LAMELEX, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 27.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAMELEX" |
| Registration number, date | 40003946152, 09.08.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2007 |
| Legal address | "Dumbras", Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.23 | 0.22 | 0.14 |
| Personal income tax (thousands, €) | 0.18 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 0.22 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Garkalnes nov., Upesciems, "Dumbras" | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes novads, Upesciems, "Dumbras" | Until 03.07.2009 | 17 years ago |
| Rīgas rajons, Garkalnes novads, Upesciems, "Dumbrāji" | Until 23.08.2007 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (330.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (302.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (509.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (344.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (447.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LAMELEX VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LAMELEX VZ | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAMELEX Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAMELEX Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2009 |
Annual report | 12.04.2010 | TIF (425.1 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (734.01 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (303.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.34 KB | 10.02.2012 | 06.02.2012 | 1 |
Shareholders’ register |
TIF | 20.72 KB | 13.05.2009 | 11.05.2009 | 1 |
Articles of Association |
TIF | 133.48 KB | 21.08.2007 | 20.07.2007 | 4 |
Memorandum of Association |
TIF | 41.5 KB | 21.08.2007 | 20.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.63 KB | 25.01.2023 | 25.01.2023 | 1 |
Application |
EDOC | 46.09 KB | 27.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 40.24 KB | 06.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 48.49 KB | 06.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.54 KB | 06.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.66 KB | 06.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 10.02.2012 | 09.02.2012 | 2 |
Application |
TIF | 103.92 KB | 10.02.2012 | 06.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.02 KB | 10.02.2012 | 06.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 10.02.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 13.05.2009 | 12.05.2009 | 2 |
Application |
TIF | 203.87 KB | 13.05.2009 | 11.05.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.79 KB | 13.05.2009 | 11.05.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 74.96 KB | 13.05.2009 | 11.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 13.05.2009 | 11.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.74 KB | 13.05.2009 | 11.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.58 KB | 13.05.2009 | 11.05.2009 | 2 |
Specimen signature without Identity number |
TIF | 26.53 KB | 13.05.2009 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 13.05.2009 | 23.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 13.05.2009 | 20.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.67 KB | 13.05.2009 | 20.08.2007 | 1 |
Application |
TIF | 75.22 KB | 13.05.2009 | 20.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 13.05.2009 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.88 KB | 13.05.2009 | 20.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 21.08.2007 | 09.08.2007 | 2 |
Registration certificates |
TIF | 22.24 KB | 21.08.2007 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 21.08.2007 | 06.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.83 KB | 21.08.2007 | 03.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 21.08.2007 | 20.07.2007 | 1 |
Application |
TIF | 119.21 KB | 21.08.2007 | 20.07.2007 | 4 |
Appraisal reports |
TIF | 16.81 KB | 21.08.2007 | 20.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 21.08.2007 | 20.07.2007 | 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