Lamifa Fashion Group, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
61 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lamifa Fashion Group"
Registration number, date 40103948520, 23.11.2015
VAT number LV40103948520 from 19.01.2016 Europe VAT register
Register, date Commercial Register, 23.11.2015
Legal address Lielirbes iela 11 – 82, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 25.05.2023
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, €) 1.03 -0.43 -0.6
Personal income tax (thousands, €) 0.13 0 -0.01
Statutory social insurance contributions (thousands, €) 0.21 0 0.07
Average employees count 1 1 1

Industries

Industry from zl.lv Apavi: tirdzniecība
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.11.2015
* 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

100 % 2 800 € 1 € 2 800 Latvia 05.04.2023 25.05.2023

Apply information changes

ML

"Lamifa Fashion Group", SIA

Mazā Krasta 83, Rīga, LV-1003 Check address owners

Apavi: tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (95.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (94.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (116.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (134.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (161.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (118.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (119.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.12.2017  PDF (83.65 KB) €9.00

2015

Annual report 23.11.2015 - 31.12.2015 06.01.2018  PDF (1.1 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 60.75 KB 25.05.2023 05.04.2023 1

Articles of Association

EDOC 60.59 KB 25.05.2023 05.04.2023 1

Shareholders’ register

EDOC 34.47 KB 25.05.2023 05.04.2023 1

Shareholders’ register

EDOC 34.04 KB 25.05.2023 05.04.2023 1

Articles of Association

TIF 161.07 KB 25.11.2015 11.11.2015 5

Memorandum of Association

TIF 70.5 KB 25.11.2015 11.11.2015 2

Shareholders’ register

TIF 182.31 KB 25.11.2015 11.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 340.24 KB 25.05.2023 22.05.2023 1

Protocols/decisions of a company/organisation

EDOC 65.91 KB 25.05.2023 05.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 27.10.2021 27.10.2021 2

Application

PDF 445.65 KB 27.10.2021 22.10.2021 1

Application

PDF 445.65 KB 27.10.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

TIF 83.46 KB 25.11.2015 23.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 40.45 KB 25.11.2015 17.11.2015 1

Announcement regarding the legal address

TIF 14.61 KB 25.11.2015 11.11.2015 1

Application

TIF 312.42 KB 25.11.2015 11.11.2015 5
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