LAMEDI, SIA

Limited Liability Company, Micro company
Place in branch
547 by turnover
305 by profit
140 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAMEDI"
Registration number, date 40103652519, 25.03.2013
VAT number LV40103652519 from 10.04.2013 Europe VAT register
Register, date Commercial Register, 25.03.2013
Legal address "Jaunie Ābiķi", Valles pag., Bauskas nov., LV-5106 Check address owners
Fixed capital 2 845 EUR, registered payment 10.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 16.18 14.94 12.48
Personal income tax (thousands, €) 3.36 4.36 3.15
Statutory social insurance contributions (thousands, €) 5.48 6.99 4.94
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
 Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2015
* 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

55.01 % 1 565 € 1 € 1 565 13.02.2015 27.02.2015

Natural person

44.99 % 1 280 € 1 € 1 280 13.02.2015 27.02.2015

Apply information changes

"Lamedi", SIA

"Jaunie Ābiķi", Valles pagasts, Bauskas nov., LV-5106 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Krišjāņa Valdemāra iela 159 - 32 Until 18.12.2015 10 years ago
Vecumnieku nov., Valles pag., "Jaunie Ābiķi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Lamedi PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Lamedi PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Lamedi PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Lamedi PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Lamedi PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Lamedi PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Lamedi PDF

2013

 Annual report 25.03.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Lamedi PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.67 KB 03.03.2015 13.02.2015 2

Amendments to the Articles of Association

 TIF 17.25 KB 17.02.2015 09.12.2014 1

Articles of Association

 TIF 55.99 KB 17.02.2015 09.12.2014 2

Shareholders’ register

TIF 58.73 KB 17.02.2015 09.12.2014 2

Amendments to the Articles of Association

 TIF 13.3 KB 17.12.2013 09.12.2013 1

Articles of Association

 TIF 39.36 KB 17.12.2013 09.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 18.39 KB 17.12.2013 09.12.2013 1

Shareholders’ register

TIF 41.46 KB 17.12.2013 09.12.2013 2

Articles of Association

 TIF 12 KB 24.04.2013 07.03.2013 1

Memorandum of Association

 TIF 19.49 KB 24.04.2013 07.03.2013 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

 TIF 48.39 KB 23.12.2015 18.12.2015 2

Announcement regarding the legal address

 TIF 18.48 KB 23.12.2015 14.12.2015 1

Application

 TIF 109.4 KB 23.12.2015 14.12.2015 3

Confirmation or consent to legal address

 TIF 18.22 KB 23.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.49 KB 03.03.2015 27.02.2015 2

Application

 TIF 119.36 KB 03.03.2015 13.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 81.28 KB 17.02.2015 10.02.2015 2

Application

 TIF 158.78 KB 17.02.2015 05.02.2015 2

Power of attorney, act of empowerment

 TIF 16.52 KB 17.02.2015 04.02.2015 1

Application

 TIF 448.19 KB 17.02.2015 09.12.2014 4

Application

 TIF 178.3 KB 17.02.2015 09.12.2014 4

Protocols/decisions of a company/organisation

 TIF 56.53 KB 17.02.2015 09.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.06 KB 17.12.2013 14.12.2013 2

Application

 TIF 145.03 KB 17.12.2013 09.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.13 KB 17.12.2013 09.12.2013 1

Protocols/decisions of a company/organisation

 TIF 41.77 KB 17.12.2013 09.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 77.7 KB 17.12.2013 06.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.68 KB 24.04.2013 25.03.2013 2

Registration certificates

 TIF 45.42 KB 24.04.2013 25.03.2013 1

Announcement regarding the legal address

 TIF 7.66 KB 24.04.2013 07.03.2013 1

Application

 TIF 94.03 KB 24.04.2013 07.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 13.72 KB 24.04.2013 07.03.2013 1

Confirmation or consent to legal address

 TIF 9.6 KB 24.04.2013 07.03.2013 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