LAMELEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.01.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAMELEX"
Registration number, date 40003946152, 09.08.2007
VAT number None Europe VAT register
Register, date Commercial Register, 09.08.2007
Legal address "Dumbras", Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2021 2020 2019
Total payments to state budget (thousands, €) 1.23 0.22 0.14
Personal income tax (thousands, €) 0.18 0 0
Statutory social insurance contributions (thousands, €) 1.04 0.22 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Garkalnes nov., Upesciems, "Dumbras" Until 01.07.2021 4 years ago
Rīgas rajons, Garkalnes novads, Upesciems, "Dumbras" Until 03.07.2009 16 years ago
Rīgas rajons, Garkalnes novads, Upesciems, "Dumbrāji" Until 23.08.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (330.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (302.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (509.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (344.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.2 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (447.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
LAMELEX VADIBAS ZINOJUMS JPG

2014

 Annual report 01.01.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
LAMELEX VZ TIF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
LAMELEX Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
LAMELEX Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 20.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

2009

 Annual report 12.04.2010  TIF (425.1 KB)

2008

 Annual report 08.05.2009  TIF (734.01 KB)

2007

 Annual report 06.02.2009  TIF (303.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.34 KB 10.02.2012 06.02.2012 1

Shareholders’ register

TIF 20.72 KB 13.05.2009 11.05.2009 1

Articles of Association

 TIF 133.48 KB 21.08.2007 20.07.2007 4

Memorandum of Association

 TIF 41.5 KB 21.08.2007 20.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 86.63 KB 25.01.2023 25.01.2023 1

Application

 EDOC 46.09 KB 27.01.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 06.07.2021 06.07.2021 2

Application

 DOCX 40.24 KB 06.07.2021 01.07.2021 1

Application

 EDOC 48.49 KB 06.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.54 KB 06.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.66 KB 06.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

 TIF 33.4 KB 10.02.2012 09.02.2012 2

Application

 TIF 103.92 KB 10.02.2012 06.02.2012 3

Consent of a member of the Board / executive director

 TIF 35.02 KB 10.02.2012 06.02.2012 2

Protocols/decisions of a company/organisation

 TIF 23.11 KB 10.02.2012 06.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.11 KB 13.05.2009 12.05.2009 2

Application

 TIF 203.87 KB 13.05.2009 11.05.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 6.79 KB 13.05.2009 11.05.2009 1

Documents attesting the transfer of shares

TIF 74.96 KB 13.05.2009 11.05.2009 2

Power of attorney, act of empowerment

 TIF 13.84 KB 13.05.2009 11.05.2009 1

Protocols/decisions of a company/organisation

 TIF 39.74 KB 13.05.2009 11.05.2009 2

Receipts on the publication and state fees

 TIF 37.58 KB 13.05.2009 11.05.2009 2

Specimen signature without Identity number

 TIF 26.53 KB 13.05.2009 11.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.96 KB 13.05.2009 23.08.2007 1

Announcement regarding the legal address

 TIF 8.9 KB 13.05.2009 20.08.2007 1

Announcement regarding the legal address

 TIF 10.67 KB 13.05.2009 20.08.2007 1

Application

 TIF 75.22 KB 13.05.2009 20.08.2007 2

Power of attorney, act of empowerment

 TIF 12.42 KB 13.05.2009 20.08.2007 1

Receipts on the publication and state fees

 TIF 35.88 KB 13.05.2009 20.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.58 KB 21.08.2007 09.08.2007 2

Registration certificates

 TIF 22.24 KB 21.08.2007 09.08.2007 1

Receipts on the publication and state fees

 TIF 35.16 KB 21.08.2007 06.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.83 KB 21.08.2007 03.08.2007 1

Announcement regarding the legal address

 TIF 8.88 KB 21.08.2007 20.07.2007 1

Application

 TIF 119.21 KB 21.08.2007 20.07.2007 4

Appraisal reports

 TIF 16.81 KB 21.08.2007 20.07.2007 1

Power of attorney, act of empowerment

 TIF 12.08 KB 21.08.2007 20.07.2007 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