Lūdzu, autorizējieties, lai turpinātu

Lammitech, SIA

Limited Liability Company, Micro company
Place in branch
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lammitech"
Registration number, date 40003949642, 23.08.2007
VAT number LV40003949642 from 14.07.2008 Europe VAT register
Register, date Commercial Register, 23.08.2007
Legal address Svīres iela 6 – 15, Rīga, LV-1076 Check address owners
Fixed capital 2 800 EUR, registered payment 11.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
19.02.2025 8 276.55 0.00 0.00 0.00 19.02.2025
27.01.2025 8 359.68 0.00 0.00 0.00 27.01.2025
16.12.2024 7 656.22 0.00 0.00 0.00 16.12.2024
12.11.2024 7 563.43 0.00 0.00 0.00 12.11.2024
15.10.2024 7 475.82 0.00 0.00 0.00 15.10.2024
09.09.2024 7 014.77 0.00 0.00 0.00 09.09.2024
12.08.2024 6 926.01 0.00 0.00 0.00 12.08.2024
08.07.2024 6 695.90 0.00 0.00 0.00 08.07.2024
07.06.2024 6 285.01 0.00 0.00 0.00 07.06.2024
14.05.2024 6 204.36 0.00 0.00 0.00 14.05.2024
17.04.2024 6 152.93 0.00 0.00 0.00 17.04.2024
13.03.2024 5 976.87 0.00 0.00 0.00 13.03.2024
07.02.2024 5 846.26 0.00 0.00 0.00 07.02.2024
09.01.2024 5 782.72 0.00 0.00 0.00 09.01.2024
07.12.2023 5 708.43 0.00 0.00 0.00 07.12.2023
07.11.2023 5 639.08 0.00 0.00 0.00 07.11.2023
09.10.2023 5 571.65 0.00 0.00 0.00 09.10.2023
11.09.2023 5 506.59 0.00 0.00 0.00 11.09.2023
07.08.2023 5 425.36 0.00 0.00 0.00 07.08.2023
11.07.2023 5 362.59 0.00 0.00 0.00 11.07.2023
07.06.2023 5 138.18 0.00 0.00 0.00 07.06.2023
09.05.2023 5 018.58 0.00 0.00 0.00 09.05.2023
12.04.2023 4 849.35 0.00 0.00 0.00 12.04.2023
07.03.2023 4 489.76 0.00 0.00 0.00 07.03.2023
07.02.2023 4 323.89 0.00 0.00 0.00 07.02.2023
09.01.2023 3 998.79 0.00 0.00 0.00 09.01.2023
14.12.2022 3 558.87 0.00 0.00 0.00 14.12.2022
07.11.2022 3 280.49 0.00 0.00 0.00 07.11.2022
10.10.2022 3 019.50 0.00 0.00 0.00 10.10.2022
07.09.2022 2 697.34 0.00 0.00 0.00 07.09.2022
15.08.2022 2 448.94 0.00 0.00 0.00 15.08.2022
21.07.2022 2 200.41 0.00 0.00 0.00 21.07.2022

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 1.11
Personal income tax (thousands, €) 0 0 0.36
Statutory social insurance contributions (thousands, €) 0 0 0.75
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Darbgaldu vairumtirdzniecība (46.62)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2019
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   05.08.2019
* 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 % 20 € 140 € 2 800 25.07.2019 05.08.2019

Historical company names

SIA "Lammitech group" Until 28.08.2019 6 years ago
Sabiedrība ar ierobežotu atbildību "Relast" Until 05.08.2019 6 years ago
Sabiedrība ar ierobežotu atbildību "Divano Italiano" Until 20.04.2018 7 years ago

Historical addresses

Rīga, Jāņa Endzelīna iela 5 - 53 Until 05.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (80.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (176.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
GP Vad bas zi ojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
DI Vad.zinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 Div.It. zinjojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums Div.Ital. 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
003 JPG

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
003 JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad Z DIvanoIT 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (473.34 KB)

2008

Annual report 28.04.2009  TIF (520.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 108 KB 28.08.2019 21.08.2019 1

