LAMPU DEMERKURIZĀCIJAS CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
838 by turnover
32 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAMPU DEMERKURIZĀCIJAS CENTRS"
Registration number, date 42103000685, 25.06.1991
VAT number LV42103000685 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Kapsēdes iela 10, Liepāja, LV-3414 Check address owners
Fixed capital 42 680 EUR, registered payment 21.05.2015
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, €) 5.97 9.65 12.24
Personal income tax (thousands, €) 1.48 2.36 3.54
Statutory social insurance contributions (thousands, €) 2.27 4.06 5.36
Average employees count 2 3 3

Industries

Industry from zl.lv Vides aizsardzība, ekoloģija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Bīstamo atkritumu apstrāde un izvietošana (38.22)
CSP industry Šķirotu materiālu pārstrāde (38.32)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2007
* 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

35 % 14 € 1 067 € 14 938 Latvia 17.04.2015 21.05.2015

Natural person

22.50 % 9 € 1 067 € 9 603 Latvia 17.04.2015 21.05.2015

Natural person

22.50 % 9 € 1 067 € 9 603 Latvia 17.04.2015 21.05.2015

Natural person

10 % 4 € 1 067 € 4 268 Latvia 17.04.2015 21.05.2015

Natural person

10 % 4 € 1 067 € 4 268 Latvia 17.04.2015 21.05.2015

Apply information changes

"Lampu demerkurizācijas centrs", SIA

Kapsēdes 10, Liepāja, LV-3414 Check address owners

Vides aizsardzība, ekoloģija

http://www.ladece.lv

Historical company names

Liepājas pilsētas sabiedrība ar ierobežotu atbildību "LAMPU DEMERKURIZĀCIJAS CENTRS" Until 22.11.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (89.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (90.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (90.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (89.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (90.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (86.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (240.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (265.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (1.03 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.32 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.83 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.46 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.25 KB)

2009

Annual report 01.01.2009 - 31.12.2009 02.03.2010 

2008

Annual report 01.01.2008 - 31.12.2008 30.04.2009 

2007

Annual report 03.06.2008  TIF (300.59 KB)

2006

Annual report 07.05.2007  TIF (626.92 KB)

2005

Annual report 14.08.2008  TIF (291.47 KB)

2004

Annual report 09.10.2018  TIF (614.42 KB)

2003

Annual report 09.10.2018  TIF (1.1 MB)

2002

Annual report 09.10.2018  TIF (1.34 MB)

2001

Annual report 09.10.2018  TIF (1.65 MB)

2000

Annual report 09.10.2018  TIF (1.69 MB)

1999

Annual report 09.10.2018  TIF (1.04 MB)

1998

Annual report 09.10.2018  TIF (1.78 MB)

1997

Annual report 09.10.2018  TIF (3.13 MB)

1996

Annual report 09.10.2018  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.44 KB 29.05.2015 17.04.2015 1

