LMK ceļi, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
89 by profit
67 by paid taxes
32 by employees
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 "LMK ceļi" |
| Registration number, date | 40103350483, 30.11.2010 |
| VAT number | LV40103350483 from 25.07.2014 Europe VAT register |
| Register, date | Commercial Register, 30.11.2010 |
| Legal address | Tīruma iela 14, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 140 EUR, registered payment 12.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LMK ceļi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 39.2 | 2.96 | 5.93 |
| Personal income tax (thousands, €) | 12.93 | 0.54 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 20.85 | 0.89 | 1.21 |
| Average employees count | 4 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.12.2018 |
* 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 % | 14 | € 10 | € 140 | Latvia | 21.11.2018 | 18.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Palletex", SIA
Tīruma 14, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| SIA "PALLETEX" | Until 19.05.2023 | last year |
|---|
Historical addresses
| Rīga, Ozolciema iela 16 k-7 -6 | Until 08.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Viestura prospekts 3 - 6 | Until 18.12.2018 | 6 years ago |
| Jēkabpils, Tīruma iela 14 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (82.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (81.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | PDF (81.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (665.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (772.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (514.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums GP Palletex | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OK 2014 Vadibas zinojums GP Palletex | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2013 Palletex | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 Palletex | TIF | ||||
2011 |
Annual report | 30.11.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2011 Palletex |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.88 KB | 19.05.2023 | 11.05.2023 | 1 |
Shareholders’ register |
TIF | 70.69 KB | 17.12.2018 | 21.11.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 18.84 KB | 12.12.2018 | 21.11.2018 | 1 |
Articles of Association |
DOCX | 14.67 KB | 12.12.2018 | 21.11.2018 | 1 |
Shareholders’ register |
DOCX | 20.85 KB | 12.12.2018 | 21.11.2018 | 1 |
Shareholders’ register |
TIF | 14.85 KB | 10.05.2013 | 23.04.2013 | 1 |
Articles of Association |
TIF | 42.59 KB | 03.12.2010 | 24.11.2010 | 1 |
Memorandum of Association |
TIF | 42.48 KB | 03.12.2010 | 24.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.1 KB | 19.05.2023 | 16.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.33 KB | 19.05.2023 | 11.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
DOCX | 49.64 KB | 12.12.2018 | 12.12.2018 | 3 |
Application |
EDOC | 58.29 KB | 12.12.2018 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 12.12.2018 | 12.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.47 KB | 12.12.2018 | 21.11.2018 | 1 |
Articles of Association |
EDOC | 24.15 KB | 12.12.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.14 KB | 12.12.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.08 KB | 12.12.2018 | 21.11.2018 | 1 |
Shareholders’ register |
EDOC | 30.21 KB | 12.12.2018 | 21.11.2018 | 1 |
Application |
TIF | 204.69 KB | 22.11.2018 | 21.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42 KB | 22.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 10.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 208.22 KB | 10.05.2013 | 25.04.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 29.88 KB | 10.05.2013 | 25.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.62 KB | 10.05.2013 | 23.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.12 KB | 10.05.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.95 KB | 03.12.2010 | 30.11.2010 | 2 |
Registration certificates |
TIF | 152.71 KB | 03.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 193.78 KB | 03.12.2010 | 25.11.2010 | 3 |
Announcement regarding the legal address |
TIF | 26.5 KB | 03.12.2010 | 24.11.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 29.02 KB | 03.12.2010 | 24.11.2010 | 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