Basic data
Name SIA LAMADE
Legal form Limited liability company (SIA)
Registration number, date 40203506661, 07.09.2023
Register, Included in The Register Commercial register, 07.09.2023
SEPA identifier LV54ZZZ40203506661
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Lastādijas iela 4, LV-1050 Previous addresses
Other registered in this address
Postal address Lastādijas iela 4, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.12.2023)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

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 07.09.2023 Member 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Equity Holdings OU(Registration number: 12658319)Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2, 10119, Igaunija
From 22.11.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 11.12.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 170968 - 170999
 170968 - 170999

About the company's comparative indices

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