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SIA "LM 21"

Basic information
Status Registered
Name SIA "LM 21"
Legal form Limited Liability Company
Reg. No 40003801700
Reg. date 09.02.2006
Register Commercial Register
Legal Address Gaismas iela 19 k-13 - 50, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123
Registered share capital, date 2,841 EUR, 17.08.2015
Paid-in share capital, date 2,841 EUR, 17.08.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003801700 Registered Excluded
31.03.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 276,778 EUR Net profit 150,387 EUR Equity 153,238 EUR Date submitted17.07.2021 Number of employees 5
Year2019 Net sales 292,897 EUR Net profit 147,630 EUR Equity 150,481 EUR Date submitted05.05.2020 Number of employees 5
Year2018 Net sales 276,524 EUR Net profit 159,267 EUR Equity 162,118 EUR Date submitted17.04.2019 Number of employees 5
Year2017 Net sales 292,427 EUR Net profit 105,189 EUR Equity 108,039 EUR Date submitted18.04.2018 Number of employees 6
Year2016 Net sales 301,398 EUR Net profit 130,767 EUR Equity 133,618 EUR Date submitted04.05.2017 Number of employees 6
Year2015 Net sales 293,361 EUR Net profit 153,335 EUR Equity 156,186 EUR Date submitted11.05.2016 Number of employees 6
Year2014 Net sales 287,500 EUR Net profit 186,304 EUR Equity 189,154 EUR Date submitted19.05.2015 Number of employees 6
Year2013 Net sales 211,502 LVL Net profit 146,909 LVL Equity 148,909 LVL Date submitted13.05.2014 Number of employees 2
Year2012 Net sales 217,278 LVL Net profit 160,741 LVL Equity 162,741 LVL Date submitted30.04.2013 Number of employees 2
Year2011 Net sales 160,663 LVL Net profit 119,084 LVL Equity 121,084 LVL Date submitted08.05.2012 Number of employees 2
Year2010 Net sales 164,970 LVL Net profit 130,701 LVL Equity 132,701 LVL Date submitted03.05.2011 Number of employees 2
Year2009 Net sales 121,385 LVL Net profit 95,214 LVL Equity 97,214 LVL Date submitted30.04.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted08.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted10.01.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted28.06.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions30,710 EUR Personal Income Tax31,270 EUR Other15,630 EUR Total77,610 EUR Number of employees3
Year2023 Social Insurance Contributions24,850 EUR Personal Income Tax26,070 EUR Other18,450 EUR Total69,370 EUR Number of employees5
Year2022 Social Insurance Contributions21,990 EUR Personal Income Tax23,870 EUR Other33,220 EUR Total79,080 EUR Number of employees5
Year2021 Social Insurance Contributions22,230 EUR Personal Income Tax20,150 EUR Other36,970 EUR Total79,350 EUR Number of employees6
Year2020 Social Insurance Contributions30,930 EUR Personal Income Tax59,770 EUR Other27,710 EUR Total118,410 EUR Number of employees5
Year2019 Social Insurance Contributions16,840 EUR Personal Income Tax41,930 EUR Other5,390 EUR Total64,160 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
27.01.2021 Amendments to the Articles of Association 20.01.2021 (docx)
27.01.2021 Amendments to the Articles of Association 20.01.2021 (edoc) •
14.12.2020 Amendments to the Articles of Association 10.04.2013 (TIF)
11.12.2020 Amendments to the Articles of Association 30.06.2015 (TIF)
Show all
Announcement regarding the legal address (1)
14.12.2020 Announcement regarding the legal address 01.02.2006 (TIF) •
Annual report (full) (17)
17.07.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
11.05.2016 2015 Annual report (full) (PDF)
19.05.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
08.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
08.06.2009 2008 Annual report (full) (TIF)
10.01.2009 2007 Annual report (full) (TIF)
28.06.2007 2006 Annual report (full) (TIF)
Show all
Application (19)
07.09.2021 Application 01.09.2021 (edoc) •
07.09.2021 Application 01.09.2021 (DOCX) •
07.09.2021 Application 01.09.2021 (docx) •
03.08.2021 Application 29.07.2021 (TIF) •
27.01.2021 Application 20.01.2021 (edoc) •
27.01.2021 Application 20.01.2021 (docx) •
28.12.2020 Application 28.12.2020 (EDOC) •
28.12.2020 Application 28.12.2020 (docx) •
28.12.2020 Application 28.12.2020 (docx) •
14.12.2020 Application 30.06.2015 (TIF) •
14.12.2020 Application 10.04.2013 (TIF) •
14.12.2020 Application 24.02.2010 (TIF) •
14.12.2020 Application 27.02.2009 (TIF) •
14.12.2020 Application 20.02.2009 (TIF) •
14.12.2020 Application 21.02.2008 (TIF) •
14.12.2020 Application 01.02.2006 (TIF) •
14.12.2020 Application 11.01.2017 (TIF) •
14.12.2020 Application 09.12.2020 (edoc) •
14.12.2020 Application 09.12.2020 (docx) •
Show all
Articles of Association (6)
27.01.2021 Articles of Association 20.01.2021 (docx)
27.01.2021 Articles of Association 20.01.2021 (edoc) •
