LAMEKO IMPEX, SIA

Limited Liability Company, Average company
Place in branch
9 by turnover
43 by profit
19 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "LAMEKO IMPEX"
Registration number, date 40003212728, 29.08.1994
VAT number LV40003212728 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 12.12.2003
Legal address Citadeles iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 2 200 000 EUR, registered payment 14.09.2017
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, €) 235.23 266.93 249.54
Personal income tax (thousands, €) 73.51 94.26 81.95
Statutory social insurance contributions (thousands, €) 132.84 167.34 148.56
Average employees count 15 16 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2018
Germany Germany

Control type: on grounds of the property right

Natural person From 14.02.2018
Germany Germany

Control type: on grounds of the property right

Natural person From 14.02.2018
Germany Germany

Control type: on grounds of the property right

Natural person From 14.02.2018
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2020

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2020
* 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

BALTIKA Holzindustrie GmbH

Reg. no. HRB 3244
Kanalstrase 80, D44147 Dortmund, Deutschland

100 % 22 000 € 100 € 2 200 000 Germany 08.09.2017 14.09.2017

Procures

Period Rights Person

From 09.07.2020

 Jointly with at least 1
Natural person (from 09.07.2020 )

Apply information changes

ML

"Lameko Impex", SIA

Citadeles 1A, Rīga, LV-1010 Check address owners

Kokmateriālu tirdzniecība

https://www.lamekoimpex.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "LAMEKO IMPEX" Until 12.12.2003 21 year ago

Historical addresses

Rīga, Smilšu iela 7 Until 14.05.2002 22 years ago
Rīga, Citadeles iela 7/43 Until 19.09.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 31.07.2024  ZIP
Annual report 2023 PDF
Lameko Konsolidetais GP vad. zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Lameko Impex GP 2023 LV ASICE
Vad bas zi ojums 2023.g. PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 24.07.2023  ZIP
Annual report 2022 PDF
Konsolid tais vad bas zi ojums 2022 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums PDF
Vad bas zi ojums 2022.g. PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 21.07.2022  ZIP
Annual report 2021 PDF
Konsolid tais vad bas iz ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 12.10.2021  ZIP
Annual report 2020 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 30.07.2020  ZIP
Annual report 2019 PDF
Konsolid tais vad bas zi ojums 2019 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 23.07.2019  ZIP
Annual report 2018 PDF
Konsolid tais vad bas zi ojums 2018 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 27.07.2018  ZIP
Annual report 2017 PDF
Konsolidetais GP2017 vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums LMI PDF
Vad bas zi ojums LMI PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 18.08.2017  ZIP
Annual report 2016 PDF
Konsolidetais GP2016 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VAdibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
LMI vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.gadam PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LAT 2011m PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums LAT 2010 ZIP

2009

 Consolidated financial statement 01.01.2009 - 31.12.2009 11.03.2011  ZIP
1_HTML izdruka HTML
LMA Imp konsolidetais LATzinojums 2009 RAR

2009

 Annual report 27.07.2010  TIF (1002.08 KB)

2008

 Annual report 16.07.2009  TIF (985.18 KB)

2007

 Annual report 25.01.2012  TIF (1.07 MB)

2006

 Annual report 09.07.2007  PDF (933.5 KB)

2005

 Annual report 13.10.2006  TIF (637.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 1.22 MB 30.07.2020 08.07.2020 24

Amendments to the Articles of Association

 DOCX 22.08 KB 30.07.2020 30.06.2020 1

Amendments to the Articles of Association

 DOCX 22.08 KB 30.07.2020 30.06.2020 1

Amendments to the Articles of Association

 DOC 34.5 KB 14.09.2017 08.09.2017 1

Articles of Association

 DOC 154 KB 14.09.2017 08.09.2017 1

Regulations for the increase/reduction of the equity

 DOC 40.5 KB 14.09.2017 08.09.2017 1

Shareholders’ register

DOC 32.5 KB 14.09.2017 08.09.2017 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 190.91 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.61 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.55 KB 09.07.2020 09.07.2020 2

Application

 DOCX 43.18 KB 09.07.2020 01.07.2020 2

Application

 EDOC 65.36 KB 09.07.2020 01.07.2020 2

Application

 DOCX 43.18 KB 09.07.2020 01.07.2020 2

Amendments to the Articles of Association

 EDOC 44.5 KB 30.07.2020 30.06.2020 1

Application

 DOCX 45.83 KB 30.07.2020 30.06.2020 4

Application

 DOCX 45.83 KB 30.07.2020 30.06.2020 4

Application

 EDOC 68.09 KB 30.07.2020 30.06.2020 4

Power of attorney, act of empowerment

 DOCX 23.94 KB 30.07.2020 24.06.2020 1

Power of attorney, act of empowerment

 EDOC 46.34 KB 30.07.2020 24.06.2020 1

Power of attorney, act of empowerment

 DOCX 23.94 KB 30.07.2020 24.06.2020 1

Protocols/decisions of a company/organisation

 TIF 176.05 KB 30.07.2020 24.06.2020 6

Decisions / letters / protocols of public notaries

 EDOC 38.61 KB 14.02.2018 14.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 55.28 KB 14.02.2018 14.02.2018 3

Application

 DOCX 52.38 KB 14.02.2018 09.02.2018 9

Application

 DOCX 52.38 KB 14.02.2018 09.02.2018 9

Application

 EDOC 67.54 KB 14.02.2018 09.02.2018 9

Decisions / letters / protocols of public notaries

 EDOC 68.24 KB 14.09.2017 14.09.2017 2

Amendments to the Articles of Association

 EDOC 27.23 KB 14.09.2017 08.09.2017 1

Articles of Association

 EDOC 53.73 KB 14.09.2017 08.09.2017 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 14.09.2017 08.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 30.99 KB 14.09.2017 08.09.2017 1

Regulations for the increase/reduction of the equity

 EDOC 28.86 KB 14.09.2017 08.09.2017 1

Shareholders’ register

EDOC 27.07 KB 14.09.2017 08.09.2017 1

Power of attorney, act of empowerment

 TIF 154.91 KB 14.09.2017 23.08.2017 4
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