LM DATA, 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, 15.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LM DATA" |
| Registration number, date | 52403008181, 03.04.1998 |
| VAT number | None (excluded 15.07.2014) Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Ludzas nov., Ludza, Stacijas iela 30 Check address owners |
| Fixed capital | 4 500 LVL , registered 09.11.2004 (registered payment 09.11.2004: 4 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ludzas rajons, Ludza, Stacijas iela 30 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ludzas rajons, Ludza, Skolas iela 27-15 | Until 14.05.2008 | 17 years ago |
| Ludza, Skolas iela 27-15 | Until 09.11.2004 | 21 year ago |
| Ludza, Skolas 27-15 | Until 19.03.1999 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 13Gvid | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 12Gvid | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 11G-1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 10G | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.03.2010 | XML (105.84 KB) | |
2008 |
Annual report | 12.03.2009 | TIF (1.48 MB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1.56 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (1.81 MB) | ||
2005 |
Annual report | 27.09.2013 | TIF (1.43 MB) | ||
2004 |
Annual report | 27.09.2013 | TIF (2.03 MB) | ||
2003 |
Annual report | 27.09.2013 | TIF (904.95 KB) | ||
2002 |
Annual report | 26.09.2013 | TIF (1.24 MB) | ||
2001 |
Annual report | 26.09.2013 | TIF (1.28 MB) | ||
2000 |
Annual report | 26.09.2013 | TIF (1.68 MB) | ||
1999 |
Annual report | 26.09.2013 | TIF (1018.5 KB) | ||
1998 |
Annual report | 26.09.2013 | TIF (651.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.77 KB | 27.09.2013 | 23.03.2010 | 1 |
Shareholders’ register |
TIF | 20.19 KB | 27.09.2013 | 29.04.2008 | 1 |
Articles of Association |
TIF | 18.48 KB | 27.09.2013 | 14.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.02 KB | 26.09.2013 | 28.01.2000 | 1 |
Shareholders’ register |
TIF | 24.94 KB | 26.09.2013 | 28.01.2000 | 1 |
Shareholders’ register |
TIF | 30.46 KB | 26.09.2013 | 15.02.1999 | 1 |
Articles of Association |
TIF | 403.35 KB | 26.09.2013 | 24.03.1998 | 12 |
Memorandum of association |
TIF | 90.73 KB | 26.09.2013 | 20.03.1998 | 3 |
Amendments to the Articles of Association |
TIF | 104.28 KB | 26.09.2013 | 3 | |
Regulations for the increase/reduction of the equity |
TIF | 40.01 KB | 26.09.2013 | 1 | |
Shareholders’ register |
TIF | 27.21 KB | 26.09.2013 | 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 |
TIF | 24.31 KB | 25.07.2014 | 15.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
70.85 KB | 15.07.2014 | 15.07.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.7 KB | 15.07.2014 | 15.07.2014 | 1 |
Application |
TIF | 41.87 KB | 25.07.2014 | 10.07.2014 | 2 |
Submission/Application |
TIF | 10.02 KB | 25.07.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 04.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 47.3 KB | 04.06.2014 | 30.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.9 KB | 04.06.2014 | 30.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 27.09.2013 | 30.03.2010 | 1 |
Application |
TIF | 150.03 KB | 27.09.2013 | 25.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 27.09.2013 | 14.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 56.28 KB | 27.09.2013 | 06.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.81 KB | 27.09.2013 | 29.04.2008 | 1 |
Application |
TIF | 140.94 KB | 27.09.2013 | 29.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 9.4 KB | 27.09.2013 | 29.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.56 KB | 27.09.2013 | 29.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 27.09.2013 | 09.11.2004 | 1 |
Submission/Application |
TIF | 11.22 KB | 27.09.2013 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 78.13 KB | 27.09.2013 | 28.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.58 KB | 27.09.2013 | 14.10.2004 | 1 |
Application |
TIF | 410.18 KB | 27.09.2013 | 14.10.2004 | 7 |
Consent of the auditor |
TIF | 8.32 KB | 27.09.2013 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.73 KB | 27.09.2013 | 14.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 27.09.2013 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.55 KB | 27.09.2013 | 14.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 26.09.2013 | 13.01.2004 | 2 |
Sample report |
TIF | 19.73 KB | 26.09.2013 | 13.01.2004 | 1 |
Application |
TIF | 105.59 KB | 26.09.2013 | 12.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 11.02 KB | 26.09.2013 | 12.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 26.09.2013 | 12.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.14 KB | 26.09.2013 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.67 KB | 26.09.2013 | 07.04.2003 | 2 |
Application |
TIF | 14.41 KB | 26.09.2013 | 31.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 26.09.2013 | 31.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.6 KB | 26.09.2013 | 31.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.35 KB | 26.09.2013 | 14.02.2000 | 1 |
Application |
TIF | 20.45 KB | 26.09.2013 | 09.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 26.09.2013 | 07.02.2000 | 1 |
Sample report |
TIF | 20.86 KB | 26.09.2013 | 03.02.2000 | 1 |
Appraisal reports |
TIF | 49.57 KB | 26.09.2013 | 28.01.2000 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.21 KB | 26.09.2013 | 28.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.52 KB | 26.09.2013 | 28.01.2000 | 3 |
Documents attesting the transfer of shares |
TIF | 11.34 KB | 26.09.2013 | 25.01.2000 | 1 |
Other documents |
TIF | 13.81 KB | 26.09.2013 | 07.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.66 KB | 26.09.2013 | 19.03.1999 | 1 |
Other documents |
TIF | 10.24 KB | 26.09.2013 | 11.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.73 KB | 26.09.2013 | 11.03.1999 | 1 |
Application |
TIF | 25.45 KB | 26.09.2013 | 25.02.1999 | 1 |
Appraisal reports |
TIF | 143.91 KB | 26.09.2013 | 15.02.1999 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 12.19 KB | 26.09.2013 | 15.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.15 KB | 26.09.2013 | 15.02.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.51 KB | 26.09.2013 | 03.04.1998 | 1 |
Registration certificates |
TIF | 45.55 KB | 26.09.2013 | 03.04.1998 | 1 |
Application |
TIF | 101.23 KB | 26.09.2013 | 26.03.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.35 KB | 26.09.2013 | 24.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 601.19 KB | 26.09.2013 | 24.03.1998 | 2 |
Sample report |
TIF | 31.9 KB | 26.09.2013 | 24.03.1998 | 1 |
Registration certificates |
TIF | 98 KB | 27.09.2013 | 2 | |
Appraisal reports |
TIF | 254.49 KB | 26.09.2013 | 8 | |
Copy of the personal identification document |
TIF | 44.52 KB | 26.09.2013 | 1 | |
Copy of the personal identification document |
TIF | 115.41 KB | 26.09.2013 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 78.74 KB | 26.09.2013 | 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