LMB metāls, SIA

Limited Liability Company, Micro company
Place in branch
299 by turnover
176 by profit
165 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LMB metāls"
Registration number, date 41203025953, 14.02.2006
VAT number LV41203025953 from 12.07.2019 Europe VAT register
Register, date Commercial Register, 14.02.2006
Legal address Robežu iela 5, Ventspils, LV-3601 Check address owners
Fixed capital 450 000 EUR, registered payment 28.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
09.09.2024 1 248.90 0.00 0.00 0.00 09.09.2024
19.08.2024 1 224.76 0.00 0.00 0.00 19.08.2024
24.07.2024 1 209.09 0.00 0.00 0.00 24.07.2024
07.12.2023 395.37 0.00 0.00 0.00 07.12.2023
07.11.2023 11 090.27 0.00 0.00 0.00 07.11.2023
09.10.2023 11 052.20 0.00 0.00 0.00 09.10.2023
11.09.2023 10 913.09 0.00 0.00 0.00 11.09.2023
16.08.2023 10 783.11 0.00 0.00 0.00 16.08.2023
13.06.2023 10 211.37 0.00 0.00 0.00 13.06.2023
16.05.2023 9 931.21 0.00 0.00 0.00 16.05.2023
19.04.2023 9 678.25 0.00 0.00 0.00 19.04.2023
07.03.2023 9 066.22 0.00 0.00 0.00 07.03.2023
15.02.2023 8 555.76 0.00 0.00 0.00 15.02.2023
09.01.2023 7 912.58 0.00 0.00 0.00 09.01.2023
19.12.2022 7 407.03 0.00 0.00 0.00 19.12.2022
07.11.2022 6 837.34 0.00 0.00 0.00 07.11.2022
07.11.2022 6 837.34 0.00 0.00 0.00 07.11.2022
10.10.2022 6 221.94 0.00 0.00 0.00 10.10.2022
13.09.2022 5 715.21 0.00 0.00 0.00 13.09.2022
07.07.2022 4 625.98 0.00 0.00 0.00 07.07.2022
07.06.2022 4 501.11 0.00 0.00 0.00 07.06.2022
09.05.2022 4 010.95 0.00 0.00 0.00 09.05.2022
07.04.2022 3 444.15 0.00 0.00 0.00 07.04.2022
07.03.2022 2 965.03 0.00 0.00 0.00 07.03.2022
07.12.2020 1 594.15 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 570.80 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 313.84 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 1 003.58 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 165.48 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 715.79 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 270.79 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 996.96 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 544.18 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 431.20 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 213.81 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 227.24 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 099.89 0.00 0.00 0.00 08.10.2019 15:11
07.06.2019 438.65 0.00 0.00 0.00 17.06.2019 14:41
07.11.2018 21 097.67 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 23 219.69 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 26 472.46 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 25 715.18 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 24 965.03 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 24 619.88 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 23 879.62 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 23 153.57 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 22 425.29 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 21 652.82 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 21 044.60 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 18 037.17 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 17 320.72 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 16 575.92 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 16 025.25 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 15 322.79 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 14 609.93 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 13 907.81 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 13 236.09 0.00 0.00 0.00 01.01.1970 03:00

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, €) 11.36 0.37 7.1
Personal income tax (thousands, €) 4.1 0.26 1.38
Statutory social insurance contributions (thousands, €) 5.92 0.29 2.33
Average employees count 1 2 2

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2019
United Kingdom Lithuania

Control type: on grounds of the property right

Natural person From 05.03.2019
Latvia Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.03.2013
* 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

SIA "TC STEEL"

Reg. no. 41203037011
Ventspils, Robežu iela 3

100 % 450 000 € 1 € 450 000 Latvia 26.02.2019 28.02.2019

Apply information changes

ML

"LMB metāls", SIA

Robežu 3, Ventspils LV-3601 Check address owners

Metālapstrāde

Historical addresses

Ventspils, Robežu iela 3/5 Until 28.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (84.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (1.9 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (1.83 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (937.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (1.63 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
LMB Vad.zinojums GP 2018. PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
LMB Vad.zinojums GP 2017. PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
LMB GP 2016. Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
LMB Vadibas zinoj.2015. PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
LMB Vadibas zinojums 2014. PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
LMB Vadibas zinoj.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
LMB Vadibas zinoj. 2012 PDF

2011

Annual report 17.04.2012  TIF (402.95 KB)

2010

Annual report 08.04.2011  TIF (1.24 MB)

2009

Annual report 10.05.2010  TIF (957.51 KB)

2008

Annual report 08.05.2009  TIF (2.68 MB)

2007

Annual report 25.04.2008  TIF (1.71 MB)

2006

Annual report 25.04.2007  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.34 KB 26.02.2019 26.02.2019 1

