LMK SUPRIM, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
6K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LMK SUPRIM"
Registration number, date 40103609376, 23.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2012
Legal address Jasmuižas iela 18 k-1 – 88, Rīga, LV-1021 Check address owners
Fixed capital 2 EUR, registered payment 12.01.2022
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 1.42
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry
Redakcija NACE 2.0
Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2022
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   12.01.2022
* 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 % 2 € 1 € 2 22.12.2021 12.01.2022

Historical addresses

Rīga, Preiļu iela 2-29 Until 09.12.2014 11 years ago
Rīga, Tīnūžu iela 14 - 128 Until 12.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (631.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.05.2023  ZIP €11.00
Annual report 2022 PDF
LMK SUPRIM 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
LMK SUPRIM Zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
LMK SUPRIM Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
LMK SUPRIM Zinojums 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
LMK SUPRIM Zinojums 2019 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.02.2016  ZIP €7.00
Annual report 2014 PDF
LMK vadibas zinojums PDF

2013

Annual report 23.11.2012 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
VadZin LMK Suprim 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 94.99 KB 27.12.2021 22.12.2021 3

Shareholders’ register

TIF 60.02 KB 27.12.2021 22.12.2021 3

Shareholders’ register

TIF 77.23 KB 27.12.2021 22.12.2021 3

Articles of Association

TIF 16.92 KB 29.11.2012 20.11.2012 1

Memorandum of association

TIF 33.14 KB 29.11.2012 20.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 12.01.2022 12.01.2022 2

Statement regarding the beneficial owners

TIF 99.4 KB 07.01.2022 22.12.2021 2

Application

TIF 204.8 KB 27.12.2021 22.12.2021 6

Protocols/decisions of a company/organisation

TIF 131.84 KB 27.12.2021 22.12.2021 4

Orders/request/cover notes of court bailiffs

EDOC 354.67 KB 28.10.2019 28.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 359.84 KB 21.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

TIF 67.86 KB 11.03.2015 03.03.2015 2

Application

TIF 249.08 KB 11.03.2015 26.02.2015 3

Notice of a member of the Board regarding the resignation

TIF 8.83 KB 11.03.2015 26.02.2015 1

Decisions / letters / protocols of public notaries

TIF 74.28 KB 10.12.2014 09.12.2014 2

Application

TIF 189.1 KB 10.12.2014 04.12.2014 4

Confirmation or consent to legal address

TIF 11.71 KB 10.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

TIF 39.31 KB 29.11.2012 23.11.2012 2

Registration certificates

TIF 67.25 KB 29.11.2012 23.11.2012 1

Announcement regarding the legal address

TIF 7.41 KB 29.11.2012 20.11.2012 1

Consent of a member of the Board / executive director

TIF 15.9 KB 29.11.2012 20.11.2012 2

Application

TIF 185.61 KB 29.11.2012 29.10.2012 5
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