LOM.LV UZŅĒMUMS, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
17 by profit
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOM.LV UZŅĒMUMS"
Registration number, date 40103308081, 20.07.2010
VAT number LV40103308081 from 25.10.2013 Europe VAT register
Register, date Commercial Register, 20.07.2010
Legal address Spilves iela 6A, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 14.05.2014
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, €) -0.32 -92.68 176.38
Personal income tax (thousands, €) 226.12 235.73 218.94
Statutory social insurance contributions (thousands, €) 106.64 89.46 76.62
Average employees count 23 21 19

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Atkritumu un lūžņu vairumtirdzniecība (46.87)
Field from SRS
Redakcija NACE 2.1
Atkritumu un lūžņu vairumtirdzniecība (46.87)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.08.2022
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   29.06.2018
* 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

69.98 % 1 991 € 1 € 1 991 Latvia 25.08.2022 30.08.2022

Natural person

30.02 % 854 € 1 € 854 Latvia 25.08.2022 30.08.2022

Apply information changes

Historical company names

SIA "DocumentService" Until 13.08.2013 12 years ago

Historical addresses

Rīga, Slimnīcas iela 11-77 Until 12.06.2013 12 years ago
Rīga, Baltā iela 27 Until 15.09.2020 5 years ago
Rīga, Spilves iela 6 Until 31.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 VadibasZinojums Lomlvuznemums PDF
Rev zinojums LOM LV UZNEMUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 GP VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS LOM.LV UZN MUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.02.2022  ZIP €11.00
Annual report 2021 PDF
2021 gada parskata VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 gada VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
LOMLV UZNEMUMS VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 GP VADIBAS ZINOJUMS LOMUZNEMUMS PDF
REVEDENTA NORAKSTS 2 lapas PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
GP LOM UZNEMUMS Auditkonsuls 2015vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
GadaParskats LU 2013 vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

Annual report 20.07.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 12.95 KB 30.08.2022 25.08.2022 1

Shareholders’ register

DOCX 12.95 KB 30.08.2022 25.08.2022 1

Shareholders’ register

TIF 71.18 KB 28.06.2018 26.06.2018 2

Amendments to the Articles of Association

TIF 19.41 KB 16.05.2014 07.05.2014 1

Articles of Association

TIF 21.87 KB 16.05.2014 07.05.2014 1

Shareholders’ register

TIF 60.09 KB 16.05.2014 07.05.2014 2

Articles of Association

TIF 32.63 KB 14.08.2013 01.07.2013 2

Shareholders’ register

TIF 12.54 KB 13.06.2013 03.06.2013 1

Shareholders’ register

TIF 12.24 KB 03.06.2013 27.05.2013 1

Articles of Association

TIF 20.58 KB 21.07.2010 09.07.2010 1

Memorandum of Association

TIF 27.84 KB 21.07.2010 09.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 19.61 KB 31.03.2023 28.03.2023 1

Application

DOCX 17.48 KB 30.08.2022 30.08.2022 1

Application

DOCX 17.48 KB 30.08.2022 30.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 30.08.2022 30.08.2022 2

Shareholders’ register

EDOC 29.37 KB 30.08.2022 25.08.2022 1

Application

EDOC 36.22 KB 15.09.2020 15.09.2020 2

Application

DOCX 20.44 KB 15.09.2020 15.09.2020 2

Application

DOCX 20.44 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.56 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.74 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 29.06.2018 29.06.2018 2

Application

TIF 204.08 KB 28.06.2018 26.06.2018 5

Notice of a member of the Board regarding the resignation

TIF 12.36 KB 28.06.2018 26.06.2018 1

Protocols/decisions of a company/organisation

TIF 39.16 KB 28.06.2018 26.06.2018 2

Statement regarding the beneficial owners

TIF 195.6 KB 28.06.2018 26.06.2018 5

Decisions / letters / protocols of public notaries

TIF 74.08 KB 16.05.2014 14.05.2014 2

Application

TIF 175.89 KB 16.05.2014 09.05.2014 2

Protocols/decisions of a company/organisation

TIF 20.68 KB 16.05.2014 07.05.2014 1

Decisions / letters / protocols of public notaries

TIF 34.45 KB 14.08.2013 13.08.2013 2

Registration certificates

TIF 93.01 KB 14.08.2013 13.08.2013 2

Power of attorney, act of empowerment

TIF 34.23 KB 14.08.2013 29.07.2013 2

Application

TIF 117.77 KB 14.08.2013 18.07.2013 2

Protocols/decisions of a company/organisation

TIF 28.35 KB 14.08.2013 01.07.2013 2

Decisions / letters / protocols of public notaries

TIF 38.87 KB 13.06.2013 12.06.2013 2

Consent of a member of the Board / executive director

TIF 25.66 KB 13.06.2013 07.06.2013 2

Application

TIF 130.17 KB 13.06.2013 05.06.2013 3

Confirmation or consent to legal address

TIF 18.99 KB 13.06.2013 05.06.2013 2

Protocols/decisions of a company/organisation

TIF 9.03 KB 13.06.2013 04.06.2013 1

Decisions / letters / protocols of public notaries

TIF 37.52 KB 03.06.2013 31.05.2013 2

Application

TIF 57.55 KB 03.06.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 39.05 KB 21.07.2010 20.07.2010 1

Registration certificates

TIF 62.67 KB 21.07.2010 20.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 38.13 KB 21.07.2010 13.07.2010 1

Announcement regarding the legal address

TIF 7.83 KB 21.07.2010 09.07.2010 1

Application

TIF 159.43 KB 21.07.2010 09.07.2010 3

Power of attorney, act of empowerment

TIF 10.9 KB 21.07.2010 09.07.2010 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