VAMEKS, SIA

Limited Liability Company, Micro company
Place in branch
890 by turnover
213 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VAMEKS"
Registration number, date 40103535556, 17.04.2012
VAT number LV40103535556 from 13.06.2012 Europe VAT register
Register, date Commercial Register, 17.04.2012
Legal address Kaivas iela 50 k-2 – 62C, Rīga, LV-1021 Check address owners
Fixed capital 13 000 EUR, registered payment 02.06.2014
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, €) 1.26 3.05 3.76
Personal income tax (thousands, €) 0.08 1.1 1.38
Statutory social insurance contributions (thousands, €) 1.15 1.71 2.23
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2019
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   13.02.2019
* 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 % 13 000 € 1 € 13 000 Latvia 05.02.2019 13.02.2019

Apply information changes

ML

"Vameks", SIA

Rūpniecības 20 k-1, Madona, Madonas nov. LV-4801 Check address owners

Pārtikas tirdzniecība

Historical addresses

Rīga, Valdeķu iela 60 k-4 - 34 Until 23.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (81.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (80.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (80.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (80.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (80.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (164.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Lemums2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (179.63 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  HTML (87.49 KB)

2012

 Annual report 17.04.2012 - 31.12.2012 14.04.2013  HTML (89.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.03 KB 13.02.2019 05.02.2019 1

Shareholders’ register

DOCX 3.17 KB 23.10.2018 15.10.2018 1

Amendments to the Articles of Association

 TIF 34.28 KB 03.06.2014 26.05.2014 2

Articles of Association

 TIF 45.47 KB 03.06.2014 26.05.2014 3

Regulations for the increase/reduction of the equity

 TIF 18.38 KB 03.06.2014 26.05.2014 1

Shareholders’ register

TIF 80.37 KB 03.06.2014 26.05.2014 4

Articles of Association

 TIF 21.82 KB 19.04.2012 12.04.2012 2

Memorandum of Association

 TIF 39.03 KB 19.04.2012 12.04.2012 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 70.27 KB 13.02.2019 13.02.2019 2

Application

 EDOC 82.16 KB 13.02.2019 05.02.2019 1

Application

 DOCX 74.22 KB 13.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

 DOC 31 KB 13.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 21.41 KB 13.02.2019 05.02.2019 1

Shareholders’ register

EDOC 37.08 KB 13.02.2019 05.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 07.11.2018 07.11.2018 2

Application

 PDF 6.43 MB 07.11.2018 05.11.2018 24

Application

 EDOC 6.14 MB 07.11.2018 05.11.2018 24

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 23.10.2018 23.10.2018 2

Application

 PDF 6.7 MB 23.10.2018 15.10.2018 25

Application

 EDOC 6.38 MB 23.10.2018 15.10.2018 25

Protocols/decisions of a company/organisation

 EDOC 21.46 KB 23.10.2018 15.10.2018 1

Protocols/decisions of a company/organisation

 DOC 31 KB 23.10.2018 15.10.2018 1

Shareholders’ register

EDOC 31.81 KB 23.10.2018 15.10.2018 1

Statement regarding the beneficial owners

 DOCX 47.51 KB 23.10.2018 15.10.2018 5

Statement regarding the beneficial owners

 EDOC 56.15 KB 23.10.2018 15.10.2018 5

Decisions / letters / protocols of public notaries

 RTF 193.39 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.79 KB 03.11.2017 03.11.2017 2

Application

 EDOC 52 KB 03.11.2017 01.11.2017 4

Application

 DOCX 40.38 KB 03.11.2017 01.11.2017 4

Application

 DOCX 40.38 KB 03.11.2017 01.11.2017 4

Decisions / letters / protocols of public notaries

 EDOC 72.7 KB 25.07.2017 25.07.2017 2

Application

 EDOC 53.36 KB 25.07.2017 20.07.2017 4

Application

 EDOC 51.6 KB 25.07.2017 20.07.2017 4

Application

 DOCX 39.38 KB 25.07.2017 20.07.2017 4

Application

 DOCX 41.6 KB 25.07.2017 20.07.2017 4

Decisions / letters / protocols of public notaries

 RTF 179.15 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 09.12.2015 09.12.2015 1

Application

 EDOC 28.45 KB 07.12.2015 07.12.2015 1

Application

 DOC 61.5 KB 07.12.2015 07.12.2015 1

Application

 TIF 258.52 KB 15.12.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.71 KB 03.06.2014 02.06.2014 2

Application

 TIF 79.46 KB 03.06.2014 26.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.66 KB 03.06.2014 26.05.2014 1

Power of attorney, act of empowerment

 TIF 11.65 KB 03.06.2014 26.05.2014 1

Protocols/decisions of a company/organisation

 TIF 68.02 KB 03.06.2014 26.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.94 KB 02.05.2012 27.04.2012 2

Consent of a member of the Board / executive director

 TIF 32.85 KB 02.05.2012 26.04.2012 2

Application

 TIF 213.49 KB 02.05.2012 24.04.2012 5

Protocols/decisions of a company/organisation

 TIF 27.1 KB 02.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.74 KB 19.04.2012 17.04.2012 2

Registration certificates

 TIF 63.83 KB 19.04.2012 17.04.2012 1

Announcement regarding the legal address

 TIF 13.11 KB 19.04.2012 12.04.2012 1

Application

 TIF 108.55 KB 19.04.2012 12.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 17.64 KB 19.04.2012 12.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 151.77 KB 03.06.2014 4
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