LAMEKO IMPEX, SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "LAMEKO IMPEX" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003212728, 29.08.1994
Register, Included in The Register Commercial register, 12.12.2003
SEPA identifier LV05ZZZ40003212728
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003212728 Is active 01.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Citadeles iela 1A, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 1A, Rīga, LV-1010
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C25415. 12.12.2003
Fixed capital Paid capital - 2 200 000.00 EUR (Registered in State Enterprise register 14.09.2017)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, 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 Yes
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) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67224326
+371 67225338
+371 67210805
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 (39)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.08.2020

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
04.08.2020

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 09.07.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 09.07.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BALTIKA Holzindustrie GmbH(Registration number: HRB 3244)Kanalstrase 80, D44147 Dortmund, Deutschland
From 08.09.2017 22000 100.00 EUR 2 200 000.00 EUR 100.00 % 14.09.2017
Document country on the date of registration: Germany
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 29030 - 29060
 29030 - 29060
Net turnover
  724 , Major
 724 		Major
Profit or loss
  6414
 6414
Equity capital
  1962
 1962
Fixed assets
  1985
 1985
Balance
  2594
 2594
Tangible assets
  24440
 24440
Liquidity
  67254 - 67255 , Companies
 67254 - 67255 		Companies
Profitability
  51269 , Companies
 51269 		Companies

About the company's comparative indices

LAMEKO IMPEX mentioned in newspapers   LAMEKO IMPEX zo.lv catalogue
Legal address on the map
LAMEKO IMPEX Legal address on the map
Publications (1)
"Lameko Impex" 2020.gadā apgrozījis 22,15 milj. EUR 13.10.2021 06:40

Zāģmateriālu un tālākās apstrādes produktu eksportētājs SIA “LAMEKO IMPEX” 2020.gadā apgrozījis 22,15 milj. EUR. No kopējā apgrozījuma 99% veidoja zāģmateriāli un to izstrādājumi

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