LAMPONE, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
89 by paid taxes
24 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 | SIA "LAMPONE" |
| Registration number, date | 40103420437, 24.05.2011 |
| VAT number | LV40103420437 from 10.08.2020 Europe VAT register |
| Register, date | Commercial Register, 24.05.2011 |
| Legal address | "Rūķīši 40", Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAMPONE, SIA
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
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 3 408.39 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 531.70 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 492.20 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 489.22 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
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, €) | 61.62 | 46.23 | 35.68 |
| Personal income tax (thousands, €) | 15.8 | 12.11 | 6.61 |
| Statutory social insurance contributions (thousands, €) | 20.69 | 17.38 | 8.41 |
| Average employees count | 8 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2020 | 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 | 04.08.2021 |
* 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 | 10.07.2020 | 16.07.2020 |
Contacts in cooperation with
Apply information changes
"Lampone", SIA
"Rūķīši 40", Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Lubānas iela 6 - 9 | Until 17.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Hāpsalas iela 1 k-1 - 77 | Until 12.12.2018 | 7 years ago |
| Rīga, Rostokas iela 20 - 42 | Until 16.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (851.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (137.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (137.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (223.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.06.2020 | PDF (131.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | PDF (132.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (135.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2017 | PDF (229.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 09 Gramatvedibas politika B | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 09 Gramatvedibas politika B | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 09 Gramatvedibas politika B | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 09 Gramatvedibas politika B | DOCX | ||||
2011 |
Annual report | 24.05.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin020 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.25 KB | 16.07.2020 | 10.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 21.25 KB | 16.07.2020 | 10.07.2020 | 1 |
Articles of Association |
DOCX | 21.23 KB | 16.07.2020 | 10.07.2020 | 1 |
Articles of Association |
DOCX | 21.23 KB | 16.07.2020 | 10.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.45 KB | 16.07.2020 | 10.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 22.45 KB | 16.07.2020 | 10.07.2020 | 2 |
Shareholders’ register |
334.83 KB | 16.07.2020 | 10.07.2020 | 1 | |
Shareholders’ register |
334.83 KB | 16.07.2020 | 10.07.2020 | 1 | |
Shareholders’ register |
DOCX | 20.01 KB | 16.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.01 KB | 16.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 12.09.2016 | 13.07.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 12.09.2016 | 13.07.2016 | 1 |
Shareholders’ register |
DOCX | 16.36 KB | 12.09.2016 | 13.07.2016 | 1 |
Shareholders’ register |
DOCX | 16.36 KB | 12.09.2016 | 13.07.2016 | 1 |
Shareholders’ register |
TIF | 13.82 KB | 31.01.2013 | 15.01.2013 | 1 |
Articles of Association |
TIF | 70.97 KB | 27.05.2011 | 19.05.2011 | 1 |
Memorandum of Association |
TIF | 54.18 KB | 27.05.2011 | 19.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
DOCX | 48.6 KB | 04.08.2021 | 30.07.2021 | 4 |
Application |
DOCX | 48.6 KB | 04.08.2021 | 30.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 04.08.2021 | 30.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 04.08.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
EDOC | 65.63 KB | 01.02.2021 | 26.01.2021 | 4 |
Application |
DOCX | 48.07 KB | 01.02.2021 | 26.01.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 01.02.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.44 KB | 01.02.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 16.07.2020 | 16.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 35.33 KB | 16.07.2020 | 10.07.2020 | 1 |
Articles of Association |
EDOC | 35.28 KB | 16.07.2020 | 10.07.2020 | 1 |
Application |
477.33 KB | 16.07.2020 | 10.07.2020 | 4 | |
Application |
477.33 KB | 16.07.2020 | 10.07.2020 | 4 | |
Application |
EDOC | 435.43 KB | 16.07.2020 | 10.07.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.28 KB | 16.07.2020 | 10.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.28 KB | 16.07.2020 | 10.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.37 KB | 16.07.2020 | 10.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.06 KB | 16.07.2020 | 10.07.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.17 KB | 16.07.2020 | 10.07.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
49.12 KB | 16.07.2020 | 10.07.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.17 KB | 16.07.2020 | 10.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.52 KB | 16.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.62 KB | 16.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.52 KB | 16.07.2020 | 10.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.58 KB | 16.07.2020 | 10.07.2020 | 2 |
Shareholders’ register |
EDOC | 340.07 KB | 16.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
EDOC | 34.05 KB | 16.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
DOCX | 72.5 KB | 12.12.2018 | 06.12.2018 | 22 |
Application |
EDOC | 85.43 KB | 12.12.2018 | 06.12.2018 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 88.94 KB | 17.07.2017 | 11.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.7 KB | 17.07.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
DOC | 56.5 KB | 12.09.2016 | 09.09.2016 | 2 |
Application |
EDOC | 28.02 KB | 12.09.2016 | 09.09.2016 | 2 |
Application |
DOC | 56.5 KB | 12.09.2016 | 09.09.2016 | 2 |
Articles of Association |
EDOC | 23.03 KB | 12.09.2016 | 13.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 12.09.2016 | 13.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 12.09.2016 | 13.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.09 KB | 12.09.2016 | 13.07.2016 | 1 |
Shareholders’ register |
EDOC | 28.95 KB | 12.09.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 31.01.2013 | 30.01.2013 | 2 |
Application |
TIF | 183.09 KB | 31.01.2013 | 16.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.36 KB | 31.01.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.89 KB | 27.05.2011 | 24.05.2011 | 2 |
Registration certificates |
TIF | 146.15 KB | 27.05.2011 | 24.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.54 KB | 27.05.2011 | 19.05.2011 | 1 |
Application |
TIF | 511.41 KB | 27.05.2011 | 19.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 28.87 KB | 27.05.2011 | 19.05.2011 | 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