LM Sales, SIA
Limited Liability Company, Micro company
Place in branch
336 by paid taxes
91 by employees
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 | Economic activity suspended, 24.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LM Sales" |
| Registration number, date | 40203163798, 23.08.2018 |
| VAT number | None (excluded 23.05.2023) Europe VAT register |
| Register, date | Commercial Register, 23.08.2018 |
| Legal address | "Tigranas", Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 687 105.64 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 687 105.64 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 687 105.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 687 105.64 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 687 105.64 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 687 105.64 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 687 105.64 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 687 105.64 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 687 105.64 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 687 105.64 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 687 105.98 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 687 051.08 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 687 051.08 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 687 084.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 687 084.10 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 686 188.44 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 678 127.31 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 665 741.22 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 653 440.53 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
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, €) | 1.22 | 117.21 | 85.49 |
| Personal income tax (thousands, €) | 0.03 | 19.38 | 16.71 |
| Statutory social insurance contributions (thousands, €) | 1.27 | 33.79 | 29.15 |
| Average employees count | 7 | 21 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.09.2020 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 11.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Īpašumi EG"Reg. no. 40103442701
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 14.09.2020 | 18.09.2020 |
Historical company names
| SIA "LM Apartments" | Until 18.09.2020 | 4 years ago |
|---|---|---|
| SIA "Sastatņu noma" | Until 16.10.2018 | 6 years ago |
Historical addresses
| Rīga, Ropažu iela 26 - 2 | Until 18.09.2020 | 4 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., "Tigranas" | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 10.08.2023.
Case number: C73516423 Court: Zemgales rajona tiesa
(1000303995)
|
|||
10.08.2023 |
11.08.2023 | Appointment of an administrator in an insolvency case |
Krūmiņš Kalvis (Certificate nr. 00620)
Zemgales rajona tiesa (1000303995)
|
10.08.2023 |
11.08.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.09.2023)
Zemgales rajona tiesa (1000303995)
|
| Process 1. Legal protection process: 13.12.2022.
Case number: C73659522 Started 13.12.2022,
ended 17.02.2023
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
17.02.2023 |
21.02.2023 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
13.12.2022 |
14.12.2022 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūmiņš Kalvis |
Rīga, Lībekas iela 3 | Nr. 00620 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29024444
Phone +371 29024444
E-mail kalvis.krumins@mnprocess.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin ar parakstuuuuu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | PDF (74.54 KB) | €11.00 |
2018 |
Annual report | 23.08.2018 - 31.12.2018 | 15.03.2019 | PDF (247.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 18.09.2020 | 14.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 18.09.2020 | 14.09.2020 | 1 |
Articles of Association |
DOC | 38 KB | 18.09.2020 | 14.09.2020 | 1 |
Articles of Association |
DOC | 38 KB | 18.09.2020 | 14.09.2020 | 1 |
Shareholders’ register |
1.51 MB | 18.09.2020 | 14.09.2020 | 1 | |
Shareholders’ register |
1.51 MB | 18.09.2020 | 14.09.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 34 KB | 11.01.2019 | 07.01.2019 | 1 |
Articles of Association |
DOC | 38 KB | 11.01.2019 | 07.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42.5 KB | 11.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
1.44 MB | 11.01.2019 | 07.01.2019 | 3 | |
Amendments to the Articles of Association |
DOC | 33.5 KB | 16.10.2018 | 10.10.2018 | 1 |
Articles of Association |
DOC | 37.5 KB | 16.10.2018 | 10.10.2018 | 1 |
Articles of Association |
DOC | 36 KB | 23.08.2018 | 22.08.2018 | 1 |
Memorandum of Association |
DOC | 41 KB | 23.08.2018 | 22.08.2018 | 3 |
Shareholders’ register |
1.49 MB | 23.08.2018 | 22.08.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.59 KB | 06.02.2024 | 06.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.35 KB | 02.02.2024 | 02.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.3 KB | 21.08.2023 | 21.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 15.08.2023 | 15.08.2023 | 2 |
Notary’s decision |
EDOC | 62.13 KB | 11.08.2023 | 11.08.2023 | 2 |
Notary’s decision |
RTF | 194.1 KB | 11.08.2023 | 11.08.2023 | 2 |
Court decision/judgement |
123.17 KB | 10.08.2023 | 10.08.2023 | 4 | |
Court decision/judgement |
EDOC | 86.74 KB | 23.05.2023 | 23.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.13 KB | 15.03.2023 | 14.03.2023 | 1 |
Notary’s decision |
EDOC | 62.12 KB | 21.02.2023 | 21.02.2023 | 2 |
Notary’s decision |
RTF | 189.26 KB | 21.02.2023 | 21.02.2023 | 2 |
Court decision/judgement |
DOC | 97.5 KB | 20.02.2023 | 17.02.2023 | 2 |
Court decision/judgement |
EDOC | 76.7 KB | 20.02.2023 | 17.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 01.12.2022 | 01.12.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.55 KB | 29.11.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 28.11.2022 | 28.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.18 KB | 24.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.96 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
EDOC | 272.13 KB | 18.09.2020 | 17.09.2020 | 28 |
Application |
274.5 KB | 18.09.2020 | 17.09.2020 | 28 | |
Application |
274.5 KB | 18.09.2020 | 17.09.2020 | 28 | |
Amendments to the Articles of Association |
EDOC | 23.13 KB | 18.09.2020 | 14.09.2020 | 1 |
Articles of Association |
EDOC | 32.96 KB | 18.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 8.51 KB | 18.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 8.51 KB | 18.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.98 KB | 18.09.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 18.09.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.47 KB | 18.09.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 18.09.2020 | 14.09.2020 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 18.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 11.01.2019 | 11.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 18.54 KB | 11.01.2019 | 07.01.2019 | 1 |
Articles of Association |
EDOC | 19.38 KB | 11.01.2019 | 07.01.2019 | 1 |
Application |
EDOC | 53.55 KB | 11.01.2019 | 07.01.2019 | 15 |
Application |
DOC | 390 KB | 11.01.2019 | 07.01.2019 | 15 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 43.5 KB | 11.01.2019 | 07.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.24 KB | 11.01.2019 | 07.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.06 KB | 11.01.2019 | 07.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
77.84 KB | 11.01.2019 | 07.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 23.23 KB | 11.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 11.01.2019 | 07.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.4 KB | 11.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 11.01.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 16.10.2018 | 16.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.36 KB | 16.10.2018 | 10.10.2018 | 1 |
Articles of Association |
EDOC | 19.36 KB | 16.10.2018 | 10.10.2018 | 1 |
Application |
EDOC | 53.37 KB | 16.10.2018 | 10.10.2018 | 15 |
Application |
DOC | 389.5 KB | 16.10.2018 | 10.10.2018 | 15 |
Protocols/decisions of a company/organisation |
EDOC | 23.81 KB | 16.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 16.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 23.08.2018 | 23.08.2018 | 2 |
Announcement regarding the legal address |
DOC | 34.5 KB | 23.08.2018 | 22.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 18.59 KB | 23.08.2018 | 22.08.2018 | 1 |
Articles of Association |
EDOC | 18.81 KB | 23.08.2018 | 22.08.2018 | 1 |
Application |
DOC | 195 KB | 23.08.2018 | 22.08.2018 | 7 |
Application |
EDOC | 36.39 KB | 23.08.2018 | 22.08.2018 | 7 |
Memorandum of Association |
EDOC | 19.9 KB | 23.08.2018 | 22.08.2018 | 3 |
Shareholders’ register |
EDOC | 1.38 MB | 23.08.2018 | 22.08.2018 | 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.
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