Articles of Association

TIF 51.93 KB 29.05.2015 17.04.2015 2

Shareholders’ register

TIF 270.06 KB 29.05.2015 17.04.2015 4

Articles of Association

TIF 56.14 KB 09.10.2018 07.07.2010 2

Articles of Association

TIF 57.29 KB 09.10.2018 23.07.2007 2

Regulations for the increase/reduction of the equity

TIF 38.45 KB 09.10.2018 23.07.2007 1

Shareholders’ register

TIF 25.17 KB 09.10.2018 23.07.2007 1

Articles of Association

TIF 50.8 KB 09.10.2018 31.05.2006 2

Regulations for the increase/reduction of the equity

TIF 37.19 KB 09.10.2018 31.05.2006 1

Shareholders’ register

TIF 24.67 KB 09.10.2018 31.05.2006 1

Shareholders’ register

TIF 33.79 KB 09.10.2018 13.04.2005 1

Articles of Association

TIF 52.4 KB 09.10.2018 14.10.2004 2

Amendments to the Articles of Association

TIF 21.22 KB 09.10.2018 14.03.2002 1

Amendments to the Articles of Association

TIF 18.46 KB 09.10.2018 29.12.1995 1

Regulations for the increase/reduction of the equity

TIF 41.15 KB 09.10.2018 20.12.1995 1

Regulations for the increase/reduction of the equity

TIF 37.31 KB 09.10.2018 20.12.1995 1

Articles of Association

TIF 620.08 KB 09.10.2018 23.04.1991 11

Memorandum of association

TIF 118.07 KB 09.10.2018 23.04.1991 3

Shareholders’ register

TIF 39.94 KB 09.10.2018 23.04.1991 1

Amendments to the Articles of Association

TIF 26.16 KB 09.10.2018 16.08.1986 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.22 KB 05.04.2023 05.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 08.05.2020 08.05.2020 1

Decisions / letters / protocols of public notaries

RTF 192.34 KB 08.05.2020 08.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 74.59 KB 30.04.2020 30.04.2020 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 30.04.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

