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 | Activity suspended , 30.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LaMoore" |
| Registration number, date | 42103082376, 22.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.01.2018 |
| Legal address | Torņa iela 5 – 5, Dzelda, Nīkrāces pag., Kuldīgas nov., LV-3320 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|---|
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | 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 | 22.01.2018 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 22.01.2018 | 22.01.2018 |
Historical addresses
| Skrundas nov., Nīkrāces pag., Dzelda, Torņa iela 5 - 5 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sia LaMoore protokols | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| epson20230516 135937 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP.LM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210505 WA0002 1 | JPG | ||||
2019 |
Annual report | 22.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG | JPG | ||||
2018 |
Annual report | 22.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190425 WA0002 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.54 KB | 22.01.2018 | 17.01.2018 | 1 |
Articles of Association |
DOC | 116.5 KB | 18.01.2018 | 11.01.2018 | 1 |
Memorandum of Association |
DOC | 123.5 KB | 18.01.2018 | 11.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 308.96 KB | 29.01.2024 | 04.12.2023 | 1 |
Application |
EDOC | 1.82 MB | 29.01.2024 | 01.12.2023 | 3 |
Application |
DOCX | 35.51 KB | 22.01.2018 | 22.01.2018 | 10 |
Application |
EDOC | 50.06 KB | 22.01.2018 | 22.01.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 22.01.2018 | 22.01.2018 | 2 |
Shareholders’ register |
EDOC | 32.82 KB | 22.01.2018 | 17.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
573.42 KB | 18.01.2018 | 17.01.2018 | 1 | |
Announcement regarding the legal address |
DOC | 127 KB | 18.01.2018 | 11.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 47.73 KB | 18.01.2018 | 11.01.2018 | 1 |
Articles of Association |
EDOC | 39.36 KB | 18.01.2018 | 11.01.2018 | 1 |
Memorandum of Association |
EDOC | 44.28 KB | 18.01.2018 | 11.01.2018 | 2 |
Appraisal reports |
DOCX | 27.28 KB | 18.01.2018 | 04.01.2018 | 1 |
Appraisal reports |
EDOC | 33.07 KB | 18.01.2018 | 04.01.2018 | 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