LM product, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover
21 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LM product"
Registration number, date 40203284042, 07.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 07.01.2021
Legal address "Puteņi", Lielvārdes pag., Ogres nov., LV-5070 Check address owners
Fixed capital 2 800 EUR, registered payment 07.01.2021
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, €) 10.45 9.52 7.23
Personal income tax (thousands, €) 3.9 3.57 2.74
Statutory social insurance contributions (thousands, €) 6.54 5.93 4.48
Average employees count 3 3 3

Industries

Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2021
* 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

64.29 % 1 800 € 1 € 1 800 Latvia 07.01.2021 07.01.2021

Natural person

17.86 % 500 € 1 € 500 Latvia 07.01.2021 07.01.2021

Natural person

17.86 % 500 € 1 € 500 Latvia 07.01.2021 07.01.2021

Historical addresses

Lielvārdes nov., Lielvārdes pag., "Puteņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (208.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (202.69 KB) €11.00

2021

Annual report 07.01.2021 - 31.12.2021 01.06.2022  PDF (201.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.4 KB 04.01.2021 04.01.2021 1

Memorandum of association

DOCX 15.46 KB 04.01.2021 04.01.2021 2

Shareholders’ register

DOCX 20.6 KB 04.01.2021 04.01.2021 2

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 66.88 KB 07.01.2021 07.01.2021 2

Announcement regarding the legal address

DOCX 17.53 KB 04.01.2021 04.01.2021 1

Announcement regarding the legal address

EDOC 39.78 KB 04.01.2021 04.01.2021 1

Articles of Association

EDOC 37.79 KB 04.01.2021 04.01.2021 1

Application

DOCX 33.6 KB 04.01.2021 04.01.2021 5

Application

EDOC 55.4 KB 04.01.2021 04.01.2021 5

Memorandum of association

EDOC 38.05 KB 04.01.2021 04.01.2021 2

Shareholders’ register

EDOC 42.94 KB 04.01.2021 04.01.2021 2

Bank statements or other document regarding the payment of the equity

PDF 189.81 KB 04.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.77 KB 04.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 174.33 KB 04.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 169.97 KB 04.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 169.96 KB 04.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 225.43 KB 04.01.2021 18.12.2020 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