Sabiedrība ar ierobežotu atbildību "LAMIRELE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LAMIRELE"
Legal form Limited Liability Company
Reg. No 50003943961
Reg. date 01.08.2007
Register Commercial Register
Legal Address Augšzemes iela 5 - 21, Rīga, LV-1029
Registered share capital, date 2,800 EUR, 27.02.2020
Paid-in share capital, date 2,800 EUR, 27.02.2020
Sector (NACE 2.) 18.14 Binding and related services
VAT payer
LV50003943961 Registered Excluded
03.09.2007 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 23,942 EUR Net profit -2,256 EUR Equity 15,407 EUR Date submitted16.04.2024 Number of employees 2
Year2022 Net sales 28,267 EUR Net profit -392 EUR Equity 17,663 EUR Date submitted20.04.2023 Number of employees 2
Year2021 Net sales 21,585 EUR Net profit 209 EUR Equity 18,055 EUR Date submitted25.03.2022 Number of employees 2
Year2020 Net sales 19,513 EUR Net profit -2,604 EUR Equity 17,845 EUR Date submitted09.04.2021 Number of employees 2
Year2019 Net sales 30,536 EUR Net profit 360 EUR Equity 27,650 EUR Date submitted15.04.2020 Number of employees 2
Year2018 Net sales 29,615 EUR Net profit -3,705 EUR Equity 27,290 EUR Date submitted25.03.2019 Number of employees 2
Year2017 Net sales 37,419 EUR Net profit 1,952 EUR Equity 30,995 EUR Date submitted22.02.2018 Number of employees 2
Year2016 Net sales 44,139 EUR Net profit 2,505 EUR Equity 53,955 EUR Date submitted21.04.2017 Number of employees 2
Year2015 Net sales 59,857 EUR Net profit 6,048 EUR Equity 51,450 EUR Date submitted12.04.2016 Number of employees 2
Year2014 Net sales 67,065 EUR Net profit 12,781 EUR Equity 58,172 EUR Date submitted21.04.2015 Number of employees 3
Year2013 Net sales 50,124 LVL Net profit -333 LVL Equity 43,904 LVL Date submitted28.04.2014 Number of employees 3
Year2012 Net sales 55,504 LVL Net profit 1,535 LVL Equity 45,618 LVL Date submitted03.05.2013 Number of employees 2
Year2011 Net sales 42,707 LVL Net profit -2,505 LVL Equity 26,069 LVL Date submitted04.05.2012 Number of employees 3
Year2010 Net sales 47,875 LVL Net profit 966 LVL Equity 28,574 LVL Date submitted03.05.2011 Number of employees 3
Year2009 Net sales - Net profit - Equity - Date submitted06.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.02.2009 Number of employees
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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 Contributions2,690 EUR Personal Income Tax130 EUR Other1,740 EUR Total4,560 EUR Number of employees2
Year2022 Social Insurance Contributions2,680 EUR Personal Income Tax130 EUR Other1,900 EUR Total4,710 EUR Number of employees2
Year2021 Social Insurance Contributions1,690 EUR Personal Income Tax110 EUR Other840 EUR Total2,640 EUR Number of employees2
Year2020 Social Insurance Contributions1,560 EUR Personal Income Tax110 EUR Other750 EUR Total2,420 EUR Number of employees2
Year2019 Social Insurance Contributions2,880 EUR Personal Income Tax500 EUR Other2,240 EUR Total5,620 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
14.02.2020 Amendments to the Articles of Association 12.02.2020 (TIF)
21.07.2015 Amendments to the Articles of Association 30.06.2015 (TIF)
19.05.2015 Amendments to the Articles of Association 12.05.2015 (TIF)
01.08.2012 Amendments to the Articles of Association 19.07.2012 (TIF)
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Announcement regarding the legal address (1)
29.08.2007 Announcement regarding the legal address 11.07.2007 (TIF) •
Annual report (full) (19)
16.04.2024 2023 Annual report (full) (PDF)
20.04.2023 2022 Annual report (full) (PDF)
25.03.2022 2021 Annual report (full) (PDF)
09.04.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
22.02.2018 2017 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (JPG)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
12.04.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
28.04.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
04.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
06.04.2010 2009 Annual report (full) (TIF)
04.06.2009 2008 Annual report (full) (TIF)
06.02.2009 2007 Annual report (full) (TIF)
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Application (7)
14.02.2020 Application 12.02.2020 (TIF) •
17.12.2019 Application 16.12.2019 (TIF) •
21.07.2015 Application 30.06.2015 (TIF) •
19.05.2015 Application 12.05.2015 (TIF) •
11.11.2013 Application 05.11.2013 (TIF) •
01.08.2012 Application 26.07.2012 (TIF) •
29.08.2007 Application 25.07.2007 (TIF) •
Show all
Articles of Association (5)
14.02.2020 Articles of Association 12.02.2020 (TIF)
21.07.2015 Articles of Association 30.06.2015 (TIF)
19.05.2015 Articles of Association 12.05.2015 (TIF)
01.08.2012 Articles of Association 19.07.2012 (TIF)
29.08.2007 Articles of Association 11.07.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.08.2007 Bank statements or other document regarding the payment of the equity 14.07.2007 (TIF) •
Confirmation or consent to legal address (1)
11.11.2013 Confirmation or consent to legal address 05.11.2013 (TIF) •
