LAMERC GRAIN, SIA
Limited Liability Company, Micro company
Place in branch
388 by turnover
385 by profit
254 by paid taxes
50 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 | Sabiedrība ar ierobežotu atbildību "LAMERC GRAIN" |
| Registration number, date | 40003973663, 28.11.2007 |
| VAT number | LV40003973663 from 10.01.2008 Europe VAT register |
| Register, date | Commercial Register, 28.11.2007 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 1 210 022 EUR, registered payment 31.01.2018 |
| 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, €) | 66.53 | 71.7 | 65.19 |
| Personal income tax (thousands, €) | 26.28 | 28.31 | 25.95 |
| Statutory social insurance contributions (thousands, €) | 42.44 | 45.26 | 41.46 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 31.01.2018 | United States of America | Austria |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
KZ Agribusiness Cooperatief U.A.Reg. no. 24463079
|
100 % | 1 210 022 | € 1 | € 1 210 022 | Netherlands | 21.12.2017 | 31.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baznīcas iela 20/22 | Until 07.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (532.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lamerc GP 2022 VZ 1. lapa | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA LG vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lamerc Vad bas zi ojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LAMERC GRAIN GP 2019 24.04.2020. FINAL signed V | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lamerc Grain Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LAMERC GRAIN 2017.gada parksats vadibas zinojums 24 04 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.gada parskats revidentu zinojums 18 04 2017 | |||||
| LAMERC GRAIN vadibas zin 18 04 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lamerc Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LG teksts 2013 | DOCX | ||||
2012 |
Annual report | 22.08.2013 | TIF (616.67 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LG teksts 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LG teksts 2010 | ZIP | ||||
2009 |
Annual report | 26.03.2010 | TIF (752.13 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (791.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
149.05 KB | 31.01.2018 | 21.12.2017 | 1 | |
Articles of Association |
149.77 KB | 31.01.2018 | 21.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
152.33 KB | 31.01.2018 | 21.12.2017 | 1 | |
Shareholders’ register |
1.11 MB | 31.01.2018 | 21.12.2017 | 3 | |
Shareholders’ register |
TIF | 49.7 KB | 13.10.2014 | 01.10.2014 | 2 |
Articles of Association |
TIF | 28.9 KB | 21.09.2016 | 30.09.2014 | 1 |
Articles of Association |
TIF | 24.97 KB | 21.09.2016 | 30.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 13.10.2014 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 66.27 KB | 07.06.2012 | 30.04.2012 | 1 |
Articles of Association |
TIF | 21.21 KB | 03.12.2007 | 15.11.2007 | 1 |
Memorandum of association |
TIF | 54.89 KB | 03.12.2007 | 15.11.2007 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.18 KB | 07.06.2012 | 6 |
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 | 65.75 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
DOCX | 50.54 KB | 07.01.2020 | 13.12.2019 | 3 |
Application |
EDOC | 59.41 KB | 07.01.2020 | 13.12.2019 | 3 |
Confirmation or consent to legal address |
DOC | 27 KB | 07.01.2020 | 13.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.81 KB | 07.01.2020 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.8 KB | 31.01.2018 | 31.01.2018 | 2 |
Acceptance-conveyance act |
494.31 KB | 31.01.2018 | 21.12.2017 | 1 | |
Acceptance-conveyance act |
565.82 KB | 31.01.2018 | 21.12.2017 | 1 | |
Amendments to the Articles of Association |
218.74 KB | 31.01.2018 | 21.12.2017 | 1 | |
Articles of Association |
219.17 KB | 31.01.2018 | 21.12.2017 | 1 | |
Application |
7.12 MB | 31.01.2018 | 21.12.2017 | 24 | |
Application |
7.32 MB | 31.01.2018 | 21.12.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
176.95 KB | 31.01.2018 | 21.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.35 KB | 31.01.2018 | 21.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
230.6 KB | 31.01.2018 | 21.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
202.68 KB | 31.01.2018 | 21.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
177.1 KB | 31.01.2018 | 21.12.2017 | 1 | |
Shareholders’ register |
1.45 MB | 31.01.2018 | 21.12.2017 | 3 | |
Statement regarding the beneficial owners |
325.87 KB | 31.01.2018 | 21.12.2017 | 6 | |
Statement regarding the beneficial owners |
298.76 KB | 31.01.2018 | 21.12.2017 | 6 | |
Appraisal reports |
367.96 KB | 31.01.2018 | 20.12.2017 | 2 | |
Appraisal reports |
399.4 KB | 31.01.2018 | 20.12.2017 | 2 | |
Power of attorney, act of empowerment |
TIF | 689.95 KB | 29.01.2018 | 14.02.2017 | 18 |
Decisions / letters / protocols of public notaries |
RTF | 183.92 KB | 14.09.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 14.09.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 13.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 48.83 KB | 13.10.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.38 KB | 13.10.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.6 KB | 07.06.2012 | 06.06.2012 | 1 |
Application |
TIF | 147.56 KB | 07.06.2012 | 30.04.2012 | 1 |
Submission/Application |
TIF | 161.95 KB | 07.06.2012 | 30.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 25.11.2011 | 23.11.2011 | 2 |
Application |
TIF | 77.01 KB | 25.11.2011 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 17.12.2007 | 10.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 17.12.2007 | 06.12.2007 | 2 |
Application |
TIF | 44.04 KB | 17.12.2007 | 05.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 03.12.2007 | 28.11.2007 | 2 |
Registration certificates |
TIF | 25.7 KB | 03.12.2007 | 28.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.48 KB | 03.12.2007 | 22.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.82 KB | 03.12.2007 | 15.11.2007 | 1 |
Application |
TIF | 122.33 KB | 03.12.2007 | 15.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 22.52 KB | 03.12.2007 | 15.11.2007 | 2 |
Sample report |
TIF | 21.23 KB | 03.12.2007 | 15.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 264.01 KB | 03.12.2007 | 19.09.2007 | 11 |
Power of attorney, act of empowerment |
TIF | 467.71 KB | 07.06.2012 | 06.09.2007 | 10 |
Sample report |
TIF | 13.75 KB | 17.12.2007 | 22.09.2005 | 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