14.12.2020 Articles of Association 10.04.2013 (TIF)
14.12.2020 Articles of Association 24.02.2010 (TIF)
14.12.2020 Articles of Association 01.02.2006 (TIF)
11.12.2020 Articles of Association 30.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.12.2020 Bank statements or other document regarding the payment of the equity 02.02.2006 (TIF) •
Consent of a member of the Board / executive director (1)
14.12.2020 Consent of a member of the Board / executive director 01.02.2006 (TIF) •
Consent of the auditor (1)
14.12.2020 Consent of the auditor 01.02.2006 (TIF) •
Decisions / letters / protocols of public notaries (17)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
14.12.2020 Decisions / letters / protocols of public notaries 04.06.2013 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 11.03.2010 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 23.02.2009 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 17.08.2015 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
19.01.2017 Decisions / letters / protocols of public notaries 19.01.2017 (edoc) •
Show all
Documents attesting the transfer of shares (1)
14.12.2020 Documents attesting the transfer of shares 15.03.2013 (TIF) •
Memorandum of association (1)
14.12.2020 Memorandum of association 01.02.2006 (TIF)
Notice of a member of the Board regarding the resignation (3)
07.09.2021 Notice of a member of the Board regarding the resignation 30.08.2021 (edoc) •
07.09.2021 Notice of a member of the Board regarding the resignation 30.08.2021 (DOCX) •
07.09.2021 Notice of a member of the Board regarding the resignation 30.08.2021 (docx) •
Power of attorney, act of empowerment (4)
14.12.2020 Power of attorney, act of empowerment 30.06.2015 (TIF) •
14.12.2020 Power of attorney, act of empowerment 27.02.2009 (TIF) •
14.12.2020 Power of attorney, act of empowerment 21.02.2008 (TIF) •
14.12.2020 Power of attorney, act of empowerment 01.02.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
07.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
07.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (DOCX) •
07.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (docx) •
27.01.2021 Protocols/decisions of a company/organisation 20.01.2021 (edoc) •
27.01.2021 Protocols/decisions of a company/organisation 20.01.2021 (docx) •
14.12.2020 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
14.12.2020 Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
14.12.2020 Protocols/decisions of a company/organisation 24.02.2010 (TIF) •
14.12.2020 Protocols/decisions of a company/organisation 06.02.2009 (TIF) •
14.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (edoc) •
14.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (docx) •
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Receipts on the publication and state fees (4)
14.12.2020 Receipts on the publication and state fees 05.03.2009 (TIF) •
14.12.2020 Receipts on the publication and state fees 20.02.2009 (TIF) •
14.12.2020 Receipts on the publication and state fees 21.02.2008 (TIF) •
14.12.2020 Receipts on the publication and state fees 02.02.2006 (TIF) •
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Registration certificates (1)
14.12.2020 Registration certificates 09.02.2006 (TIF) •
Sample report (1)
14.12.2020 Sample report 08.03.2010 (TIF) •
Shareholders’ register (7)
20.08.2021 Shareholders’ register 07.07.2021 (TIF)
18.12.2020 Shareholders’ register 16.12.2020 (TIF)
14.12.2020 Shareholders’ register 24.02.2010 (TIF)
14.12.2020 Shareholders’ register 27.02.2009 (TIF)
14.12.2020 Shareholders’ register 21.02.2008 (TIF)
11.12.2020 Shareholders’ register 30.06.2015 (TIF)
11.12.2020 Shareholders’ register 10.04.2013 (TIF)
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Statement regarding the beneficial owners (1)
08.02.2018 Statement regarding the beneficial owners 01.02.2018 (TIF) •
Submission/Application (1)
14.12.2020 Submission/Application 07.05.2010 (TIF) •
2021 (26)
07.09.2021 Application 01.09.2021 (edoc) •
07.09.2021 Application 01.09.2021 (DOCX) •
07.09.2021 Application 01.09.2021 (docx) •
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc) •
07.09.2021 Notice of a member of the Board regarding the resignation 30.08.2021 (edoc) •
07.09.2021 Notice of a member of the Board regarding the resignation 30.08.2021 (DOCX) •
07.09.2021 Notice of a member of the Board regarding the resignation 30.08.2021 (docx) •
07.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
07.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (DOCX) •
07.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (docx) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
20.08.2021 Shareholders’ register 07.07.2021 (TIF)
