historical company names
| SIA "S-MEN" | Until 18.03.2021 | 3 years ago |
|---|
Historical addresses
| Stopiņu nov., Ulbroka, Institūta iela 13 - 31 | Until 07.04.2016 | 8 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, Kaudzīšu iela 79 | Until 18.03.2021 | 3 years ago |
| Rīga, Vecā Jūrmalas gatve 7 - 6 | Until 27.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (86.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (86.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (86.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (86.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (85.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (85.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (94.21 KB) | €9.00 |
2015 |
Annual report | 19.02.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 S-MEN SIA | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.89 KB | 20.04.2021 | 14.04.2021 | 2 |
Amendments to the Articles of Association |
TIF | 34.47 KB | 15.03.2021 | 11.03.2021 | 1 |
Articles of Association |
TIF | 57.69 KB | 15.03.2021 | 11.03.2021 | 2 |
Shareholders’ register |
TIF | 89.22 KB | 04.02.2019 | 01.02.2019 | 4 |
Amendments to the Articles of Association |
TIF | 35.12 KB | 15.10.2015 | 01.10.2015 | 1 |
Articles of Association |
TIF | 44.61 KB | 15.10.2015 | 01.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.15 KB | 15.10.2015 | 01.10.2015 | 1 |
Shareholders’ register |
TIF | 90 KB | 15.10.2015 | 01.10.2015 | 2 |
Articles of Association |
TIF | 11.76 KB | 08.04.2015 | 03.02.2015 | 1 |
Memorandum of Association |
TIF | 33.2 KB | 08.04.2015 | 03.02.2015 | 1 |
Shareholders’ register |
TIF | 81.88 KB | 08.04.2015 | 03.02.2015 | 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 |
EDOC | 31.86 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 47.34 KB | 27.09.2022 | 20.09.2022 | 3 |
Application |
DOCX | 47.34 KB | 27.09.2022 | 20.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 26.11.2021 | 26.11.2021 | 1 |
Application |
DOC | 70.5 KB | 26.11.2021 | 22.11.2021 | 1 |
Application |
DOC | 70.5 KB | 26.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 23.04.2021 | 23.04.2021 | 2 |
Application |
TIF | 140.8 KB | 20.04.2021 | 14.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
TIF | 215.56 KB | 15.03.2021 | 11.03.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.94 KB | 15.03.2021 | 11.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
TIF | 230.69 KB | 04.02.2019 | 01.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.46 KB | 04.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60 KB | 11.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 201.12 KB | 11.04.2016 | 31.03.2016 | 5 |
Confirmation or consent to legal address |
TIF | 40.64 KB | 11.04.2016 | 31.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 11.04.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.91 KB | 15.10.2015 | 06.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.16 KB | 15.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.47 KB | 15.10.2015 | 01.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.24 KB | 15.10.2015 | 01.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.21 KB | 15.10.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.11 KB | 08.04.2015 | 19.02.2015 | 2 |
Application |
TIF | 372.47 KB | 08.04.2015 | 16.02.2015 | 4 |
Announcement regarding the legal address |
TIF | 8.45 KB | 08.04.2015 | 03.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 08.04.2015 | 02.02.2015 | 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