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 Rent" |
| Registration number, date | 40103401883, 04.04.2011 |
| VAT number | LV40103401883 from 09.04.2011 Europe VAT register |
| Register, date | Commercial Register, 04.04.2011 |
| Legal address | Birutas Baumanes aleja 14 – 33, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.57 | 0.39 | 0.5 |
| Personal income tax (thousands, €) | 0.09 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
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 | 26.07.2012 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 15.08.2013 | 21.08.2013 |
Historical addresses
| Rīga, Parādes iela 34 - 33 | Until 24.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Valentīna Pikuļa aleja 14 - 33 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (337.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (336.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (551.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (388.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (1.99 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (1.83 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.9 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | PDF (1.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojLMRent2012 | |||||
2011 |
Annual report | 04.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojLMRent2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 22.5 KB | 21.08.2013 | 15.08.2013 | 1 |
Articles of Association |
43.49 KB | 21.08.2013 | 15.08.2013 | 1 | |
Amendments to the Articles of Association |
43.19 KB | 16.08.2013 | 15.08.2013 | 1 | |
Amendments to the Articles of Association |
43.19 KB | 16.08.2013 | 15.08.2013 | 1 | |
Regulations for the increase/reduction of the equity |
44.88 KB | 16.08.2013 | 15.08.2013 | 1 | |
Regulations for the increase/reduction of the equity |
44.88 KB | 16.08.2013 | 15.08.2013 | 1 | |
Shareholders’ register |
45.07 KB | 16.08.2013 | 15.08.2013 | 1 | |
Shareholders’ register |
45.07 KB | 16.08.2013 | 15.08.2013 | 1 | |
Shareholders’ register |
TIF | 14.07 KB | 27.07.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 48.35 KB | 07.04.2011 | 29.03.2011 | 1 |
Memorandum of Association |
TIF | 74.74 KB | 07.04.2011 | 29.03.2011 | 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 |
RTF | 178.96 KB | 21.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 21.08.2013 | 21.08.2013 | 1 |
Articles of Association |
EDOC | 86.83 KB | 21.08.2013 | 15.08.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 61.49 KB | 16.08.2013 | 15.08.2013 | 1 |
Application |
106.19 KB | 16.08.2013 | 15.08.2013 | 1 | |
Application |
106.19 KB | 16.08.2013 | 15.08.2013 | 1 | |
Application |
EDOC | 123.55 KB | 16.08.2013 | 15.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
45.83 KB | 16.08.2013 | 15.08.2013 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
45.83 KB | 16.08.2013 | 15.08.2013 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 64.31 KB | 16.08.2013 | 15.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
30.82 KB | 16.08.2013 | 15.08.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
30.82 KB | 16.08.2013 | 15.08.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.5 KB | 16.08.2013 | 15.08.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.56 KB | 16.08.2013 | 15.08.2013 | 1 |
Protocols/decisions of a company/organisation |
50.53 KB | 16.08.2013 | 15.08.2013 | 1 | |
Protocols/decisions of a company/organisation |
50.53 KB | 16.08.2013 | 15.08.2013 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 62.88 KB | 16.08.2013 | 15.08.2013 | 1 |
Shareholders’ register |
EDOC | 63.3 KB | 16.08.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 27.07.2012 | 26.07.2012 | 2 |
Application |
TIF | 143.59 KB | 27.07.2012 | 25.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.51 KB | 27.07.2012 | 25.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 27.07.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.3 KB | 07.04.2011 | 04.04.2011 | 2 |
Registration certificates |
TIF | 133.25 KB | 07.04.2011 | 04.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.09 KB | 07.04.2011 | 29.03.2011 | 1 |
Application |
TIF | 553.57 KB | 07.04.2011 | 29.03.2011 | 4 |
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