LAMEDI, SIA
Limited Liability Company, Micro company
Place in branch
547 by turnover
305 by profit
140 by paid taxes
34 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAMEDI, 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, €) | 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 | 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 |
Contacts in cooperation with
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 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Lamedi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Lamedi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Lamedi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Lamedi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Lamedi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Lamedi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Lamedi | |||||
2013 |
Annual report | 25.03.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Lamedi |
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