Lamsu, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
23 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lamsu"
Registration number, date 41503081786, 27.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 27.04.2018
Legal address "Vairogi", Vortņiki, Kastuļinas pag., Krāslavas nov., LV-5685 Check address owners
Fixed capital 2 700 EUR , registered 27.04.2018 (registered payment 27.04.2018: 2 700 EUR)
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, €) 0.05 0.17 0.14
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0.17 0.14
Average employees count 0 0 1

Industries

Field from SRS Saldūdens akvakultūra (03.22)
CSP industry Saldūdens akvakultūra (03.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2018
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   27.04.2018
* 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 % 2 700 € 1 € 2 700 Latvia 27.04.2018 27.04.2018

Historical addresses

Aglonas nov., Kastuļinas pag., Vortņiki, "Vairogi" 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 03.06.2024  PDF (201.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (203.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (203.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (198.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (305.38 KB) €11.00

2018

Annual report 27.04.2018 - 31.12.2018 02.05.2019  PDF (297.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 60 KB 27.04.2018 23.04.2018 1

Memorandum of Association

DOC 40.5 KB 27.04.2018 23.04.2018 1

Shareholders’ register

DOC 39.5 KB 27.04.2018 23.04.2018 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 70.29 KB 27.04.2018 27.04.2018 2

Announcement regarding the legal address

DOCX 19.06 KB 27.04.2018 23.04.2018 1

Announcement regarding the legal address

EDOC 27.55 KB 27.04.2018 23.04.2018 1

Articles of Association

EDOC 28.71 KB 27.04.2018 23.04.2018 1

Application

DOCX 38.9 KB 27.04.2018 23.04.2018 3

Application

EDOC 46.65 KB 27.04.2018 23.04.2018 3

Confirmation or consent to legal address

PDF 34.23 KB 27.04.2018 23.04.2018 2

Confirmation or consent to legal address

DOCX 13.17 KB 27.04.2018 23.04.2018 2

Confirmation or consent to legal address

EDOC 53.58 KB 27.04.2018 23.04.2018 2

Confirmation or consent to legal address

PDF 30.07 KB 27.04.2018 23.04.2018 2

Confirmation or consent to legal address

DOCX 13.17 KB 27.04.2018 23.04.2018 2

Confirmation or consent to legal address

EDOC 49.49 KB 27.04.2018 23.04.2018 2

Memorandum of Association

EDOC 23.96 KB 27.04.2018 23.04.2018 1

Shareholders’ register

EDOC 22.02 KB 27.04.2018 23.04.2018 1

Statement regarding the beneficial owners

DOCX 53.57 KB 27.04.2018 23.04.2018 3

Statement regarding the beneficial owners

EDOC 61.17 KB 27.04.2018 23.04.2018 3
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