LOMARO, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
960 by profit
438 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LOMARO" SIA
Registration number, date 44103044527, 02.03.2007
VAT number LV44103044527 from 30.07.2021 Europe VAT register
Register, date Commercial Register, 02.03.2007
Legal address Cepļa iela 22B, Rīga, LV-1004 Check address owners
Fixed capital 2 844 EUR, registered payment 13.03.2019
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, €) 21.79 41.34 26.24
Personal income tax (thousands, €) 0.79 5.27 0.97
Statutory social insurance contributions (thousands, €) 1.29 2.52 1.89
Average employees count 2 2 2

Industries

Field from SRS Būvakmeņu un dekoratīvo akmeņu ieguve, kaļķakmens, ģipša, krīta un slānekļa ieguve (08.11)
CSP industry Būvakmeņu un dekoratīvo akmeņu ieguve, kaļķakmens, ģipša, krīta un slānekļa ieguve (08.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2024
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2020
* 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

Akciju sabiedrība "CONTORNO aktīvu pārvalde"

Reg. no. 40203270080
Rīga, Krišjāņa Valdemāra iela 17 - 15

100 % 1 422 € 2 € 2 844 Latvia 10.12.2020 22.12.2020

Historical addresses

Valmieras rajons, Valmiera, Saules iela 7 Until 29.01.2009 15 years ago
Rīgas rajons, Ādažu novads, Ādaži, Attekas iela 22 Until 03.07.2009 15 years ago
Ādažu nov., Ādaži, Attekas iela 22 Until 22.12.2020 4 years ago
Rīga, Rāmuļu iela 36 Until 21.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (111.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (110.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (109.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.08.2020  PDF (81.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2019  PDF (81.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.03.2019  PDF (82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.05.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 PDF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (32.18 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  XML (31.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 115.64 KB 14.12.2020 10.12.2020 5

Shareholders’ register

TIF 204.59 KB 14.12.2020 10.12.2020 7

Shareholders’ register

TIF 98.29 KB 16.11.2020 09.11.2020 4

Shareholders’ register

DOCX 22.83 KB 21.08.2020 13.08.2020 2

Shareholders’ register

DOCX 22.83 KB 21.08.2020 13.08.2020 2

Shareholders’ register

TIF 78.35 KB 13.03.2019 04.03.2019 2

Shareholders’ register

TIF 98.73 KB 13.03.2019 04.03.2019 2

Amendments to the Articles of Association

TIF 13 KB 06.03.2019 04.03.2019 1

Articles of Association

TIF 59.85 KB 06.03.2019 04.03.2019 2

Shareholders’ register

TIF 141.15 KB 15.09.2015 30.06.2015 2

Shareholders’ register

TIF 37.16 KB 27.06.2012 15.05.2012 2

Shareholders’ register

TIF 19.16 KB 18.10.2011 27.09.2011 1

Shareholders’ register

TIF 39.99 KB 30.01.2009 19.01.2009 1

Shareholders’ register

TIF 42.56 KB 30.05.2008 21.04.2008 1

Shareholders’ register

TIF 38.69 KB 07.03.2008 29.02.2008 1

Shareholders’ register

TIF 52.15 KB 10.01.2008 14.12.2007 1

Amendments to the Articles of Association

TIF 27 KB 10.01.2008 20.07.2007 1

Articles of Association

TIF 34.1 KB 10.01.2008 20.07.2007 1

Shareholders’ register

TIF 42.13 KB 10.01.2008 20.07.2007 1

Shareholders’ register

TIF 40.41 KB 10.01.2008 08.05.2007 1

Articles of Association

TIF 85 KB 12.04.2007 27.02.2007 2

Memorandum of association

TIF 78.24 KB 12.04.2007 27.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.65 KB 12.01.2024 09.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.44 KB 27.10.2023 27.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 78.74 KB 30.12.2022 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.97 KB 21.11.2022 21.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 11.11.2022 11.11.2022 2

