LAMED PRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAMED PRO"
Registration number, date 40103628748, 23.01.2013
VAT number None (excluded 15.05.2019) Europe VAT register
Register, date Commercial Register, 23.01.2013
Legal address Pirmā iela 40 – 79, Ādaži, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 1 EUR , registered 14.02.2017 (registered payment 14.02.2017: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0 0.8
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Valentīna iela 3/5-30 Until 14.02.2017 7 years ago
Rīga, Valdeķu iela 54 k-2 -31 Until 25.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (81.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (2.47 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (117.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.33 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Lamed2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Lamed2014 PDF

2013

Annual report 23.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Lamed2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.44 KB 16.02.2017 05.12.2016 1

Articles of Association

TIF 97.94 KB 16.02.2017 05.12.2016 4

Shareholders’ register

TIF 125.35 KB 16.02.2017 05.12.2016 4

Shareholders’ register

TIF 63.21 KB 16.02.2017 05.12.2016 2

Shareholders’ register

TIF 284.26 KB 26.11.2014 21.11.2014 3

Articles of Association

TIF 50.28 KB 25.01.2013 18.01.2013 1

Memorandum of Association

TIF 48.09 KB 25.01.2013 18.01.2013 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

RTF 192.05 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 29.05.2020 29.05.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.87 KB 28.05.2020 28.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.43 KB 28.05.2020 28.05.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.87 KB 28.05.2020 28.05.2020 1

Application

TIF 49.38 KB 26.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.89 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 15.04.2020 15.04.2020 2

Application

TIF 59.55 KB 08.04.2020 31.03.2020 2

Protocols/decisions of a company/organisation

TIF 24.96 KB 08.04.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

TIF 81.95 KB 16.02.2017 14.02.2017 2

Application

TIF 3.02 MB 16.02.2017 05.12.2016 8

Protocols/decisions of a company/organisation

TIF 64.72 KB 16.02.2017 05.12.2016 2

Protocols/decisions of a company/organisation

TIF 50.85 KB 16.02.2017 05.12.2016 2

Decisions / letters / protocols of public notaries

TIF 76.99 KB 26.11.2014 25.11.2014 2

Protocols/decisions of a company/organisation

TIF 48.41 KB 26.11.2014 21.11.2014 2

Application

TIF 247.18 KB 26.11.2014 19.11.2014 5

Decisions / letters / protocols of public notaries

TIF 31.56 KB 29.10.2013 25.10.2013 1

Application

TIF 60.34 KB 29.10.2013 21.10.2013 2

Confirmation or consent to legal address

TIF 11.51 KB 29.10.2013 14.10.2013 1

Decisions / letters / protocols of public notaries

TIF 105.96 KB 25.01.2013 23.01.2013 2

Registration certificates

TIF 171.26 KB 25.01.2013 23.01.2013 1

Announcement regarding the legal address

TIF 32.87 KB 25.01.2013 18.01.2013 1

Application

TIF 855.56 KB 25.01.2013 18.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 53.78 KB 25.01.2013 18.01.2013 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