Lam group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.01.2020
Business form Limited Liability Company
Registered name SIA "Lam group"
Registration number, date 41503072942, 24.08.2015
VAT number None (excluded 07.11.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.08.2015
Legal address Brīvības gatve 410, Rīga, LV-1024 Check address owners
Fixed capital 3 000 EUR , registered 15.09.2015 (registered payment 15.09.2015: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citu automobiļu pārdošana (45.19)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

Historical company names

SIA "UK Food" Until 15.09.2015 10 years ago

Historical addresses

Daugavpils, 18. novembra iela 102 - 12 Until 22.07.2016 9 years ago
Daugavpils, Telts iela 2-47 Until 15.09.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 24.08.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 04.08.2016 01.08.2016 1

Shareholders’ register

DOC 34 KB 01.08.2016 18.07.2016 1

Amendments to the Articles of Association

DOC 28 KB 15.09.2015 31.08.2015 1

Articles of Association

DOC 26 KB 15.09.2015 31.08.2015 1

Regulations for the increase/reduction of the equity

DOC 28 KB 15.09.2015 31.08.2015 1

Shareholders’ register

DOCX 19.37 KB 15.09.2015 31.08.2015 1

Shareholders’ register

DOCX 18.95 KB 15.09.2015 31.08.2015 1

Articles of Association

TIF 7.48 KB 28.08.2015 20.08.2015 1

Memorandum of Association

TIF 11.99 KB 28.08.2015 20.08.2015 1

Shareholders’ register

TIF 24.75 KB 28.08.2015 20.08.2015 2

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 101.59 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

RTF 912.66 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

RTF 920.26 KB 22.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.9 KB 22.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.9 KB 22.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.44 KB 22.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.22 KB 22.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

TIF 110.29 KB 17.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.51 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

RTF 188.72 KB 19.08.2016 19.08.2016 2

Application

EDOC 6.4 MB 19.08.2016 01.08.2016 25

Application

PDF 6.68 MB 19.08.2016 01.08.2016 25

Protocols/decisions of a company/organisation

DOC 28 KB 04.08.2016 01.08.2016 1

Protocols/decisions of a company/organisation

EDOC 22.91 KB 04.08.2016 01.08.2016 1

Shareholders’ register

EDOC 24.92 KB 04.08.2016 01.08.2016 1

Consent of a member of the Board / executive director

TIF 72.22 KB 03.08.2016 28.07.2016 3

Power of attorney, act of empowerment

TIF 127.66 KB 03.08.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.24 KB 22.07.2016 22.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 22.07.2016 22.07.2016 1

Decisions / letters / protocols of public notaries

RTF 180.24 KB 22.07.2016 22.07.2016 1

Confirmation or consent to legal address

TIF 44.92 KB 01.08.2016 19.07.2016 1

Application

EDOC 38.53 KB 01.08.2016 18.07.2016 2

Application

DOC 91 KB 01.08.2016 18.07.2016 2

Protocols/decisions of a company/organisation

DOC 28.5 KB 01.08.2016 18.07.2016 1

Protocols/decisions of a company/organisation

EDOC 23.01 KB 01.08.2016 18.07.2016 1

Shareholders’ register

EDOC 39.48 KB 01.08.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 15.09.2015 15.09.2015 1

Decisions / letters / protocols of public notaries

RTF 184.52 KB 15.09.2015 15.09.2015 1

Confirmation or consent to legal address

TIF 947.99 KB 21.09.2015 31.08.2015 1

Amendments to the Articles of Association

EDOC 25.83 KB 15.09.2015 31.08.2015 1

Articles of Association

EDOC 33.79 KB 15.09.2015 31.08.2015 1

Application

EDOC 39.94 KB 15.09.2015 31.08.2015 3

Application

DOC 92.5 KB 15.09.2015 31.08.2015 3

Application of shareholders or third persons for the acquisition of shares

EDOC 25.59 KB 15.09.2015 31.08.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 15.09.2015 31.08.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 25.4 KB 15.09.2015 31.08.2015 1

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 15.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

DOCX 19.37 KB 15.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

DOC 19.45 KB 15.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

EDOC 147.34 KB 15.09.2015 31.08.2015 1

Regulations for the increase/reduction of the equity

EDOC 25.62 KB 15.09.2015 31.08.2015 1

Shareholders’ register

EDOC 51.5 KB 15.09.2015 31.08.2015 1

Shareholders’ register

EDOC 33.77 KB 15.09.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

TIF 29.5 KB 28.08.2015 24.08.2015 2

Announcement regarding the legal address

TIF 5.88 KB 28.08.2015 20.08.2015 1

Application

TIF 46.26 KB 28.08.2015 20.08.2015 3

Confirmation or consent to legal address

TIF 7.1 KB 28.08.2015 20.08.2015 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