LAMBERTS, SIA
Limited Liability Company, Micro company
Place in branch
413 by turnover
144 by profit
125 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "LAMBERTS" |
| Registration number, date | 54103007221, 05.08.1994 |
| VAT number | LV54103007221 from 10.11.1995 Europe VAT register |
| Register, date | Commercial Register, 09.06.2003 |
| Legal address | Drandu iela 4, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAMBERTS, SIA
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, €) | 31.08 | 23.67 | 21.32 |
| Personal income tax (thousands, €) | 3.61 | 3.64 | 3.2 |
| Statutory social insurance contributions (thousands, €) | 15.39 | 12.84 | 11.41 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 | € 996 | € 2 988 | Latvia | 13.06.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
"Lamberts", SIA
Daugavas 10B, Smiltene, Smiltenes nov. LV-4729 Check address owners
Auto remonts, apkope
Historical addresses
| Valkas rajons, Smiltene, "Kalnamuiža" 1-3 | Until 09.06.2003 | 21 year ago |
|---|---|---|
| Valkas rajons, Smiltenes pagasts, "Kalnamuiža 1"-3 | Until 03.07.2009 | 15 years ago |
| Smiltenes nov., Smiltenes pag., "Kalnamuiža 1"-3 | Until 21.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (432.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (426.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (426.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (855.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (426.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (424.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (522.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (393.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (752.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.8 KB) | |
2011 |
Annual report | 08.05.2012 | TIF (231.5 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (510.46 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (574.5 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (590.62 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (481.8 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (460.65 KB) | ||
2005 |
Annual report | 10.11.2020 | TIF (392.71 KB) | ||
2004 |
Annual report | 10.11.2020 | TIF (387.9 KB) | ||
2003 |
Annual report | 10.11.2020 | TIF (1003.31 KB) | ||
2002 |
Annual report | 10.11.2020 | TIF (643.69 KB) | ||
2001 |
Annual report | 10.11.2020 | TIF (959.65 KB) | ||
2000 |
Annual report | 10.11.2020 | TIF (1.01 MB) | ||
1999 |
Annual report | 10.11.2020 | TIF (977.27 KB) | ||
1998 |
Annual report | 10.11.2020 | TIF (644.46 KB) | ||
1997 |
Annual report | 10.11.2020 | TIF (490.67 KB) | ||
1996 |
Annual report | 10.11.2020 | TIF (896.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.26 KB | 10.11.2020 | 13.06.2016 | 1 |
Articles of Association |
TIF | 63.02 KB | 10.11.2020 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 38.93 KB | 10.11.2020 | 13.06.2016 | 2 |
Articles of Association |
TIF | 79.95 KB | 10.11.2020 | 28.05.2003 | 4 |
Articles of Association |
TIF | 25.53 KB | 10.11.2020 | 15.12.1995 | 2 |
Articles of Association |
TIF | 508.07 KB | 10.11.2020 | 02.08.1994 | 9 |
Memorandum of Association |
TIF | 74.72 KB | 10.11.2020 | 02.08.1994 | 2 |
Memorandum of association |
TIF | 145.65 KB | 10.11.2020 | 15.07.1994 | 3 |
Shareholders’ register |
TIF | 35.82 KB | 10.11.2020 | 15.07.1994 | 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 |
TIF | 52.71 KB | 10.11.2020 | 21.06.2016 | 2 |
Application |
TIF | 96.86 KB | 10.11.2020 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.12 KB | 10.11.2020 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 10.11.2020 | 30.01.2008 | 1 |
Application |
TIF | 281.39 KB | 10.11.2020 | 25.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 10.11.2020 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 10.11.2020 | 25.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 10.11.2020 | 02.06.2005 | 1 |
Application |
TIF | 134.16 KB | 10.11.2020 | 25.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 41.8 KB | 10.11.2020 | 25.05.2005 | 2 |
Consent of the auditor |
TIF | 7.78 KB | 10.11.2020 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.87 KB | 10.11.2020 | 05.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 10.11.2020 | 09.06.2003 | 1 |
Registration certificates |
TIF | 53.86 KB | 10.11.2020 | 09.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.74 KB | 10.11.2020 | 30.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 10.11.2020 | 28.05.2003 | 1 |
Application |
TIF | 224.01 KB | 10.11.2020 | 28.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 10.11.2020 | 28.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.47 KB | 10.11.2020 | 28.05.2003 | 1 |
Sample report |
TIF | 22.37 KB | 10.11.2020 | 29.12.1997 | 1 |
Application |
TIF | 117.66 KB | 10.11.2020 | 22.12.1995 | 4 |
Documents attesting the transfer of shares |
TIF | 30.96 KB | 10.11.2020 | 22.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 10.11.2020 | 18.12.1995 | 1 |
Appraisal reports |
TIF | 44.03 KB | 10.11.2020 | 15.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 10.11.2020 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 10.11.2020 | 15.12.1995 | 1 |
Application |
TIF | 131.07 KB | 10.11.2020 | 05.08.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.25 KB | 10.11.2020 | 05.08.1994 | 1 |
Registration certificates |
TIF | 97.52 KB | 10.11.2020 | 05.08.1994 | 1 |
Registration certificates |
TIF | 100.49 KB | 10.11.2020 | 05.08.1994 | 1 |
Registration certificates |
TIF | 93.29 KB | 10.11.2020 | 05.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.65 KB | 10.11.2020 | 02.08.1994 | 2 |
Appraisal reports |
TIF | 48.52 KB | 10.11.2020 | 15.07.1994 | 1 |
Copy of the personal identification document |
TIF | 30.05 KB | 10.11.2020 | 2 | |
Receipts on the publication and state fees |
TIF | 10.57 KB | 10.11.2020 | 1 | |
Specimen signature without Identity number |
TIF | 14.21 KB | 10.11.2020 | 1 | |
Specimen signature without Identity number |
TIF | 10.55 KB | 10.11.2020 | 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