Articles of Association

DOC 108 KB 05.08.2019 25.07.2019 1

Shareholders’ register

DOC 33.5 KB 05.08.2019 25.07.2019 1

Articles of Association

TIF 71.87 KB 18.04.2018 19.03.2018 3

Amendments to the Articles of Association

PDF 209.33 KB 11.06.2015 08.06.2015 1

Articles of Association

PDF 208.98 KB 11.06.2015 08.06.2015 1

Shareholders’ register

PDF 382.72 KB 11.06.2015 08.06.2015 1

Articles of Association

TIF 18.28 KB 25.08.2009 07.08.2009 1

Shareholders’ register

TIF 19.33 KB 25.08.2009 07.08.2009 1

Articles of Association

TIF 17.48 KB 31.08.2007 17.08.2007 2

Memorandum of Association

TIF 40.21 KB 31.08.2007 17.08.2007 2

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

PDF 375.74 KB 15.10.2024 15.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 379.11 KB 25.09.2024 25.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.75 KB 15.05.2024 15.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.27 KB 13.06.2023 13.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.46 KB 09.11.2022 09.11.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.13 KB 22.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 28.08.2019 28.08.2019 1

Articles of Association

EDOC 41.55 KB 28.08.2019 21.08.2019 1

Application

DOCX 35.06 KB 28.08.2019 21.08.2019 2

Application

EDOC 43.54 KB 28.08.2019 21.08.2019 2

Protocols/decisions of a company/organisation

DOC 125 KB 28.08.2019 21.08.2019 1

Protocols/decisions of a company/organisation

EDOC 52.79 KB 28.08.2019 21.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 05.08.2019 05.08.2019 2

Application

EDOC 57.69 KB 05.08.2019 29.07.2019 4

Application

DOCX 49.13 KB 05.08.2019 29.07.2019 4

Articles of Association

EDOC 41.62 KB 05.08.2019 25.07.2019 1

Confirmation or consent to legal address

PDF 155.67 KB 05.08.2019 25.07.2019 1

Confirmation or consent to legal address

EDOC 126.38 KB 05.08.2019 25.07.2019 1

Protocols/decisions of a company/organisation

DOC 121.5 KB 05.08.2019 25.07.2019 1

Protocols/decisions of a company/organisation

EDOC 51.75 KB 05.08.2019 25.07.2019 1

Shareholders’ register

EDOC 44.19 KB 05.08.2019 25.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 20.04.2018 20.04.2018 2

Protocols/decisions of a company/organisation

TIF 93.46 KB 18.04.2018 19.03.2018 3

Application

TIF 182.41 KB 21.03.2018 19.03.2018 4

Decisions / letters / protocols of public notaries

RTF 182.01 KB 11.06.2015 11.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 11.06.2015 11.06.2015 2

Application

PDF 603 KB 11.06.2015 08.06.2015 3

Protocols/decisions of a company/organisation

PDF 307 KB 11.06.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

TIF 40.85 KB 25.08.2009 20.08.2009 1

Other documents

TIF 13.09 KB 25.08.2009 17.08.2009 1

Receipts on the publication and state fees

TIF 29.58 KB 25.08.2009 10.08.2009 2

Sample report

TIF 24.09 KB 25.08.2009 10.08.2009 1

Application

TIF 103.49 KB 25.08.2009 07.08.2009 3

Protocols/decisions of a company/organisation

TIF 22.48 KB 25.08.2009 07.08.2009 1

Purchase contracts

TIF 64.83 KB 25.08.2009 07.08.2009 2

Bank statements or other document regarding the payment of the equity

EDOC 261.2 KB 11.06.2015 19.11.2007 1

Bank statements or other document regarding the payment of the equity

PDF 268.67 KB 11.06.2015 19.11.2007 1

Decisions / letters / protocols of public notaries

TIF 35.96 KB 31.08.2007 23.08.2007 1

Registration certificates

TIF 24.01 KB 31.08.2007 23.08.2007 1

Application

TIF 118.75 KB 31.08.2007 20.08.2007 5

Receipts on the publication and state fees

TIF 32.18 KB 31.08.2007 20.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.6 KB 31.08.2007 18.08.2007 1

Appraisal reports

TIF 22.37 KB 31.08.2007 17.08.2007 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