LM service, SIA

Limited Liability Company
Place in branch
708 by turnover
434 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LM service"
Registration number, date 41503048989, 25.08.2009
VAT number None (excluded 13.06.2023) Europe VAT register
Register, date Commercial Register, 25.08.2009
Legal address "Prauliņi", Kaplava, Kaplavas pag., Krāslavas nov., LV-5668 Check address owners
Fixed capital 2 845 EUR, registered payment 09.09.2020
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, €) 0 0 -22.58
Personal income tax (thousands, €) 0.01 0 0.68
Statutory social insurance contributions (thousands, €) 0.02 0 1.3
Average employees count 0 1 1
Received COVID-19 downtime support 10.05.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Elektroenerģijas tirdzniecība (35.14)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.08.2009

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2020
* 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 07.09.2020 09.09.2020

Apply information changes

ML

"LM Service", SIA

"Prauliņi", Kaplava, Kaplavas pagasts, Krāslavas nov., LV-5668 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.07.2024  PDF (251.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (252.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (252.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (255.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin nevaj 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.05.2019  PDF (143 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (230.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (148.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (266.98 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
LM Vadibas zinojums 2013 PDF

2012

 Annual report 06.05.2013  TIF (318.32 KB)

2011

 Annual report 17.04.2012  TIF (392.46 KB)

2010

 Annual report 13.05.2011  TIF (337.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 40.5 KB 08.09.2020 07.09.2020 1

Articles of Association

 DOC 40.5 KB 08.09.2020 07.09.2020 1

Shareholders’ register

DOCX 19.08 KB 08.09.2020 07.09.2020 1

Shareholders’ register

DOCX 19.08 KB 08.09.2020 07.09.2020 1

Articles of Association

 TIF 9.02 KB 31.07.2013 18.08.2009 1

Memorandum of Association

 TIF 18.64 KB 31.07.2013 18.08.2009 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

 RTF 190.2 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 09.09.2020 09.09.2020 2

Application

 DOCX 49.02 KB 09.09.2020 08.09.2020 4

Application

 EDOC 62.64 KB 09.09.2020 08.09.2020 4

Application

 DOCX 49.02 KB 09.09.2020 08.09.2020 4

Consent of a member of the Board / executive director

 TIF 70.34 KB 08.09.2020 08.09.2020 2

Articles of Association

 EDOC 27.18 KB 08.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.58 KB 08.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.74 KB 08.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.74 KB 08.09.2020 07.09.2020 1

Shareholders’ register

EDOC 33.5 KB 08.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 22.62 KB 31.07.2013 25.08.2009 1

Registration certificates

 TIF 12.45 KB 31.07.2013 25.08.2009 1

Submission/Application

 TIF 5.72 KB 31.07.2013 20.08.2009 1

Announcement regarding the legal address

 TIF 5.57 KB 31.07.2013 18.08.2009 1

Application

 TIF 73.14 KB 31.07.2013 18.08.2009 5

Appraisal reports

 TIF 14.5 KB 31.07.2013 18.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 7.08 KB 31.07.2013 18.08.2009 1

Receipts on the publication and state fees

 TIF 40.51 KB 31.07.2013 18.08.2009 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