LMR ĀZENE, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 23.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LMR ĀZENE" |
| Registration number, date | 40003473688, 23.12.1999 |
| VAT number | None (excluded 23.01.2020) Europe VAT register |
| Register, date | Commercial Register, 07.04.2003 |
| Legal address | Kalnciema iela 87 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 366 002 EUR , registered 25.01.2017 (registered payment 18.08.2017: 366 002 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, €) | 137.1 | 258.95 | 175.94 |
| Personal income tax (thousands, €) | 44.49 | 103.14 | 67.72 |
| Statutory social insurance contributions (thousands, €) | 80.01 | 179.9 | 145.18 |
| Average employees count | 14 | 59 | 61 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
|---|---|
| CSP industry | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
Historical addresses
| Rīga, Kauguru iela 6 | Until 28.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Kalnciema iela 78 | Until 01.10.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 17.07.2019.
Case number: C68401019 Started 17.07.2019,
ended 15.01.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.01.2020 |
20.01.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
18.10.2019 |
25.10.2019 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
20.09.2019 12:00:00 |
06.09.2019 | Meeting of creditors | |
28.08.2019 |
25.10.2019 | Filing a plan to sell the debtor's things | |
17.07.2019 |
18.07.2019 | Appointment of an administrator in an insolvency case |
Portere Viktorija (Certificate nr. 00006)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
17.07.2019 |
18.07.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.08.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 22.03.2019.
Case number: C68313419 Started 22.03.2019,
ended 23.05.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.05.2019 |
31.05.2019 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.03.2019 |
25.03.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Portere Viktorija |
Jāņu iela 4, Ikšķile, Ikšķiles nov., LV-5052 | Nr. 00006 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29490949
E-mail portere.viktorija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin 2018 | |||||
| Zinojums LMR Azene 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums LMR 2016 | |||||
| VZ 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LMR vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ LMR | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ LMR 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ LMR | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010LMR azene VZ | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | ZIP (566 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.07.2009 | ZIP (11.83 KB) | |
2007 |
Annual report | 11.08.2008 | TIF (895.3 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (396.36 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (349.08 KB) | ||
2004 |
Annual report | 02.01.2013 | TIF (323.5 KB) | ||
2003 |
Annual report | 02.01.2013 | TIF (266.31 KB) | ||
2002 |
Annual report | 02.01.2013 | TIF (294.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.15 KB | 06.09.2019 | 05.09.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.15 KB | 06.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
TIF | 129.86 KB | 18.08.2017 | 21.07.2017 | 3 |
Articles of Association |
TIF | 127.45 KB | 26.03.2019 | 12.01.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.8 KB | 26.03.2019 | 12.01.2017 | 1 |
Shareholders’ register |
TIF | 134.3 KB | 26.03.2019 | 12.01.2017 | 4 |
Shareholders’ register |
TIF | 21.7 KB | 27.12.2012 | 05.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.49 KB | 23.01.2020 | 23.01.2020 | 1 |
Notary’s decision |
EDOC | 70 KB | 23.01.2020 | 23.01.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 43.38 KB | 23.01.2020 | 20.01.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 43.38 KB | 23.01.2020 | 20.01.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 53.06 KB | 23.01.2020 | 20.01.2020 | 2 |
Notary’s decision |
EDOC | 66.05 KB | 20.01.2020 | 20.01.2020 | 1 |
Notary’s decision |
RTF | 192.47 KB | 20.01.2020 | 20.01.2020 | 1 |
Court decision/judgement |
94.36 KB | 17.01.2020 | 15.01.2020 | 2 | |
Notary’s decision |
EDOC | 65.99 KB | 25.10.2019 | 25.10.2019 | 1 |
Notary’s decision |
EDOC | 66 KB | 25.10.2019 | 25.10.2019 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 31.67 KB | 24.10.2019 | 18.10.2019 | 2 |
Plan for the sale of the debtor’s property |
DOC | 51.5 KB | 24.10.2019 | 18.10.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.01.2020 | 07.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.63 KB | 23.01.2020 | 07.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.01.2020 | 07.10.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 105.86 KB | 26.09.2019 | 20.09.2019 | 5 |
Notary’s decision |
RTF | 190.2 KB | 06.09.2019 | 06.09.2019 | 2 |
Notary’s decision |
EDOC | 70.03 KB | 06.09.2019 | 06.09.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.73 KB | 06.09.2019 | 05.09.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 06.09.2019 | 05.09.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.59 KB | 06.09.2019 | 05.09.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 06.09.2019 | 05.09.2019 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 31.46 KB | 24.10.2019 | 28.08.2019 | 2 |
Plan for the sale of the debtor’s property |
DOC | 51.5 KB | 24.10.2019 | 28.08.2019 | 2 |
Notary’s decision |
EDOC | 70.5 KB | 18.07.2019 | 18.07.2019 | 2 |
Court decision/judgement |
93.62 KB | 17.07.2019 | 17.07.2019 | 3 | |
Notary’s decision |
RTF | 52.9 KB | 31.05.2019 | 31.05.2019 | 2 |
Notary’s decision |
EDOC | 40 KB | 31.05.2019 | 31.05.2019 | 2 |
Court cover letter |
TIF | 14.77 KB | 30.05.2019 | 27.05.2019 | 1 |
Court decision/judgement |
TIF | 104.16 KB | 30.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 28.03.2019 | 28.03.2019 | 2 |
Notary’s decision |
EDOC | 69.98 KB | 25.03.2019 | 25.03.2019 | 2 |
Court decision/judgement |
88.36 KB | 22.03.2019 | 22.03.2019 | 2 | |
Application |
TIF | 229.51 KB | 27.03.2019 | 13.03.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 18.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 12.02.2019 | 12.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.46 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 12.12.2018 | 12.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.71 KB | 11.12.2018 | 10.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.71 KB | 18.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 05.10.2018 | 05.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.66 KB | 02.10.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 144.64 KB | 18.08.2017 | 02.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 26.03.2019 | 25.01.2017 | 2 |
Application |
TIF | 1.86 MB | 26.03.2019 | 12.01.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.48 KB | 26.03.2019 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.07 KB | 26.03.2019 | 12.01.2017 | 2 |
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