LM TEHNIKA, SIA
Limited Liability Company, Micro company
Place in branch
222 by turnover
117 by paid taxes
31 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 TEHNIKA" |
| Registration number, date | 48703003434, 23.12.1994 |
| VAT number | LV48703003434 from 29.09.1995 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Spīdolas iela 4A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 119 490 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LM TEHNIKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 10.33 | 10.7 | 13.63 |
| Personal income tax (thousands, €) | 0.23 | 0.61 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 3.75 | 4.87 | 6.25 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 42 | € 2 845 | € 119 490 | Latvia | 10.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"LM TEHNIKA", SIA
Spīdolas 4A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Aizkraukles rajona sabiedrība ar ierobežotu atbildību "LM TEHNIKA" | Until 01.11.2004 | 20 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Koknese, Parka iela 25-18 | Until 06.03.1998 | 26 years ago |
|---|---|---|
| Aizkraukle, Rūpniecības iela 9 | Until 03.01.2003 | 21 year ago |
| Aizkraukle, Spīdolas iela 4a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (268.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (267.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (80.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (80.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (81.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (81.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (89.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (106.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LM T vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LM T vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LM T vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LM T vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LM T vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LM T vadibas zinojums | RTF | ||||
2009 |
Annual report | 13.04.2010 | TIF (901.61 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (672.22 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (836.66 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (880.89 KB) | ||
2005 |
Annual report | 04.02.2014 | TIF (645.01 KB) | ||
2004 |
Annual report | 04.02.2014 | TIF (937.03 KB) | ||
2003 |
Annual report | 03.02.2014 | TIF (932.86 KB) | ||
2002 |
Annual report | 03.02.2014 | TIF (809.93 KB) | ||
2001 |
Annual report | 03.02.2014 | TIF (2.42 MB) | ||
2000 |
Annual report | 03.02.2014 | TIF (2.26 MB) | ||
1999 |
Annual report | 03.02.2014 | TIF (2.62 MB) | ||
1998 |
Annual report | 03.02.2014 | TIF (2.26 MB) | ||
1997 |
Annual report | 03.02.2014 | TIF (2.77 MB) | ||
1996 |
Annual report | 03.02.2014 | TIF (3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.52 KB | 02.06.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 31.97 KB | 02.06.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 19.81 KB | 02.06.2016 | 10.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.13 KB | 04.02.2014 | 22.07.2013 | 1 |
Articles of Association |
TIF | 84.36 KB | 04.02.2014 | 22.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.55 KB | 04.02.2014 | 22.07.2013 | 1 |
Shareholders’ register |
TIF | 75.63 KB | 04.02.2014 | 22.07.2013 | 2 |
Articles of Association |
TIF | 44.31 KB | 03.02.2014 | 12.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.36 KB | 03.02.2014 | 27.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.97 KB | 03.02.2014 | 12.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 43.34 KB | 03.02.2014 | 03.03.1998 | 1 |
Amendments to the Articles of Association |
TIF | 22.32 KB | 03.02.2014 | 27.12.1995 | 1 |
Articles of Association |
TIF | 51.96 KB | 03.02.2014 | 05.09.1995 | 2 |
Articles of Association |
TIF | 416.27 KB | 03.02.2014 | 15.12.1994 | 6 |
Memorandum of association |
TIF | 510.69 KB | 03.02.2014 | 15.12.1994 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.41 KB | 02.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 167.2 KB | 02.06.2016 | 20.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 02.06.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.87 KB | 04.02.2014 | 07.08.2013 | 2 |
Application |
