LMH, SIA

Limited Liability Company, Small company
Place in branch
55 by turnover
83 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LMH"
Registration number, date 40103833651, 06.10.2014
VAT number LV40103833651 from 14.10.2014 Europe VAT register
Register, date Commercial Register, 06.10.2014
Legal address Jaunā iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 19 002 800 EUR, registered payment 12.01.2024
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, €) 223.32 150.77 -38.5
Personal income tax (thousands, €) 17.98 31.1 16.87
Statutory social insurance contributions (thousands, €) 31.04 54.99 32.04
Average employees count 7 10 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 27.06.2018
Bahrain United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2014
* 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

Albercom Limited

Reg. no. HE298057
Diagorou iela 2, ERA House, 10.stāvs, 1097 Nikosija, Kipra

100 % 19 002 800 € 1 € 19 002 800 Cyprus 07.09.2023 12.01.2024

Procures

Period Rights Person

From 06.10.2014

 Right to represent individually
Natural person (from 06.10.2014 )

Apply information changes

ML

"LMH", SIA

Piņķi, Jaunā 8, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Dzirnavu iela 62 - 9 Until 12.03.2018 6 years ago
Babītes nov., Babītes pag., Piņķi, Jaunā iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
GPLMH2023 Vadibas zinojums PDF
Revidenta zinojums 2023 LMH PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
2023 05 11 LMH vadibas zinojums PDF
Revidenta zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
2022 06 17 LMH vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
2020 LMH Vadibas Zinojums PDF
Revidenta zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentazinojums2019 PDF
Vadibas zinojums LMH2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
revidenta zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.12.2017  ZIP €9.00
Annual report 2016 PDF
Informacija par uznemumu PDF

2015

 Annual report 06.10.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Informacija par uznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.03 KB 19.12.2023 07.09.2023 2

