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 | Liquidation proceeding, 23.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LPM" |
| Registration number, date | 42403013833, 16.04.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.04.2002 |
| Legal address | Balvu nov., Krišjāņu pag., Krišjāņi Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.04.2009)
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 29.07.2003 | 03.07.2009 |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 29.07.2003 | 03.07.2009 |
Historical addresses
| Rēzekne, Jupatovkas iela 8/10 | Until 29.07.2003 | 22 years ago |
|---|---|---|
| Balvu rajons, Krišjāņu pagasts, Krišjāņi | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (99.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (98.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (98.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (98.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (98.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (98.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (98.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (110.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 LPM | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 LPM | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 LPM | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 LPM | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 LPM | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 LPM | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (452.59 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (342.28 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (195.32 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (287.93 KB) | ||
2005 |
Annual report | 11.12.2007 | TIF (332.03 KB) | ||
2004 |
Annual report | 11.12.2007 | TIF (404.18 KB) | ||
2003 |
Annual report | 11.12.2007 | TIF (381.67 KB) | ||
2002 |
Annual report | 11.12.2007 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 203.12 KB | 23.04.2009 | 20.03.2009 | 6 |
Articles of Association |
TIF | 54.24 KB | 11.12.2007 | 30.06.2003 | 3 |
Shareholders’ register |
TIF | 14.12 KB | 11.12.2007 | 30.06.2003 | 1 |
Articles of Association |
TIF | 130.48 KB | 11.12.2007 | 25.03.2002 | 5 |
Memorandum of association |
TIF | 89.01 KB | 11.12.2007 | 25.03.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 23.04.2009 | 23.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 11.12.2007 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 11.12.2007 | 25.07.2003 | 1 |
Application |
TIF | 349.11 KB | 11.12.2007 | 14.07.2003 | 7 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 11.12.2007 | 11.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 15.8 KB | 11.08.2016 | 30.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.59 KB | 11.12.2007 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.89 KB | 11.12.2007 | 30.06.2003 | 3 |
Sample report |
TIF | 20.88 KB | 11.12.2007 | 06.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 11.12.2007 | 16.04.2002 | 1 |
Registration certificates |
TIF | 273.06 KB | 11.12.2007 | 16.04.2002 | 1 |
Application |
TIF | 380 KB | 11.12.2007 | 02.04.2002 | 8 |
Receipts on the publication and state fees |
TIF | 36.53 KB | 11.12.2007 | 28.03.2002 | 2 |
Sample report |
TIF | 29.25 KB | 11.12.2007 | 26.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.64 KB | 11.12.2007 | 25.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.02 KB | 11.12.2007 | 25.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.73 KB | 11.12.2007 | 25.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.47 KB | 11.12.2007 | 25.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.9 KB | 11.12.2007 | 25.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.04 KB | 11.12.2007 | 06.03.2002 | 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