LNM CONSULT, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
5 by profit
8 by paid taxes
9 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 | SIA "LNM CONSULT" |
| Registration number, date | 50103386641, 28.02.2011 |
| VAT number | LV50103386641 from 01.05.2013 Europe VAT register |
| Register, date | Commercial Register, 28.02.2011 |
| Legal address | Bauskas iela 22, Rīga, LV-1004 Check address owners |
| Fixed capital | 73 990 EUR, registered payment 05.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 251.36 | 255.68 | 226.68 |
| Personal income tax (thousands, €) | 7.82 | 3.35 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 29.2 | 16.76 | 10.22 |
| Average employees count | 10 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2023 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.01.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2016 |
* 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 |
70 % | 51 793 | € 1 | € 51 793 | Russian Federation | 09.01.2023 | 26.01.2023 |
Natural person |
30 % | 22 197 | € 1 | € 22 197 | Russian Federation | 09.01.2023 | 26.01.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ciemupes iela 1 - 68 | Until 19.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Zemitāna iela 2B | Until 12.01.2018 | 6 years ago |
| Rīga, Jūrkalnes iela 1 | Until 03.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REVIDENTU ZI OJUMS LNM CONSULT | |||||
| Vadibas zinojums 2023 LNM CONSULT | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS LNM CONSULT | |||||
| Vadibas zinojums 2022 LNM Consult | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LS7 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DeaSaldetavam660019 | JPG | ||||
2011 |
Annual report | 28.02.2011 - 31.12.2011 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DeaSaldetavam660008 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.69 KB | 26.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
DOCX | 14.34 KB | 02.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
TIF | 70.98 KB | 19.12.2017 | 18.12.2017 | 2 |
Shareholders’ register |
TIF | 113.16 KB | 23.12.2016 | 15.12.2016 | 2 |
Shareholders’ register |
TIF | 144.7 KB | 16.06.2016 | 31.05.2016 | 6 |
Amendments to the Articles of Association |
TIF | 62.97 KB | 26.02.2016 | 18.02.2016 | 1 |
Articles of Association |
TIF | 122.47 KB | 26.02.2016 | 18.02.2016 | 3 |
Shareholders’ register |
TIF | 132.35 KB | 12.05.2014 | 07.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 28.21 KB | 06.02.2014 | 06.01.2014 | 1 |
Articles of Association |
TIF | 88.1 KB | 06.02.2014 | 06.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 83.94 KB | 06.02.2014 | 06.01.2014 | 2 |
Shareholders’ register |
TIF | 121.03 KB | 06.02.2014 | 06.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 22.25 KB | 29.11.2013 | 15.11.2013 | 1 |
Articles of Association |
TIF | 65.04 KB | 29.11.2013 | 15.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.67 KB | 29.11.2013 | 15.11.2013 | 2 |
Shareholders’ register |
TIF | 53.5 KB | 29.11.2013 | 15.11.2013 | 2 |
Articles of Association |
TIF | 18.58 KB | 17.06.2013 | 22.05.2013 | 1 |
Shareholders’ register |
TIF | 16.81 KB | 17.06.2013 | 22.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.16 KB | 17.06.2013 | 22.04.2013 | 1 |
Articles of Association |
TIF | 35.28 KB | 03.03.2011 | 23.02.2011 | 1 |
Memorandum of Association |
TIF | 60.96 KB | 03.03.2011 | 23.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.86 KB | 26.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
DOCX | 36.33 KB | 03.02.2020 | 24.01.2020 | 1 |
Application |
EDOC | 44.9 KB | 03.02.2020 | 24.01.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 502.3 KB | 03.02.2020 | 07.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 425.33 KB | 03.02.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
EDOC | 61.93 KB | 02.01.2019 | 21.12.2018 | 2 |
Application |
DOCX | 41.64 KB | 02.01.2019 | 21.12.2018 | 2 |
Shareholders’ register |
EDOC | 47.11 KB | 02.01.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 12.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 221.63 KB | 11.01.2018 | 09.01.2018 | 3 |
Application |
TIF | 218.07 KB | 11.01.2018 | 18.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21.96 KB | 19.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 02.02.2017 | 30.01.2017 | 2 |
Application |
TIF | 131.3 KB | 02.02.2017 | 24.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 23.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 1.46 MB | 23.12.2016 | 15.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 23.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.58 KB | 23.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 16.06.2016 | 10.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 16.06.2016 | 07.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.78 KB | 16.06.2016 | 06.06.2016 | 1 |
Application |
TIF | 199.57 KB | 16.06.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.82 KB | 26.02.2016 | 19.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 28.86 KB | 26.02.2016 | 18.02.2016 | 1 |
Application |
TIF | 1.45 MB | 26.02.2016 | 18.02.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 179.72 KB | 26.02.2016 | 18.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 33.52 KB | 26.02.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 12.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 228.12 KB | 12.05.2014 | 07.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 411.68 KB | 26.02.2016 | 30.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.8 KB | 06.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 329.62 KB | 06.02.2014 | 06.01.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.58 KB | 06.02.2014 | 06.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.31 KB | 06.02.2014 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.41 KB | 29.11.2013 | 26.11.2013 | 2 |
Application |
TIF | 249.21 KB | 29.11.2013 | 15.11.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.56 KB | 29.11.2013 | 15.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.54 KB | 29.11.2013 | 15.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.12 KB | 29.11.2013 | 15.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 17.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 153.56 KB | 17.06.2013 | 23.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.49 KB | 17.06.2013 | 08.05.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.72 KB | 17.06.2013 | 22.04.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 7.82 KB | 17.06.2013 | 22.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 17.06.2013 | 22.04.2013 | 1 |
Notary’s decision |
EDOC | 73.58 KB | 05.04.2012 | 05.04.2012 | 1 |
Application |
332.21 KB | 02.04.2012 | 31.03.2012 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 62.97 KB | 03.03.2011 | 28.02.2011 | 1 |
Registration certificates |
TIF | 126.57 KB | 03.03.2011 | 28.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.17 KB | 03.03.2011 | 23.02.2011 | 1 |
Application |
TIF | 1 MB | 03.03.2011 | 23.02.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.45 KB | 03.03.2011 | 23.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 176.06 KB | 06.02.2014 | 4 |
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