SIA LAMADE

Basic information
Status Registered
Name SIA LAMADE
Legal form Limited Liability Company
Reg. No 40203506661
Reg. date 07.09.2023
Register Commercial Register
Legal Address Lastādijas iela 4, Rīga, LV-1050
Paid-in share capital, date 2,800 EUR, 11.12.2023
Sector (NACE 2.) 47.78 Other retail sale of new goods in specialised stores
VAT payer
- Registered Excluded
- -
Last updated in the RE 01.03.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (19)
• Non-public document
Group by: Date added Document type
Application (2)
11.12.2023 Application 06.12.2023 (edoc) •
07.09.2023 Application 23.08.2023 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
11.12.2023 Application of shareholders or third persons for the acquisition of shares 12.09.2023 (edoc) •
Articles of Association (2)
11.12.2023 Articles of Association 12.09.2023 (edoc)
07.09.2023 Articles of Association 07.08.2023 (edoc)
Bank statements or other document regarding the payment of the equity (4)
11.12.2023 Bank statements or other document regarding the payment of the equity 06.11.2023 (pdf) •
11.12.2023 Bank statements or other document regarding the payment of the equity 07.11.2023 (pdf) •
11.12.2023 Bank statements or other document regarding the payment of the equity 07.11.2023 (pdf) •
07.09.2023 Bank statements or other document regarding the payment of the equity 17.08.2023 (edoc) •
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Decisions / letters / protocols of public notaries (2)
11.12.2023 Decisions / letters / protocols of public notaries 11.12.2023 (edoc)
07.09.2023 Decisions / letters / protocols of public notaries 07.09.2023 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2023 (edoc)
Justification supporting beneficial ownership disclosure statement (1)
11.12.2023 Justification supporting beneficial ownership disclosure statement 11.12.2023 (PDF) •
Memorandum of Association (1)
07.09.2023 Memorandum of Association 07.08.2023 (edoc)
Protocols/decisions of a company/organisation (1)
11.12.2023 Protocols/decisions of a company/organisation 12.09.2023 (edoc) •
Regulations for the increase/reduction of the equity (1)
11.12.2023 Regulations for the increase/reduction of the equity 12.09.2023 (edoc)
Shareholders’ register (3)
11.12.2023 Shareholders’ register 12.09.2023 (edoc)
11.12.2023 Shareholders’ register 22.11.2023 (edoc)
07.09.2023 Shareholders’ register 21.08.2023 (edoc)
2023 (19)
11.12.2023 Application 06.12.2023 (edoc) •
11.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2023 (edoc)
11.12.2023 Shareholders’ register 22.11.2023 (edoc)
11.12.2023 Shareholders’ register 12.09.2023 (edoc)
11.12.2023 Regulations for the increase/reduction of the equity 12.09.2023 (edoc)
11.12.2023 Protocols/decisions of a company/organisation 12.09.2023 (edoc) •
11.12.2023 Justification supporting beneficial ownership disclosure statement 11.12.2023 (PDF) •
11.12.2023 Decisions / letters / protocols of public notaries 11.12.2023 (edoc)
11.12.2023 Bank statements or other document regarding the payment of the equity 07.11.2023 (pdf) •
11.12.2023 Bank statements or other document regarding the payment of the equity 07.11.2023 (pdf) •
11.12.2023 Bank statements or other document regarding the payment of the equity 06.11.2023 (pdf) •
11.12.2023 Articles of Association 12.09.2023 (edoc)
11.12.2023 Application of shareholders or third persons for the acquisition of shares 12.09.2023 (edoc) •
07.09.2023 Bank statements or other document regarding the payment of the equity 17.08.2023 (edoc) •
07.09.2023 Application 23.08.2023 (edoc) •
07.09.2023 Decisions / letters / protocols of public notaries 07.09.2023 (edoc)
07.09.2023 Memorandum of Association 07.08.2023 (edoc)
07.09.2023 Articles of Association 07.08.2023 (edoc)
07.09.2023 Shareholders’ register 21.08.2023 (edoc)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 13:23 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.