LMP, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
12 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "LMP" |
| Registration number, date | 40103046409, 08.04.1992 |
| VAT number | LV40103046409 from 12.07.1995 Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | Vietalvas iela 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.07.2014 |
| 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, €) | 420.55 | 117.08 | 96.68 |
| Personal income tax (thousands, €) | 54.56 | 36.55 | 23.78 |
| Statutory social insurance contributions (thousands, €) | 106.86 | 75.05 | 60.16 |
| Average employees count | 17 | 15 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Farmaceitisko preparātu ražošana (21.20) |
| CSP industry | Farmaceitisko preparātu ražošana (21.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2014 |
* 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 |
75 % | 750 | € 3 | € 2 250 | Latvia | 01.04.2022 | 13.04.2022 |
Natural person |
25 % | 250 | € 3 | € 750 | Latvia | 01.04.2022 | 13.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dammes iela 5-28 | Until 06.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LMP 23 NRZ LV | EDOC | ||||
| LMP GP 2023 ar VAD ZIN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LMP 22 NRZ | EDOC | ||||
| LMP 22 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LMP 21 NRZ 1 | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LMP 20 NRZ LV | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| REV ZIN LMP 20042018 | |||||
2016 |
Annual report | 03.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LMP rev zinojums | TIF | ||||
| LMP vadibas zinojums | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LMP SIA vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LMP vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.LMP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 04.06.2010 | TIF (653.78 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (1006.03 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (3.92 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (519.18 KB) | ||
2005 |
Annual report | 12.06.2006 | PDF (359.99 KB) | ||
2004 |
Annual report | 18.01.2021 | TIF (486.88 KB) | ||
2003 |
Annual report | 18.01.2021 | TIF (443.06 KB) | ||
2002 |
Annual report | 18.01.2021 | TIF (438.38 KB) | ||
2001 |
Annual report | 18.01.2021 | TIF (1.19 MB) | ||
2000 |
Annual report | 18.01.2021 | TIF (1.32 MB) | ||
1999 |
Annual report | 18.01.2021 | TIF (387.87 KB) | ||
1998 |
Annual report | 18.01.2021 | TIF (678 KB) | ||
1997 |
Annual report | 18.01.2021 | TIF (997 KB) | ||
1996 |
Annual report | 18.01.2021 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.3 KB | 13.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 13.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
TIF | 76.86 KB | 12.01.2021 | 11.01.2021 | 3 |
Shareholders’ register |
TIF | 42.51 KB | 19.01.2021 | 27.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 15.01.2021 | 27.06.2014 | 1 |
Articles of Association |
TIF | 136.98 KB | 15.01.2021 | 27.06.2014 | 4 |
Shareholders’ register |
TIF | 67.88 KB | 15.01.2021 | 27.06.2014 | 2 |
Shareholders’ register |
TIF | 39.33 KB | 15.01.2021 | 27.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.87 KB | 19.01.2021 | 26.06.2014 | 1 |
Articles of Association |
TIF | 138.8 KB | 19.01.2021 | 26.06.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.72 KB | 19.01.2021 | 26.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 118.71 KB | 19.01.2021 | 10.04.2014 | 3 |
Articles of Association |
TIF | 171.76 KB | 19.01.2021 | 10.04.2014 | 5 |
Shareholders’ register |
TIF | 62.45 KB | 18.01.2021 | 10.04.2014 | 2 |
Shareholders’ register |
TIF | 53.5 KB | 18.01.2021 | 10.04.2014 | 2 |
Articles of Association |
TIF | 99.92 KB | 18.01.2021 | 29.03.2004 | 3 |
Shareholders’ register |
TIF | 18.1 KB | 18.01.2021 | 29.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.14 KB | 18.01.2021 | 12.05.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.69 KB | 18.01.2021 | 12.05.1999 | 1 |
Shareholders’ register |
TIF | 13.32 KB | 18.01.2021 | 12.05.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.55 KB | 15.01.2021 | 07.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 34.07 KB | 15.01.2021 | 05.12.1995 | 1 |
Articles of Association |
TIF | 714.57 KB | 15.01.2021 | 09.03.1992 | 15 |
Memorandum of association |
TIF | 181.39 KB | 15.01.2021 | 12.02.1992 | 5 |
Shareholders’ register |
TIF | 34.86 KB | 15.01.2021 | 12.02.1992 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.27 KB | 13.04.2022 | 13.04.2022 | 4 |
Application |
DOCX | 46.27 KB | 13.04.2022 | 13.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 13.04.2022 | 13.04.2022 | 2 |
Shareholders’ register |
EDOC | 40.32 KB | 13.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