Application

DOCX 29.73 KB 11.11.2022 08.11.2022 1

Application

DOCX 29.73 KB 11.11.2022 08.11.2022 1

Application

DOCX 41.91 KB 21.11.2022 04.11.2022 3

Application

DOCX 41.91 KB 21.11.2022 04.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 22.12.2020 22.12.2020 2

Application

DOCX 36.28 KB 17.12.2020 16.12.2020 2

Application

EDOC 41.45 KB 17.12.2020 16.12.2020 2

Application

TIF 301.33 KB 14.12.2020 10.12.2020 8

Notice of a member of the Board regarding the resignation

TIF 43.78 KB 14.12.2020 10.12.2020 1

Notice of a member of the Board regarding the resignation

TIF 42.77 KB 14.12.2020 10.12.2020 1

Confirmation or consent to legal address

TIF 15.82 KB 14.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

TIF 105.01 KB 14.12.2020 10.12.2020 3

Power of attorney, act of empowerment

EDOC 127.09 KB 17.12.2020 08.12.2020 4

Power of attorney, act of empowerment

RTF 724.78 KB 17.12.2020 08.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

RTF 193.63 KB 26.11.2020 26.11.2020 2

Application

DOCX 43.91 KB 23.11.2020 23.11.2020 3

Application

EDOC 61.41 KB 23.11.2020 23.11.2020 3

Application

DOCX 43.91 KB 23.11.2020 23.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 21.08.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.04 KB 21.08.2020 21.08.2020 1

Application

EDOC 71.59 KB 21.08.2020 14.08.2020 2

Application

DOCX 50.68 KB 21.08.2020 14.08.2020 2

Application

DOCX 50.68 KB 21.08.2020 14.08.2020 2

Shareholders’ register

EDOC 52.65 KB 21.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

RTF 193.23 KB 12.08.2020 12.08.2020 2

Application

DOCX 56.33 KB 13.08.2020 11.08.2020 4

Application

EDOC 77.26 KB 13.08.2020 11.08.2020 4

Application

DOCX 56.33 KB 13.08.2020 11.08.2020 4

Protocols/decisions of a company/organisation

DOCX 24.87 KB 13.08.2020 20.07.2020 2

Protocols/decisions of a company/organisation

DOCX 24.87 KB 13.08.2020 20.07.2020 2

Protocols/decisions of a company/organisation

EDOC 54.79 KB 13.08.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 13.03.2019 13.03.2019 2

Application

TIF 331.4 KB 06.03.2019 04.03.2019 4

Protocols/decisions of a company/organisation

TIF 106.11 KB 06.03.2019 04.03.2019 4

Letter

PDF 2.65 MB 15.11.2018 15.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 20.02.2017 20.02.2017 2

State Revenue Service decisions/letters/statements

EDOC 91.06 KB 16.02.2017 16.02.2017 1

Decisions / letters / protocols of public notaries

RTF 184.23 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

RTF 184.23 KB 03.03.2016 03.03.2016 2

State Revenue Service decisions/letters/statements

DOCX 99.11 KB 02.03.2016 02.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 103 KB 02.03.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

TIF 85.3 KB 15.09.2015 16.07.2015 1

Application

TIF 212.75 KB 15.09.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 66.8 KB 03.12.2014 03.12.2014 2

Cover letter

TIF 59.81 KB 03.12.2014 28.11.2014 1

Decisions / judgements of courts and other law enforcement authorities

TIF 246.9 KB 03.12.2014 27.11.2014 3

Decisions / letters / protocols of public notaries

TIF 36.46 KB 27.06.2012 27.06.2012 1

Application

TIF 76.16 KB 27.06.2012 15.05.2012 2

Protocols/decisions of a company/organisation

TIF 43.52 KB 27.06.2012 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 28.05 KB 18.10.2011 18.10.2011 1

