LM dizains, SIA

Limited Liability Company, Micro company
Place in branch
360 by turnover
313 by profit
160 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LM dizains"
Registration number, date 40003577708, 14.01.2002
VAT number LV40003577708 from 01.02.2002 Europe VAT register
Register, date Commercial Register, 29.04.2004
Legal address Siguldas nov., Sigulda, Stacijas iela 4 - 2 Check address owners
Fixed capital 2 840 EUR, registered payment 21.07.2016
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, €) 2.37 1.35 1.6
Personal income tax (thousands, €) 0.11 0.08 0
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.4
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

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   21.07.2016
* 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 % 20 € 142 € 2 840 Latvia 14.07.2016 21.07.2016

Apply information changes

ML

"LM dizains", SIA

Stacijas 4-2, Sigulda, Siguldas nov. LV-2150 Check address owners

Reklāma

Historical addresses

Rīgas rajons, Sigulda, Stacijas iela 4-2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (178.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (533.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.05.2016  PDF (1.46 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (89.91 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (91.3 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (91.95 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 13.05.2010  TIF (414.94 KB)

2008

Annual report 25.05.2009  TIF (532.54 KB)

2007

Annual report 15.10.2008  TIF (777.97 KB)

2006

Annual report 24.08.2007  PDF (599.68 KB)

2005

Annual report 05.12.2006  TIF (440.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.33 KB 19.07.2016 18.07.2016 1

Articles of Association

EDOC 28.3 KB 19.07.2016 14.07.2016 1

Shareholders’ register

EDOC 1.54 MB 19.07.2016 14.07.2016 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

RTF 179.71 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.71 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 21.07.2016 21.07.2016 2

Amendments to the Articles of Association

EDOC 25.33 KB 19.07.2016 18.07.2016 1

Application

DOCX 68.73 KB 19.07.2016 18.07.2016 13

Application

DOCX 68.73 KB 19.07.2016 18.07.2016 13

Application

EDOC 85.32 KB 19.07.2016 18.07.2016 13

Articles of Association

EDOC 28.3 KB 19.07.2016 14.07.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 19.07.2016 14.07.2016 2

Protocols/decisions of a company/organisation

DOC 31 KB 19.07.2016 14.07.2016 2

Protocols/decisions of a company/organisation

EDOC 27.34 KB 19.07.2016 14.07.2016 2

Shareholders’ register

EDOC 1.54 MB 19.07.2016 14.07.2016 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