LMPD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name SIA "LMPD"
Registration number, date 44103088803, 16.10.2013
VAT number None (excluded 03.04.2018) Europe VAT register
Register, date Commercial Register, 16.10.2013
Legal address Valdeķu iela 15 – 18, Rīga, LV-1004 Check address owners
Fixed capital 2 821 EUR , registered 17.04.2018 (registered payment 17.04.2018: 2 821 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.11
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

Historical company names

SIA "Gabi BYGG" Until 03.06.2014 11 years ago

Historical addresses

Alojas nov., Staiceles pag., "Īves" Until 03.06.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA.LMPD ODT

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA.LMPD ODT

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA.LMPD ODT

2013

Annual report 16.10.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
SIA.GABI BYGG ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 2.22 KB 17.04.2018 12.04.2018 1

Amendments to the Articles of Association

DOCX 2.22 KB 17.04.2018 12.04.2018 1

Articles of Association

DOCX 2.51 KB 17.04.2018 12.04.2018 1

Articles of Association

DOCX 2.51 KB 17.04.2018 12.04.2018 1

Regulations for the increase/reduction of the equity

DOCX 2.72 KB 17.04.2018 12.04.2018 1

Regulations for the increase/reduction of the equity

DOCX 2.72 KB 17.04.2018 12.04.2018 1

Shareholders’ register

DOCX 20.59 KB 17.04.2018 12.04.2018 1

Shareholders’ register

DOCX 17.99 KB 17.04.2018 12.04.2018 1

Shareholders’ register

DOCX 20.59 KB 17.04.2018 12.04.2018 1

Shareholders’ register

DOCX 17.99 KB 17.04.2018 12.04.2018 1

Shareholders’ register

DOCX 19.15 KB 19.10.2017 04.10.2017 1

Amendments to the Articles of Association

DOCX 17.23 KB 15.06.2017 12.06.2017 1

Articles of Association

DOCX 17.89 KB 15.06.2017 12.06.2017 1

Shareholders’ register

DOCX 19.09 KB 15.06.2017 12.06.2017 1

Shareholders’ register

DOCX 19.01 KB 15.06.2017 12.06.2017 1

Shareholders’ register

DOCX 17.64 KB 20.07.2016 20.07.2016 1

Articles of Association

DOC 29 KB 29.05.2014 27.05.2014 1

Articles of Association

DOC 29 KB 29.05.2014 27.05.2014 1

Articles of Association

TIF 31.55 KB 17.10.2013 09.10.2013 1

Memorandum of Association

TIF 39.73 KB 17.10.2013 09.10.2013 1

Shareholders’ register

TIF 61.45 KB 17.10.2013 09.10.2013 1

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 113.37 KB 20.09.2019 20.09.2019 14

State Revenue Service decisions/letters/statements

DOC 122.5 KB 01.04.2019 01.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 104.76 KB 01.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 03.10.2018 03.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 03.10.2018 03.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.74 KB 28.09.2018 28.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 92.74 KB 28.09.2018 28.09.2018 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 28.09.2018 28.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.99 KB 17.04.2018 17.04.2018 2

Amendments to the Articles of Association

EDOC 19.27 KB 17.04.2018 12.04.2018 1

Articles of Association

EDOC 19.53 KB 17.04.2018 12.04.2018 1

Application

DOCX 45.73 KB 17.04.2018 12.04.2018 5

Application

EDOC 59.58 KB 17.04.2018 12.04.2018 5

Application

DOCX 45.73 KB 17.04.2018 12.04.2018 5

Application of shareholders or third persons for the acquisition of shares

DOCX 2.52 KB 17.04.2018 12.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 2.52 KB 17.04.2018 12.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.6 KB 17.04.2018 12.04.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 2.54 KB 17.04.2018 12.04.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 2.54 KB 17.04.2018 12.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 19.65 KB 17.04.2018 12.04.2018 1

Protocols/decisions of a company/organisation

EDOC 45.54 KB 17.04.2018 12.04.2018 2

Protocols/decisions of a company/organisation

DOCX 47.46 KB 17.04.2018 12.04.2018 2

Regulations for the increase/reduction of the equity

EDOC 19.85 KB 17.04.2018 12.04.2018 1

Shareholders’ register

EDOC 34.65 KB 17.04.2018 12.04.2018 1

Shareholders’ register

EDOC 48.87 KB 17.04.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 19.10.2017 19.10.2017 2

Application

DOCX 39.66 KB 19.10.2017 04.10.2017 3

Application

EDOC 51.6 KB 19.10.2017 04.10.2017 3

Shareholders’ register

EDOC 46.25 KB 19.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

DOCX 20.03 KB 19.10.2017 25.09.2017 1

Protocols/decisions of a company/organisation

EDOC 32.11 KB 19.10.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

RTF 190.13 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.02 KB 15.06.2017 15.06.2017 2

Amendments to the Articles of Association

EDOC 29.17 KB 15.06.2017 12.06.2017 1

Articles of Association

EDOC 44.58 KB 15.06.2017 12.06.2017 1

Application

EDOC 51.19 KB 15.06.2017 12.06.2017 3

Application

DOCX 39.33 KB 15.06.2017 12.06.2017 3

Protocols/decisions of a company/organisation

EDOC 32.01 KB 15.06.2017 12.06.2017 1

Protocols/decisions of a company/organisation

DOCX 19.91 KB 15.06.2017 12.06.2017 1

Shareholders’ register

EDOC 46.09 KB 15.06.2017 12.06.2017 1

Shareholders’ register

EDOC 31.23 KB 15.06.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

DOCX 38.65 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 54.87 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 38.65 KB 25.07.2016 25.07.2016 2

Shareholders’ register

EDOC 49.62 KB 20.07.2016 20.07.2016 1

Application

EDOC 40.64 KB 28.06.2016 16.06.2016 3

Application

DOC 88.5 KB 28.06.2016 16.06.2016 3

Protocols/decisions of a company/organisation

DOC 28 KB 28.06.2016 16.06.2016 1

Protocols/decisions of a company/organisation

EDOC 42.83 KB 28.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.02 KB 03.06.2014 03.06.2014 2

Articles of Association

EDOC 26.15 KB 29.05.2014 27.05.2014 1

Application

DOC 65.5 KB 29.05.2014 27.05.2014 2

Application

EDOC 36.67 KB 29.05.2014 27.05.2014 2

Application

DOC 65.5 KB 29.05.2014 27.05.2014 2

Protocols/decisions of a company/organisation

DOC 30 KB 29.05.2014 27.05.2014 1

Protocols/decisions of a company/organisation

DOC 30 KB 29.05.2014 27.05.2014 1

Protocols/decisions of a company/organisation

EDOC 26.65 KB 29.05.2014 27.05.2014 1

Confirmation or consent to legal address

TIF 13.54 KB 04.06.2014 06.03.2014 1

Decisions / letters / protocols of public notaries

TIF 81.87 KB 17.10.2013 16.10.2013 2

Registration certificates

TIF 148.31 KB 17.10.2013 16.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 62.5 KB 17.10.2013 11.10.2013 1

Announcement regarding the legal address

TIF 21.61 KB 17.10.2013 09.10.2013 1

Application

TIF 246.77 KB 17.10.2013 09.10.2013 3
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