LML, SIA
Limited Liability Company, Micro company
Place in branch
456 by turnover
269 by profit
43 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 | Liquidation proceeding, 03.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LML" |
| Registration number, date | 42103038310, 09.06.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.06.2006 |
| Legal address | Trimpus iela 1 – 1, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.01.2025)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.01.2025 |
* 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 |
55 % | 11 | LVL 100 | LVL 1 100 | 16.04.2009 | 16.04.2009 | |
Natural person |
45 % | 9 | LVL 100 | LVL 900 | 16.04.2009 | 16.04.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Z.R.E." | Until 21.08.2007 | 18 years ago |
|---|
Historical addresses
| Liepāja, Siļķu iela 14-23 | Until 29.08.2006 | 19 years ago |
|---|---|---|
| Liepāja, Jūrmalas iela 24/28 | Until 19.02.2007 | 18 years ago |
| Liepāja, Pasta iela 1-5 | Until 21.08.2007 | 18 years ago |
| Liepāja, Uliha iela 25-5 | Until 18.06.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas | DOCX | ||||
2013 |
Annual report | 16.05.2014 | TIF (1.02 MB) | ||
2012 |
Annual report | 17.05.2013 | TIF (1.22 MB) | ||
2011 |
Annual report | 16.05.2012 | TIF (1.72 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RAR Vadibas pazinojum | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (172.73 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (125.67 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (844.78 KB) | ||
2006 |
Annual report | 16.02.2009 | TIF (217.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.98 KB | 17.02.2009 | 29.10.2008 | 1 |
Shareholders’ register |
TIF | 7.63 KB | 17.02.2009 | 11.06.2008 | 1 |
Shareholders’ register |
TIF | 9.4 KB | 24.04.2009 | 09.04.2008 | 1 |
Articles of Association |
TIF | 11.47 KB | 17.02.2009 | 25.07.2007 | 1 |
Shareholders’ register |
TIF | 9.28 KB | 17.02.2009 | 24.07.2007 | 1 |
Shareholders’ register |
TIF | 13.3 KB | 16.02.2009 | 08.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 6.17 KB | 16.02.2009 | 19.10.2006 | 1 |
Articles of Association |
TIF | 13.72 KB | 16.02.2009 | 19.10.2006 | 1 |
Shareholders’ register |
TIF | 12.94 KB | 16.02.2009 | 19.10.2006 | 1 |
Articles of Association |
TIF | 12.19 KB | 16.02.2009 | 17.05.2006 | 1 |
Memorandum of Association |
TIF | 14.92 KB | 16.02.2009 | 17.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 161.43 KB | 27.12.2024 | 23.12.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 27.12.2024 | 19.12.2024 | 1 |
Application |
TIF | 45.88 KB | 24.04.2009 | 19.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.42 KB | 24.04.2009 | 16.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 24.04.2009 | 16.04.2009 | 1 |
Purchase contracts |
TIF | 11.98 KB | 24.04.2009 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 24.04.2009 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 17.02.2009 | 30.10.2008 | 1 |
Application |
TIF | 41.41 KB | 17.02.2009 | 28.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.98 KB | 17.02.2009 | 18.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.93 KB | 17.02.2009 | 11.06.2008 | 1 |
Application |
TIF | 80.75 KB | 17.02.2009 | 11.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.66 KB | 17.02.2009 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.8 KB | 17.02.2009 | 11.06.2008 | 2 |
Sample report |
TIF | 17.93 KB | 17.02.2009 | 11.06.2008 | 1 |
Sample report |
TIF | 14.56 KB | 17.02.2009 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 17.02.2009 | 21.08.2007 | 2 |
Registration certificates |
TIF | 15.76 KB | 17.02.2009 | 21.08.2007 | 1 |
Application |
TIF | 101.23 KB | 17.02.2009 | 16.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 16.02.2009 | 15.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 3.11 KB | 17.02.2009 | 25.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.05 KB | 17.02.2009 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 16.02.2009 | 19.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.67 KB | 16.02.2009 | 12.02.2007 | 2 |
Application |
TIF | 112.53 KB | 16.02.2009 | 09.02.2007 | 6 |
Announcement regarding the legal address |
TIF | 6.09 KB | 16.02.2009 | 06.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.04 KB | 16.02.2009 | 06.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 16.02.2009 | 06.02.2007 | 2 |
Sample report |
TIF | 13.44 KB | 16.02.2009 | 06.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.07 KB | 16.02.2009 | 08.11.2006 | 2 |
Sample report |
TIF | 13.68 KB | 16.02.2009 | 23.10.2006 | 1 |
Application |
TIF | 74.94 KB | 16.02.2009 | 20.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 16.02.2009 | 20.10.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 5.13 KB | 16.02.2009 | 19.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 16.02.2009 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.69 KB | 16.02.2009 | 29.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.15 KB | 16.02.2009 | 22.08.2006 | 1 |
Application |
TIF | 70.73 KB | 16.02.2009 | 22.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 42.88 KB | 16.02.2009 | 22.08.2006 | 2 |
Submission/Application |
TIF | 9.48 KB | 16.02.2009 | 22.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.65 KB | 16.02.2009 | 09.06.2006 | 1 |
Registration certificates |
TIF | 15.44 KB | 16.02.2009 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.37 KB | 16.02.2009 | 05.06.2006 | 2 |
Application |
TIF | 72.97 KB | 16.02.2009 | 30.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.64 KB | 16.02.2009 | 26.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.33 KB | 16.02.2009 | 17.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.07 KB | 16.02.2009 | 17.05.2006 | 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