LAKŠMI MN, SIA
Limited Liability Company, Micro company
Place in branch
680 by turnover
274 by paid taxes
80 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAKŠMI MN" |
| Registration number, date | 50003463821, 12.10.1999 |
| VAT number | LV50003463821 from 27.10.1999 Europe VAT register |
| Register, date | Commercial Register, 18.12.2003 |
| Legal address | Senču iela 5 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 24 140 EUR, registered payment 21.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.05.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 897.75 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 486.19 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 060.80 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 892.68 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 4 426.98 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 4 327.69 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 911.70 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 3 515.92 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 3 796.89 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 3 649.20 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 896.47 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 18.12.2023 | 3 601.14 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 4 112.42 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 726.80 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 048.16 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 694.85 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 2 494.57 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 090.69 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 061.82 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 1 936.56 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.11.2020 | 575.17 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 476.07 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 522.13 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 439.67 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 491.24 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 428.40 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 350.24 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 252.04 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 240.17 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 899.97 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 954.05 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 939.95 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 709.73 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 159.37 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 405.01 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 935.03 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.11 | 1.32 | -0.37 |
| Personal income tax (thousands, €) | 0.04 | 0.25 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 1.95 | 1.1 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 05.05.2021, 500.00 € | ||
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2023 |
* 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 % | 170 | € 142 | € 24 140 | Latvia | 18.12.2023 | 21.12.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAKŠMI MN" | Until 18.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Stabu iela 59/2-29 | Until 17.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Lomonosova iela 12 - 53 | Until 25.02.2024 | 9.5 months ago |
| Rīga, Valērijas Seiles iela 12 - 53 | Until 24.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sken ana 20240520 11 compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums Laksmi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums laksmi 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Laksmi zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| laksmi zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img312 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LM 2 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums L | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums2011 (1) | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.01.2010 | RTF (22.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.04.2009 | RAR (6.8 KB) | |
2007 |
Annual report | 05.09.2008 | TIF (375.73 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (209 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (214.83 KB) | ||
2004 |
Annual report | 04.07.2023 | TIF (275.49 KB) | ||
2003 |
Annual report | 04.07.2023 | TIF (271.64 KB) | ||
2002 |
Annual report | 04.07.2023 | TIF (264.06 KB) | ||
2001 |
Annual report | 04.07.2023 | TIF (1.42 MB) | ||
1999 |
Annual report | 04.07.2023 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 117.68 KB | 21.12.2023 | 18.12.2023 | 1 |
Shareholders’ register |
EDOC | 108.16 KB | 21.12.2023 | 18.12.2023 | 1 |
Articles of Association |
TIF | 578.49 KB | 04.07.2023 | 11.12.2003 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 60.67 KB | 04.07.2023 | 11.12.2003 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 04.07.2023 | 11.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.92 KB | 04.07.2023 | 17.07.2000 | 1 |
Articles of Association |
TIF | 631.56 KB | 04.07.2023 | 29.09.1999 | 13 |
Shareholders’ register |
TIF | 28.37 KB | 04.07.2023 | 29.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 185.64 KB | 24.04.2024 | 23.04.2024 | 11 |
Application |
EDOC | 402.41 KB | 21.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.05 KB | 21.12.2023 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 04.07.2023 | 04.01.2008 | 1 |
Application |
TIF | 129.37 KB | 04.07.2023 | 28.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.1 KB | 04.07.2023 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 04.07.2023 | 28.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 04.07.2023 | 17.05.2004 | 1 |
Application |
TIF | 99.12 KB | 04.07.2023 | 13.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 04.07.2023 | 13.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.49 KB | 04.07.2023 | 13.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 04.07.2023 | 13.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 04.07.2023 | 18.12.2003 | 1 |
Registration certificates |
TIF | 34.16 KB | 04.07.2023 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 04.07.2023 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 04.07.2023 | 15.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.93 KB | 04.07.2023 | 11.12.2003 | 1 |
Application |
TIF | 111.3 KB | 04.07.2023 | 11.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.79 KB | 04.07.2023 | 11.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.57 KB | 04.07.2023 | 11.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 04.07.2023 | 11.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 04.07.2023 | 07.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 04.07.2023 | 30.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 04.07.2023 | 30.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.23 KB | 04.07.2023 | 30.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.23 KB | 04.07.2023 | 30.10.2002 | 1 |
Submission/Application |
TIF | 34.76 KB | 04.07.2023 | 30.10.2002 | 1 |
Sample report |
TIF | 25.61 KB | 04.07.2023 | 06.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.32 KB | 04.07.2023 | 28.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 04.07.2023 | 17.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.71 KB | 04.07.2023 | 17.07.2000 | 1 |
Submission/Application |
TIF | 27.62 KB | 04.07.2023 | 17.07.2000 | 1 |
Copy of the personal identification document |
TIF | 16.01 KB | 04.07.2023 | 27.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.08 KB | 04.07.2023 | 12.10.1999 | 1 |
Registration certificates |
TIF | 32.68 KB | 04.07.2023 | 12.10.1999 | 1 |
Application |
TIF | 115.06 KB | 04.07.2023 | 29.09.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.38 KB | 04.07.2023 | 29.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.98 KB | 04.07.2023 | 29.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.76 KB | 04.07.2023 | 29.09.1999 | 1 |
Copy of the personal identification document |
TIF | 52.5 KB | 04.07.2023 | 06.06.1994 | 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