LM Libro, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
135 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LM Libro"
Registration number, date 40103523218, 15.03.2012
VAT number LV40103523218 from 25.08.2017 Europe VAT register
Register, date Commercial Register, 15.03.2012
Legal address Krastupes iela 10 – 24, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 846 EUR, registered payment 07.06.2016
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, €) 15.35 6.24 19.74
Personal income tax (thousands, €) 0.28 0.7 2.8
Statutory social insurance contributions (thousands, €) 1.09 2.05 5.91
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.03.2012
* 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 % 2 846 € 1 € 2 846 Latvia 10.05.2016 07.06.2016

Apply information changes

ML

"LM Libro", SIA

Lielirbes 17, Rīga, LV-1046 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Ādažu nov., Ādaži, Krastupes iela 10 - 24 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 10 - 24 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (211.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (434.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (1.05 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (543.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (636.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (604.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (695.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
ZIN LMLIBRO 25.04.2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

2012

 Annual report 15.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadzin PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 XLSX 10.59 KB 03.06.2016 02.06.2016 1

Amendments to the Articles of Association

 DOCX 15.63 KB 31.05.2016 30.05.2016 1

Shareholders’ register

DOCX 14.86 KB 03.06.2016 10.05.2016 1

Shareholders’ register

DOCX 14.86 KB 03.06.2016 10.05.2016 1

Articles of Association

 DOCX 14.53 KB 31.05.2016 10.05.2016 1

Articles of Association

 DOCX 14.53 KB 31.05.2016 10.05.2016 1

Articles of Association

 TIF 13.61 KB 19.03.2012 28.02.2012 1

Memorandum of Association

 TIF 22.25 KB 19.03.2012 28.02.2012 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

 DOCX 35.07 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.07 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.27 KB 07.06.2016 07.06.2016 2

Regulations for the increase/reduction of the equity

 EDOC 23.14 KB 03.06.2016 02.06.2016 1

Amendments to the Articles of Association

 EDOC 27.77 KB 31.05.2016 30.05.2016 1

Application

 DOCX 40.27 KB 31.05.2016 30.05.2016 5

Application

 DOCX 40.27 KB 31.05.2016 30.05.2016 5

Application

 EDOC 53.05 KB 31.05.2016 30.05.2016 5

Application of shareholders or third persons for the acquisition of shares

DOCX 11.64 KB 31.05.2016 30.05.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.63 KB 31.05.2016 30.05.2016 1

Shareholders’ register

EDOC 27.42 KB 03.06.2016 10.05.2016 1

Articles of Association

 EDOC 27 KB 31.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 18.04 KB 31.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 30.5 KB 31.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.26 KB 19.03.2012 15.03.2012 2

Registration certificates

 TIF 44.84 KB 19.03.2012 15.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.46 KB 19.03.2012 01.03.2012 1

Announcement regarding the legal address

 TIF 10.77 KB 19.03.2012 28.02.2012 1

Application

 TIF 139.43 KB 19.03.2012 28.02.2012 4

Consent of a member of the Board / executive director

 TIF 10.21 KB 19.03.2012 28.02.2012 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