LPM Group, SIA

Limited Liability Company, Micro company
Place in branch
256 by turnover
91 by profit
117 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LPM Group"
Registration number, date 40203031787, 10.11.2016
VAT number LV40203031787 from 02.03.2017 Europe VAT register
Register, date Commercial Register, 10.11.2016
Legal address Kalnciema iela 75 – 4, Rīga, LV-1083 Check address owners
Fixed capital 53 EUR, registered payment 10.11.2016
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, €) 16.46 38.28 16.86
Personal income tax (thousands, €) 8.16 12.45 0.66
Statutory social insurance contributions (thousands, €) 7.67 22.4 5.1
Average employees count 4 3 2
Received COVID-19 downtime support 07.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2023
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   08.11.2023
* 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 % 53 € 1 € 53 Latvia 21.09.2023 08.11.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA LPM Group dalibnieka lemums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (708.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (271.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (1.47 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (358.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.1 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (1.39 MB) €11.00

2016

 Annual report 10.11.2016 - 31.12.2016 03.05.2017  PDF (544.57 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.49 KB 08.11.2023 21.09.2023 1

Shareholders’ register

DOCX 15.7 KB 08.01.2021 04.12.2020 1

Articles of Association

 DOC 99 KB 07.11.2016 18.10.2016 1

Articles of Association

 DOC 99 KB 07.11.2016 18.10.2016 1

Memorandum of Association

 DOC 129.5 KB 07.11.2016 18.10.2016 1

Memorandum of Association

 DOC 129.5 KB 07.11.2016 18.10.2016 1

Shareholders’ register

PDF 1.12 MB 07.11.2016 18.10.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63.24 KB 08.11.2023 01.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.68 KB 08.11.2023 21.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 30.09.2022 30.09.2022 1

State Revenue Service decisions/letters/statements

 EDOC 91.39 KB 28.09.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 26.09.2022 26.09.2022 2

State Revenue Service decisions/letters/statements

 EDOC 85.02 KB 21.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.63 KB 08.01.2021 08.01.2021 2

Application

 DOCX 45.84 KB 08.01.2021 04.01.2021 1

Application

 EDOC 63.06 KB 08.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.47 KB 08.01.2021 04.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 36.32 KB 08.01.2021 04.12.2020 1

Shareholders’ register

EDOC 33.45 KB 08.01.2021 04.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.71 KB 10.11.2016 10.11.2016 2

Application

 PDF 2.89 MB 07.11.2016 25.10.2016 9

Application

 PDF 2.95 MB 07.11.2016 25.10.2016 9

Bank statements or other document regarding the payment of the equity

PDF 45.71 KB 26.10.2016 20.10.2016 1

Announcement regarding the legal address

 DOC 23.5 KB 07.11.2016 18.10.2016 1

Announcement regarding the legal address

 EDOC 21.9 KB 07.11.2016 18.10.2016 1

Announcement regarding the legal address

 DOC 23.5 KB 07.11.2016 18.10.2016 1

Articles of Association

 EDOC 48.43 KB 07.11.2016 18.10.2016 1

Confirmation or consent to legal address

 DOC 136.5 KB 07.11.2016 18.10.2016 1

Confirmation or consent to legal address

 EDOC 59.34 KB 07.11.2016 18.10.2016 1

Confirmation or consent to legal address

 DOC 136.5 KB 07.11.2016 18.10.2016 1

Memorandum of Association

 EDOC 54.26 KB 07.11.2016 18.10.2016 1

Shareholders’ register

PDF 1.47 MB 07.11.2016 18.10.2016 3
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