LM AUTO, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
17 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LM AUTO"
Registration number, date 41203016344, 05.06.2001
VAT number LV41203016344 from 22.10.2001 Europe VAT register
Register, date Commercial Register, 19.07.2004
Legal address Dundagas iela 61, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 101 877 EUR, registered payment 21.07.2015
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, €) 295.93 262.43 263.64
Personal income tax (thousands, €) 62.15 52.2 45.88
Statutory social insurance contributions (thousands, €) 119.68 105.37 98.77
Average employees count 26 26 28
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.0
 Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 877 € 1 € 101 877 03.12.2024 05.12.2024

Procures

Period Rights Person

From 30.01.2008

 Right to represent individually
Natural person (from 30.01.2008 to 09.07.2009 )
Natural person (from 09.07.2009 )

From 25.05.2020

 Right to represent individually
Natural person (from 25.05.2020 )

Apply information changes

"LM Auto", SIA

Dundagas 61, Talsi, Talsu nov., LV-3201 Check address owners

Auto remonts, apkope

http://www.lmauto.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LM AUTO" Until 19.07.2004 21 year ago

Historical addresses

Talsi, Raiņa iela 88 Until 20.11.2002 23 years ago
Talsi, Dundagas iela 61 Until 19.07.2004 21 year ago
Talsu rajons, Talsi, Dundagas iela 61 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
lmautovadzin23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums22 PDF
vadzin22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums21 PDF
vadzin21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
revidentazinojums20 PDF
vadzin20lmauto PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
revzinojums19 PDF
vadzinojums19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS18 PDF
vadibaszinojums18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
ZINOJUMS PDF
vadibaszinojums.17pdf PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (133.49 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumslmauto PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums ZIP

2009

 Annual report 05.05.2010  TIF (605.1 KB)

2008

 Annual report 28.04.2009  TIF (826.78 KB)

2007

 Annual report 03.06.2008  TIF (1.4 MB)

2006

 Annual report 30.08.2007  TIF (1.36 MB)

2005

 Annual report 11.09.2019  TIF (485.13 KB)

2004

 Annual report 05.12.2024  TIF (712.89 KB)

2003

 Annual report 05.12.2024  TIF (599.22 KB)

2002

 Annual report 05.12.2024  TIF (1.08 MB)

2001

 Annual report 11.09.2019  TIF (407.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.24 KB 05.12.2024 03.12.2024 2

Shareholders’ register

TIF 54.75 KB 05.12.2024 18.06.2015 2

Amendments to the Articles of Association

 TIF 10.21 KB 11.09.2019 18.06.2015 1

Articles of Association

 TIF 40.63 KB 11.09.2019 18.06.2015 2

Amendments to the Articles of Association

 TIF 9.66 KB 11.09.2019 27.03.2007 1

Articles of Association

 TIF 50.76 KB 11.09.2019 27.03.2007 3

Regulations for the increase/reduction of the equity

 TIF 27.76 KB 11.09.2019 27.03.2007 2

Shareholders’ register

TIF 18.21 KB 11.09.2019 27.03.2007 1

Shareholders’ register

TIF 12.96 KB 05.12.2024 13.07.2004 1

Articles of Association

 TIF 48.28 KB 11.09.2019 13.07.2004 3

Amendments to the Articles of Association

 TIF 16.75 KB 11.09.2019 11.11.2002 1

Articles of Association

 TIF 316.67 KB 11.09.2019 22.05.2001 8

Memorandum of Association

 TIF 53.48 KB 11.09.2019 22.05.2001 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 28.33 KB 05.12.2024 05.12.2024 3

Decisions / letters / protocols of public notaries

 EDOC 63.12 KB 07.04.2021 07.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.77 KB 29.07.2020 29.07.2020 2

Statement regarding the beneficial owners

 EDOC 39.95 KB 29.07.2020 03.07.2020 5

Statement regarding the beneficial owners

 DOCX 24.3 KB 29.07.2020 03.07.2020 5

Statement regarding the beneficial owners

 DOCX 24.3 KB 29.07.2020 03.07.2020 5

Decisions / letters / protocols of public notaries

 EDOC 66.54 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 197.43 KB 25.05.2020 25.05.2020 2

Application

 EDOC 52.67 KB 25.05.2020 19.05.2020 2

Application

 DOCX 39 KB 25.05.2020 19.05.2020 2

Application

 DOCX 39 KB 25.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 TIF 48.62 KB 11.09.2019 21.07.2015 2

Application

 TIF 76.81 KB 11.09.2019 18.06.2015 2

Protocols/decisions of a company/organisation

 TIF 21.91 KB 11.09.2019 18.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.8 KB 11.09.2019 30.01.2008 1

