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LAMIRELE, SIA
Limited Liability Company, Micro company
Place in branch
183 by turnover
105 by paid taxes
37 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 "LAMIRELE" |
| Registration number, date | 50003943961, 01.08.2007 |
| VAT number | LV50003943961 from 03.09.2007 Europe VAT register |
| Register, date | Commercial Register, 01.08.2007 |
| Legal address | Augšzemes iela 5 – 21, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAMIRELE, 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 4.56 | 4.71 | 2.64 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 2.68 | 1.69 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS
Redakcija NACE 2.1 |
Iesiešana un ar to saistīti pakalpojumi (18.14) |
| CSP industry
Redakcija NACE 2.0 |
Salikšana un iespiedformu izgatavošana (18.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2007 |
* 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 |
50 % | 100 | € 14 | € 1 400 | 12.02.2020 | 27.02.2020 | |
Natural person |
50 % | 100 | € 14 | € 1 400 | 12.02.2020 | 27.02.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Volguntes iela 21-72 | Until 08.11.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (790.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (793.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (836.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (834.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (815.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (80.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (847.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAM vad.zin-2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas LAM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (377.77 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (392.63 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (803.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.84 KB | 25.02.2020 | 12.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 17.32 KB | 14.02.2020 | 12.02.2020 | 1 |
Articles of Association |
TIF | 71.08 KB | 14.02.2020 | 12.02.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 87.15 KB | 17.12.2019 | 16.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 17.55 KB | 21.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 64.26 KB | 21.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 62.06 KB | 21.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.54 KB | 19.05.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 23.03 KB | 19.05.2015 | 12.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 89.97 KB | 19.05.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 60.53 KB | 19.05.2015 | 12.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.34 KB | 01.08.2012 | 19.07.2012 | 1 |
Articles of Association |
TIF | 12.77 KB | 01.08.2012 | 19.07.2012 | 1 |
Articles of Association |
TIF | 17.86 KB | 29.08.2007 | 11.07.2007 | 1 |
Memorandum of association |
TIF | 35.74 KB | 29.08.2007 | 11.07.2007 | 2 |
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 | 191.19 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
TIF | 109.59 KB | 14.02.2020 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 144.02 KB | 17.12.2019 | 16.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.8 KB | 17.12.2019 | 16.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.32 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 161.67 KB | 21.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.37 KB | 19.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 163.77 KB | 19.05.2015 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.83 KB | 19.05.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 11.11.2013 | 08.11.2013 | 2 |
Application |
TIF | 107.25 KB | 11.11.2013 | 05.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.98 KB | 11.11.2013 | 05.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 11.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 01.08.2012 | 31.07.2012 | 2 |
Application |
TIF | 104.46 KB | 01.08.2012 | 26.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.78 KB | 01.08.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 29.08.2007 | 01.08.2007 | 2 |
Registration certificates |
TIF | 51.35 KB | 29.08.2007 | 01.08.2007 | 1 |
Application |
TIF | 186.48 KB | 29.08.2007 | 25.07.2007 | 6 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 29.08.2007 | 19.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.42 KB | 29.08.2007 | 14.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 29.08.2007 | 11.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.29 KB | 29.08.2007 | 11.07.2007 | 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