Lomeri, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lomeri
Registration number, date 40203376192, 28.01.2022
VAT number LV40203376192 from 21.11.2023 Europe VAT register
Register, date Commercial Register, 28.01.2022
Legal address Dzirnavu iela 43, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2022
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, €) 0.17 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.09.2022
Latvia Belarus

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   28.01.2022
* 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

67 % 1 876 € 1 € 1 876 Latvia 03.10.2022 07.10.2022

SIA "MEDIBRIDGE"

Reg. no. 40103194429
Rīga, Dzirnavu iela 62 - 14

33 % 924 € 1 € 924 Latvia 03.10.2022 07.10.2022

Apply information changes

ML

"Lomeri", SIA

Dzirnavu 43, Ventspils, LV-3601 Check address owners

Elektroenerģijas ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (96.79 KB) €11.00

2022

Annual report 28.01.2022 - 31.12.2022 27.01.2023  PDF (93.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.75 KB 07.10.2022 03.10.2022 1

Shareholders’ register

DOCX 18.75 KB 07.10.2022 03.10.2022 1

Shareholders’ register

DOCX 21.52 KB 05.09.2022 25.08.2022 1

Shareholders’ register

DOCX 21.52 KB 05.09.2022 25.08.2022 1

Articles of Association

DOCX 16 KB 05.09.2022 22.08.2022 1

Articles of Association

DOCX 16 KB 05.09.2022 22.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 100.2 KB 05.09.2022 22.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 100.2 KB 05.09.2022 22.08.2022 1

Articles of Association

DOCX 18.68 KB 28.01.2022 26.01.2022 1

Memorandum of Association

DOCX 21.52 KB 28.01.2022 26.01.2022 1

Shareholders’ register

DOCX 27.07 KB 27.01.2022 26.01.2022 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 61.97 KB 07.10.2022 07.10.2022 2

Application

DOCX 52.7 KB 07.10.2022 03.10.2022 2

Application

DOCX 52.7 KB 07.10.2022 03.10.2022 2

Shareholders’ register

EDOC 33.04 KB 07.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 05.09.2022 05.09.2022 2

Application

DOCX 60.51 KB 05.09.2022 29.08.2022 1

Application

DOCX 60.51 KB 05.09.2022 29.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 96.17 KB 05.09.2022 25.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 96.17 KB 05.09.2022 25.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 128.3 KB 05.09.2022 25.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 128.3 KB 05.09.2022 25.08.2022 1

Shareholders’ register

EDOC 27.32 KB 05.09.2022 25.08.2022 1

Bank statements or other document regarding the payment of the equity

JPG 27.6 KB 05.09.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

JPG 27.6 KB 05.09.2022 23.08.2022 1

Articles of Association

EDOC 21.92 KB 05.09.2022 22.08.2022 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 05.09.2022 22.08.2022 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 05.09.2022 22.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 72.44 KB 05.09.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 28.01.2022 28.01.2022 2

Articles of Association

EDOC 24.86 KB 28.01.2022 26.01.2022 1

Application

DOCX 50.55 KB 28.01.2022 26.01.2022 4

Application

DOCX 50.55 KB 28.01.2022 26.01.2022 4

Memorandum of Association

EDOC 27.77 KB 28.01.2022 26.01.2022 1

Shareholders’ register

EDOC 33.02 KB 27.01.2022 26.01.2022 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