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Sabiedrība ar ierobežotu atbildību "LMP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LMP"
Legal form Limited Liability Company
Reg. No 40103046409
Reg. date 08.04.1992
Register Commercial Register
Legal Address Vietalvas iela 1, Rīga, LV-1009
Registered share capital, date 3,000 EUR, 10.07.2014
Paid-in share capital, date 3,000 EUR, 10.07.2014
NACE 21.20 Manufacture of pharmaceutical preparations
VAT payer
LV40103046409 Registered Excluded
12.07.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 1,008,157 EUR Net profit 264,339 EUR Equity 695,615 EUR Date submitted21.04.2021 Number of employees 14
Year2019 Net sales 956,001 EUR Net profit 176,110 EUR Equity 431,276 EUR Date submitted21.04.2020 Number of employees 15
Year2018 Net sales 1,012,509 EUR Net profit 252,166 EUR Equity 614,449 EUR Date submitted17.04.2019 Number of employees 14
Year2017 Net sales 828,352 EUR Net profit 23,922 EUR Equity 762,283 EUR Date submitted27.04.2018 Number of employees 17
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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 Contributions150,300 EUR Personal Income Tax80,630 EUR Other348,660 EUR Total579,590 EUR Number of employees19
Year2023 Social Insurance Contributions106,860 EUR Personal Income Tax54,560 EUR Other259,130 EUR Total420,550 EUR Number of employees17
Year2022 Social Insurance Contributions75,050 EUR Personal Income Tax36,550 EUR Other5,480 EUR Total117,080 EUR Number of employees15
Year2021 Social Insurance Contributions60,160 EUR Personal Income Tax23,780 EUR Other12,740 EUR Total96,680 EUR Number of employees16
Year2020 Social Insurance Contributions58,010 EUR Personal Income Tax26,570 EUR Other6,750 EUR Total91,330 EUR Number of employees14
Year2019 Social Insurance Contributions67,320 EUR Personal Income Tax67,270 EUR Other-35,860 EUR Total98,730 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
19.01.2021 Amendments to the Articles of Association 10.04.2014 (TIF)
19.01.2021 Amendments to the Articles of Association 26.06.2014 (TIF)
18.01.2021 Amendments to the Articles of Association 12.05.1999 (TIF)
15.01.2021 Amendments to the Articles of Association 27.06.2014 (TIF)
15.01.2021 Amendments to the Articles of Association 05.12.1995 (TIF)
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Annual report (full) (4)
21.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (13)
13.04.2022 Application 13.04.2022 (docx) •
13.04.2022 Application 13.04.2022 (EDOC) •
13.04.2022 Application 13.04.2022 (DOCX) •
19.01.2021 Application 10.04.2014 (TIF) •
19.01.2021 Application 01.07.2014 (TIF) •
18.01.2021 Application 29.03.2004 (TIF) •
18.01.2021 Application 10.07.2007 (TIF) •
18.01.2021 Application 29.03.2010 (TIF) •
18.01.2021 Application 24.05.2012 (TIF) •
18.01.2021 Application 17.04.2013 (TIF) •
15.01.2021 Application 01.07.2014 (TIF) •
15.01.2021 Application 11.03.1992 (TIF) •
12.01.2021 Application 11.01.2021 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.01.2021 Application of shareholders or third persons for the acquisition of shares 26.06.2014 (TIF) •
Articles of Association (5)
19.01.2021 Articles of Association 10.04.2014 (TIF)
19.01.2021 Articles of Association 26.06.2014 (TIF)
18.01.2021 Articles of Association 29.03.2004 (TIF)
15.01.2021 Articles of Association 27.06.2014 (TIF)
15.01.2021 Articles of Association 09.03.1992 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
19.01.2021 Bank statements or other document regarding the payment of the equity 27.06.2014 (TIF) •
15.01.2021 Bank statements or other document regarding the payment of the equity 06.03.1992 (TIF) •
Confirmation or consent to legal address (1)
18.01.2021 Confirmation or consent to legal address 29.06.2012 (TIF) •
Consent of a member of the Board / executive director (2)
18.01.2021 Consent of a member of the Board / executive director 15.03.2004 (TIF) •
18.01.2021 Consent of a member of the Board / executive director 25.03.2004 (TIF) •
Copy of the personal identification document (2)
18.01.2021 Copy of the personal identification document 26.09.1996 (TIF) •
18.01.2021 Copy of the personal identification document 15.11.1993 (TIF) •
Decisions / letters / protocols of public notaries (16)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
19.01.2021 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
19.01.2021 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
18.01.2021 Decisions / letters / protocols of public notaries 02.06.1999 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 10.07.2002 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 02.04.2004 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 13.07.2007 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 19.04.2013 (TIF) •
15.01.2021 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
15.01.2021 Decisions / letters / protocols of public notaries 08.04.1992 (TIF) •
