LAMERC GRAIN, SIA

Limited Liability Company, Micro company
Place in branch
758 by turnover
1K+ by profit
47 by employees

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 Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 62.91 66.53 71.70
Personal income tax (thousands, €) 24.85 26.28 28.31
Statutory social insurance contributions (thousands, €) 40.35 42.44 45.26
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
 Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)
CSP industry
Redakcija NACE 2.1
 Graudu, neapstrādātas tabakas, sēklu 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: other

Control type: other

Control type: other

Control type: other

Control type: other

Natural person From 31.01.2018
United States of America Austria

Control type: other

Control type: other

Control type: other

Control type: other

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
Hoogoorddreef 15, 1101 BA, Amsterdama, Nīderlande

100 % 1 210 022 € 1 € 1 210 022 Netherlands 21.12.2017 31.01.2018

Apply information changes

"Lamerc Grain", SIA

Baznīcas 20/22, Rīga, LV-1010 Check address owners

Nekustamais īpašums

http://www.domuss.lv

Historical addresses

Rīga, Baznīcas iela 20/22 Until 07.01.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (494.07 KB) €7.00

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 PDF
Lamerc GP 2022 VZ 1. lapa PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
SIA LG vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Lamerc Vad bas zi ojums GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
LAMERC GRAIN GP 2019 24.04.2020. FINAL signed V PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Lamerc Grain Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
LAMERC GRAIN 2017.gada parksats vadibas zinojums 24 04 2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
2016.gada parskats revidentu zinojums 18 04 2017 PDF
LAMERC GRAIN vadibas zin 18 04 2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Lamerc Vadibas zinojums 2014 PDF

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

 PDF 149.05 KB 31.01.2018 21.12.2017 1

Articles of Association

 PDF 149.77 KB 31.01.2018 21.12.2017 1

Regulations for the increase/reduction of the equity

 PDF 152.33 KB 31.01.2018 21.12.2017 1

Shareholders’ register

PDF 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

Application

 EDOC 71.19 KB 07.04.2026 31.03.2026 1

Justification supporting beneficial ownership disclosure statement

 EDOC 403.42 KB 07.04.2026 23.03.2026 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.3 MB 07.04.2026 30.10.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 547.36 KB 07.04.2026 30.10.2025 1

Copy of the personal identification document

 EDOC 549.77 KB 07.04.2026 11.07.2025 1

Justification supporting beneficial ownership disclosure statement

 EDOC 889.83 KB 07.04.2026 09.04.2024 1

Copy of the personal identification document

 EDOC 1.93 MB 07.04.2026 20.12.2023 1

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

 PDF 494.31 KB 31.01.2018 21.12.2017 1

Acceptance-conveyance act

 PDF 565.82 KB 31.01.2018 21.12.2017 1

Amendments to the Articles of Association

 PDF 218.74 KB 31.01.2018 21.12.2017 1

Articles of Association

 PDF 219.17 KB 31.01.2018 21.12.2017 1

Application

 PDF 7.32 MB 31.01.2018 21.12.2017 24

Application

 PDF 7.12 MB 31.01.2018 21.12.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 148.35 KB 31.01.2018 21.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 176.95 KB 31.01.2018 21.12.2017 1

Protocols/decisions of a company/organisation

 PDF 202.68 KB 31.01.2018 21.12.2017 2

Protocols/decisions of a company/organisation

 PDF 230.6 KB 31.01.2018 21.12.2017 2

Regulations for the increase/reduction of the equity

 PDF 177.1 KB 31.01.2018 21.12.2017 1

Shareholders’ register

PDF 1.45 MB 31.01.2018 21.12.2017 3

Statement regarding the beneficial owners

 PDF 325.87 KB 31.01.2018 21.12.2017 6

Statement regarding the beneficial owners

 PDF 298.76 KB 31.01.2018 21.12.2017 6

Appraisal reports

 PDF 367.96 KB 31.01.2018 20.12.2017 2

Appraisal reports

 PDF 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