LAMELA, SIA
Limited Liability Company, Small company
Place in branch
113 by turnover
51 by paid taxes
62 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 "LAMELA" |
| Registration number, date | 40003406672, 21.08.1998 |
| VAT number | LV40003406672 from 22.08.2013 Europe VAT register |
| Register, date | Commercial Register, 05.07.2004 |
| Legal address | "Īves", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 292 264 EUR, registered payment 26.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAMELA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 311.8 | 315.29 | 320.64 |
| Personal income tax (thousands, €) | 71.79 | 76.9 | 60.68 |
| Statutory social insurance contributions (thousands, €) | 159.97 | 161.33 | 146.93 |
| Average employees count | 35 | 41 | 37 |
| Received COVID-19 downtime support | 27.04.2021, 5 374.55 € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 438 | € 28 | € 292 264 | Latvia | 12.01.2015 | 26.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lamela", SIA
"Īves", Rītausmas, Īslīces pagasts, Bauskas nov., LV-3901 Check address owners
Kokapstrāde
Historical addresses
| Rīga, Mazā Juglas iela 3 | Until 29.12.2004 | 20 years ago |
|---|---|---|
| Bauskas rajons, Īslīces pagasts, "Pūpoliņi" | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Īslīces pag., "Pūpoliņi" | Until 23.05.2012 | 12 years ago |
| Rīga, Dārzciema iela 60 | Until 13.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lamela atzinums | |||||
| Vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lamela atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lamela atzinums | |||||
| Vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lamela atzinums 1 | |||||
| Vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lamela atzinums | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LAMELA SIA atzinums 1 | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS LAMELA | |||||
2010 |
Annual report | 09.05.2011 | TIF (635.52 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (716.73 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (487.04 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (540.96 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (518.29 KB) | ||
2004 |
Annual report | 27.02.2008 | TIF (564.94 KB) | ||
2003 |
Annual report | 27.02.2008 | TIF (153.56 KB) | ||
2002 |
Annual report | 27.02.2008 | TIF (141.55 KB) | ||
2001 |
Annual report | 27.02.2008 | TIF (720.06 KB) | ||
2000 |
Annual report | 27.02.2008 | TIF (625.04 KB) | ||
1999 |
Annual report | 27.02.2008 | TIF (930.06 KB) | ||
1998 |
Annual report | 27.02.2008 | TIF (708.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.11 KB | 28.01.2015 | 12.01.2015 | 1 |
Articles of Association |
TIF | 20.45 KB | 28.01.2015 | 12.01.2015 | 1 |
Shareholders’ register |
TIF | 46.93 KB | 28.01.2015 | 12.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.34 KB | 24.08.2011 | 12.08.2011 | 1 |
Articles of Association |
TIF | 17.73 KB | 24.08.2011 | 12.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.24 KB | 27.02.2008 | 27.12.2007 | 1 |
Articles of Association |
TIF | 20.58 KB | 27.02.2008 | 27.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.8 KB | 27.02.2008 | 27.12.2007 | 1 |
Shareholders’ register |
TIF | 13.33 KB | 27.02.2008 | 27.12.2007 | 1 |
Shareholders’ register |
TIF | 16 KB | 27.02.2008 | 24.09.2007 | 1 |
Articles of Association |
TIF | 17.75 KB | 27.02.2008 | 19.09.2007 | 1 |
Shareholders’ register |
TIF | 16.26 KB | 27.02.2008 | 17.02.2005 | 1 |
Shareholders’ register |
TIF | 17.53 KB | 27.02.2008 | 08.02.2005 | 1 |
Articles of Association |
TIF | 233.06 KB | 27.02.2008 | 10.05.2004 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 24.72 KB | 27.02.2008 | 10.05.2004 | 1 |
Shareholders’ register |
TIF | 16.99 KB | 27.02.2008 | 10.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.9 KB | 27.02.2008 | 14.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.14 KB | 27.02.2008 | 14.03.2001 | 1 |
Shareholders’ register |
TIF | 30.59 KB | 27.02.2008 | 14.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 24.67 KB | 27.02.2008 | 04.08.2000 | 1 |
Shareholders’ register |
TIF | 30.12 KB | 27.02.2008 | 04.08.2000 | 1 |
Amendments to the Articles of Association |
TIF | 30.26 KB | 27.02.2008 | 17.05.1999 | 1 |
Shareholders’ register |
TIF | 29.29 KB | 27.02.2008 | 20.04.1999 | 1 |
Shareholders’ register |
TIF | 19.78 KB | 27.02.2008 | 18.09.1998 | 1 |
Articles of Association |
TIF | 436.94 KB | 27.02.2008 | 18.08.1998 | 9 |
Memorandum of association |
TIF | 100.9 KB | 27.02.2008 | 18.08.1998 | 3 |
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 | 178.57 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 13.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 164.09 KB | 05.07.2016 | 05.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.41 KB | 28.01.2015 | 26.01.2015 | 2 |
Application |
TIF | 305.07 KB | 28.01.2015 | 12.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 28.01.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.96 KB | 23.05.2012 | 23.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.64 KB | 23.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 535.29 KB | 23.05.2012 | 08.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 41.42 KB | 23.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 24.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 133.75 KB | 24.08.2011 | 15.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.47 KB | 24.08.2011 | 12.08.2011 | 1 |
Other documents |
TIF | 441.99 KB | 23.05.2012 | 10.05.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 27.02.2008 | 04.01.2008 | 1 |
Application |