03.08.2021 Application 29.07.2021 (TIF) •
17.07.2021 2020 Annual report (full) (PDF)
27.01.2021 Amendments to the Articles of Association 20.01.2021 (docx)
27.01.2021 Amendments to the Articles of Association 20.01.2021 (edoc) •
27.01.2021 Application 20.01.2021 (edoc) •
27.01.2021 Application 20.01.2021 (docx) •
27.01.2021 Articles of Association 20.01.2021 (docx)
27.01.2021 Articles of Association 20.01.2021 (edoc) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
27.01.2021 Protocols/decisions of a company/organisation 20.01.2021 (edoc) •
27.01.2021 Protocols/decisions of a company/organisation 20.01.2021 (docx) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
Show all
2020 (57)
28.12.2020 Application 28.12.2020 (EDOC) •
28.12.2020 Application 28.12.2020 (docx) •
28.12.2020 Application 28.12.2020 (docx) •
18.12.2020 Shareholders’ register 16.12.2020 (TIF)
14.12.2020 Amendments to the Articles of Association 10.04.2013 (TIF)
14.12.2020 Announcement regarding the legal address 01.02.2006 (TIF) •
14.12.2020 Application 30.06.2015 (TIF) •
14.12.2020 Application 10.04.2013 (TIF) •
14.12.2020 Application 24.02.2010 (TIF) •
14.12.2020 Application 27.02.2009 (TIF) •
14.12.2020 Application 20.02.2009 (TIF) •
14.12.2020 Application 21.02.2008 (TIF) •
14.12.2020 Application 01.02.2006 (TIF) •
14.12.2020 Application 11.01.2017 (TIF) •
14.12.2020 Application 09.12.2020 (edoc) •
14.12.2020 Application 09.12.2020 (docx) •
14.12.2020 Articles of Association 10.04.2013 (TIF)
14.12.2020 Articles of Association 24.02.2010 (TIF)
14.12.2020 Articles of Association 01.02.2006 (TIF)
14.12.2020 Bank statements or other document regarding the payment of the equity 02.02.2006 (TIF) •
14.12.2020 Consent of a member of the Board / executive director 01.02.2006 (TIF) •
14.12.2020 Consent of the auditor 01.02.2006 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 04.06.2013 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 11.03.2010 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 23.02.2009 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 17.08.2015 (TIF) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
14.12.2020 Documents attesting the transfer of shares 15.03.2013 (TIF) •
14.12.2020 Memorandum of association 01.02.2006 (TIF)
14.12.2020 Power of attorney, act of empowerment 30.06.2015 (TIF) •
14.12.2020 Power of attorney, act of empowerment 27.02.2009 (TIF) •
14.12.2020 Power of attorney, act of empowerment 21.02.2008 (TIF) •
14.12.2020 Power of attorney, act of empowerment 01.02.2006 (TIF) •
14.12.2020 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
14.12.2020 Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
14.12.2020 Protocols/decisions of a company/organisation 24.02.2010 (TIF) •
14.12.2020 Protocols/decisions of a company/organisation 06.02.2009 (TIF) •
14.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (edoc) •
14.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (docx) •
14.12.2020 Receipts on the publication and state fees 05.03.2009 (TIF) •
14.12.2020 Receipts on the publication and state fees 20.02.2009 (TIF) •
14.12.2020 Receipts on the publication and state fees 21.02.2008 (TIF) •
14.12.2020 Receipts on the publication and state fees 02.02.2006 (TIF) •
14.12.2020 Registration certificates 09.02.2006 (TIF) •
14.12.2020 Sample report 08.03.2010 (TIF) •
14.12.2020 Shareholders’ register 24.02.2010 (TIF)
14.12.2020 Shareholders’ register 27.02.2009 (TIF)
14.12.2020 Shareholders’ register 21.02.2008 (TIF)
14.12.2020 Submission/Application 07.05.2010 (TIF) •
11.12.2020 Amendments to the Articles of Association 30.06.2015 (TIF)
11.12.2020 Articles of Association 30.06.2015 (TIF)
11.12.2020 Shareholders’ register 30.06.2015 (TIF)
11.12.2020 Shareholders’ register 10.04.2013 (TIF)
05.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (4)
18.04.2018 2017 Annual report (full) (PDF)
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
08.02.2018 Statement regarding the beneficial owners 01.02.2018 (TIF) •
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2017 (5)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
19.01.2017 Decisions / letters / protocols of public notaries 19.01.2017 (edoc) •
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2016 (1)
11.05.2016 2015 Annual report (full) (PDF)
2015 (1)
19.05.2015 2014 Annual report (full) (HTML)
2014 (1)
13.05.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
08.05.2012 2011 Annual report (full) (HTML)
2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2009 (2)
08.06.2009 2008 Annual report (full) (TIF)
10.01.2009 2007 Annual report (full) (TIF)
2007 (1)
28.06.2007 2006 Annual report (full) (TIF)
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