Laama Arch, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
266 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Laama Arch"
Registration number, date 40103565298, 12.07.2012
VAT number None (excluded 21.09.2018) Europe VAT register
Register, date Commercial Register, 12.07.2012
Legal address Kalēju iela 50, Jūrmala, LV-2008 Check address owners
Fixed capital 2 845 EUR, registered payment 26.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 9.89 9.5 8.08
Personal income tax (thousands, €) 2.15 2.03 1.61
Statutory social insurance contributions (thousands, €) 7.73 7.46 6.46
Average employees count 3 4 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.03.2020
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 27.02.2020 12.03.2020

Apply information changes

ML

"Laama Arch", SIA

Kalēju 50, Jūrmala, LV-2008 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Laama" Until 08.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (78.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (78.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (78.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (314.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (74.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.02.2020  PDF (77.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (340.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (392.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 12.07.2012 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
2013.GP vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 15.5 KB 08.06.2020 01.06.2020 1

Articles of Association

DOC 15 KB 08.06.2020 01.06.2020 1

Shareholders’ register

PDF 72.02 KB 12.03.2020 27.02.2020 1

Amendments to the Articles of Association

PDF 67.85 KB 26.02.2020 18.02.2020 1

Articles of Association

PDF 49.51 KB 26.02.2020 18.02.2020 1

Shareholders’ register

PDF 72.51 KB 26.02.2020 18.02.2020 1

Articles of Association

TIF 16.04 KB 17.07.2012 11.07.2012 1

Memorandum of Association

TIF 25.46 KB 17.07.2012 03.07.2012 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 65.68 KB 08.06.2020 08.06.2020 1

Amendments to the Articles of Association

EDOC 12.52 KB 08.06.2020 01.06.2020 1

Articles of Association

EDOC 12.33 KB 08.06.2020 01.06.2020 1

Application

PDF 131.36 KB 08.06.2020 01.06.2020 2

Application

EDOC 136.28 KB 08.06.2020 01.06.2020 2

Protocols/decisions of a company/organisation

PDF 78.3 KB 08.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

EDOC 85.73 KB 08.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 12.03.2020 12.03.2020 2

Protocols/decisions of a company/organisation

PDF 83.51 KB 12.03.2020 27.02.2020 1

Protocols/decisions of a company/organisation

EDOC 93.15 KB 12.03.2020 27.02.2020 1

Shareholders’ register

EDOC 94.29 KB 12.03.2020 27.02.2020 1

Application

PDF 134.27 KB 12.03.2020 26.02.2020 6

Application

EDOC 153.43 KB 12.03.2020 26.02.2020 6

Application

PDF 122.33 KB 26.02.2020 26.02.2020 2

Application

EDOC 130.56 KB 26.02.2020 26.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 26.02.2020 26.02.2020 2

Amendments to the Articles of Association

EDOC 78.22 KB 26.02.2020 18.02.2020 1

Articles of Association

EDOC 60.49 KB 26.02.2020 18.02.2020 1

Protocols/decisions of a company/organisation

PDF 75.36 KB 26.02.2020 18.02.2020 1

Protocols/decisions of a company/organisation

EDOC 85.7 KB 26.02.2020 18.02.2020 1

Shareholders’ register

EDOC 82.94 KB 26.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

TIF 46.41 KB 17.07.2012 12.07.2012 2

Registration certificates

TIF 28.23 KB 17.07.2012 12.07.2012 1

Announcement regarding the legal address

TIF 11.66 KB 17.07.2012 11.07.2012 1

Application

TIF 136.45 KB 17.07.2012 11.07.2012 4

Submission/Application

TIF 17.76 KB 17.07.2012 11.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 56.64 KB 17.07.2012 04.07.2012 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