LM05, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Economic activity suspended, 30.09.2024
Business form Limited Liability Company
Registered name SIA LM05
Registration number, date 40203342478, 02.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 02.09.2021
Legal address Rēzeknes iela 3 – 1, Audriņi, Audriņu pag., Rēzeknes nov., LV-4611 Check address owners
Fixed capital 2 800 EUR, registered payment 10.09.2021
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, €) 0.34 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.34 0 0
Average employees count 2 0 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2021
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   02.09.2021
* 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 % 2 800 € 1 € 2 800 Latvia 07.09.2021 10.09.2021

Historical addresses

Balvu nov., Viļaka, Eržepoles iela 62 - 6 Until 25.05.2022 2 years ago
Jūrmala, Drosmes iela 3 - 44 Until 11.10.2022 2 years ago
Gulbenes nov., Gulbene, Raiņa iela 44 - 13 Until 05.01.2023 last year

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 47.78 KB 10.09.2021 07.09.2021 1

Amendments to the Articles of Association

PDF 47.78 KB 10.09.2021 07.09.2021 1

Articles of Association

PDF 62.15 KB 10.09.2021 07.09.2021 1

Articles of Association

PDF 62.15 KB 10.09.2021 07.09.2021 1

Regulations for the increase/reduction of the equity

PDF 37.65 KB 10.09.2021 07.09.2021 1

Regulations for the increase/reduction of the equity

PDF 37.65 KB 10.09.2021 07.09.2021 1

Shareholders’ register

PDF 61.58 KB 10.09.2021 07.09.2021 1

Shareholders’ register

PDF 61.58 KB 10.09.2021 07.09.2021 1

Articles of Association

PDF 34.08 KB 02.09.2021 24.08.2021 1

Articles of Association

PDF 34.08 KB 02.09.2021 24.08.2021 1

Memorandum of Association

PDF 38.85 KB 02.09.2021 24.08.2021 1

Memorandum of Association

PDF 38.85 KB 02.09.2021 24.08.2021 1

Shareholders’ register

PDF 43.49 KB 02.09.2021 24.08.2021 1

Shareholders’ register

PDF 43.49 KB 02.09.2021 24.08.2021 1

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 83.02 KB 27.09.2024 27.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 80.52 KB 01.02.2024 31.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 385.3 KB 17.05.2023 17.05.2023 1

Application

EDOC 40.84 KB 05.01.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 11.10.2022 11.10.2022 2

Application

DOCX 18.76 KB 11.10.2022 05.10.2022 1

Application

DOCX 18.76 KB 11.10.2022 05.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 25.05.2022 25.05.2022 2

Application

DOCX 19.98 KB 25.05.2022 20.05.2022 2

Application

DOCX 19.98 KB 25.05.2022 20.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 10.09.2021 10.09.2021 2

Amendments to the Articles of Association

EDOC 53.86 KB 10.09.2021 07.09.2021 1

Articles of Association

EDOC 67.27 KB 10.09.2021 07.09.2021 1

Application

PDF 113.82 KB 10.09.2021 07.09.2021 1

Application

PDF 113.82 KB 10.09.2021 07.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 54.87 KB 10.09.2021 07.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 54.87 KB 10.09.2021 07.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 73.02 KB 10.09.2021 07.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 73.02 KB 10.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

PDF 60.42 KB 10.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

PDF 60.42 KB 10.09.2021 07.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 44.63 KB 10.09.2021 07.09.2021 1

Shareholders’ register

EDOC 67.57 KB 10.09.2021 07.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 361.2 KB 03.09.2021 03.09.2021 1

Decisions / letters / protocols of public notaries

RTF 191.06 KB 02.09.2021 02.09.2021 2

Articles of Association

PDF 34.08 KB 02.09.2021 24.08.2021 1

Articles of Association

PDF 34.08 KB 02.09.2021 24.08.2021 1

Application

PDF 159.93 KB 02.09.2021 24.08.2021 1

Application

PDF 159.93 KB 02.09.2021 24.08.2021 1

Memorandum of Association

PDF 38.85 KB 02.09.2021 24.08.2021 1

Memorandum of Association

PDF 38.85 KB 02.09.2021 24.08.2021 1

Shareholders’ register

PDF 43.49 KB 02.09.2021 24.08.2021 1

Shareholders’ register

PDF 43.49 KB 02.09.2021 24.08.2021 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