LM Consult, SIA

Limited Liability Company, Micro company
Place in branch
630 by turnover
670 by profit
148 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LM Consult"
Registration number, date 40103520423, 07.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 07.03.2012
Legal address Lapsukalna iela 11, Rīga, LV-1023 Check address owners
Fixed capital 2 800 EUR, registered payment 27.09.2018
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, €) 2.92 3.34 4.29
Personal income tax (thousands, €) 0.76 0.88 0.62
Statutory social insurance contributions (thousands, €) 2.15 2.45 3.66
Average employees count 1 1 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.09.2018
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   27.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2012
* 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

50 % 2 € 700 € 1 400 Latvia 17.09.2018 27.09.2018

Natural person

50 % 2 € 700 € 1 400 Latvia 17.09.2018 27.09.2018

Apply information changes

ML

"LM Consult", SIA

Briežu 7, Rīga, LV-1034 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (86.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (87.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (87.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (87.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (88.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 LM PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 LM PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 LM PDF

2012

Annual report 07.03.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsLMC PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 147.64 KB 27.09.2018 17.09.2018 1

Articles of Association

PDF 113.42 KB 27.09.2018 17.09.2018 1

Regulations for the increase/reduction of the equity

PDF 132.11 KB 27.09.2018 17.09.2018 1

Shareholders’ register

PDF 145.24 KB 27.09.2018 17.09.2018 1

Amendments to the Articles of Association

TIF 11.93 KB 09.10.2014 25.09.2014 1

Articles of Association

TIF 7.97 KB 09.10.2014 25.09.2014 1

Shareholders’ register

TIF 31.72 KB 09.10.2014 25.09.2014 2

Articles of Association

TIF 12.71 KB 12.03.2012 23.02.2012 1

Memorandum of Association

TIF 20.49 KB 12.03.2012 23.02.2012 1

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 70.28 KB 27.09.2018 27.09.2018 2

Statement regarding the beneficial owners

PDF 257.84 KB 27.09.2018 20.09.2018 5

Statement regarding the beneficial owners

PDF 248.94 KB 27.09.2018 20.09.2018 5

Amendments to the Articles of Association

PDF 177.91 KB 27.09.2018 17.09.2018 1

Articles of Association

PDF 143.75 KB 27.09.2018 17.09.2018 1

Application

PDF 297.91 KB 27.09.2018 17.09.2018 3

Application

PDF 350.85 KB 27.09.2018 17.09.2018 3

Application of shareholders or third persons for the acquisition of shares

PDF 152.24 KB 27.09.2018 17.09.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 121.01 KB 27.09.2018 17.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 232.08 KB 27.09.2018 17.09.2018 3

Bank statements or other document regarding the payment of the equity

PDF 307.54 KB 27.09.2018 17.09.2018 3

Protocols/decisions of a company/organisation

PDF 116.15 KB 27.09.2018 17.09.2018 1

Protocols/decisions of a company/organisation

PDF 145.69 KB 27.09.2018 17.09.2018 1

Regulations for the increase/reduction of the equity

PDF 159.35 KB 27.09.2018 17.09.2018 1

Shareholders’ register

PDF 213.8 KB 27.09.2018 17.09.2018 1

Statement regarding the beneficial owners

PDF 258.18 KB 27.09.2018 04.09.2018 5

Statement regarding the beneficial owners

PDF 249.33 KB 27.09.2018 04.09.2018 5

Decisions / letters / protocols of public notaries

TIF 45.25 KB 09.10.2014 08.10.2014 2

Application

TIF 73.8 KB 09.10.2014 03.10.2014 2

Protocols/decisions of a company/organisation

TIF 14.52 KB 09.10.2014 25.09.2014 1

Decisions / letters / protocols of public notaries

TIF 36.35 KB 12.03.2012 07.03.2012 2

Registration certificates

TIF 48.59 KB 12.03.2012 07.03.2012 1

Confirmation or consent to legal address

TIF 7.98 KB 12.03.2012 01.03.2012 1

Announcement regarding the legal address

TIF 8.88 KB 12.03.2012 23.02.2012 1

Application

TIF 148.68 KB 12.03.2012 23.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 16.85 KB 12.03.2012 23.02.2012 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