LMD projekti, SIA

Limited Liability Company, Micro company
Place in branch
260 by turnover
143 by profit
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LMD projekti"
Registration number, date 40203065459, 26.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 26.04.2017
Legal address Airu iela 83, Rīga, LV-1015 Check address owners
Fixed capital 3 000 EUR, registered payment 26.04.2017
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
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 15.03.2022
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   15.03.2022
* 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 % 3 000 € 1 € 3 000 Latvia 09.03.2022 15.03.2022

Apply information changes

"LMD projekti", SIA

Avotu 13, Rīga, LV-1011 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Rīga, Avotu iela 13 Until 19.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (79.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.06.2023  PDF (79.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (78.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (641.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (638.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (638.73 KB) €11.00

2017

Annual report 26.04.2017 - 31.12.2017 10.04.2018  PDF (222 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.75 KB 15.03.2022 11.03.2022 1

Shareholders’ register

DOCX 17.75 KB 15.03.2022 11.03.2022 1

Articles of Association

TIF 13.23 KB 25.04.2017 24.04.2017 1

Memorandum of Association

TIF 30.41 KB 25.04.2017 24.04.2017 1

Shareholders’ register

TIF 78.44 KB 25.04.2017 24.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.89 KB 16.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 15.03.2022 15.03.2022 2

Application

DOCX 53.69 KB 15.03.2022 11.03.2022 1

Application

DOCX 53.69 KB 15.03.2022 11.03.2022 1

Application

DOCX 45.06 KB 15.03.2022 11.03.2022 1

Application

DOCX 45.06 KB 15.03.2022 11.03.2022 1

Protocols/decisions of a company/organisation

DOCX 20.17 KB 15.03.2022 11.03.2022 1

Protocols/decisions of a company/organisation

DOCX 20.17 KB 15.03.2022 11.03.2022 1

Shareholders’ register

EDOC 35.48 KB 15.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

RTF 181.07 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 26.04.2017 26.04.2017 2

Announcement regarding the legal address

TIF 10.83 KB 25.04.2017 24.04.2017 1

Application

TIF 181.7 KB 25.04.2017 24.04.2017 5

Bank statements or other document regarding the payment of the equity

TIF 57.27 KB 25.04.2017 24.04.2017 1

Confirmation or consent to legal address

TIF 23.86 KB 25.04.2017 24.04.2017 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