LM SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
471 by turnover
1K+ by profit
273 by paid taxes
43 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.
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 | Sabiedrība ar ierobežotu atbildību "LM SERVISS" |
| Registration number, date | 50003604641, 27.09.2002 |
| VAT number | LV50003604641 from 01.03.2007 Europe VAT register |
| Register, date | Commercial Register, 27.09.2002 |
| Legal address | 29. līnija 1, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.07.2015 |
| 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
- Has contacts
- Positive 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, €) | 46.54 | 46.58 | 43.43 |
| Personal income tax (thousands, €) | 10.95 | 10.59 | 10.57 |
| Statutory social insurance contributions (thousands, €) | 20.68 | 19.93 | 19.75 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 17.06.2015 | 01.07.2015 |
Ķīpsalas līcis, Sabiedrība ar ierobežotu atbildībuReg. no. 40003639707
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 17.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (424.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (411.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2022 | PDF (423.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (420.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (392.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (449.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (478.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (99.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 26042016 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 GP VID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LM serviss 2011 vadibas zinojums vid 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 1 | TXT | ||||
2009 |
Annual report | 15.05.2010 | TIF (515.8 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (524.21 KB) | ||
2007 |
Annual report | 04.11.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (702.37 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (355.62 KB) | ||
2004 |
Annual report | 04.03.2021 | TIF (851.69 KB) | ||
2003 |
Annual report | 04.03.2021 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.34 KB | 05.03.2021 | 17.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 18.41 KB | 04.03.2021 | 17.06.2015 | 1 |
Articles of Association |
TIF | 50.07 KB | 04.03.2021 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 30.72 KB | 05.03.2021 | 25.07.2011 | 1 |
Shareholders’ register |
TIF | 22.05 KB | 02.08.2011 | 25.07.2011 | 1 |
Shareholders’ register |
TIF | 27.24 KB | 05.03.2021 | 19.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.63 KB | 04.03.2021 | 18.07.2006 | 1 |
Articles of Association |
TIF | 61.96 KB | 04.03.2021 | 18.07.2006 | 3 |
Articles of Association |
TIF | 67.35 KB | 04.03.2021 | 12.09.2002 | 2 |
Memorandum of association |
TIF | 109.03 KB | 04.03.2021 | 11.09.2002 | 4 |
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 | 65.55 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
TIF | 476.48 KB | 02.03.2021 | 25.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.69 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 214.26 KB | 27.03.2018 | 14.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 04.03.2021 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.05 KB | 05.03.2021 | 17.06.2015 | 4 |
Application |
TIF | 111.16 KB | 05.03.2021 | 17.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 05.03.2021 | 01.08.2011 | 2 |
Application |
TIF | 86.93 KB | 05.03.2021 | 26.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 21.36 KB | 05.03.2021 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 05.03.2021 | 13.07.2009 | 1 |
Application |
TIF | 156.83 KB | 05.03.2021 | 07.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.52 KB | 05.03.2021 | 07.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.9 KB | 05.03.2021 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 05.03.2021 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 05.03.2021 | 28.07.2006 | 2 |
Application |
TIF | 154.16 KB | 05.03.2021 | 25.07.2006 | 5 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 05.03.2021 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 05.03.2021 | 25.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 05.03.2021 | 18.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.47 KB | 05.03.2021 | 18.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 04.03.2021 | 27.09.2002 | 1 |
Registration certificates |
TIF | 44.55 KB | 04.03.2021 | 27.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 04.03.2021 | 13.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.04 KB | 04.03.2021 | 13.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 04.03.2021 | 13.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 04.03.2021 | 13.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.35 KB | 04.03.2021 | 12.09.2002 | 1 |
Application |
TIF | 213.14 KB | 04.03.2021 | 12.09.2002 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.57 KB | 04.03.2021 | 12.09.2002 | 1 |
Sample report |
TIF | 24.43 KB | 04.03.2021 | 12.09.2002 | 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