Articles of Association

TIF 48.92 KB 26.02.2019 26.02.2019 2

Shareholders’ register

TIF 27.19 KB 26.02.2019 26.02.2019 2

Shareholders’ register

TIF 45.55 KB 11.03.2014 24.02.2014 2

Shareholders’ register

TIF 20.93 KB 11.03.2014 24.02.2014 1

Articles of Association

TIF 82.5 KB 13.01.2017 17.10.2013 3

Regulations for the increase/reduction of the equity

TIF 32.6 KB 13.01.2017 17.10.2013 1

Shareholders’ register

TIF 32 KB 12.07.2013 02.07.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 66.24 KB 13.01.2017 01.07.2013 2

Shareholders’ register

TIF 32.11 KB 12.07.2013 01.07.2013 2

Articles of Association

TIF 104.31 KB 13.01.2017 08.05.2013 3

Regulations for the increase/reduction of the equity

TIF 30.9 KB 13.01.2017 08.05.2013 1

Articles of Association

TIF 63.51 KB 13.01.2017 25.03.2013 2

Regulations for the increase/reduction of the equity

TIF 30.84 KB 13.01.2017 25.03.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 65.31 KB 13.01.2017 25.03.2013 2

Shareholders’ register

TIF 17.22 KB 13.01.2017 25.03.2013 1

Shareholders’ register

TIF 21.51 KB 13.01.2017 22.03.2013 1

Shareholders’ register

TIF 13.75 KB 07.03.2013 26.02.2013 1

Shareholders’ register

TIF 26.8 KB 28.12.2011 20.12.2011 1

Shareholders’ register

TIF 27.21 KB 28.12.2011 01.12.2011 1

Shareholders’ register

TIF 27.6 KB 13.01.2017 24.09.2010 1

Shareholders’ register

TIF 39.01 KB 13.01.2017 03.10.2008 1

Articles of Association

TIF 115.5 KB 13.01.2017 01.10.2008 3

Regulations for the increase/reduction of the equity

TIF 56.59 KB 13.01.2017 01.10.2008 1

Shareholders’ register

TIF 35.37 KB 17.12.2007 15.06.2007 1

Articles of Association

TIF 33.06 KB 17.12.2007 16.03.2007 1

Articles of Association

TIF 34.55 KB 17.12.2007 08.02.2006 1

Memorandum of association

TIF 79.81 KB 17.12.2007 08.02.2006 2

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 73.52 KB 19.12.2023 19.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.77 KB 01.11.2023 01.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.63 KB 29.09.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 28.09.2022 28.09.2022 2

Orders/request/cover notes of court bailiffs

PDF 375.67 KB 26.09.2022 26.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.4 KB 26.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 16.08.2022 16.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.06 KB 11.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 12.07.2022 12.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.36 KB 11.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 26.04.2022 26.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.5 KB 21.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 07.02.2022 07.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.75 KB 02.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 12.01.2022 12.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.47 KB 12.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

RTF 197.36 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 197.36 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 28.02.2019 28.02.2019 2

Application

TIF 156.93 KB 26.02.2019 26.02.2019 6

Protocols/decisions of a company/organisation

TIF 43.47 KB 26.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 73.42 KB 29.08.2014 29.08.2014 2

Decisions / letters / protocols of public notaries

RTF 178.73 KB 29.08.2014 29.08.2014 2

State Revenue Service decisions/letters/statements

DOC 39 KB 26.08.2014 26.08.2014 1

State Revenue Service decisions/letters/statements

EDOC 38.26 KB 26.08.2014 26.08.2014 1

State Revenue Service decisions/letters/statements

DOC 39.5 KB 26.08.2014 26.08.2014 1

State Revenue Service decisions/letters/statements

EDOC 37.68 KB 26.08.2014 26.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.6 KB 07.03.2014 07.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 44.12 KB 06.03.2014 06.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 39.61 KB 06.03.2014 06.03.2014 1

Decisions / letters / protocols of public notaries

TIF 46.9 KB 13.01.2017 05.03.2014 1

Decisions / letters / protocols of public notaries

TIF 50.07 KB 13.01.2017 05.03.2014 1

Application

TIF 87.86 KB 13.01.2017 24.02.2014 2

Application

TIF 95.61 KB 13.01.2017 24.02.2014 2

Statement of the Board regarding the payment of the equity

TIF 20.72 KB 13.01.2017 24.02.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.84 KB 13.01.2017 17.10.2013 1

Protocols/decisions of a company/organisation

TIF 54.31 KB 13.01.2017 17.10.2013 2

Decisions / letters / protocols of public notaries

TIF 56.68 KB 13.01.2017 15.07.2013 2

Application

TIF 66.19 KB 13.01.2017 10.07.2013 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 13.01.2017 10.07.2013 1