TIF | 165.02 KB | 12.01.2021 | 11.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 19.12.2018 | 19.12.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.32 KB | 19.12.2018 | 13.12.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 57.65 KB | 19.12.2018 | 13.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.45 KB | 15.01.2021 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.91 KB | 19.01.2021 | 10.07.2014 | 2 |
Application |
TIF | 155.39 KB | 19.01.2021 | 01.07.2014 | 4 |
Application |
TIF | 91.21 KB | 15.01.2021 | 01.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.63 KB | 19.01.2021 | 27.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.75 KB | 15.01.2021 | 27.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.08 KB | 19.01.2021 | 26.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.41 KB | 19.01.2021 | 26.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.33 KB | 19.01.2021 | 15.04.2014 | 2 |
Application |
TIF | 123.82 KB | 19.01.2021 | 10.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 146.71 KB | 19.01.2021 | 10.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 18.01.2021 | 19.04.2013 | 2 |
Application |
TIF | 375.06 KB | 18.01.2021 | 17.04.2013 | 10 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 18.01.2021 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 18.01.2021 | 06.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 70.49 KB | 18.01.2021 | 29.06.2012 | 1 |
Application |
TIF | 244.51 KB | 18.01.2021 | 24.05.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 18.01.2021 | 01.04.2010 | 2 |
Application |
TIF | 220.53 KB | 18.01.2021 | 29.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 18.01.2021 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 18.01.2021 | 13.07.2007 | 2 |
Application |
TIF | 201.16 KB | 18.01.2021 | 10.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.06 KB | 18.01.2021 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 18.01.2021 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 18.01.2021 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 18.01.2021 | 02.04.2004 | 1 |
Registration certificates |
TIF | 80.44 KB | 18.01.2021 | 02.04.2004 | 1 |
Application |
TIF | 155.64 KB | 18.01.2021 | 29.03.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 18.01.2021 | 29.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.3 KB | 18.01.2021 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 18.01.2021 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 18.01.2021 | 29.03.2004 | 1 |
Sample report |
TIF | 26.94 KB | 18.01.2021 | 29.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.27 KB | 18.01.2021 | 25.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.42 KB | 18.01.2021 | 15.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 18.01.2021 | 10.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 18.01.2021 | 26.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.4 KB | 18.01.2021 | 26.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.66 KB | 18.01.2021 | 20.06.2002 | 1 |
Submission/Application |
TIF | 14.03 KB | 18.01.2021 | 20.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.37 KB | 18.01.2021 | 02.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 18.01.2021 | 19.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.17 KB | 18.01.2021 | 12.05.1999 | 1 |
Sample report |
TIF | 40.97 KB | 18.01.2021 | 23.01.1998 | 1 |
Copy of the personal identification document |
TIF | 25.82 KB | 18.01.2021 | 26.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.98 KB | 15.01.2021 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 15.01.2021 | 13.12.1995 | 2 |
Other documents |
TIF | 19 KB | 15.01.2021 | 07.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.08 KB | 15.01.2021 | 07.12.1995 | 1 |
Submission/Application |
TIF | 12.38 KB | 15.01.2021 | 07.12.1995 | 1 |
Copy of the personal identification document |
TIF | 48.49 KB | 18.01.2021 | 15.11.1993 | 1 |
Registration certificates |
TIF | 49.9 KB | 18.01.2021 | 08.04.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.75 KB | 15.01.2021 | 08.04.1992 | 1 |
Registration certificates |
TIF | 52.32 KB | 15.01.2021 | 08.04.1992 | 2 |
Application |
TIF | 145.57 KB | 15.01.2021 | 11.03.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.04 KB | 15.01.2021 | 09.03.1992 | 2 |
Receipts on the publication and state fees |
TIF | 12.63 KB | 15.01.2021 | 09.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.7 KB | 15.01.2021 | 09.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.07 KB | 15.01.2021 | 06.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.69 KB | 15.01.2021 | 06.03.1992 | 1 |
Submission/Application |
TIF | 21.31 KB | 18.01.2021 | 1 | |
Sample report |
TIF | 8.6 KB | 15.01.2021 | 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