LM investīcijas, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LM investīcijas" |
| Registration number, date | 40103219309, 11.03.2009 |
| VAT number | None (excluded 30.06.2022) Europe VAT register |
| Register, date | Commercial Register, 11.03.2009 |
| Legal address | Sila iela 1 – 23, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LM investīcijas, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.05.2020)
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 9 712.02 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 9 711.56 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 710.72 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 709.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 709.01 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 707.99 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 707.10 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 9 705.93 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 705.15 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 9 704.25 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 703.41 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 9 702.52 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 9 701.74 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 9 700.76 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 9 698.72 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 9 696.92 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 9 694.42 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 9 691.12 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 9 689.02 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 9 687.40 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 685.27 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 9 633.32 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 9 632.45 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 631.82 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 9 630.56 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 9 629.96 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 9 563.48 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 540.68 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 9 521.68 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 9 494.32 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 9 479.12 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 7 514.67 | 0.00 | 0.00 | 4 381.88 | 08.12.2020 16:31 |
| 07.11.2020 | 7 445.33 | 0.00 | 0.00 | 4 544.17 | 09.11.2020 15:05 |
| 07.10.2020 | 7 374.80 | 0.00 | 0.00 | 4 706.46 | 15.10.2020 14:44 |
| 07.09.2020 | 6 881.10 | 0.00 | 0.00 | 4 868.75 | 16.09.2020 16:17 |
| 07.08.2020 | 5 850.45 | 0.00 | 0.00 | 5 028.49 | 11.08.2020 16:07 |
| 07.07.2020 | 5 459.99 | 0.00 | 0.00 | 5 191.29 | 09.07.2020 10:30 |
| 07.06.2020 | 5 740.47 | 0.00 | 0.00 | 5 354.09 | 16.06.2020 10:47 |
| 07.05.2020 | 6 854.12 | 0.00 | 0.00 | 5 516.89 | 13.05.2020 15:53 |
| 07.04.2020 | 6 469.25 | 0.00 | 0.00 | 5 679.69 | 14.04.2020 09:58 |
| 07.03.2020 | 5 917.91 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 9 149.16 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 8 008.56 | 0.00 | 0.00 | 2 249.99 | 16.01.2020 11:18 |
| 07.12.2019 | 8 204.75 | 0.00 | 0.00 | 2 414.99 | 16.12.2019 18:30 |
| 07.11.2019 | 7 478.41 | 0.00 | 0.00 | 2 579.99 | 14.11.2019 16:30 |
| 07.10.2019 | 6 741.07 | 0.00 | 0.00 | 2 744.99 | 08.10.2019 15:11 |
| 07.09.2019 | 6 077.35 | 0.00 | 0.00 | 2 909.99 | 11.09.2019 10:51 |
| 07.08.2019 | 4 765.10 | 0.00 | 0.00 | 3 074.99 | 16.08.2019 11:34 |
| 07.07.2019 | 6 752.11 | 0.00 | 0.00 | 3 274.87 | 12.07.2019 15:10 |
| 07.06.2019 | 4 991.86 | 0.00 | 0.00 | 3 449.87 | 17.06.2019 14:41 |
| 07.05.2019 | 5 804.23 | 0.00 | 0.00 | 3 624.87 | 10.05.2019 15:30 |
| 07.04.2019 | 5 784.62 | 0.00 | 0.00 | 3 799.87 | 12.04.2019 10:28 |
| 07.06.2018 | 5 581.82 | 0.00 | 0.00 | 5 549.87 | 11.06.2018 15:51 |
| 07.03.2018 | 8 233.12 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 891.85 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 2 517.73 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 472.43 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 736.22 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 1 388.35 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 286.10 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 18.05.2020, € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.03.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2016 | 14.12.2016 |
Contacts in cooperation with
Apply information changes
"LM investīcijas", SIA
Babīte, Sila 1-23, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīgas rajons, Babītes pagasts, Babīte, Sila iela 1-23 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Babīte, Sila iela 1 - 23 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (81.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (237 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (724.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (91.16 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (90.95 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (91.01 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | HTML (90.82 KB) | |
2009 |
Annual report | 11.03.2009 - 31.12.2009 | 23.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.47 KB | 15.12.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 13.16 KB | 15.12.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 24.93 KB | 23.07.2009 | 10.03.2009 | 1 |
Memorandum of Association |
TIF | 30.65 KB | 23.07.2009 | 10.03.2009 | 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 |
EDOC | 65.78 KB | 19.03.2020 | 19.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 19.03.2020 | 19.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.62 KB | 16.03.2020 | 16.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.62 KB | 16.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 21.03.2018 | 21.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.83 KB | 20.03.2018 | 20.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79 KB | 20.03.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 15.12.2016 | 14.12.2016 | 2 |
Application |
TIF | 442.44 KB | 15.12.2016 | 09.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.53 KB | 15.12.2016 | 28.06.2016 | 1 |
Application |
TIF | 366.35 KB | 23.07.2009 | 11.03.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.64 KB | 23.07.2009 | 11.03.2009 | 2 |
Registration certificates |
TIF | 59.36 KB | 23.07.2009 | 11.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.53 KB | 23.07.2009 | 10.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 23.07.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 749.31 KB | 23.07.2009 | 10.03.2009 | 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