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 | Sabiedrība ar ierobežotu atbildību "LMK" |
| Registration number, date | 40003256597, 16.06.1995 |
| VAT number | LV40003256597 from 15.03.1996 Europe VAT register |
| Register, date | Commercial Register, 13.03.2003 |
| Legal address | Raiņa iela 88, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 107.83 | 114.9 | 110.82 |
| Personal income tax (thousands, €) | 13.69 | 15.03 | 14.01 |
| Statutory social insurance contributions (thousands, €) | 38.2 | 40.07 | 38.04 |
| Average employees count | 13 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 14 228 | € 1 | € 14 228 | Latvia | 15.06.2016 | 29.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.05.2020 |
Right to represent individually |
Natural person
(from 25.05.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Talsi, Lielā iela 7 | Until 14.04.2000 | 24 years ago |
|---|---|---|
| Talsi, Raiņa iela 88 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTA ZINOJUMS | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LMK SIA vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LMK SIA vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (117.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (160.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.78 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.42 KB) | |
2010 |
Annual report | 11.05.2011 | TIF (427.11 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (833.28 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (733.11 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (736.21 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (524.14 KB) | ||
2005 |
Annual report | 07.09.2006 | PDF (560.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.49 KB | 17.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 17.06.2016 | 15.06.2016 | 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 |
TIF | 46.56 KB | 27.02.2024 | 27.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.4 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
DOCX | 41.12 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 41.12 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
EDOC | 54.77 KB | 25.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 29.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
EDOC | 39.02 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.94 KB | 17.06.2016 | 16.06.2016 | 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