LAMERC GRAIN, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LAMERC GRAIN"
Legal form Limited liability company (SIA)
Registration number, date 40003973663, 28.11.2007
Register, Included in The Register Commercial register, 28.11.2007
SEPA identifier LV39ZZZ40003973663
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003973663 Is active 10.01.2008
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Previous addresses
Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Beneficial owners reported Yes
Registration certificate number, date Nr. K070291. 28.11.2007
Fixed capital Paid capital - 1 210 022.00 EUR (Registered in State Enterprise register 31.01.2018)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.01.2020
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 collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
Find out current information about tax debts
Contact information
Phone +371 67228611
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 (17)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2007 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
KZ Agribusiness Cooperatief U.A.(Registration number: 24463079)Hoogoorddreef 15, 1101 BA, Amsterdama, Nīderlande
From 21.12.2017 1210022 1.00 EUR 1 210 022.00 EUR 100.00 % 31.01.2018
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 United States United States

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 United States Austria

Type of control: through a legal entity as a manager

Sign in
Awards
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 69806 - 69819
 69806 - 69819
Net turnover
  16490 , Major
 16490
Major
Profit or loss
  19879 - 19880
 19879 - 19880
Equity capital
  14298 - 14299
 14298 - 14299
Fixed assets
  9678
 9678
Balance
  6583
 6583
Tangible assets
  56960 - 56967
 56960 - 56967
Liquidity
  16448 , Companies
 16448
Companies
Profitability
  28920 , Companies
 28920
Companies

About the company's comparative indices

Legal address on the map
LAMERC GRAIN Legal address on the map
Publications (0)