15.01.2021 Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
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Memorandum of association (1)
15.01.2021 Memorandum of association 12.02.1992 (TIF)
Other documents (1)
15.01.2021 Other documents 07.12.1995 (TIF) •
Protocols/decisions of a company/organisation (12)
19.01.2021 Protocols/decisions of a company/organisation 10.04.2014 (TIF) •
19.01.2021 Protocols/decisions of a company/organisation 26.06.2014 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 12.05.1999 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 20.06.2002 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 29.03.2004 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 29.03.2004 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 10.07.2007 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 05.04.2013 (TIF) •
15.01.2021 Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
15.01.2021 Protocols/decisions of a company/organisation 09.03.1992 (TIF) •
15.01.2021 Protocols/decisions of a company/organisation 07.12.1995 (TIF) •
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Receipts on the publication and state fees (11)
18.01.2021 Receipts on the publication and state fees 19.05.1999 (TIF) •
18.01.2021 Receipts on the publication and state fees 26.06.2002 (TIF) •
18.01.2021 Receipts on the publication and state fees 26.06.2002 (TIF) •
18.01.2021 Receipts on the publication and state fees 29.03.2004 (TIF) •
18.01.2021 Receipts on the publication and state fees 29.03.2004 (TIF) •
18.01.2021 Receipts on the publication and state fees 10.07.2007 (TIF) •
18.01.2021 Receipts on the publication and state fees 10.07.2007 (TIF) •
15.01.2021 Receipts on the publication and state fees 06.03.1992 (TIF) •
15.01.2021 Receipts on the publication and state fees 09.03.1992 (TIF) •
15.01.2021 Receipts on the publication and state fees 09.03.1992 (TIF) •
15.01.2021 Receipts on the publication and state fees 13.12.1995 (TIF) •
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Registration certificates (3)
18.01.2021 Registration certificates 08.04.1992 (TIF) •
18.01.2021 Registration certificates 02.04.2004 (TIF) •
15.01.2021 Registration certificates 08.04.1992 (TIF) •
Regulations for the increase/reduction of the equity (3)
19.01.2021 Regulations for the increase/reduction of the equity 26.06.2014 (TIF)
18.01.2021 Regulations for the increase/reduction of the equity 12.05.1999 (TIF)
15.01.2021 Regulations for the increase/reduction of the equity 07.12.1995 (TIF)
Sample report (3)
18.01.2021 Sample report 23.01.1998 (TIF) •
18.01.2021 Sample report 29.03.2004 (TIF) •
15.01.2021 Sample report (TIF) •
Shareholders’ register (12)
13.04.2022 Shareholders’ register 01.04.2022 (DOCX)
13.04.2022 Shareholders’ register 01.04.2022 (docx)
13.04.2022 Shareholders’ register 01.04.2022 (edoc) •
19.01.2021 Shareholders’ register 27.06.2014 (TIF)
18.01.2021 Shareholders’ register 12.05.1999 (TIF)
18.01.2021 Shareholders’ register 29.03.2004 (TIF)
18.01.2021 Shareholders’ register 10.04.2014 (TIF)
18.01.2021 Shareholders’ register 10.04.2014 (TIF)
15.01.2021 Shareholders’ register 27.06.2014 (TIF)
15.01.2021 Shareholders’ register 27.06.2014 (TIF)
15.01.2021 Shareholders’ register 12.02.1992 (TIF)
12.01.2021 Shareholders’ register 11.01.2021 (TIF)
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Statement regarding the beneficial owners (2)
19.12.2018 Statement regarding the beneficial owners 13.12.2018 (edoc) •
19.12.2018 Statement regarding the beneficial owners 13.12.2018 (docx) •
Submission/Application (3)
18.01.2021 Submission/Application (TIF) •
18.01.2021 Submission/Application 20.06.2002 (TIF) •
15.01.2021 Submission/Application 07.12.1995 (TIF) •
2022 (8)
13.04.2022 Application 13.04.2022 (docx) •
13.04.2022 Application 13.04.2022 (EDOC) •
13.04.2022 Application 13.04.2022 (DOCX) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
13.04.2022 Shareholders’ register 01.04.2022 (DOCX)
13.04.2022 Shareholders’ register 01.04.2022 (docx)
13.04.2022 Shareholders’ register 01.04.2022 (edoc) •
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2021 (88)
21.04.2021 2020 Annual report (full) (PDF)
19.01.2021 Amendments to the Articles of Association 10.04.2014 (TIF)
19.01.2021 Amendments to the Articles of Association 26.06.2014 (TIF)
19.01.2021 Application 10.04.2014 (TIF) •
19.01.2021 Application 01.07.2014 (TIF) •
19.01.2021 Application of shareholders or third persons for the acquisition of shares 26.06.2014 (TIF) •
19.01.2021 Articles of Association 10.04.2014 (TIF)
19.01.2021 Articles of Association 26.06.2014 (TIF)
19.01.2021 Bank statements or other document regarding the payment of the equity 27.06.2014 (TIF) •
19.01.2021 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
19.01.2021 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
