LM-1, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LM-1" |
| Registration number, date | 50103702421, 20.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.08.2013 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.04.2015 (registered payment 17.04.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums LM 1 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (189.54 KB) | €8.00 |
2014 |
Annual report | 20.08.2013 - 31.12.2014 | 24.04.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
158.54 KB | 05.01.2016 | 04.01.2016 | 1 | |
Shareholders’ register |
158.54 KB | 05.01.2016 | 04.01.2016 | 1 | |
Articles of Association |
TIF | 10.87 KB | 02.09.2013 | 19.08.2013 | 1 |
Memorandum of Association |
TIF | 37.96 KB | 02.09.2013 | 19.08.2013 | 1 |
Shareholders’ register |
TIF | 36.24 KB | 02.09.2013 | 19.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 14.06.2017 | 14.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.66 KB | 14.06.2017 | 14.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.06.2017 | 14.06.2017 | 1 |
Application |
211.32 KB | 14.06.2017 | 12.06.2017 | 1 | |
Application |
173.39 KB | 14.06.2017 | 12.06.2017 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 26.59 KB | 14.06.2017 | 12.06.2017 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 13.63 KB | 14.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
435.1 KB | 02.05.2017 | 02.05.2017 | 5 | |
Application |
403.27 KB | 02.05.2017 | 02.05.2017 | 5 | |
Consent of the liquidator |
EDOC | 21.94 KB | 02.05.2017 | 02.05.2017 | 1 |
Consent of the liquidator |
DOC | 25 KB | 02.05.2017 | 02.05.2017 | 1 |
Consent of the liquidator |
DOC | 25 KB | 02.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 02.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.34 KB | 02.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 01.03.2016 | 01.03.2016 | 1 |
Application |
DOCX | 24.85 KB | 26.02.2016 | 24.02.2016 | 3 |
Application |
DOCX | 24.85 KB | 26.02.2016 | 24.02.2016 | 3 |
Application |
EDOC | 37.46 KB | 26.02.2016 | 24.02.2016 | 3 |
Protocols/decisions of a company/organisation |
99.49 KB | 26.02.2016 | 24.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
99.49 KB | 26.02.2016 | 24.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 111.51 KB | 26.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 07.01.2016 | 07.01.2016 | 2 |
Application |
EDOC | 39.69 KB | 05.01.2016 | 04.01.2016 | 1 |
Application |
DOCX | 23.69 KB | 05.01.2016 | 04.01.2016 | 1 |
Application |
DOCX | 23.69 KB | 05.01.2016 | 04.01.2016 | 1 |
Shareholders’ register |
EDOC | 207.51 KB | 05.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 17.04.2015 | 17.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 72.41 KB | 14.04.2015 | 14.04.2015 | 1 |
Application |
EDOC | 44.04 KB | 14.04.2015 | 14.04.2015 | 2 |
Articles of Association |
EDOC | 72.43 KB | 14.04.2015 | 16.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.81 KB | 14.04.2015 | 16.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.41 KB | 14.04.2015 | 16.03.2015 | 1 |
Shareholders’ register |
EDOC | 35.18 KB | 14.04.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 02.09.2013 | 20.08.2013 | 2 |
Registration certificates |
TIF | 43.34 KB | 02.09.2013 | 20.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.08 KB | 02.09.2013 | 19.08.2013 | 1 |
Application |
TIF | 85.77 KB | 02.09.2013 | 19.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.08 KB | 02.09.2013 | 19.08.2013 | 1 |
Submission/Application |
TIF | 10.79 KB | 02.09.2013 | 19.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.58 KB | 02.09.2013 | 15.08.2013 | 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