LMG Europe, SIA

Limited Liability Company, Micro company
Place in branch
57 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LMG Europe"
Registration number, date 50203224971, 23.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 23.08.2019
Legal address Ropažu iela 26 – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2020
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, €) 1.17 0 0
Personal income tax (thousands, €) 0.88 0 0
Statutory social insurance contributions (thousands, €) 0.1 0 0
Average employees count 1 0 0

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2019
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   23.08.2019
* 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 24.03.2020 15.04.2020

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (79.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.10.2022  PDF (79.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (147.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 33.97 KB 15.04.2020 24.03.2020 1

Amendments to the Articles of Association

PDF 33.97 KB 15.04.2020 24.03.2020 1

Articles of Association

PDF 40.75 KB 15.04.2020 24.03.2020 1

Articles of Association

PDF 40.75 KB 15.04.2020 24.03.2020 1

Regulations for the increase/reduction of the equity

PDF 77.65 KB 15.04.2020 24.03.2020 1

Regulations for the increase/reduction of the equity

PDF 77.65 KB 15.04.2020 24.03.2020 1

Shareholders’ register

PDF 514.64 KB 15.04.2020 24.03.2020 1

Shareholders’ register

PDF 514.64 KB 15.04.2020 24.03.2020 1

Articles of Association

DOC 35.5 KB 23.08.2019 21.08.2019 1

Memorandum of Association

DOC 41 KB 23.08.2019 21.08.2019 3

Shareholders’ register

PDF 1.49 MB 23.08.2019 21.08.2019 3

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 190.55 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 15.04.2020 15.04.2020 2

Application

EDOC 2.01 MB 15.04.2020 25.03.2020 26

Application

PDF 2.45 MB 15.04.2020 25.03.2020 26

Application

PDF 2.45 MB 15.04.2020 25.03.2020 26

Amendments to the Articles of Association

EDOC 37.46 KB 15.04.2020 24.03.2020 1

Articles of Association

EDOC 43.55 KB 15.04.2020 24.03.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 77.71 KB 15.04.2020 24.03.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 77.71 KB 15.04.2020 24.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 86.85 KB 15.04.2020 24.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 76.77 KB 15.04.2020 24.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 76.77 KB 15.04.2020 24.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 70.37 KB 15.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

PDF 89.45 KB 15.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

EDOC 96.97 KB 15.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

PDF 89.45 KB 15.04.2020 24.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 86.82 KB 15.04.2020 24.03.2020 1

Shareholders’ register

EDOC 385.03 KB 15.04.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 23.08.2019 23.08.2019 2

Announcement regarding the legal address

DOC 34.5 KB 23.08.2019 21.08.2019 1

Announcement regarding the legal address

EDOC 18.75 KB 23.08.2019 21.08.2019 1

Articles of Association

EDOC 18.86 KB 23.08.2019 21.08.2019 1

Application

DOC 194.5 KB 23.08.2019 21.08.2019 7

Application

EDOC 36.29 KB 23.08.2019 21.08.2019 7

Memorandum of Association

EDOC 19.93 KB 23.08.2019 21.08.2019 3

Shareholders’ register

EDOC 1.38 MB 23.08.2019 21.08.2019 3
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