Protocols/decisions of a company/organisation

TIF 26.42 KB 13.01.2017 28.06.2013 1

Application

TIF 100.28 KB 13.01.2017 03.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.9 KB 13.01.2017 08.05.2013 1

Protocols/decisions of a company/organisation

TIF 70.37 KB 13.01.2017 08.05.2013 2

Decisions / letters / protocols of public notaries

TIF 41.64 KB 13.01.2017 04.04.2013 1

Decisions / letters / protocols of public notaries

TIF 48.75 KB 13.01.2017 03.04.2013 1

Application

TIF 95.13 KB 13.01.2017 28.03.2013 2

Other documents

TIF 24.61 KB 13.01.2017 27.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.27 KB 13.01.2017 25.03.2013 1

Protocols/decisions of a company/organisation

TIF 29.8 KB 13.01.2017 25.03.2013 1

Decisions / letters / protocols of public notaries

TIF 51.44 KB 13.01.2017 07.03.2013 1

Application

TIF 243.79 KB 13.01.2017 05.03.2013 7

Protocols/decisions of a company/organisation

TIF 36.39 KB 13.01.2017 28.02.2013 1

Decisions / letters / protocols of public notaries

TIF 53.42 KB 13.01.2017 19.03.2012 1

Application

TIF 149.09 KB 13.01.2017 12.03.2012 3

Protocols/decisions of a company/organisation

TIF 27.57 KB 13.01.2017 09.03.2012 1

Decisions / letters / protocols of public notaries

TIF 43.43 KB 13.01.2017 27.12.2011 1

Application

TIF 72.3 KB 13.01.2017 20.12.2011 2

Decisions / letters / protocols of public notaries

TIF 46.81 KB 13.01.2017 15.12.2011 1

Application

TIF 84.06 KB 13.01.2017 02.12.2011 2

Decisions / letters / protocols of public notaries

TIF 57.6 KB 13.01.2017 08.10.2010 1

Decisions / letters / protocols of public notaries

TIF 49.4 KB 13.01.2017 28.09.2010 1

Application

TIF 166.44 KB 13.01.2017 20.09.2010 3

Decisions / letters / protocols of public notaries

TIF 54.52 KB 13.01.2017 06.05.2010 1

Application

TIF 228.16 KB 13.01.2017 30.04.2010 5

Protocols/decisions of a company/organisation

TIF 40.83 KB 13.01.2017 16.04.2010 1

Decisions / letters / protocols of public notaries

TIF 49.45 KB 13.01.2017 14.10.2008 1

Application

TIF 229.55 KB 13.01.2017 03.10.2008 4

Power of attorney, act of empowerment

TIF 17.19 KB 13.01.2017 03.10.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 44.07 KB 13.01.2017 02.10.2008 3

Receipts on the publication and state fees

TIF 38.37 KB 13.01.2017 02.10.2008 2

Receipts on the publication and state fees

TIF 19.17 KB 13.01.2017 02.10.2008 1

Application

TIF 192.95 KB 17.12.2007 28.06.2007 2

Receipts on the publication and state fees

TIF 40.59 KB 17.12.2007 15.06.2007 1

Decisions / letters / protocols of public notaries

TIF 102.61 KB 17.12.2007 21.03.2007 2

Application

TIF 256.88 KB 17.12.2007 16.03.2007 6

Protocols/decisions of a company/organisation

TIF 51.01 KB 17.12.2007 16.03.2007 1

Receipts on the publication and state fees

TIF 89.45 KB 17.12.2007 12.03.2007 2

Decisions / letters / protocols of public notaries

TIF 57.13 KB 17.12.2007 15.05.2006 1

Registration certificates

TIF 53.54 KB 17.12.2007 14.05.2006 1

Application

TIF 168.27 KB 17.12.2007 09.05.2006 3

Power of attorney, act of empowerment

TIF 30.18 KB 17.12.2007 09.05.2006 1

Receipts on the publication and state fees

TIF 62.63 KB 17.12.2007 09.05.2006 2

Sample report

TIF 27.45 KB 17.12.2007 08.05.2006 1

Consent of a member of the Board / executive director

TIF 15.57 KB 17.12.2007 28.04.2006 1

Protocols/decisions of a company/organisation

TIF 41.69 KB 17.12.2007 28.04.2006 1

Decisions / letters / protocols of public notaries

TIF 61.29 KB 17.12.2007 14.02.2006 1

Application

TIF 337.64 KB 17.12.2007 09.02.2006 7

Announcement regarding the legal address

TIF 12.89 KB 17.12.2007 08.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.1 KB 17.12.2007 08.02.2006 1

Consent of the auditor

TIF 10.36 KB 17.12.2007 08.02.2006 1

Consent of a member of the Board / executive director

TIF 11.69 KB 17.12.2007 08.02.2006 1

Receipts on the publication and state fees

TIF 92.6 KB 17.12.2007 08.02.2006 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