LAMELA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LAMELA"
Legal form Limited liability company (SIA)
Registration number, date 40003406672, 21.08.1998
Register, Included in The Register Commercial register, 05.07.2004
SEPA identifier LV62ZZZ40003406672
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003406672 Is active 22.08.2013
Legal address Legal address: Bauskas nov., Īslīces pag., Rītausmas, "Īves", LV-3901 Previous addresses
Other registered in this address
Postal address "Īves", Rītausmas, Īslīces pag., Bauskas nov., LV-3901
Registration certificate number, date Nr. C37117. 05.07.2004
Fixed capital Paid capital - 292 264.00 EUR (Registered in State Enterprise register 26.01.2015)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 12.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 13 238.17 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 63925020
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2015 10438 28.00 EUR 292 264.00 EUR 100.00 % 26.01.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 41697 - 41703
 41697 - 41703
Net turnover
  5156 , Major
 5156
Major
Profit or loss
  108348
 108348
Equity capital
  9697
 9697
Fixed assets
  6902
 6902
Balance
  8033
 8033
Tangible assets
  5437
 5437
Liquidity
  63961 - 63964 , Companies
 63961 - 63964
Companies
Profitability
  71025 , Companies
 71025
Companies

About the company's comparative indices

Legal address on the map
LAMELA Legal address on the map
Publications (0)