L&M CONSULTING COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
442 by paid taxes
278 by employees

Basic data

Status
Liquidation proceeding, 14.11.2023
Business form Limited Liability Company
Registered name SIA L&M CONSULTING COMPANY
Registration number, date 40203382589, 24.02.2022
VAT number None (excluded 06.11.2024) Europe VAT register
Register, date Commercial Register, 24.02.2022
Legal address Pupuķu iela 9 – 20, Rīga, LV-1076 Check address owners
Fixed capital 10 EUR, registered payment 24.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 17.53 10.58 0
Personal income tax (thousands, €) 0.81 3.79 0
Statutory social insurance contributions (thousands, €) 1.18 7.23 0
Average employees count 0 2 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.11.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 1 € 10 Latvia 24.02.2022 24.02.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (109.61 KB) €11.00

2022

Annual report 24.02.2022 - 31.12.2022 25.04.2023  PDF (87.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.22 KB 24.02.2022 18.02.2022 1

Articles of Association

DOCX 19.22 KB 24.02.2022 18.02.2022 1

Memorandum of Association

DOCX 20.35 KB 24.02.2022 18.02.2022 1

Memorandum of Association

DOCX 20.35 KB 24.02.2022 18.02.2022 1

Shareholders’ register

DOCX 20.51 KB 24.02.2022 18.02.2022 1

Shareholders’ register

DOCX 20.51 KB 24.02.2022 18.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.07 KB 14.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

EDOC 26.9 KB 14.11.2023 09.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 24.02.2022 24.02.2022 2

Announcement regarding the legal address

DOCX 19.48 KB 24.02.2022 18.02.2022 1

Announcement regarding the legal address

DOCX 19.48 KB 24.02.2022 18.02.2022 1

Articles of Association

EDOC 24.37 KB 24.02.2022 18.02.2022 1

Application

DOCX 32.81 KB 24.02.2022 18.02.2022 3

Application

DOCX 32.81 KB 24.02.2022 18.02.2022 3

Bank statements or other document regarding the payment of the equity

PDF 197.49 KB 24.02.2022 18.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.49 KB 24.02.2022 18.02.2022 1

Memorandum of Association

EDOC 25.57 KB 24.02.2022 18.02.2022 1

Shareholders’ register

EDOC 25.6 KB 24.02.2022 18.02.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register