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 "LAMERA" |
| Registration number, date | 45403019797, 17.07.2007 |
| VAT number | None (excluded 28.08.2012) Europe VAT register |
| Register, date | Commercial Register, 17.07.2007 |
| Legal address | "Cērkstes Dzirnavas", Cērkste, Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 20.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAMERA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 601.18 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 600.20 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 549.03 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 547.68 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 546.00 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 543.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 542.58 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 540.54 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 538.76 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 536.42 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 482.98 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 482.08 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 481.24 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 480.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 479.18 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 477.75 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 476.01 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 474.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 472.79 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 468.95 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 467.27 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 465.65 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 463.09 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 461.89 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 410.16 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 409.53 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 407.46 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 405.78 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 403.80 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 402.42 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 400.92 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 400.08 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 398.28 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 396.54 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 394.62 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 392.76 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 280.07 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 278.21 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 275.11 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 272.11 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 269.01 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 265.91 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 262.91 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 259.81 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 256.81 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 253.71 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 250.81 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 198.06 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 195.73 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 193.48 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 191.15 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 188.90 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.58 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 184.25 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 182.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 179.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 177.42 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 175.10 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.10.2017 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.10.2017 |
* 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 |
53 % | 1 509 | € 1 | € 1 509 | 03.10.2017 | 06.10.2017 | |
Natural person |
47 % | 1 338 | € 1 | € 1 338 | 03.10.2017 | 06.10.2017 |
Contacts in cooperation with
Apply information changes
"LAMERA", SIA
"Cērkstes Dzirnavas", Cērkste, Smārdes pagasts, Tukuma nov., LV-3129 Check address owners
Jumtu segumi
Historical addresses
| Madonas rajons, Mētrienas pagasts, "Mežrozes" | Until 26.07.2007 | 18 years ago |
|---|---|---|
| Madonas rajons, Madona, Valdemāra bulvāris 18 | Until 03.07.2009 | 16 years ago |
| Madonas nov., Madona, Valdemāra bulvāris 18 | Until 21.09.2017 | 8 years ago |
| Engures nov., Smārdes pag., Cērkste, "Cērkstes Dzirnavas" | 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 | 23.05.2024 | PDF (86.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (85.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (85.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.05.2021 | PDF (86.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2021 | PDF (86.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LAMERA Vad zin 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.08.2016 | PDF (894.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lamera vadZinoj | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | JPG | ||||
2010 |
Annual report | 13.06.2011 | TIF (223.16 KB) | ||
2009 |
Annual report | 03.09.2010 | TIF (187.28 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (399.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.7 KB | 04.10.2017 | 03.10.2017 | 1 |
Articles of Association |
TIF | 76.36 KB | 04.10.2017 | 03.10.2017 | 3 |
Shareholders’ register |
TIF | 75.18 KB | 04.10.2017 | 03.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 31.92 KB | 18.09.2017 | 18.09.2017 | 1 |
Articles of Association |
TIF | 98.91 KB | 18.09.2017 | 18.09.2017 | 3 |
Shareholders’ register |
TIF | 90.26 KB | 18.09.2017 | 18.09.2017 | 3 |
Shareholders’ register |
TIF | 82.25 KB | 18.09.2017 | 18.09.2017 | 3 |
Articles of Association |
TIF | 53.1 KB | 18.07.2007 | 09.07.2007 | 1 |
Memorandum of association |
TIF | 200.92 KB | 18.07.2007 | 09.07.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
397.87 KB | 22.06.2022 | 22.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.92 KB | 24.03.2022 | 24.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 205.44 KB | 04.10.2017 | 03.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 64.48 KB | 04.10.2017 | 03.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.13 KB | 21.09.2017 | 21.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
TIF | 315.39 KB | 18.09.2017 | 18.09.2017 | 6 |
Application |
TIF | 390.36 KB | 18.09.2017 | 18.09.2017 | 8 |
Confirmation or consent to legal address |
TIF | 17.44 KB | 18.09.2017 | 18.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.75 KB | 18.09.2017 | 18.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 192.03 KB | 18.09.2017 | 18.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 87.85 KB | 30.07.2007 | 26.07.2007 | 1 |
Application |
TIF | 432.1 KB | 30.07.2007 | 24.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 669.69 KB | 30.07.2007 | 24.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.7 KB | 18.07.2007 | 17.07.2007 | 2 |
Registration certificates |
TIF | 190.84 KB | 18.07.2007 | 17.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.04 KB | 18.07.2007 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 113.15 KB | 18.07.2007 | 10.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.87 KB | 18.07.2007 | 09.07.2007 | 1 |
Application |
TIF | 1.13 MB | 18.07.2007 | 09.07.2007 | 7 |
Appraisal reports |
TIF | 71.26 KB | 18.07.2007 | 09.07.2007 | 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