TIF | 89.71 KB | 27.02.2008 | 27.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 27.02.2008 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.12 KB | 27.02.2008 | 27.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 12.58 KB | 27.02.2008 | 02.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 27.02.2008 | 01.10.2007 | 1 |
Application |
TIF | 90.8 KB | 27.02.2008 | 25.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.83 KB | 27.02.2008 | 24.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.53 KB | 27.02.2008 | 21.09.2007 | 2 |
Application |
TIF | 127.28 KB | 27.02.2008 | 20.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.84 KB | 27.02.2008 | 19.09.2007 | 2 |
Sample report |
TIF | 18.34 KB | 27.02.2008 | 14.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 27.02.2008 | 14.06.2006 | 2 |
Application |
TIF | 89.03 KB | 27.02.2008 | 08.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 25.17 KB | 27.02.2008 | 07.06.2006 | 2 |
Sample report |
TIF | 18.39 KB | 27.02.2008 | 07.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 27.02.2008 | 26.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 27.02.2008 | 26.05.2006 | 2 |
Application |
TIF | 71.79 KB | 27.02.2008 | 27.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 27.67 KB | 27.02.2008 | 09.02.2005 | 2 |
Application |
TIF | 136.2 KB | 27.02.2008 | 08.02.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.54 KB | 27.02.2008 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 27.02.2008 | 20.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.76 KB | 27.02.2008 | 16.12.2004 | 1 |
Application |
TIF | 190.12 KB | 27.02.2008 | 16.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.56 KB | 27.02.2008 | 04.10.2004 | 1 |
Application |
TIF | 176.95 KB | 27.02.2008 | 14.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 27.02.2008 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.36 KB | 27.02.2008 | 14.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 27.02.2008 | 13.09.2004 | 2 |
Sample report |
TIF | 19.36 KB | 27.02.2008 | 13.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 27.02.2008 | 05.07.2004 | 1 |
Consent of the auditor |
TIF | 7.23 KB | 27.02.2008 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 27.02.2008 | 20.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.27 KB | 27.02.2008 | 10.05.2004 | 1 |
Application |
TIF | 364.74 KB | 27.02.2008 | 10.05.2004 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 8.79 KB | 27.02.2008 | 10.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.44 KB | 27.02.2008 | 10.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.83 KB | 27.02.2008 | 10.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.2 KB | 27.02.2008 | 21.05.2003 | 1 |
Other documents |
TIF | 15.16 KB | 27.02.2008 | 15.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.7 KB | 27.02.2008 | 07.05.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 27.02.2008 | 05.05.2003 | 1 |
Sample report |
TIF | 17.84 KB | 27.02.2008 | 25.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.11 KB | 27.02.2008 | 17.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.01 KB | 27.02.2008 | 04.07.2002 | 2 |
Other documents |
TIF | 13.99 KB | 27.02.2008 | 03.07.2002 | 1 |
Sample report |
TIF | 21.48 KB | 27.02.2008 | 02.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 27.02.2008 | 28.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.38 KB | 27.02.2008 | 06.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 27.02.2008 | 16.03.2001 | 1 |
Other documents |
TIF | 20.28 KB | 27.02.2008 | 14.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.32 KB | 27.02.2008 | 14.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 106.64 KB | 27.02.2008 | 14.03.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 27.02.2008 | 18.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 27.02.2008 | 11.08.2000 | 1 |
Sample report |
TIF | 19.12 KB | 27.02.2008 | 11.08.2000 | 1 |
Other documents |
TIF | 26.07 KB | 27.02.2008 | 08.08.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.76 KB | 27.02.2008 | 04.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.35 KB | 27.02.2008 | 04.08.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 27.02.2008 | 19.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.55 KB | 27.02.2008 | 17.05.1999 | 1 |
Other documents |
TIF | 25.29 KB | 27.02.2008 | 03.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.5 KB | 27.02.2008 | 03.05.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.28 KB | 27.02.2008 | 20.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.74 KB | 27.02.2008 | 20.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.56 KB | 27.02.2008 | 20.04.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.73 KB | 27.02.2008 | 21.08.1998 | 1 |
Registration certificates |
TIF | 101.92 KB | 27.02.2008 | 21.08.1998 | 1 |
Application |
TIF | 101.24 KB | 27.02.2008 | 19.08.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 27.02.2008 | 19.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 39.45 KB | 27.02.2008 | 19.08.1998 | 4 |
Sample report |
TIF | 28.86 KB | 27.02.2008 | 19.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 27.02.2008 | 18.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.71 KB | 27.02.2008 | 18.08.1998 | 2 |
Other documents |
TIF | 13.1 KB | 27.02.2008 | 17.08.1998 | 1 |
Other documents |
TIF | 37.76 KB | 27.02.2008 | 08.07.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 33.35 KB | 27.02.2008 | 27.08.1996 | 1 |
Other documents |
TIF | 127.89 KB | 27.02.2008 | 08.02.1995 | 1 |
Other documents |
TIF | 88.64 KB | 27.02.2008 | 12.12.1994 | 1 |
Other documents |
TIF | 263.99 KB | 27.02.2008 | 16.06.1993 | 1 |
Other documents |
TIF | 1.16 MB | 27.02.2008 | 5 | |
Registration certificates |
TIF | 230.08 KB | 27.02.2008 | 2 |
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