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 Grupa" |
| Registration number, date | 40103987975, 25.04.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.04.2016 |
| Legal address | Zvejnieku iela 1 k-14, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LM Grupa, SIA
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
- Has contacts
- 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, €) | 0.05 | 0 | 6.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.01.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "ZMF Group"Reg. no. 44103133276
|
50 % | 50 | € 30 | € 1 500 | Latvia | 31.08.2021 | 08.09.2021 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 11.12.2019 | 08.01.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lāčplēša iela 112 - 55 | Until 08.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (81.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (82.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 gada parskata VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS LM grupa | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LM Grupa ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LM Grupa ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LM Grupa NRZ | |||||
2016 |
Annual report | 25.04.2016 - 31.12.2016 | 03.05.2017 | PDF (517.93 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.79 KB | 06.09.2021 | 31.08.2021 | 3 |
Amendments to the Articles of Association |
TIF | 9.03 KB | 13.12.2019 | 11.12.2019 | 1 |
Articles of Association |
TIF | 49.78 KB | 13.12.2019 | 11.12.2019 | 2 |
Shareholders’ register |
TIF | 64.17 KB | 13.12.2019 | 11.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.98 KB | 19.07.2019 | 17.07.2019 | 1 |
Articles of Association |
TIF | 56.24 KB | 19.07.2019 | 16.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 7.11 KB | 14.08.2017 | 09.08.2017 | 1 |
Articles of Association |
TIF | 44.05 KB | 14.08.2017 | 09.08.2017 | 2 |
Shareholders’ register |
TIF | 126.75 KB | 14.08.2017 | 09.08.2017 | 3 |
Articles of Association |
TIF | 23 KB | 03.05.2016 | 19.04.2016 | 1 |
Memorandum of Association |
TIF | 33.15 KB | 03.05.2016 | 19.04.2016 | 1 |
Shareholders’ register |
TIF | 126.12 KB | 03.05.2016 | 19.04.2016 | 3 |
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 | 62.44 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
TIF | 213.64 KB | 06.09.2021 | 31.08.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 06.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
TIF | 549.08 KB | 13.12.2019 | 11.12.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 49.96 KB | 13.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 102.39 KB | 19.07.2019 | 17.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.76 KB | 19.07.2019 | 16.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 14.08.2017 | 14.08.2017 | 2 |
Application |
TIF | 295.29 KB | 14.08.2017 | 09.08.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 53.17 KB | 14.08.2017 | 09.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 03.05.2016 | 25.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.74 KB | 03.05.2016 | 19.04.2016 | 1 |
Application |
TIF | 173.54 KB | 03.05.2016 | 19.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.46 KB | 03.05.2016 | 19.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.91 KB | 03.05.2016 | 19.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 231.07 KB | 03.05.2016 | 13.01.2012 | 3 |
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