19.01.2021 Protocols/decisions of a company/organisation 10.04.2014 (TIF) •
19.01.2021 Protocols/decisions of a company/organisation 26.06.2014 (TIF) •
19.01.2021 Regulations for the increase/reduction of the equity 26.06.2014 (TIF)
19.01.2021 Shareholders’ register 27.06.2014 (TIF)
18.01.2021 Amendments to the Articles of Association 12.05.1999 (TIF)
18.01.2021 Application 29.03.2004 (TIF) •
18.01.2021 Application 10.07.2007 (TIF) •
18.01.2021 Application 29.03.2010 (TIF) •
18.01.2021 Application 24.05.2012 (TIF) •
18.01.2021 Application 17.04.2013 (TIF) •
18.01.2021 Articles of Association 29.03.2004 (TIF)
18.01.2021 Confirmation or consent to legal address 29.06.2012 (TIF) •
18.01.2021 Consent of a member of the Board / executive director 15.03.2004 (TIF) •
18.01.2021 Consent of a member of the Board / executive director 25.03.2004 (TIF) •
18.01.2021 Copy of the personal identification document 26.09.1996 (TIF) •
18.01.2021 Copy of the personal identification document 15.11.1993 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 02.06.1999 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 10.07.2002 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 02.04.2004 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 13.07.2007 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 19.04.2013 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 12.05.1999 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 20.06.2002 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 29.03.2004 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 29.03.2004 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 10.07.2007 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 05.04.2013 (TIF) •
18.01.2021 Receipts on the publication and state fees 19.05.1999 (TIF) •
18.01.2021 Receipts on the publication and state fees 26.06.2002 (TIF) •
18.01.2021 Receipts on the publication and state fees 26.06.2002 (TIF) •
18.01.2021 Receipts on the publication and state fees 29.03.2004 (TIF) •
18.01.2021 Receipts on the publication and state fees 29.03.2004 (TIF) •
18.01.2021 Receipts on the publication and state fees 10.07.2007 (TIF) •
18.01.2021 Receipts on the publication and state fees 10.07.2007 (TIF) •
18.01.2021 Registration certificates 08.04.1992 (TIF) •
18.01.2021 Registration certificates 02.04.2004 (TIF) •
18.01.2021 Regulations for the increase/reduction of the equity 12.05.1999 (TIF)
18.01.2021 Sample report 23.01.1998 (TIF) •
18.01.2021 Sample report 29.03.2004 (TIF) •
18.01.2021 Shareholders’ register 12.05.1999 (TIF)
18.01.2021 Shareholders’ register 29.03.2004 (TIF)
18.01.2021 Shareholders’ register 10.04.2014 (TIF)
18.01.2021 Shareholders’ register 10.04.2014 (TIF)
18.01.2021 Submission/Application (TIF) •
18.01.2021 Submission/Application 20.06.2002 (TIF) •
15.01.2021 Amendments to the Articles of Association 27.06.2014 (TIF)
15.01.2021 Amendments to the Articles of Association 05.12.1995 (TIF)
15.01.2021 Application 01.07.2014 (TIF) •
15.01.2021 Application 11.03.1992 (TIF) •
15.01.2021 Articles of Association 27.06.2014 (TIF)
15.01.2021 Articles of Association 09.03.1992 (TIF)
15.01.2021 Bank statements or other document regarding the payment of the equity 06.03.1992 (TIF) •
15.01.2021 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
15.01.2021 Decisions / letters / protocols of public notaries 08.04.1992 (TIF) •
15.01.2021 Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
15.01.2021 Memorandum of association 12.02.1992 (TIF)
15.01.2021 Other documents 07.12.1995 (TIF) •
15.01.2021 Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
15.01.2021 Protocols/decisions of a company/organisation 09.03.1992 (TIF) •
15.01.2021 Protocols/decisions of a company/organisation 07.12.1995 (TIF) •
15.01.2021 Receipts on the publication and state fees 06.03.1992 (TIF) •
15.01.2021 Receipts on the publication and state fees 09.03.1992 (TIF) •
15.01.2021 Receipts on the publication and state fees 09.03.1992 (TIF) •
15.01.2021 Receipts on the publication and state fees 13.12.1995 (TIF) •
15.01.2021 Registration certificates 08.04.1992 (TIF) •
15.01.2021 Regulations for the increase/reduction of the equity 07.12.1995 (TIF)
15.01.2021 Sample report (TIF) •
15.01.2021 Shareholders’ register 27.06.2014 (TIF)
15.01.2021 Shareholders’ register 27.06.2014 (TIF)
15.01.2021 Shareholders’ register 12.02.1992 (TIF)
15.01.2021 Submission/Application 07.12.1995 (TIF) •
12.01.2021 Application 11.01.2021 (TIF) •
12.01.2021 Shareholders’ register 11.01.2021 (TIF)
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2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (4)
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
19.12.2018 Statement regarding the beneficial owners 13.12.2018 (edoc) •
19.12.2018 Statement regarding the beneficial owners 13.12.2018 (docx) •
27.04.2018 2017 Annual report (full) (PDF)
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