Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LMGA" |
| Registration number, date | 40103680936, 12.06.2013 |
| VAT number | LV40103680936 from 20.06.2013 Europe VAT register |
| Register, date | Commercial Register, 12.06.2013 |
| Legal address | Liedes iela 2 – 55, Rīga, LV-1029 Check address owners |
| Fixed capital | 31 000 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- Debt collection process (20.06.2022, no. 84794)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 20.06.2022 | 84794 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.56 | 3.5 | -17.39 |
| Personal income tax (thousands, €) | 0.02 | 0.99 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 2.43 | 3.8 |
| Average employees count | 1 | 2 | 5 |
| Received COVID-19 downtime support | 30.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Jēlādu un izstrādātu ādu vairumtirdzniecība (46.24) |
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | 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 | 17.08.2023 |
* 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 % | 31 000 | € 1 | € 31 000 | Latvia | 26.06.2019 | 28.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LMG Group" | Until 17.08.2017 | 7 years ago |
|---|---|---|
| SIA "LMIKO GROUP" | Until 06.07.2017 | 7 years ago |
Historical addresses
| Rīga, Liedes iela 2-55 | Until 10.08.2015 | 9 years ago |
|---|---|---|
| Saldus nov., Novadnieku pag., "Jaunstrazdi" | Until 03.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (357.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LMGA VadZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZinLMGA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin LMGA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin LMGA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LMGA vad.zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lmiko Group vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 12.06.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 36.37 KB | 28.06.2019 | 26.06.2019 | 1 |
Shareholders’ register |
DOCX | 39.6 KB | 25.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
DOCX | 36.59 KB | 05.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
DOCX | 36.59 KB | 05.06.2019 | 04.06.2019 | 1 |
Amendments to the Articles of Association |
301.61 KB | 17.08.2017 | 09.08.2017 | 1 | |
Articles of Association |
298.94 KB | 17.08.2017 | 09.08.2017 | 1 | |
Amendments to the Articles of Association |
164.11 KB | 06.07.2017 | 03.07.2017 | 1 | |
Articles of Association |
162.07 KB | 06.07.2017 | 03.07.2017 | 1 | |
Amendments to the Articles of Association |
131.62 KB | 14.12.2015 | 14.12.2015 | 1 | |
Articles of Association |
129.63 KB | 14.12.2015 | 14.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
133.82 KB | 14.12.2015 | 14.12.2015 | 1 | |
Shareholders’ register |
132.9 KB | 14.12.2015 | 14.12.2015 | 1 | |
Amendments to the Articles of Association |
130.48 KB | 01.12.2015 | 01.12.2015 | 1 | |
Articles of Association |
128.41 KB | 01.12.2015 | 01.12.2015 | 1 | |
Shareholders’ register |
135.22 KB | 01.12.2015 | 01.12.2015 | 1 | |
Shareholders’ register |
TIF | 60.77 KB | 17.01.2014 | 09.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.53 KB | 17.01.2014 | 03.01.2014 | 1 |
Articles of Association |
TIF | 60.37 KB | 17.01.2014 | 03.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.09 KB | 17.01.2014 | 03.01.2014 | 1 |
Articles of Association |
TIF | 13.43 KB | 16.07.2013 | 06.06.2013 | 1 |
Memorandum of association |
TIF | 39.53 KB | 16.07.2013 | 06.06.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.88 KB | 17.08.2023 | 14.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.14 KB | 17.08.2023 | 14.08.2023 | 1 |
Application |
EDOC | 59.54 KB | 22.06.2023 | 16.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.79 KB | 22.06.2023 | 02.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 30.05.2023 | 30.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 28.06.2019 | 28.06.2019 | 1 |
Application |
EDOC | 98.33 KB | 28.06.2019 | 26.06.2019 | 2 |
Application |
DOCX | 90.07 KB | 28.06.2019 | 26.06.2019 | 2 |
Shareholders’ register |
EDOC | 57.28 KB | 28.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
EDOC | 116.31 KB | 25.06.2019 | 20.06.2019 | 4 |
Application |
DOCX | 96.46 KB | 25.06.2019 | 20.06.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 25.06.2019 | 20.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 25.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
EDOC | 60.5 KB | 25.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
DOCX | 96.69 KB | 05.06.2019 | 04.06.2019 | 4 |
Application |
EDOC | 116.6 KB | 05.06.2019 | 04.06.2019 | 4 |
Application |
DOCX | 96.69 KB | 05.06.2019 | 04.06.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 05.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 05.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.28 KB | 05.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
EDOC | 57.54 KB | 05.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 17.08.2017 | 17.08.2017 | 2 |
Amendments to the Articles of Association |
331.49 KB | 17.08.2017 | 09.08.2017 | 1 | |
Articles of Association |
328.84 KB | 17.08.2017 | 09.08.2017 | 1 | |
Application |
419.8 KB | 17.08.2017 | 09.08.2017 | 2 | |
Application |
430.72 KB | 17.08.2017 | 09.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
301.01 KB | 17.08.2017 | 09.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
331.41 KB | 17.08.2017 | 09.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 06.07.2017 | 06.07.2017 | 1 |
Application |
305.1 KB | 06.07.2017 | 03.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
161.35 KB | 06.07.2017 | 03.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.49 KB | 17.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 17.12.2015 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
163.74 KB | 14.12.2015 | 14.12.2015 | 1 | |
Articles of Association |
161.75 KB | 14.12.2015 | 14.12.2015 | 1 | |
Application |
301.61 KB | 14.12.2015 | 14.12.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
111.03 KB | 14.12.2015 | 14.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
260.74 KB | 14.12.2015 | 14.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
260.73 KB | 14.12.2015 | 14.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 252.32 KB | 14.12.2015 | 14.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 252.29 KB | 14.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
164.67 KB | 14.12.2015 | 14.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
166.03 KB | 14.12.2015 | 14.12.2015 | 1 | |
Shareholders’ register |
165.09 KB | 14.12.2015 | 14.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 04.12.2015 | 04.12.2015 | 2 |
Amendments to the Articles of Association |
162.6 KB | 01.12.2015 | 01.12.2015 | 1 | |
Articles of Association |
160.49 KB | 01.12.2015 | 01.12.2015 | 1 | |
Application |
297.64 KB | 01.12.2015 | 01.12.2015 | 2 | |
Protocols/decisions of a company/organisation |
160.79 KB | 01.12.2015 | 01.12.2015 | 1 | |
Shareholders’ register |
207.9 KB | 01.12.2015 | 01.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.32 KB | 14.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 128.58 KB | 14.08.2015 | 31.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.71 KB | 14.08.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 17.01.2014 | 16.01.2014 | 2 |
Application |
TIF | 244.21 KB | 17.01.2014 | 03.01.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.97 KB | 17.01.2014 | 03.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 142.01 KB | 17.01.2014 | 03.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.96 KB | 17.01.2014 | 03.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 16.07.2013 | 12.06.2013 | 2 |
Registration certificates |
TIF | 31.09 KB | 16.07.2013 | 12.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 16.07.2013 | 06.06.2013 | 1 |
Application |
TIF | 244.15 KB | 16.07.2013 | 06.06.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.4 KB | 17.01.2014 | 03.01.2013 | 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