LAmēbeles, SIA
Limited Liability Company, Micro company
Place in branch
339 by turnover
271 by profit
139 by paid taxes
33 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 "LAmēbeles" |
| Registration number, date | 40103707624, 05.09.2013 |
| VAT number | LV40103707624 from 25.04.2022 Europe VAT register |
| Register, date | Commercial Register, 05.09.2013 |
| Legal address | Rīgas iela 2 – 19, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 15.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAmēbeles, 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
- 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, €) | 17.54 | 9.73 | 1.46 |
| Personal income tax (thousands, €) | 0.13 | 0.19 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 5.27 | 3.68 | 1.38 |
| Average employees count | 3 | 3 | 1 |
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 | Virtuves mēbeļu ražošana (31.02) |
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2020 | 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 | 28.09.2020 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 08.02.2022 | 15.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Otto and Good motors" | Until 28.09.2020 | 4 years ago |
|---|
Historical addresses
| Siguldas nov., Allažu pag., "Augšpādes" | Until 28.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (410.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (200.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (200.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (199.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (200.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (257.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (258.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (769.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.01.2016 | PDF (2.74 MB) | €8.00 |
2014 |
Annual report | 05.09.2013 - 31.12.2014 | 22.04.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.9 KB | 15.02.2022 | 08.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.9 KB | 15.02.2022 | 08.02.2022 | 1 |
Articles of Association |
DOCX | 12.86 KB | 15.02.2022 | 08.02.2022 | 1 |
Articles of Association |
DOCX | 12.86 KB | 15.02.2022 | 08.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.29 KB | 15.02.2022 | 08.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.29 KB | 15.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.74 KB | 15.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.74 KB | 15.02.2022 | 08.02.2022 | 1 |
Amendments to the Articles of Association |
88.13 KB | 28.09.2020 | 06.09.2020 | 1 | |
Articles of Association |
84.36 KB | 28.09.2020 | 06.09.2020 | 1 | |
Shareholders’ register |
83.41 KB | 28.09.2020 | 06.09.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 76.3 KB | 22.12.2015 | 03.12.2015 | 1 |
Articles of Association |
TIF | 107.62 KB | 22.12.2015 | 03.12.2015 | 2 |
Shareholders’ register |
TIF | 59.62 KB | 22.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 54.45 KB | 08.04.2015 | 20.03.2015 | 3 |
Shareholders’ register |
TIF | 44.98 KB | 11.09.2013 | 20.08.2013 | 2 |
Articles of Association |
TIF | 15.68 KB | 11.09.2013 | 19.08.2013 | 1 |
Memorandum of association |
TIF | 39.69 KB | 11.09.2013 | 19.08.2013 | 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 | 62.02 KB | 15.02.2022 | 15.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19 KB | 15.02.2022 | 08.02.2022 | 1 |
Articles of Association |
EDOC | 18.97 KB | 15.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 43.92 KB | 15.02.2022 | 08.02.2022 | 3 |
Application |
DOCX | 43.92 KB | 15.02.2022 | 08.02.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.85 KB | 15.02.2022 | 08.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.85 KB | 15.02.2022 | 08.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
730.59 KB | 15.02.2022 | 08.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
730.59 KB | 15.02.2022 | 08.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 15.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 15.02.2022 | 08.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.34 KB | 15.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
EDOC | 23.58 KB | 15.02.2022 | 08.02.2022 | 1 |
Confirmation or consent to legal address |
941.06 KB | 28.09.2020 | 28.09.2020 | 2 | |
Confirmation or consent to legal address |
57.83 KB | 28.09.2020 | 28.09.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 868.29 KB | 28.09.2020 | 28.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 28.09.2020 | 28.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 89.37 KB | 28.09.2020 | 06.09.2020 | 1 |
Articles of Association |
EDOC | 86.38 KB | 28.09.2020 | 06.09.2020 | 1 |
Application |
275.81 KB | 28.09.2020 | 06.09.2020 | 6 | |
Application |
EDOC | 267.38 KB | 28.09.2020 | 06.09.2020 | 6 |
Protocols/decisions of a company/organisation |
122.33 KB | 28.09.2020 | 06.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 121.77 KB | 28.09.2020 | 06.09.2020 | 1 |
Shareholders’ register |
EDOC | 92.46 KB | 28.09.2020 | 06.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.49 KB | 22.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 169.83 KB | 22.12.2015 | 03.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.22 KB | 22.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 08.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 140.85 KB | 08.04.2015 | 20.03.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.93 KB | 08.04.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 11.09.2013 | 05.09.2013 | 2 |
Registration certificates |
TIF | 57.27 KB | 11.09.2013 | 05.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.37 KB | 11.09.2013 | 27.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.18 KB | 11.09.2013 | 21.08.2013 | 1 |
Application |
TIF | 235.28 KB | 11.09.2013 | 21.08.2013 | 9 |
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