Amendments to the Articles of Association

 TIF 32.91 KB 08.12.2023 26.03.2023 1

Articles of Association

 TIF 225.33 KB 08.12.2023 26.03.2023 7

Regulations for the increase/reduction of the equity

 TIF 45.23 KB 08.12.2023 26.09.2022 1

Shareholders’ register

TIF 69.96 KB 16.02.2023 22.02.2022 2

Amendments to the Articles of Association

 TIF 33.58 KB 20.01.2023 22.02.2022 1

Articles of Association

 TIF 218.25 KB 20.01.2023 22.02.2022 7

Regulations for the increase/reduction of the equity

 TIF 44.96 KB 21.09.2022 22.02.2022 1

Shareholders’ register

DOCX 18.49 KB 18.02.2022 08.02.2022 1

Shareholders’ register

DOCX 18.49 KB 18.02.2022 08.02.2022 1

Shareholders’ register

DOCX 18.3 KB 11.08.2021 10.08.2021 1

Shareholders’ register

DOCX 18.3 KB 11.08.2021 10.08.2021 1

Amendments to the Articles of Association

 TIF 160.63 KB 26.08.2021 04.08.2021 4

Articles of Association

 TIF 219.45 KB 26.08.2021 04.08.2021 6

Regulations for the increase/reduction of the equity

 TIF 44.81 KB 26.08.2021 04.08.2021 1

Shareholders’ register

TIF 63.38 KB 26.08.2021 04.08.2021 2

Shareholders’ register

TIF 67.72 KB 17.05.2021 19.03.2021 2

Amendments to the Articles of Association

 TIF 218.85 KB 29.04.2021 19.03.2021 7

Articles of Association

 TIF 224.75 KB 29.04.2021 19.03.2021 7

Regulations for the increase/reduction of the equity

 TIF 45.3 KB 29.04.2021 19.03.2021 1

Shareholders’ register

DOCX 18.13 KB 19.04.2021 18.03.2021 1

Amendments to the Articles of Association

 TIF 160.68 KB 28.04.2020 25.03.2020 4

Articles of Association

 TIF 223.44 KB 28.04.2020 25.03.2020 6

Regulations for the increase/reduction of the equity

 TIF 173.45 KB 28.04.2020 25.03.2020 4

Shareholders’ register

TIF 56.89 KB 28.04.2020 25.03.2020 2

Shareholders’ register

TIF 58.65 KB 06.04.2020 24.03.2020 2

Regulations for the increase/reduction of the equity

 TIF 194.9 KB 01.12.2017 07.11.2017 4

Shareholders’ register

TIF 83.34 KB 01.12.2017 07.11.2017 2

Amendments to the Articles of Association

 TIF 33.87 KB 28.11.2017 07.11.2017 1

Articles of Association

 TIF 236.4 KB 28.11.2017 07.11.2017 6

Shareholders’ register

TIF 395.07 KB 24.10.2016 22.09.2016 2

Amendments to the Articles of Association

 TIF 166.62 KB 13.10.2016 12.09.2016 4

Articles of Association

 TIF 228.93 KB 13.10.2016 12.09.2016 5

Regulations for the increase/reduction of the equity

 TIF 196.34 KB 13.10.2016 12.09.2016 4

Shareholders’ register

TIF 252.17 KB 13.10.2016 12.09.2016 2

Shareholders’ register

TIF 108.13 KB 09.09.2016 29.08.2016 2

Amendments to the Articles of Association

 TIF 190.94 KB 17.08.2016 04.07.2016 4

Articles of Association

 TIF 244.06 KB 17.08.2016 04.07.2016 5

Regulations for the increase/reduction of the equity

 TIF 204.72 KB 17.08.2016 04.07.2016 4

Shareholders’ register

TIF 520.8 KB 17.08.2016 04.07.2016 2

Shareholders’ register

TIF 452.3 KB 20.07.2016 30.06.2016 2

Amendments to the Articles of Association

 TIF 206.09 KB 20.07.2016 17.05.2016 4

Articles of Association

 TIF 271.22 KB 20.07.2016 17.05.2016 5

Amendments to the Articles of Association

 TIF 39.94 KB 03.12.2015 15.10.2015 1

Articles of Association

 TIF 256.03 KB 03.12.2015 15.10.2015 6

Regulations for the increase/reduction of the equity

 TIF 67.55 KB 03.12.2015 15.10.2015 1

Shareholders’ register

TIF 261.31 KB 03.12.2015 15.10.2015 6

Shareholders’ register

TIF 192.06 KB 03.12.2015 15.10.2015 2

Shareholders’ register

TIF 233.52 KB 13.08.2015 07.08.2015 2

Shareholders’ register

TIF 136.74 KB 27.07.2015 17.07.2015 2

Shareholders’ register

TIF 201.75 KB 03.05.2016 21.04.2015 2

Articles of Association

 TIF 13.24 KB 08.10.2014 01.10.2014 1

Memorandum of Association

 TIF 53.81 KB 08.10.2014 01.10.2014 1

Shareholders’ register

TIF 54.44 KB 08.10.2014 01.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement of the Board regarding the payment of the equity

 TIF 19.54 KB 23.01.2024 22.12.2023 1

Application

 TIF 76.95 KB 08.12.2023 07.09.2023 2

Power of attorney, act of empowerment

 TIF 19.77 KB 16.02.2023 09.02.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.68 KB 08.12.2023 26.09.2022 1

Protocols/decisions of a company/organisation

 TIF 213.84 KB 08.12.2023 26.09.2022 7

Bank statements or other document regarding the payment of the equity

TIF 19.45 KB 09.02.2023 28.07.2022 1

Bank statements or other document regarding the payment of the equity

TIF 19.43 KB 09.02.2023 30.06.2022 1

Bank statements or other document regarding the payment of the equity

TIF 18.33 KB 09.02.2023 27.06.2022 1

Bank statements or other document regarding the payment of the equity

TIF 19.04 KB 09.02.2023 27.06.2022 1

Bank statements or other document regarding the payment of the equity

TIF 19.42 KB 09.02.2023 02.06.2022 1

Bank statements or other document regarding the payment of the equity

TIF 19.06 KB 09.02.2023 28.04.2022 1

Bank statements or other document regarding the payment of the equity

TIF 19.63 KB 09.02.2023 31.03.2022 1

Bank statements or other document regarding the payment of the equity

TIF 18.91 KB 09.02.2023 01.03.2022 1

Application

 TIF 89.32 KB 09.02.2023 22.02.2022 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.29 KB 21.09.2022 22.02.2022 1