TIF 74.5 KB 29.05.2015 21.05.2015 2

Application

TIF 163.74 KB 29.05.2015 17.04.2015 2

Protocols/decisions of a company/organisation

TIF 52.62 KB 29.05.2015 17.04.2015 2

Decisions / letters / protocols of public notaries

TIF 122.08 KB 09.10.2018 09.05.2013 3

Marriage contract

TIF 287.54 KB 09.10.2018 07.05.2013 5

Decisions / letters / protocols of public notaries

TIF 54.99 KB 09.10.2018 22.07.2010 1

Application

TIF 105.72 KB 09.10.2018 07.07.2010 2

Protocols/decisions of a company/organisation

TIF 38.48 KB 09.10.2018 07.07.2010 1

Decisions / letters / protocols of public notaries

TIF 52.8 KB 09.10.2018 03.08.2007 1

Receipts on the publication and state fees

TIF 188.35 KB 09.10.2018 02.08.2007 3

Protocols/decisions of a company/organisation

TIF 53.38 KB 09.10.2018 23.07.2007 2

Decisions / letters / protocols of public notaries

TIF 47.89 KB 09.10.2018 10.07.2006 1

Receipts on the publication and state fees

TIF 49.65 KB 09.10.2018 05.07.2006 2

Application

TIF 176.72 KB 09.10.2018 13.06.2006 2

Protocols/decisions of a company/organisation

TIF 56.15 KB 09.10.2018 31.05.2006 2

Other documents

TIF 123.5 KB 09.10.2018 30.05.2006 3

Other documents

TIF 74.3 KB 09.10.2018 30.05.2006 2

Decisions / letters / protocols of public notaries

TIF 44.22 KB 09.10.2018 03.05.2005 1

Application

TIF 143.09 KB 09.10.2018 28.04.2005 2

Protocols/decisions of a company/organisation

TIF 44.85 KB 09.10.2018 28.04.2005 1

Receipts on the publication and state fees

TIF 36.77 KB 09.10.2018 28.04.2005 2

Consent of the auditor

TIF 11.21 KB 09.10.2018 27.04.2005 1

Application

TIF 143.09 KB 09.10.2018 13.04.2005 2

Protocols/decisions of a company/organisation

TIF 53.29 KB 09.10.2018 12.04.2005 1

Orders/request/cover notes of court bailiffs

TIF 154.45 KB 09.10.2018 11.04.2005 4

Decisions / letters / protocols of public notaries

TIF 55.2 KB 09.10.2018 22.11.2004 1

Registration certificates

TIF 31.67 KB 09.10.2018 22.11.2004 1

Consent of a member of the Board / executive director

TIF 10.38 KB 09.10.2018 14.11.2004 1

Receipts on the publication and state fees

TIF 48.51 KB 09.10.2018 28.10.2004 2

Submission/Application

TIF 13.73 KB 09.10.2018 21.10.2004 1

Application

TIF 532.39 KB 09.10.2018 14.10.2004 5

Consent of the auditor

TIF 11.22 KB 09.10.2018 14.10.2004 1

Protocols/decisions of a company/organisation

TIF 38.29 KB 09.10.2018 14.10.2004 1

Decisions / letters / protocols of public notaries

TIF 31.39 KB 09.10.2018 17.01.2003 1

Receipts on the publication and state fees

TIF 42.99 KB 09.10.2018 06.01.2003 2

Submission/Application

TIF 26.7 KB 09.10.2018 03.01.2003 1

Protocols/decisions of a company/organisation

TIF 27.73 KB 09.10.2018 30.12.2002 1

Decisions / letters / protocols of public notaries

TIF 29.12 KB 09.10.2018 28.03.2002 1

Receipts on the publication and state fees

TIF 31.15 KB 09.10.2018 19.03.2002 2

Protocols/decisions of a company/organisation

TIF 47.06 KB 09.10.2018 14.03.2002 1

Submission/Application

TIF 22.09 KB 09.10.2018 14.03.2002 1

Other documents

TIF 77.61 KB 09.10.2018 08.03.2002 2

Decisions / judgements of courts and other law enforcement authorities

TIF 126.09 KB 09.10.2018 13.02.2002 2

Application

TIF 232.91 KB 09.10.2018 23.07.2001 3

Decisions / letters / protocols of public notaries

TIF 29.48 KB 09.10.2018 11.01.2000 1

Receipts on the publication and state fees

TIF 18.75 KB 09.10.2018 05.01.2000 1

Sample report

TIF 30.86 KB 09.10.2018 05.01.2000 1

Protocols/decisions of a company/organisation

TIF 50.15 KB 09.10.2018 30.12.1999 1

Submission/Application

TIF 30.4 KB 09.10.2018 30.12.1999 1

Sample report

TIF 50 KB 09.10.2018 23.04.1997 1

Decisions / letters / protocols of public notaries

TIF 20.93 KB 09.10.2018 16.08.1996 1

Receipts on the publication and state fees

TIF 22.51 KB 09.10.2018 16.08.1996 2

Power of attorney, act of empowerment

TIF 16.59 KB 09.10.2018 15.08.1996 1

Protocols/decisions of a company/organisation

TIF 18.29 KB 09.10.2018 15.08.1996 1

Submission/Application

TIF 12.93 KB 09.10.2018 15.08.1996 1

Protocols/decisions of a company/organisation

TIF 35.35 KB 09.10.2018 20.01.1996 1

Decisions / letters / protocols of public notaries

TIF 280.47 KB 09.10.2018 29.12.1995 1

Receipts on the publication and state fees

TIF 20.55 KB 09.10.2018 21.12.1995 2

Protocols/decisions of a company/organisation

TIF 27.51 KB 09.10.2018 20.12.1995 1

Submission/Application

TIF 13.07 KB 09.10.2018 20.12.1995 1

Copy of the personal identification document

TIF 151.14 KB 09.10.2018 17.02.1994 3

Copy of the personal identification document

TIF 250.37 KB 09.10.2018 26.02.1993 1

Copy of the personal identification document

TIF 274.62 KB 09.10.2018 12.02.1993 1

Decisions / letters / protocols of public notaries

TIF 22.68 KB 09.10.2018 25.06.1991 1

Registration certificates

TIF 47.81 KB 09.10.2018 25.06.1991 1

Bank statements or other document regarding the payment of the equity

TIF 27.99 KB 09.10.2018 25.04.1991 1

Application

TIF 162.51 KB 09.10.2018 23.04.1991 2

Protocols/decisions of a company/organisation

TIF 72.86 KB 09.10.2018 23.04.1991 2

Specimen signature without Identity number

TIF 21.34 KB 09.10.2018 23.04.1991 1

Receipts on the publication and state fees

TIF 370.72 KB 09.10.2018 11.04.1991 1

Other documents

TIF 125.7 KB 09.10.2018 19.10.1990 2

Protocols/decisions of a company/organisation

TIF 26.07 KB 09.10.2018 19.10.1990 1

Protocols/decisions of a company/organisation

TIF 39.1 KB 09.10.2018 30.09.1990 1

Other documents

TIF 57.43 KB 09.10.2018 08.07.1988 1

Other documents

TIF 703.73 KB 09.10.2018 23.06.1988 10
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