Consent of a member of the Board / executive director (1)
29.08.2007 Consent of a member of the Board / executive director 11.07.2007 (TIF) •
Decisions / letters / protocols of public notaries (7)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
21.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
19.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 08.11.2013 (TIF) •
01.08.2012 Decisions / letters / protocols of public notaries 31.07.2012 (TIF) •
29.08.2007 Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
Show all
Memorandum of association (1)
29.08.2007 Memorandum of association 11.07.2007 (TIF)
Power of attorney, act of empowerment (1)
11.11.2013 Power of attorney, act of empowerment 05.11.2013 (TIF) •
Protocols/decisions of a company/organisation (3)
17.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
19.05.2015 Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
01.08.2012 Protocols/decisions of a company/organisation 19.07.2012 (TIF) •
Receipts on the publication and state fees (1)
29.08.2007 Receipts on the publication and state fees 19.07.2007 (TIF) •
Registration certificates (1)
29.08.2007 Registration certificates 01.08.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
17.12.2019 Regulations for the increase/reduction of the equity 16.12.2019 (TIF)
19.05.2015 Regulations for the increase/reduction of the equity 12.05.2015 (TIF)
Shareholders’ register (3)
25.02.2020 Shareholders’ register 12.02.2020 (TIF)
21.07.2015 Shareholders’ register 30.06.2015 (TIF)
19.05.2015 Shareholders’ register 12.05.2015 (TIF)
2024 (1)
16.04.2024 2023 Annual report (full) (PDF)
2023 (1)
20.04.2023 2022 Annual report (full) (PDF)
2022 (1)
25.03.2022 2021 Annual report (full) (PDF)
2021 (1)
09.04.2021 2020 Annual report (full) (PDF)
2020 (6)
15.04.2020 2019 Annual report (full) (PDF)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
25.02.2020 Shareholders’ register 12.02.2020 (TIF)
14.02.2020 Amendments to the Articles of Association 12.02.2020 (TIF)
14.02.2020 Application 12.02.2020 (TIF) •
14.02.2020 Articles of Association 12.02.2020 (TIF)
Show all
2019 (5)
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
17.12.2019 Regulations for the increase/reduction of the equity 16.12.2019 (TIF)
17.12.2019 Application 16.12.2019 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
25.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
22.02.2018 2017 Annual report (full) (PDF)
2017 (3)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (JPG)
21.04.2017 2016 Annual report (full) (PDF)
2016 (1)
12.04.2016 2015 Annual report (full) (PDF)
2015 (13)
21.07.2015 Amendments to the Articles of Association 30.06.2015 (TIF)
21.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
21.07.2015 Shareholders’ register 30.06.2015 (TIF)
21.07.2015 Application 30.06.2015 (TIF) •
21.07.2015 Articles of Association 30.06.2015 (TIF)
19.05.2015 Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
19.05.2015 Regulations for the increase/reduction of the equity 12.05.2015 (TIF)
19.05.2015 Articles of Association 12.05.2015 (TIF)
19.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
19.05.2015 Shareholders’ register 12.05.2015 (TIF)
19.05.2015 Application 12.05.2015 (TIF) •
19.05.2015 Amendments to the Articles of Association 12.05.2015 (TIF)
21.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
28.04.2014 2013 Annual report (full) (HTML)
2013 (5)
11.11.2013 Decisions / letters / protocols of public notaries 08.11.2013 (TIF) •
11.11.2013 Confirmation or consent to legal address 05.11.2013 (TIF) •
11.11.2013 Power of attorney, act of empowerment 05.11.2013 (TIF) •
11.11.2013 Application 05.11.2013 (TIF) •
03.05.2013 2012 Annual report (full) (HTML)
Show all
2012 (6)
01.08.2012 Application 26.07.2012 (TIF) •
01.08.2012 Amendments to the Articles of Association 19.07.2012 (TIF)
01.08.2012 Protocols/decisions of a company/organisation 19.07.2012 (TIF) •
01.08.2012 Decisions / letters / protocols of public notaries 31.07.2012 (TIF) •
01.08.2012 Articles of Association 19.07.2012 (TIF)
04.05.2012 2011 Annual report (full) (HTML)
Show all
2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2010 (1)
06.04.2010 2009 Annual report (full) (TIF)
2009 (2)
04.06.2009 2008 Annual report (full) (TIF)
06.02.2009 2007 Annual report (full) (TIF)
2007 (9)
29.08.2007 Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
29.08.2007 Memorandum of association 11.07.2007 (TIF)
29.08.2007 Consent of a member of the Board / executive director 11.07.2007 (TIF) •
29.08.2007 Bank statements or other document regarding the payment of the equity 14.07.2007 (TIF) •
29.08.2007 Receipts on the publication and state fees 19.07.2007 (TIF) •
29.08.2007 Registration certificates 01.08.2007 (TIF) •
29.08.2007 Articles of Association 11.07.2007 (TIF)
29.08.2007 Announcement regarding the legal address 11.07.2007 (TIF) •
29.08.2007 Application 25.07.2007 (TIF) •
Show all
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