LPM Service, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 03.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LPM Service" |
| Registration number, date | 40103618538, 18.12.2012 |
| VAT number | None (excluded 06.10.2020) Europe VAT register |
| Register, date | Commercial Register, 18.12.2012 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 28 457 EUR , registered 15.05.2014 (registered payment 15.05.2014: 28 457 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.44 | 7.84 | -9.24 |
| Personal income tax (thousands, €) | 5.5 | 5.99 | 4.86 |
| Statutory social insurance contributions (thousands, €) | 8.35 | 10.08 | 5.71 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Maskavas iela 222C-15 | Until 10.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (102.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (370.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (213.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (4.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (2.27 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 18.12.2012 - 31.12.2013 | 20.05.2014 | HTML (88.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 346.42 KB | 29.05.2020 | 04.03.2020 | 12 |
Shareholders’ register |
TIF | 105.98 KB | 28.04.2015 | 16.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.18 KB | 16.05.2014 | 06.05.2014 | 1 |
Articles of Association |
TIF | 283.67 KB | 16.05.2014 | 06.05.2014 | 2 |
Shareholders’ register |
TIF | 97.91 KB | 16.05.2014 | 06.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 35.22 KB | 05.03.2013 | 23.01.2013 | 1 |
Articles of Association |
TIF | 21.58 KB | 05.03.2013 | 23.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 76.12 KB | 05.03.2013 | 23.01.2013 | 2 |
Shareholders’ register |
TIF | 30.29 KB | 05.03.2013 | 23.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 709.36 KB | 05.03.2013 | 14.01.2013 | 13 |
Articles of Association |
TIF | 25.42 KB | 02.01.2013 | 07.12.2012 | 1 |
Memorandum of Association |
TIF | 61.51 KB | 02.01.2013 | 07.12.2012 | 1 |
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 | 65.66 KB | 03.11.2020 | 03.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 02.11.2020 | 02.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.2 KB | 02.11.2020 | 02.11.2020 | 1 |
Application |
TIF | 61.89 KB | 30.10.2020 | 28.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
TIF | 125.28 KB | 29.05.2020 | 24.03.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 160.41 KB | 29.05.2020 | 24.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 180.72 KB | 04.03.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.91 KB | 12.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 109.97 KB | 12.08.2015 | 04.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 12.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.74 KB | 28.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 100.97 KB | 28.04.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.28 KB | 16.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 196.2 KB | 16.05.2014 | 06.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 488.24 KB | 16.05.2014 | 06.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 02.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 169.13 KB | 02.01.2014 | 19.12.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.29 KB | 02.01.2014 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.18 KB | 05.03.2013 | 05.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.52 KB | 05.03.2013 | 28.02.2013 | 1 |
Application |
TIF | 389.53 KB | 05.03.2013 | 06.02.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 37.44 KB | 05.03.2013 | 24.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.12 KB | 05.03.2013 | 23.01.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.28 KB | 05.03.2013 | 23.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.87 KB | 05.03.2013 | 23.01.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.95 KB | 02.01.2013 | 18.12.2012 | 2 |
Registration certificates |
TIF | 53.59 KB | 02.01.2013 | 18.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.8 KB | 02.01.2013 | 10.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.77 KB | 02.01.2013 | 07.12.2012 | 1 |
Application |
TIF | 553.46 KB | 02.01.2013 | 07.12.2012 | 6 |
Confirmation or consent to legal address |
TIF | 18.99 KB | 02.01.2013 | 07.12.2012 | 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