LMR AGRO, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
76 by profit
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LMR AGRO"
Registration number, date 40003638449, 22.07.2003
VAT number LV40003638449 from 08.08.2003 Europe VAT register
Register, date Commercial Register, 22.07.2003
Legal address Jūrkalnes iela 2A, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2015
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 3.93 -11.03
Personal income tax (thousands, €) 2.69 8.15 2.76
Statutory social insurance contributions (thousands, €) 3.91 14.12 4.5
Average employees count 1 3 3
Received COVID-19 downtime support 19.02.2021, 217.34 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS
Redakcija NACE 2.1
 Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2019
Latvia Belarus

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   07.01.2019
* 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 % 100 € 28 € 2 800 20.12.2018 07.01.2019

Apply information changes

"LMR Agro", SIA

Jūrkalnes 2A, Rīga, LV-1046 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

https://lmragro.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "ĒKU PĀRVALDNIEKS" Until 07.01.2009 16 years ago

Historical addresses

Rīga, Kauguru iela 6 Until 25.03.2019 6 years ago
Olaines nov., Olaine, Rūpnīcu iela 4 Until 21.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (80.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (80.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (80.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (80.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.04.2020  PDF (80.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (78.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin LMR PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Agro PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Agro PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Agro 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Agro ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (624 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (624 B)

2007

 Annual report 04.12.2008  TIF (617.51 KB)

2006

 Annual report 03.09.2007  TIF (843.69 KB)

2005

 Annual report 09.01.2007  TIF (270.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.44 KB 04.01.2019 20.12.2018 3

Articles of Association

 TIF 62.09 KB 28.12.2018 20.12.2018 3

Shareholders’ register

TIF 68.58 KB 02.01.2019 02.06.2015 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

 EDOC 69.91 KB 21.06.2019 21.06.2019 2

Application

 TIF 81.93 KB 19.06.2019 14.06.2019 2

Confirmation or consent to legal address

 TIF 18.71 KB 19.06.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.39 KB 25.03.2019 25.03.2019 2

Application

 TIF 173.48 KB 14.03.2019 13.03.2019 2

Confirmation or consent to legal address

 TIF 21.12 KB 14.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 07.01.2019 07.01.2019 2

Application

 TIF 159.05 KB 28.12.2018 20.12.2018 4

Power of attorney, act of empowerment

 TIF 40.64 KB 28.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

 TIF 64.46 KB 28.12.2018 20.12.2018 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