Notary’s decision

EDOC 84.38 KB 18.10.2011 18.10.2011 1

Orders/request/cover notes of court bailiffs

TIF 21.26 KB 18.10.2011 18.10.2011 1

Application

TIF 71.38 KB 18.10.2011 04.10.2011 2

Decisions / letters / protocols of public notaries

EDOC 122.28 KB 12.09.2011 12.09.2011 1

Decisions / letters / protocols of public notaries

RTF 279.39 KB 12.09.2011 12.09.2011 1

Orders/request/cover notes of court bailiffs

TIF 29.68 KB 14.09.2011 08.09.2011 1

Notary’s decision

EDOC 118.03 KB 26.04.2011 26.04.2011 1

Notary’s decision

RTF 278.08 KB 26.04.2011 26.04.2011 1

Orders/request/cover notes of court bailiffs

TIF 35.16 KB 26.04.2011 15.04.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 167.84 KB 26.04.2011 08.03.2011 3

Decisions / letters / protocols of public notaries

EDOC 55.01 KB 23.11.2010 23.11.2010 1

Decisions / letters / protocols of public notaries

DOC 48.5 KB 23.11.2010 23.11.2010 1

Orders/request/cover notes of court bailiffs

TIF 28.86 KB 26.04.2011 13.11.2010 1

Decisions / judgements of courts and other law enforcement authorities

TIF 55.72 KB 26.04.2011 23.09.2010 2

Notary’s decision

TIF 38.14 KB 16.07.2010 13.07.2010 1

Consent of a member of the Board / executive director

TIF 31.88 KB 16.07.2010 09.07.2010 2

Consent of a member of the Board / executive director

TIF 33.77 KB 16.07.2010 05.07.2010 2

Application

TIF 236.04 KB 16.07.2010 07.06.2010 5

Protocols/decisions of a company/organisation

TIF 33.57 KB 16.07.2010 07.06.2010 1

Decisions / letters / protocols of public notaries

TIF 55.69 KB 30.01.2009 29.01.2009 1

Announcement regarding the legal address

TIF 13.5 KB 30.01.2009 19.01.2009 1

Application

TIF 214.75 KB 30.01.2009 19.01.2009 3

Protocols/decisions of a company/organisation

TIF 54.22 KB 30.01.2009 19.01.2009 1

Receipts on the publication and state fees

TIF 108.94 KB 30.01.2009 23.12.2008 2

Receipts on the publication and state fees

TIF 19.61 KB 30.05.2008 22.05.2008 1

Application

TIF 345.92 KB 30.05.2008 21.04.2008 3

Protocols/decisions of a company/organisation

TIF 46.96 KB 30.05.2008 21.04.2008 1

Application

TIF 373.14 KB 07.03.2008 03.03.2008 3

Receipts on the publication and state fees

TIF 23.52 KB 07.03.2008 03.03.2008 1

Protocols/decisions of a company/organisation

TIF 46.71 KB 07.03.2008 29.02.2008 1

Receipts on the publication and state fees

TIF 22.63 KB 10.01.2008 07.01.2008 1

Application

TIF 321.68 KB 10.01.2008 14.12.2007 3

Decisions / letters / protocols of public notaries

TIF 69.66 KB 10.01.2008 07.08.2007 1

Receipts on the publication and state fees

TIF 59.09 KB 10.01.2008 02.08.2007 2

Sample report

TIF 48.88 KB 10.01.2008 02.08.2007 1

Application

TIF 584.26 KB 10.01.2008 20.07.2007 5

Protocols/decisions of a company/organisation

TIF 122.66 KB 10.01.2008 20.07.2007 2

Decisions / letters / protocols of public notaries

TIF 56.93 KB 10.01.2008 15.05.2007 1

Receipts on the publication and state fees

TIF 41.99 KB 10.01.2008 10.05.2007 2

Application

TIF 269.56 KB 10.01.2008 08.05.2007 2

Statement of the Board regarding the payment of the equity

TIF 20.98 KB 10.01.2008 08.05.2007 1

Decisions / letters / protocols of public notaries

TIF 60.25 KB 12.04.2007 02.03.2007 1

Registration certificates

TIF 90.38 KB 12.04.2007 02.03.2007 1

Application

TIF 257.58 KB 28.11.2011 27.02.2007 5

Announcement regarding the legal address

TIF 13.19 KB 12.04.2007 27.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 31.24 KB 12.04.2007 27.02.2007 1

Receipts on the publication and state fees

TIF 62.26 KB 12.04.2007 27.02.2007 2
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