Protocols/decisions of a company/organisation

 TIF 198.78 KB 21.09.2022 22.02.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 18.02.2022 18.02.2022 2

Application

 DOCX 42.84 KB 18.02.2022 15.02.2022 2

Application

 DOCX 42.84 KB 18.02.2022 15.02.2022 2

Shareholders’ register

EDOC 28 KB 18.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.8 KB 31.08.2021 31.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 60.59 KB 11.08.2021 11.08.2021 2

Application

 DOCX 42.98 KB 11.08.2021 10.08.2021 2

Application

 DOCX 42.98 KB 11.08.2021 10.08.2021 2

Shareholders’ register

EDOC 24.42 KB 11.08.2021 10.08.2021 1

Application

 TIF 77.25 KB 26.08.2021 04.08.2021 2

Application of shareholders or third persons for the acquisition of shares

TIF 153.65 KB 26.08.2021 04.08.2021 5

Protocols/decisions of a company/organisation

 TIF 203.95 KB 26.08.2021 04.08.2021 6

Bank statements or other document regarding the payment of the equity

PDF 137.04 KB 11.08.2021 28.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 137.05 KB 11.08.2021 21.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 137.06 KB 11.08.2021 01.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 137.05 KB 11.08.2021 11.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.35 KB 20.05.2021 20.05.2021 2

Bank statements or other document regarding the payment of the equity

PDF 137.05 KB 11.08.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 19.04.2021 19.04.2021 2

Bank statements or other document regarding the payment of the equity

PDF 137.05 KB 11.08.2021 29.03.2021 1

Application

 TIF 90.07 KB 29.04.2021 19.03.2021 2

Application of shareholders or third persons for the acquisition of shares

TIF 151.99 KB 29.04.2021 19.03.2021 5

Protocols/decisions of a company/organisation

 TIF 199.88 KB 29.04.2021 19.03.2021 5

Application

 DOCX 42.33 KB 19.04.2021 18.03.2021 1

Application

 EDOC 47.7 KB 19.04.2021 18.03.2021 1

Shareholders’ register

EDOC 24.29 KB 19.04.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.98 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 23.04.2020 23.04.2020 2

Application

 TIF 78.65 KB 28.04.2020 25.03.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 148.08 KB 28.04.2020 25.03.2020 4

Protocols/decisions of a company/organisation

 TIF 197.87 KB 28.04.2020 25.03.2020 5

Application

 TIF 75.67 KB 06.04.2020 24.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 09.08.2019 09.08.2019 2

Application

 TIF 184.01 KB 09.08.2019 07.08.2019 5

Decisions / letters / protocols of public notaries

 EDOC 40.12 KB 27.06.2018 27.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.46 KB 27.06.2018 27.06.2018 2

Application

 TIF 173.47 KB 27.06.2018 18.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.74 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

 TIF 100.42 KB 09.03.2018 06.03.2018 3

Power of attorney, act of empowerment

 TIF 21.77 KB 02.03.2018 25.02.2018 1

Application

 TIF 120.63 KB 02.03.2018 20.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 189.72 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.95 KB 05.12.2017 05.12.2017 2

Power of attorney, act of empowerment

 TIF 20.68 KB 01.12.2017 30.11.2017 1

Application

 TIF 86.03 KB 01.12.2017 07.11.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.03 KB 28.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

 TIF 205.94 KB 28.11.2017 07.11.2017 5

Decisions / letters / protocols of public notaries

 RTF 180.38 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.38 KB 20.10.2016 20.10.2016 2

Power of attorney, act of empowerment

 TIF 30.47 KB 24.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.37 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.37 KB 11.10.2016 11.10.2016 2

