LMC FISH, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LMC FISH"
Registration number, date 40103321821, 13.09.2010
VAT number None (excluded 17.09.2018) Europe VAT register
Register, date Commercial Register, 13.09.2010
Legal address "Strauti", Skaistkalnes pag., Bauskas nov., LV-3915 Check address owners
Fixed capital 2 845 EUR , registered 05.06.2018 (registered payment 05.06.2018: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.89
Personal income tax (thousands, €) 0 0 0.3
Statutory social insurance contributions (thousands, €) 0 0 0.57
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)
CSP industry Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, Jaunā iela 5 Until 05.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 07.07.2017  PDF (179.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.06.2016  PDF (288.11 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  HTML (99.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 01.07.2014  HTML (96.88 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 07.05.2012  TIF (358.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 30.5 KB 05.06.2018 27.04.2018 1

Articles of Association

 DOC 30 KB 05.06.2018 27.04.2018 1

Regulations for the increase/reduction of the equity

 DOC 34 KB 05.06.2018 27.04.2018 1

Shareholders’ register

DOC 34.5 KB 05.06.2018 27.04.2018 1

Shareholders’ register

DOC 35 KB 05.06.2018 27.04.2018 1

Articles of Association

 TIF 95.87 KB 17.09.2010 08.09.2010 1

Memorandum of Association

 TIF 81.22 KB 17.09.2010 08.09.2010 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 913.85 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 101.87 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.55 KB 25.02.2019 03.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.48 KB 25.02.2019 03.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.15 KB 25.02.2019 03.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.43 KB 27.09.2018 27.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 05.06.2018 05.06.2018 2

Amendments to the Articles of Association

 EDOC 18.31 KB 05.06.2018 27.04.2018 1

Articles of Association

 EDOC 18.16 KB 05.06.2018 27.04.2018 1

Application

 PDF 6.68 MB 05.06.2018 27.04.2018 25

Application

 PDF 6.89 MB 05.06.2018 27.04.2018 25

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 05.06.2018 27.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.01 KB 05.06.2018 27.04.2018 1

Bank statements or other document regarding the payment of the equity

DOC 30.5 KB 05.06.2018 27.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 18.26 KB 05.06.2018 27.04.2018 1

Confirmation or consent to legal address

 DOCX 11.01 KB 05.06.2018 27.04.2018 2

Confirmation or consent to legal address

 JPG 55.25 KB 05.06.2018 27.04.2018 2

Confirmation or consent to legal address

 EDOC 71.83 KB 05.06.2018 27.04.2018 2

Protocols/decisions of a company/organisation

 DOC 36.5 KB 05.06.2018 27.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 20.24 KB 05.06.2018 27.04.2018 1

Regulations for the increase/reduction of the equity

 EDOC 19.3 KB 05.06.2018 27.04.2018 1

Shareholders’ register

EDOC 30.84 KB 05.06.2018 27.04.2018 1

Shareholders’ register

EDOC 20.2 KB 05.06.2018 27.04.2018 1

Statement regarding the beneficial owners

 DOCX 45.48 KB 05.06.2018 27.04.2018 5

Statement regarding the beneficial owners

 EDOC 53.31 KB 05.06.2018 27.04.2018 5

Decisions / letters / protocols of public notaries

 TIF 159.74 KB 17.09.2010 13.09.2010 2

Registration certificates

 TIF 183.56 KB 17.09.2010 13.09.2010 1

Announcement regarding the legal address

 TIF 56.54 KB 17.09.2010 08.09.2010 1

Application

 TIF 1.51 MB 17.09.2010 08.09.2010 8

Bank statements or other document regarding the payment of the equity

TIF 58.7 KB 17.09.2010 08.09.2010 1

Power of attorney, act of empowerment

 TIF 59.85 KB 17.09.2010 08.09.2010 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