Receipts on the publication and state fees

 TIF 15.19 KB 05.12.2024 25.01.2008 1

Receipts on the publication and state fees

 TIF 16.2 KB 05.12.2024 25.01.2008 1

Application

 TIF 60.25 KB 11.09.2019 25.01.2008 2

Protocols/decisions of a company/organisation

 TIF 9.52 KB 11.09.2019 25.01.2008 1

Sample report

 TIF 23.86 KB 11.09.2019 25.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.38 KB 11.09.2019 30.10.2007 1

Receipts on the publication and state fees

 TIF 18.63 KB 05.12.2024 23.10.2007 1

Receipts on the publication and state fees

 TIF 19.25 KB 05.12.2024 23.10.2007 1

Application

 TIF 89.44 KB 11.09.2019 23.10.2007 3

Protocols/decisions of a company/organisation

 TIF 22.04 KB 11.09.2019 23.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 33.98 KB 11.09.2019 02.04.2007 1

Receipts on the publication and state fees

 TIF 23.9 KB 05.12.2024 27.03.2007 1

Receipts on the publication and state fees

 TIF 23.29 KB 05.12.2024 27.03.2007 1

Acceptance-conveyance act

 TIF 221.83 KB 11.09.2019 27.03.2007 4

Application

 TIF 62.41 KB 11.09.2019 27.03.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.19 KB 11.09.2019 27.03.2007 1

Protocols/decisions of a company/organisation

 TIF 42.43 KB 11.09.2019 27.03.2007 2

Appraisal reports

 TIF 1.09 MB 11.09.2019 19.02.2007 40

Decisions / letters / protocols of public notaries

 TIF 33.19 KB 11.09.2019 19.05.2005 1

Receipts on the publication and state fees

 TIF 16.84 KB 05.12.2024 12.05.2005 1

Receipts on the publication and state fees

 TIF 17.46 KB 05.12.2024 12.05.2005 1

Application

 TIF 88.22 KB 11.09.2019 25.04.2005 3

Consent of the auditor

 TIF 10.75 KB 11.09.2019 25.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 34.37 KB 11.09.2019 19.07.2004 1

Registration certificates

 TIF 41.13 KB 11.09.2019 19.07.2004 1

Announcement regarding the legal address

 TIF 8.47 KB 05.12.2024 13.07.2004 1

Consent of the auditor

 TIF 8.25 KB 05.12.2024 13.07.2004 1

Consent of a member of the Board / executive director

 TIF 10.71 KB 05.12.2024 13.07.2004 1

Receipts on the publication and state fees

 TIF 18.33 KB 05.12.2024 13.07.2004 1

Receipts on the publication and state fees

 TIF 18.86 KB 05.12.2024 13.07.2004 1

Application

 TIF 93.65 KB 11.09.2019 13.07.2004 5

Protocols/decisions of a company/organisation

 TIF 23.77 KB 11.09.2019 13.07.2004 2

Decisions / letters / protocols of public notaries

 TIF 20 KB 11.09.2019 20.11.2002 1

Registration certificates

 TIF 46.8 KB 11.09.2019 20.11.2002 1

Registration certificates

 TIF 60.99 KB 11.09.2019 20.11.2002 1

Receipts on the publication and state fees

 TIF 14.52 KB 05.12.2024 19.11.2002 1

Receipts on the publication and state fees

 TIF 16.1 KB 05.12.2024 19.11.2002 1

Application

 TIF 13.19 KB 11.09.2019 19.11.2002 1

Confirmation or consent to legal address

 TIF 16.32 KB 11.09.2019 14.11.2002 1

Protocols/decisions of a company/organisation

 TIF 16.66 KB 11.09.2019 11.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 41.17 KB 05.12.2024 05.06.2001 1

Registration certificates

 TIF 73.97 KB 05.12.2024 05.06.2001 1

Registration certificates

 TIF 43.02 KB 11.09.2019 05.06.2001 1

Bank statements or other document regarding the payment of the equity

TIF 21.12 KB 05.12.2024 22.05.2001 1

Application

 TIF 73.38 KB 11.09.2019 22.05.2001 4

Receipts on the publication and state fees

 TIF 31.89 KB 11.09.2019 22.05.2001 1

Confirmation or consent to legal address

 TIF 20.88 KB 05.12.2024 17.05.2001 1

Sample report

 TIF 18.06 KB 11.09.2019 16.05.2001 1

Copy of the personal identification document

 TIF 50.04 KB 11.09.2019 21.07.1998 2
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