Power of attorney, act of empowerment

 TIF 22.61 KB 13.10.2016 23.09.2016 1

Application

 TIF 3.17 MB 24.10.2016 22.09.2016 6

Application

 TIF 1.04 MB 13.10.2016 22.09.2016 6

Protocols/decisions of a company/organisation

 TIF 218.81 KB 13.10.2016 12.09.2016 5

Decisions / letters / protocols of public notaries

 RTF 178.62 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.62 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.51 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.51 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 08.09.2016 08.09.2016 2

Power of attorney, act of empowerment

 TIF 20.96 KB 09.09.2016 02.09.2016 1

Application

 TIF 297.09 KB 14.09.2016 31.08.2016 7

Application

 TIF 475.75 KB 09.09.2016 29.08.2016 6

Decisions / letters / protocols of public notaries

 TIF 58.48 KB 17.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 57.44 KB 20.07.2016 11.07.2016 2

Application

 TIF 166.37 KB 17.08.2016 04.07.2016 2

Power of attorney, act of empowerment

 TIF 22.98 KB 17.08.2016 04.07.2016 1

Protocols/decisions of a company/organisation

 TIF 255.45 KB 17.08.2016 04.07.2016 5

Application

 TIF 149.41 KB 20.07.2016 30.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 15.24 KB 20.07.2016 30.06.2016 1

Power of attorney, act of empowerment

 TIF 20.62 KB 20.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.52 KB 20.07.2016 27.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 14.71 KB 20.07.2016 16.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 14.88 KB 20.07.2016 27.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 14.72 KB 20.07.2016 24.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 14.83 KB 20.07.2016 23.05.2016 1

Application

 TIF 121.79 KB 20.07.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.6 KB 03.05.2016 28.04.2016 2

Application

 TIF 91 KB 03.05.2016 21.04.2016 1

Power of attorney, act of empowerment

 TIF 22.59 KB 03.05.2016 21.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 43.54 KB 03.05.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.06 KB 03.12.2015 24.11.2015 2

Power of attorney, act of empowerment

 TIF 23.21 KB 03.12.2015 10.11.2015 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 130.51 KB 03.12.2015 02.11.2015 5

Registration certificate of a foreign organisation and translation thereof

 TIF 120.75 KB 03.12.2015 02.11.2015 5

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 235.58 KB 03.12.2015 16.10.2015 5

Application

 TIF 128.86 KB 03.12.2015 15.10.2015 2

Protocols/decisions of a company/organisation

 TIF 222.12 KB 03.12.2015 15.10.2015 5

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 112.5 KB 03.12.2015 23.09.2015 5

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 76.61 KB 03.12.2015 23.09.2015 3

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 164.14 KB 03.12.2015 23.09.2015 8

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 131.41 KB 03.12.2015 23.09.2015 7

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 77.26 KB 03.12.2015 23.09.2015 4

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 131.72 KB 03.12.2015 23.09.2015 7

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 110.21 KB 03.12.2015 21.09.2015 3

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 108.12 KB 03.12.2015 21.09.2015 3

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 197.63 KB 03.12.2015 21.09.2015 5

Decisions / letters / protocols of public notaries

 TIF 100.87 KB 17.09.2015 11.09.2015 2

Application

 TIF 270.52 KB 17.09.2015 04.09.2015 2

Power of attorney, act of empowerment

 TIF 28.47 KB 17.09.2015 04.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 66.11 KB 13.08.2015 10.08.2015 2

Application

 TIF 108.96 KB 13.08.2015 07.08.2015 1

Power of attorney, act of empowerment

 TIF 23.13 KB 13.08.2015 07.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 60.87 KB 27.07.2015 22.07.2015 2

Application

 TIF 38.48 KB 27.07.2015 17.07.2015 1

Power of attorney, act of empowerment

 TIF 13.32 KB 27.07.2015 17.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.61 KB 08.10.2014 06.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 42.5 KB 08.10.2014 03.10.2014 1

Announcement regarding the legal address

 TIF 10.85 KB 08.10.2014 01.10.2014 1

Application

 TIF 334.11 KB 08.10.2014 01.10.2014 5

Confirmation or consent to legal address

 TIF 16.34 KB 08.10.2014 01.10.2014 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