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 | SIA LMRF |
| Registration number, date | 45403055675, 28.10.2019 |
| VAT number | LV45403055675 from 08.03.2024 Europe VAT register |
| Register, date | Commercial Register, 28.10.2019 |
| Legal address | Skanstes iela 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.03.2024 |
| 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, €) | 0 | 0 | 0 |
| 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 | Stikla taras pieņemšana |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2024 | Latvia | Latvia |
|
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 | 16.02.2024 |
* 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 % | 6 | € 500 | € 3 000 | Latvia | 21.02.2024 | 18.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"LMRF", SIA
"Porieši", Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners
Stikla taras pieņemšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKO" | Until 16.02.2024 | 7.5 months ago |
|---|
Historical addresses
| Jaunjelgavas nov., Sērenes pag., "Porieši" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Aizkraukles nov., Sērenes pag., "Porieši" | Until 16.02.2024 | 7.5 months ago |
| Rīga, Krišjāņa Valdemāra iela 37 - 3 | Until 18.03.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vade1 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vade | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vade | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vade | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 120.42 KB | 18.03.2024 | 21.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 146.52 KB | 18.03.2024 | 21.02.2024 | 1 |
Shareholders’ register |
EDOC | 142.97 KB | 15.03.2024 | 21.02.2024 | 1 |
Articles of Association |
EDOC | 23.62 KB | 16.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 171.17 KB | 16.02.2024 | 14.02.2024 | 1 |
Articles of Association |
DOC | 125 KB | 28.10.2019 | 22.10.2019 | 1 |
Memorandum of Association |
DOCX | 75.94 KB | 28.10.2019 | 22.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 28.10.2019 | 22.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 314.32 KB | 05.03.2024 | 05.03.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 155.16 KB | 18.03.2024 | 21.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.38 KB | 18.03.2024 | 21.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 160.3 KB | 18.03.2024 | 21.02.2024 | 1 |
Application |
EDOC | 271.15 KB | 16.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.1 KB | 16.02.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 28.10.2019 | 28.10.2019 | 2 |
Announcement regarding the legal address |
DOCX | 77.66 KB | 28.10.2019 | 22.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 57.88 KB | 28.10.2019 | 22.10.2019 | 1 |
Articles of Association |
EDOC | 47.01 KB | 28.10.2019 | 22.10.2019 | 1 |
Application |
DOCX | 37.84 KB | 28.10.2019 | 22.10.2019 | 4 |
Application |
EDOC | 58.27 KB | 28.10.2019 | 22.10.2019 | 4 |
Memorandum of Association |
EDOC | 56.08 KB | 28.10.2019 | 22.10.2019 | 1 |
Shareholders’ register |
EDOC | 27.74 KB | 28.10.2019 | 22.10.2019 | 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