LAMPL, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
13 by profit
6 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAMPL" |
| Registration number, date | 40203146745, 30.05.2018 |
| VAT number | LV40203146745 from 13.11.2018 Europe VAT register |
| Register, date | Commercial Register, 30.05.2018 |
| Legal address | Kuģu iela 24 – 205, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (29.06.2021)
- Request debt return with VERDIKTS
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, €) | 1358.2 | 968.52 | 525.14 |
| Personal income tax (thousands, €) | 323.01 | 244.28 | 140.74 |
| Statutory social insurance contributions (thousands, €) | 642.53 | 474.93 | 254.97 |
| Average employees count | 91 | 83 | 47 |
| Received COVID-19 downtime support | 29.06.2021, 2 500.00 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.05.2018 | Latvia | Latvia |
|
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 | 20.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "RHG RIGA"Reg. no. 40203143359
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 30.05.2018 | 30.05.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.12.2023 |
Right to represent individually |
Natural person
(from 19.12.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Satekles iela 1C | Until 27.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LAMPL 2023 VZ | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS LAM 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LAMPL VZ 2022 GP 1 | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS LAM 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FIN LAMPL 2021 GP epar 1 | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS LAM 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LAMPL NEATKAR GU REVIDENTU ZI OJUMS 2020 | |||||
| LAMPL Vad bas zi ojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS LMPL GP 2019 | |||||
| Vadibas zinojums GP 2019 LMPL | |||||
2018 |
Annual report | 30.05.2018 - 31.12.2018 | 16.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS LAMPL 2018 | |||||
| Vad.zin.GP 2018 LMPL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 348.61 KB | 06.12.2018 | 20.11.2018 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 352.12 KB | 21.08.2018 | 17.08.2018 | 7 |
Memorandum of Association |
DOCX | 13.94 KB | 30.05.2018 | 25.05.2018 | 2 |
Memorandum of Association |
DOCX | 13.94 KB | 30.05.2018 | 25.05.2018 | 2 |
Shareholders’ register |
DOCX | 13.22 KB | 30.05.2018 | 25.05.2018 | 1 |
Shareholders’ register |
DOCX | 13.22 KB | 30.05.2018 | 25.05.2018 | 1 |
Articles of Association |
DOCX | 45.42 KB | 30.05.2018 | 22.05.2018 | 1 |
Articles of Association |
DOCX | 45.42 KB | 30.05.2018 | 22.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.5 KB | 09.01.2024 | 04.01.2024 | 1 |
Application |
265 KB | 19.12.2023 | 14.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
DOCX | 47.57 KB | 20.12.2021 | 17.12.2021 | 4 |
Application |
DOCX | 47.57 KB | 20.12.2021 | 17.12.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 14.36 KB | 20.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.36 KB | 20.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOCX | 37.55 KB | 27.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 37.55 KB | 27.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
DOCX | 33.55 KB | 11.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 33.55 KB | 11.12.2019 | 05.12.2019 | 2 |
Application |
EDOC | 43 KB | 11.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
EDOC | 72.85 KB | 29.10.2019 | 24.10.2019 | 6 |
Application |
DOCX | 52.24 KB | 29.10.2019 | 24.10.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 74.64 KB | 29.10.2019 | 23.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.77 KB | 29.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 67.1 KB | 06.12.2018 | 04.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 21.08.2018 | 21.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63 KB | 06.12.2018 | 17.08.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 45.17 KB | 21.08.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 26.07.2018 | 26.07.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 26.33 KB | 26.07.2018 | 25.07.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 36.23 KB | 26.07.2018 | 25.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 30.05.2018 | 30.05.2018 | 2 |
Announcement regarding the legal address |
DOCX | 12.27 KB | 30.05.2018 | 25.05.2018 | 1 |
Announcement regarding the legal address |
EDOC | 20.89 KB | 30.05.2018 | 25.05.2018 | 1 |
Announcement regarding the legal address |
DOCX | 12.27 KB | 30.05.2018 | 25.05.2018 | 1 |
Application |
DOCX | 31.17 KB | 30.05.2018 | 25.05.2018 | 4 |
Application |
DOCX | 31.17 KB | 30.05.2018 | 25.05.2018 | 4 |
Application |
EDOC | 39.41 KB | 30.05.2018 | 25.05.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
102.09 KB | 30.05.2018 | 25.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.09 KB | 30.05.2018 | 25.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.56 KB | 30.05.2018 | 25.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.76 KB | 30.05.2018 | 25.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.94 KB | 30.05.2018 | 25.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.76 KB | 30.05.2018 | 25.05.2018 | 1 |
Memorandum of Association |
EDOC | 22.59 KB | 30.05.2018 | 25.05.2018 | 2 |
Shareholders’ register |
EDOC | 21.85 KB | 30.05.2018 | 25.05.2018 | 1 |
Articles of Association |
EDOC | 35.76 KB | 30.05.2018 | 22.05.2018 | 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