LSMR, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LSMR"
Registration number, date 40203098464, 11.10.2017
VAT number None (excluded 09.09.2019) Europe VAT register
Register, date Commercial Register, 11.10.2017
Legal address Zeiferta iela 9 – 47, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 9 000 EUR , registered 22.01.2018 (registered payment 22.01.2018: 9 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 2.71
Personal income tax (thousands, €) 0 0 0.58
Statutory social insurance contributions (thousands, €) 0 0 1.14
Average employees count 0 0 1

Industries

Field from SRS Nolietotu iekārtu, ierīču un mašīnu izjaukšana (38.31)
CSP industry Nolietotu iekārtu, ierīču un mašīnu izjaukšana (38.31)

Historical addresses

Jelgavas nov., Kalnciema pag., Kalnciems, Celtnieku iela 4 Until 26.08.2019 6 years ago
Rīga, Salnas iela 21 - 67 Until 17.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 11.10.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
LSMR vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.75 KB 11.12.2019 06.12.2019 1

Shareholders’ register

DOCX 14.75 KB 11.12.2019 06.12.2019 1

Shareholders’ register

TIF 99.46 KB 13.12.2018 22.11.2018 4

Amendments to the Articles of Association

TIF 8.96 KB 11.12.2018 22.11.2018 1

Articles of Association

TIF 151.13 KB 11.12.2018 22.11.2018 6

Shareholders’ register

TIF 72.12 KB 18.01.2018 12.01.2018 2

Amendments to the Articles of Association

TIF 41.61 KB 18.01.2018 10.01.2018 1

Articles of Association

TIF 119.5 KB 18.01.2018 10.01.2018 4

Regulations for the increase/reduction of the equity

TIF 26.07 KB 18.01.2018 10.01.2018 1

Shareholders’ register

TIF 75.34 KB 11.10.2017 19.09.2017 3

Articles of Association

TIF 69.57 KB 09.10.2017 19.09.2017 2

Memorandum of association

TIF 46.94 KB 09.10.2017 19.09.2017 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 99.21 KB 15.03.2021 15.03.2021 2

State Revenue Service decisions/letters/statements

DOC 97 KB 19.06.2020 19.06.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.44 KB 19.06.2020 19.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 101.44 KB 13.01.2020 13.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 30.12.2019 30.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 30.12.2019 30.12.2019 2

State Revenue Service decisions/letters/statements

EDOC 92.19 KB 20.12.2019 20.12.2019 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 20.12.2019 20.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 92.19 KB 20.12.2019 20.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

RTF 194.48 KB 11.12.2019 11.12.2019 2

Application

DOCX 42.16 KB 11.12.2019 06.12.2019 5

Application

EDOC 62.49 KB 11.12.2019 06.12.2019 5

Application

DOCX 42.16 KB 11.12.2019 06.12.2019 5

Consent of a member of the Board / executive director

EDOC 23.57 KB 11.12.2019 06.12.2019 1

Consent of a member of the Board / executive director

DOCX 13.86 KB 11.12.2019 06.12.2019 1

Consent of a member of the Board / executive director

DOCX 13.86 KB 11.12.2019 06.12.2019 1

Protocols/decisions of a company/organisation

EDOC 36.85 KB 11.12.2019 06.12.2019 1

Protocols/decisions of a company/organisation

DOCX 15.63 KB 11.12.2019 06.12.2019 1

Protocols/decisions of a company/organisation

DOCX 15.63 KB 11.12.2019 06.12.2019 1

Shareholders’ register

EDOC 36.04 KB 11.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.65 KB 26.08.2019 26.08.2019 2

Application

DOCX 37.14 KB 26.08.2019 21.08.2019 2

Application

EDOC 45.77 KB 26.08.2019 21.08.2019 2

Confirmation or consent to legal address

PDF 26.66 KB 26.08.2019 21.08.2019 1

Confirmation or consent to legal address

EDOC 34.84 KB 26.08.2019 21.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 17.12.2018 17.12.2018 2

Application

TIF 749.4 KB 13.12.2018 06.12.2018 11

Confirmation or consent to legal address

DOCX 25.06 KB 06.12.2018 29.11.2018 1

Confirmation or consent to legal address

EDOC 36.63 KB 06.12.2018 29.11.2018 1

Protocols/decisions of a company/organisation

TIF 181.4 KB 11.12.2018 22.11.2018 6

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 22.01.2018 22.01.2018 2

Application

TIF 304.92 KB 18.01.2018 16.01.2018 8

Bank statements or other document regarding the payment of the equity

TIF 49.44 KB 18.01.2018 12.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 60.29 KB 18.01.2018 11.01.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.21 KB 18.01.2018 10.01.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.42 KB 18.01.2018 10.01.2018 1

Protocols/decisions of a company/organisation

TIF 135.5 KB 18.01.2018 10.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 11.10.2017 11.10.2017 2

Bank statements or other document regarding the payment of the equity

TIF 58.15 KB 04.10.2017 02.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 57.62 KB 04.10.2017 02.10.2017 1

Announcement regarding the legal address

TIF 23.97 KB 09.10.2017 19.09.2017 1

Application

TIF 303.85 KB 09.10.2017 19.09.2017 8
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