TIF | 184.42 KB | 04.02.2014 | 02.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.82 KB | 04.02.2014 | 22.07.2013 | 1 |
Auditor’s opinion |
TIF | 74.55 KB | 04.02.2014 | 22.07.2013 | 1 |
Other documents |
TIF | 36.35 KB | 04.02.2014 | 22.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.95 KB | 04.02.2014 | 22.07.2013 | 2 |
Submission/Application |
TIF | 13.96 KB | 04.02.2014 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.92 KB | 04.02.2014 | 28.03.2008 | 2 |
Application |
TIF | 244.67 KB | 04.02.2014 | 25.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 04.02.2014 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 530.13 KB | 04.02.2014 | 25.03.2008 | 2 |
Consent of the auditor |
TIF | 13.47 KB | 03.02.2014 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 03.02.2014 | 01.11.2004 | 1 |
Registration certificates |
TIF | 83.83 KB | 03.02.2014 | 01.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.11 KB | 03.02.2014 | 12.10.2004 | 1 |
Application |
TIF | 275.16 KB | 03.02.2014 | 12.10.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.83 KB | 03.02.2014 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.93 KB | 03.02.2014 | 01.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 03.02.2014 | 22.07.2003 | 1 |
Application |
TIF | 27.94 KB | 03.02.2014 | 03.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 61.23 KB | 03.02.2014 | 03.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.02 KB | 03.02.2014 | 27.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.53 KB | 03.02.2014 | 27.06.2003 | 1 |
Other documents |
TIF | 38.51 KB | 03.02.2014 | 25.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 03.02.2014 | 03.01.2003 | 1 |
Registration certificates |
TIF | 64.25 KB | 03.02.2014 | 03.01.2003 | 1 |
Application |
TIF | 23.79 KB | 03.02.2014 | 17.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.76 KB | 03.02.2014 | 17.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 03.02.2014 | 12.12.2002 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 128.67 KB | 03.02.2014 | 11.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.96 KB | 03.02.2014 | 07.01.2000 | 1 |
Application |
TIF | 14.38 KB | 03.02.2014 | 28.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 03.02.2014 | 28.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.65 KB | 03.02.2014 | 28.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 03.02.2014 | 28.12.1999 | 1 |
Announcement regarding the legal address |
TIF | 18.04 KB | 03.02.2014 | 06.03.1998 | 1 |
Registration certificates |
TIF | 129.27 KB | 03.02.2014 | 06.03.1998 | 1 |
Registration certificates |
TIF | 57.44 KB | 03.02.2014 | 06.03.1998 | 1 |
Application |
TIF | 187.55 KB | 03.02.2014 | 03.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 24.92 KB | 03.02.2014 | 03.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.82 KB | 03.02.2014 | 02.03.1998 | 1 |
Sample report |
TIF | 138.85 KB | 03.02.2014 | 16.02.1998 | 2 |
Other documents |
TIF | 77.61 KB | 03.02.2014 | 01.09.1996 | 2 |
Application |
TIF | 165.31 KB | 03.02.2014 | 28.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 83.54 KB | 03.02.2014 | 28.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.07 KB | 03.02.2014 | 27.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 38.65 KB | 03.02.2014 | 06.09.1995 | 2 |
Registration certificates |
TIF | 162.12 KB | 03.02.2014 | 06.09.1995 | 1 |
Registration certificates |
TIF | 313.94 KB | 03.02.2014 | 06.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.22 KB | 03.02.2014 | 05.09.1995 | 1 |
Submission/Application |
TIF | 12.34 KB | 03.02.2014 | 05.09.1995 | 1 |
Application |
TIF | 218.88 KB | 03.02.2014 | 23.12.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.44 KB | 03.02.2014 | 23.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.84 KB | 03.02.2014 | 23.12.1994 | 6 |
Registration certificates |
TIF | 341.9 KB | 03.02.2014 | 23.12.1994 | 1 |
Registration certificates |
TIF | 298.48 KB | 03.02.2014 | 23.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.67 KB | 03.02.2014 | 22.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 32.63 KB | 03.02.2014 | 20.12.1994 | 2 |
Specimen signature without Identity number |
TIF | 25.68 KB | 03.02.2014 | 19.12.1994 | 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