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Sabiedrība ar ierobežotu atbildību "LMPT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LMPT"
Legal form Limited Liability Company
Reg. No 40103300730
Reg. date 16.06.2010
Register Commercial Register
Legal Address Vidus iela 11 - 15, Rīga, LV-1010
Registered share capital, date 922,006 EUR, 27.06.2016
Paid-in share capital, date 922,006 EUR, 27.06.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.06.2020
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 0 EUR Net profit -1,517 EUR Equity 918,575 EUR Date submitted23.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,575 EUR Equity 920,092 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -339 EUR Equity 921,682 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -312 EUR Equity 1,018,648 EUR Date submitted27.04.2018 Number of employees 0
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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 Contributions210 EUR Personal Income Tax180 EUR Other50 EUR Total440 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
29.04.2020 Amendments to the Articles of Association 16.04.2020 (docx)
29.04.2020 Amendments to the Articles of Association 16.04.2020 (docx)
29.04.2020 Amendments to the Articles of Association 16.04.2020 (edoc) •
14.07.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
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Annual report (full) (4)
23.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (7)
11.06.2020 Application 10.06.2020 (edoc) •
11.06.2020 Application 10.06.2020 (docx) •
29.04.2020 Application 20.04.2020 (edoc) •
29.04.2020 Application 20.04.2020 (docx) •
29.04.2020 Application 20.04.2020 (docx) •
14.07.2016 Application 15.06.2016 (TIF) •
01.07.2010 Application 08.06.2010 (TIF) •
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Appraisal reports (1)
01.07.2010 Appraisal reports 17.05.2010 (TIF) •
Articles of Association (5)
29.04.2020 Articles of Association 16.04.2020 (docx)
29.04.2020 Articles of Association 16.04.2020 (docx)
29.04.2020 Articles of Association 16.04.2020 (edoc) •
14.07.2016 Articles of Association 15.06.2016 (TIF)
01.07.2010 Articles of Association 04.06.2010 (TIF)
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Confirmation or consent to legal address (3)
11.06.2020 Confirmation or consent to legal address 10.06.2020 (edoc) •
11.06.2020 Confirmation or consent to legal address 10.06.2020 (pdf) •
11.06.2020 Confirmation or consent to legal address 10.06.2020 (docx) •
Consent of a member of the Board / executive director (1)
01.07.2010 Consent of a member of the Board / executive director 08.06.2010 (TIF) •
Decisions / letters / protocols of public notaries (7)
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (edoc) •
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (rtf) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
14.07.2016 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
01.07.2010 Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
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Memorandum of Association (1)
01.07.2010 Memorandum of Association 04.06.2010 (TIF)
Power of attorney, act of empowerment (1)
14.07.2016 Power of attorney, act of empowerment 15.06.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
29.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
29.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (doc) •
29.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (doc) •
14.07.2016 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
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Registration certificates (1)
01.07.2010 Registration certificates 16.06.2010 (TIF) •
Shareholders’ register (1)
14.07.2016 Shareholders’ register 15.06.2016 (TIF)
Statement regarding the beneficial owners (3)
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
2021 (1)
23.07.2021 2020 Annual report (full) (PDF)
2020 (21)
01.08.2020 2019 Annual report (full) (PDF)
11.06.2020 Application 10.06.2020 (edoc) •
11.06.2020 Application 10.06.2020 (docx) •
11.06.2020 Confirmation or consent to legal address 10.06.2020 (edoc) •
11.06.2020 Confirmation or consent to legal address 10.06.2020 (pdf) •
11.06.2020 Confirmation or consent to legal address 10.06.2020 (docx) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
29.04.2020 Amendments to the Articles of Association 16.04.2020 (docx)
29.04.2020 Amendments to the Articles of Association 16.04.2020 (docx)
29.04.2020 Amendments to the Articles of Association 16.04.2020 (edoc) •
29.04.2020 Application 20.04.2020 (edoc) •
29.04.2020 Application 20.04.2020 (docx) •
29.04.2020 Application 20.04.2020 (docx) •
29.04.2020 Articles of Association 16.04.2020 (docx)
29.04.2020 Articles of Association 16.04.2020 (docx)
29.04.2020 Articles of Association 16.04.2020 (edoc) •
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (edoc) •
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (rtf) •
29.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
29.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (doc) •
29.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (doc) •
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (6)
27.04.2018 2017 Annual report (full) (PDF)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
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2016 (7)
14.07.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
14.07.2016 Application 15.06.2016 (TIF) •
14.07.2016 Articles of Association 15.06.2016 (TIF)
14.07.2016 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
14.07.2016 Power of attorney, act of empowerment 15.06.2016 (TIF) •
14.07.2016 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
14.07.2016 Shareholders’ register 15.06.2016 (TIF)
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2010 (7)
01.07.2010 Application 08.06.2010 (TIF) •
01.07.2010 Appraisal reports 17.05.2010 (TIF) •
01.07.2010 Articles of Association 04.06.2010 (TIF)
01.07.2010 Consent of a member of the Board / executive director 08.06.2010 (TIF) •
01.07.2010 Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
01.07.2010 Memorandum of Association 04.06.2010 (TIF)
01.07.2010 Registration certificates 16.06.2010 (TIF) •
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