LNS-MM, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity suspended , 22.08.2022
Business form Limited Liability Company
Registered name SIA "LNS-MM"
Registration number, date 40103843429, 07.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 07.11.2014
Legal address Katlakalna iela 8, Rīga, LV-1073 Check address owners
Fixed capital 1 EUR, registered payment 07.11.2014
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, €) 0.13 0 1.43
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.07.2019
* 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 % 1 € 1 € 1 Latvia 03.07.2019 15.07.2019

Historical addresses

Rīga, Katlakalna iela 11 Until 28.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin LNS MM 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
LNS MM vadibas zin 2019 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 26.01.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.01.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 VZ PDF

2014

Annual report 07.11.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.54 KB 05.07.2019 03.07.2019 3

Articles of Association

TIF 172.1 KB 04.12.2014 16.10.2014 4

Memorandum of Association

TIF 30.43 KB 04.12.2014 16.10.2014 1

Shareholders’ register

TIF 43.73 KB 04.12.2014 16.10.2014 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 62.12 KB 22.08.2022 22.08.2022 2

Application

DOCX 44.6 KB 22.08.2022 17.08.2022 1

Application

DOCX 44.6 KB 22.08.2022 17.08.2022 1

Protocols/decisions of a company/organisation

JPG 315.24 KB 22.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

JPG 315.24 KB 22.08.2022 15.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 15.07.2019 15.07.2019 2

Application

TIF 313.3 KB 12.07.2019 04.07.2019 8

Protocols/decisions of a company/organisation

TIF 47.71 KB 05.07.2019 04.07.2019 2

Decisions / letters / protocols of public notaries

TIF 78.26 KB 04.12.2014 07.11.2014 2

Confirmation or consent to legal address

TIF 9.92 KB 04.12.2014 04.11.2014 1

Announcement regarding the legal address

TIF 9.48 KB 04.12.2014 16.10.2014 1

Application

TIF 280.59 KB 04.12.2014 16.10.2014 4

Power of attorney, act of empowerment

TIF 13.5 KB 04.12.2014 16.10.2014 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