LM Group Holding, SIA
Limited Liability Company, Small company
Place in branch
150 by turnover
474 by profit
212 by paid taxes
89 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LM Group Holding" |
| Registration number, date | 40103860128, 10.01.2015 |
| VAT number | LV40103860128 from 31.08.2016 Europe VAT register |
| Register, date | Commercial Register, 10.01.2015 |
| Legal address | "Vismaņi k-2", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 12.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LM Group Holding, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 40 214.41 | 12.02.2025 11:36 | |||
| 27.01.2025 | 39 886.65 | 466.53 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 2 193.09 | 466.53 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 935.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.03.2023 | 8 107.62 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.12.2020 | 3 223.58 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 1 383.12 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 362.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.01.2019 | 352.11 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 346.98 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 290.07 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 268.17 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 197.20 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.05.2018 | 216.38 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 84.03 | 85.24 | 18.55 |
| Personal income tax (thousands, €) | 19.34 | 7.23 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 36.63 | 19.37 | 7.74 |
| Average employees count | 9 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2018 | 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 | 10.01.2015 |
* 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 % | 1 200 | € 125 | € 150 000 | Latvia | 02.04.2024 | 12.04.2024 |
Contacts in cooperation with
Apply information changes
"LM Group Holding", SIA
"Vismaņi k-2", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA LM GROUP BUVE | Until 14.08.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Salaspils iela 12 k-4 - 59 | Until 21.11.2018 | 7 years ago |
|---|---|---|
| Rīga, Krasta iela 95 | Until 14.08.2023 | 2 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Šķeltu iela 22 | Until 12.04.2024 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 15.11.2024.
Case number: C33579724 Court: Rīgas rajona tiesa
(1000055247)
|
|||
15.11.2024 |
20.11.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LMGH RevZinojums 14.043.2024 | |||||
| Vadibas zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2021 | PDF (537.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2020 | PDF (670.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (323.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | PDF (266.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (279.5 KB) | €9.00 |
2015 |
Annual report | 10.01.2015 - 31.12.2015 | 20.06.2016 | PDF (313.18 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.22 KB | 12.04.2024 | 02.04.2024 | 1 |
Articles of Association |
EDOC | 29.75 KB | 12.04.2024 | 02.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.83 KB | 12.04.2024 | 02.04.2024 | 1 |
Shareholders’ register |
EDOC | 21.13 KB | 12.04.2024 | 02.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.31 KB | 14.08.2023 | 09.08.2023 | 1 |
Articles of Association |
EDOC | 25.92 KB | 14.08.2023 | 09.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.32 KB | 14.08.2023 | 09.08.2023 | 1 |
Shareholders’ register |
EDOC | 21.37 KB | 14.08.2023 | 09.08.2023 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 10.02.2017 | 09.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 10.02.2017 | 09.02.2017 | 1 |
Articles of Association |
DOC | 24 KB | 10.02.2017 | 09.02.2017 | 1 |
Articles of Association |
DOC | 24 KB | 10.02.2017 | 09.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 26 KB | 10.02.2017 | 09.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 26 KB | 10.02.2017 | 09.02.2017 | 1 |
Shareholders’ register |
DOC | 48 KB | 10.02.2017 | 09.02.2017 | 1 |
Shareholders’ register |
DOC | 48 KB | 10.02.2017 | 09.02.2017 | 1 |
Articles of Association |
TIF | 10.06 KB | 12.02.2015 | 07.01.2015 | 1 |
Memorandum of Association |
TIF | 21.82 KB | 12.02.2015 | 07.01.2015 | 1 |
Shareholders’ register |
TIF | 42 KB | 12.02.2015 | 07.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.74 KB | 20.11.2024 | 20.11.2024 | 2 |
Notary’s decision |
EDOC | 61.64 KB | 20.11.2024 | 20.11.2024 | 2 |
Orders/request/cover notes of court bailiffs |
375.32 KB | 20.11.2024 | 20.11.2024 | 1 | |
Court decision/judgement |
DOCX | 51.38 KB | 19.11.2024 | 15.11.2024 | 2 |
Court decision/judgement |
EDOC | 56.33 KB | 19.11.2024 | 15.11.2024 | 2 |
Application |
EDOC | 53.15 KB | 12.04.2024 | 08.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.3 KB | 12.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.01 KB | 12.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 53.63 KB | 14.08.2023 | 09.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.74 KB | 14.08.2023 | 09.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
EDOC | 117.21 KB | 21.11.2018 | 15.11.2018 | 2 |
Application |
108.17 KB | 21.11.2018 | 15.11.2018 | 2 | |
Application |
108.17 KB | 21.11.2018 | 15.11.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 254.35 KB | 21.11.2018 | 15.11.2018 | 1 |
Confirmation or consent to legal address |
JPG | 242.25 KB | 21.11.2018 | 15.11.2018 | 1 |
Confirmation or consent to legal address |
JPG | 242.25 KB | 21.11.2018 | 15.11.2018 | 1 |
Statement regarding the beneficial owners |
93.43 KB | 21.11.2018 | 15.11.2018 | 1 | |
Statement regarding the beneficial owners |
EDOC | 102.98 KB | 21.11.2018 | 15.11.2018 | 1 |
Statement regarding the beneficial owners |
93.43 KB | 21.11.2018 | 15.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 15.02.2017 | 15.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 19.72 KB | 10.02.2017 | 09.02.2017 | 1 |
Articles of Association |
EDOC | 19.61 KB | 10.02.2017 | 09.02.2017 | 1 |
Application |
811.73 KB | 10.02.2017 | 09.02.2017 | 4 | |
Application |
811.73 KB | 10.02.2017 | 09.02.2017 | 4 | |
Application |
EDOC | 787.35 KB | 10.02.2017 | 09.02.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.89 KB | 10.02.2017 | 09.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22 KB | 10.02.2017 | 09.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22 KB | 10.02.2017 | 09.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.78 KB | 10.02.2017 | 09.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
65.28 KB | 10.02.2017 | 09.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
65.28 KB | 10.02.2017 | 09.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 10.02.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 10.02.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.79 KB | 10.02.2017 | 09.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.3 KB | 10.02.2017 | 09.02.2017 | 1 |
Shareholders’ register |
EDOC | 27.53 KB | 10.02.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.65 KB | 12.02.2015 | 10.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.73 KB | 12.02.2015 | 07.01.2015 | 1 |
Application |
TIF | 128.14 KB | 12.02.2015 | 07.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.1 KB | 12.02.2015 | 07.01.2015 | 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