LAMBRO, SIA
Limited Liability Company, Micro company
Place in branch
521 by turnover
113 by paid taxes
26 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 "LAMBRO" |
| Registration number, date | 40103903380, 29.05.2015 |
| VAT number | LV40103903380 from 04.06.2015 Europe VAT register |
| Register, date | Commercial Register, 29.05.2015 |
| Legal address | "Kadaga 5" – 30, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.05.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.03.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 3 661.62 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 359.92 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 050.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 765.28 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 003.46 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 706.34 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 409.29 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 272.61 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 4 943.26 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 625.98 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 780.59 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 494.12 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 225.93 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 435.76 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 914.26 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 623.18 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 127.64 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 877.94 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 855.32 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 492.04 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 111.64 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 124.71 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 635.38 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 541.84 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 718.17 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 054.12 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 494.01 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 289.22 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 280.78 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 030.92 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 854.16 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 199.91 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 843.22 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 367.22 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 304.27 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 150.48 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 300.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 436.75 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 163.70 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 462.48 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 122.02 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 152.01 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.05.2019 | 160.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 400.06 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 493.77 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.03.2018 | 273.81 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.11.2017 | 319.38 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 334.59 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.05.2017 | 195.58 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.15 | 2.26 | 1.52 |
| Personal income tax (thousands, €) | 0.91 | 0.91 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 1.7 | 1.44 | 1.4 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 26.03.2021, 139.79 € | ||
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2020 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 19.12.2019 | 13.01.2020 |
Historical company names
| SIA "RS Optimus" | Until 13.01.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Salnas iela 6 - 11 | Until 13.01.2020 | 4 years ago |
|---|---|---|
| Ādažu nov., Kadaga, "Kadaga 5" - 5 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Kadaga, "Kadaga 5" - 5 | Until 20.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS lambro | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS lambro | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS lambro 20 g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (80.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.11 KB) | €9.00 |
2015 |
Annual report | 29.05.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.22 KB | 08.01.2020 | 19.12.2019 | 3 |
Articles of Association |
TIF | 63.9 KB | 19.12.2019 | 19.12.2019 | 3 |
Articles of Association |
TIF | 49.3 KB | 10.08.2015 | 25.05.2015 | 1 |
Memorandum of Association |
TIF | 39.04 KB | 10.08.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 249.08 KB | 10.08.2015 | 25.05.2015 | 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 | 66.27 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
TIF | 439.07 KB | 08.01.2020 | 19.12.2019 | 9 |
Confirmation or consent to legal address |
TIF | 14.45 KB | 08.01.2020 | 19.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.29 KB | 19.12.2019 | 19.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.92 KB | 19.12.2019 | 19.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 10.08.2015 | 29.05.2015 | 2 |
Application |
TIF | 171.53 KB | 10.08.2015 | 26.05.2015 | 4 |
Announcement regarding the legal address |
TIF | 12.29 KB | 10.08.2015 | 25.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.36 KB | 10.08.2015 | 25.05.2015 | 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