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 | Sabiedrība ar ierobežotu atbildību "LM Group" |
| Registration number, date | 41203049769, 16.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.10.2013 |
| Legal address | Podvāzes iela 9 – 4, Birži, Salas pag., Jēkabpils nov., LV-5214 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 1.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.06.2024 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LM Group"Reg. no. 41203049769
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 01.06.2024 | 14.06.2024 |
Historical addresses
| Ventspils, Sabiles iela 2 - 2 | Until 10.06.2021 | 4 years ago |
|---|---|---|
| Ciblas nov., Ciblas pag., Felicianova, "Mūrnieki" - 6 | Until 01.07.2021 | 4 years ago |
| Ludzas nov., Ciblas pag., Felicianova, "Mūrnieki" - 6 | Until 28.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (78.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (78.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2023 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (394.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2020 | PDF (148.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (148.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (147.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (158.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums orig | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums orig | |||||
2013 |
Annual report | 16.10.2013 - 31.12.2013 | 13.06.2014 | HTML (88.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.8 KB | 13.06.2024 | 01.06.2024 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 10.06.2021 | 28.05.2021 | 1 |
Articles of Association |
206.07 KB | 31.01.2020 | 04.12.2019 | 1 | |
Articles of Association |
206.07 KB | 31.01.2020 | 04.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 13.05 KB | 31.01.2020 | 04.12.2019 | 1 |
Shareholders’ register |
DOCX | 15.98 KB | 31.01.2020 | 04.12.2019 | 1 |
Shareholders’ register |
DOCX | 15.98 KB | 31.01.2020 | 04.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 19.2 KB | 17.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 21.13 KB | 17.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 183.62 KB | 17.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 18.09 KB | 18.10.2013 | 14.10.2013 | 1 |
Memorandum of Association |
TIF | 32.22 KB | 18.10.2013 | 14.10.2013 | 1 |
Shareholders’ register |
TIF | 51.85 KB | 18.10.2013 | 14.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.73 KB | 14.06.2024 | 08.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.64 KB | 14.06.2024 | 01.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.69 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 46.48 KB | 28.07.2022 | 26.07.2022 | 1 |
Application |
DOCX | 46.48 KB | 28.07.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 59.21 KB | 07.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 59.21 KB | 07.09.2021 | 01.09.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.43 KB | 07.09.2021 | 01.09.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.43 KB | 07.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 07.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 07.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
EDOC | 24.71 KB | 07.09.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
EDOC | 65.15 KB | 10.06.2021 | 28.05.2021 | 0 |
Application |
DOCX | 60.15 KB | 10.06.2021 | 28.05.2021 | 0 |
Confirmation or consent to legal address |
EDOC | 52.7 KB | 10.06.2021 | 28.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 119.5 KB | 10.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20 KB | 10.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 10.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
EDOC | 25.98 KB | 10.06.2021 | 28.05.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.98 KB | 10.06.2021 | 28.05.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.04 KB | 10.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
1.26 MB | 31.01.2020 | 24.01.2020 | 3 | |
Application |
1.26 MB | 31.01.2020 | 24.01.2020 | 3 | |
Application |
EDOC | 1.2 MB | 31.01.2020 | 24.01.2020 | 3 |
Articles of Association |
EDOC | 178.47 KB | 31.01.2020 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.51 KB | 31.01.2020 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.17 KB | 31.01.2020 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.51 KB | 31.01.2020 | 04.12.2019 | 1 |
Shareholders’ register |
EDOC | 25.42 KB | 31.01.2020 | 04.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
44.33 KB | 31.01.2020 | 03.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 17.05.2016 | 13.05.2016 | 1 |
Application |
TIF | 171.63 KB | 17.05.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.35 KB | 17.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 18.10.2013 | 16.10.2013 | 1 |
Registration certificates |
TIF | 61.82 KB | 18.10.2013 | 16.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.25 KB | 18.10.2013 | 14.10.2013 | 1 |
Application |
TIF | 496.38 KB | 18.10.2013 | 14.10.2013 | 7 |
Confirmation or consent to legal address |
TIF | 11.08 KB | 18.10.2013 | 14.10.2013 | 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