LMOCA Building, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name LMOCA Building, SIA
Registration number, date 40203077814, 27.06.2017
VAT number LV40203077814 from 13.07.2017 Europe VAT register
Register, date Commercial Register, 27.06.2017
Legal address Elizabetes iela 23, Rīga, LV-1010 Check address owners
Fixed capital 3 500 000 EUR, registered payment 17.02.2020
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 0.05 0.05
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

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 02.01.2020
Latvia Latvia

Control type: other

Natural person From 02.01.2020
Latvia Latvia

Control type: other

Natural person From 02.01.2020
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   27.06.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.06.2017
* 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

Latvijas Laikmetīgās mākslas muzeja fonds

Reg. no. 40008229330
Rīga, Elizabetes iela 21A - 104

100 % 3 500 000 € 1 € 3 500 000 Latvia 05.07.2019 15.08.2019

Procures

Period Rights Person

From 27.06.2017

 Jointly with at least 1
Natural person (from 27.06.2017 )

Apply information changes

ML

"Lmoca Building", SIA

Elizabetes 21A, Rīga LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Elizabetes iela 21A - 104 Until 19.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (1.8 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (1.08 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GA REVIDENTA ZI OJUMS LMO 21 PDF
Vadibas zinojums sign PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (1.51 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Netakarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.38 KB) €11.00

2017

 Annual report 27.06.2017 - 31.12.2017 23.05.2018  PDF (1.63 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.41 KB 14.02.2020 07.02.2020 3

Amendments to the Articles of Association

 TIF 16.94 KB 13.08.2019 05.07.2019 1

Articles of Association

 TIF 164.46 KB 13.08.2019 05.07.2019 5

Regulations for the increase/reduction of the equity

 TIF 38.1 KB 13.08.2019 05.07.2019 1

Shareholders’ register

TIF 85.46 KB 13.08.2019 05.07.2019 3

Shareholders’ register

TIF 79.71 KB 18.07.2019 05.07.2019 3

Amendments to the Articles of Association

 TIF 16.95 KB 10.07.2019 05.07.2019 1

Articles of Association

 TIF 163.8 KB 10.07.2019 05.07.2019 5

Regulations for the increase/reduction of the equity

 TIF 37.63 KB 10.07.2019 05.07.2019 1

Shareholders’ register

TIF 78.98 KB 10.07.2019 05.07.2019 3

Shareholders’ register

TIF 72.61 KB 25.01.2019 20.12.2018 3

Amendments to the Articles of Association

 TIF 17.06 KB 27.09.2018 20.09.2018 1

Articles of Association

 TIF 178.82 KB 27.09.2018 20.09.2018 5

Regulations for the increase/reduction of the equity

 TIF 37.86 KB 27.09.2018 20.09.2018 1

Shareholders’ register

TIF 84.9 KB 27.09.2018 20.09.2018 3

Shareholders’ register

TIF 78.76 KB 20.12.2017 14.12.2017 3

Memorandum of Association

 TIF 90.55 KB 08.11.2017 12.10.2017 3

Shareholders’ register

TIF 64.46 KB 22.06.2017 13.06.2017 3

Memorandum of Association

 TIF 81.74 KB 27.06.2017 07.06.2017 3

Articles of Association

 TIF 81.99 KB 22.06.2017 07.06.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 115.83 KB 16.05.2023 12.05.2023 4

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 17.02.2020 17.02.2020 2

Application

 TIF 74.16 KB 14.02.2020 07.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 02.01.2020 02.01.2020 2

Application

 TIF 245.18 KB 27.12.2019 18.12.2019 6

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 15.08.2019 15.08.2019 2

Application

 TIF 126.77 KB 13.08.2019 05.07.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 21.33 KB 13.08.2019 05.07.2019 1

Protocols/decisions of a company/organisation

 TIF 117.5 KB 13.08.2019 05.07.2019 3

Application

 TIF 126.21 KB 10.07.2019 05.07.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 21.35 KB 10.07.2019 05.07.2019 1

Protocols/decisions of a company/organisation

 TIF 115.52 KB 10.07.2019 05.07.2019 3

Decisions / letters / protocols of public notaries

 RTF 190.97 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 29.01.2019 29.01.2019 2

Application

 TIF 106.31 KB 25.01.2019 18.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.78 KB 01.10.2018 01.10.2018 2

Application

 TIF 126.04 KB 27.09.2018 20.09.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 22.04 KB 27.09.2018 20.09.2018 1

Protocols/decisions of a company/organisation

 TIF 130.88 KB 27.09.2018 20.09.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.01 KB 11.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.42 KB 11.04.2018 11.04.2018 1

Statement regarding the beneficial owners

 TIF 54.58 KB 09.04.2018 04.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.21 KB 23.12.2017 23.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.51 KB 23.12.2017 23.12.2017 2

Application

 TIF 184.07 KB 20.12.2017 14.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 68.19 KB 13.11.2017 13.11.2017 2

Application

 TIF 148.03 KB 08.11.2017 19.10.2017 4

Protocols/decisions of a company/organisation

 TIF 77.45 KB 08.11.2017 12.10.2017 3

Appraisal reports

 TIF 53.56 KB 08.11.2017 09.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 192.14 KB 27.06.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.22 KB 27.06.2017 27.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 25.21 KB 22.06.2017 15.06.2017 1

Application

 TIF 152.65 KB 22.06.2017 13.06.2017 7

Application

 TIF 270.6 KB 22.06.2017 13.06.2017 8

Announcement regarding the legal address

 TIF 15.73 KB 22.06.2017 12.06.2017 1

Confirmation or consent to legal address

 TIF 12.54 KB 22.06.2017 07.06.2017 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