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Sabiedrība ar ierobežotu atbildību "LM Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LM Group"
Legal form Limited Liability Company
Reg. No 41203049769
Reg. date 16.10.2013
Register Commercial Register
Legal Address Mūrnieki - 6, Felicianova, Ciblas pag., Ludzas nov., LV-5709
Registered share capital, date 3,000 EUR, 31.01.2020
Paid-in share capital, date 3,000 EUR, 31.01.2020
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
16.10.2013 31.12.2019
Last updated in the RE 07.09.2021
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 11,577 EUR Net profit 10,952 EUR Equity 5,219 EUR Date submitted25.03.2021 Number of employees 0
Year2019 Net sales 14,650 EUR Net profit -3,691 EUR Equity -6,125 EUR Date submitted16.02.2020 Number of employees 2
Year2018 Net sales 22,100 EUR Net profit 2,593 EUR Equity -2,438 EUR Date submitted20.02.2019 Number of employees 2
Year2017 Net sales 21,027 EUR Net profit 1,295 EUR Equity -5,031 EUR Date submitted21.04.2018 Number of employees 2
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions120 EUR Personal Income Tax710 EUR Other610 EUR Total1,440 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,190 EUR Total3,190 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.05.2016 Amendments to the Articles of Association 10.05.2016 (TIF)
Announcement regarding the legal address (1)
18.10.2013 Announcement regarding the legal address 14.10.2013 (TIF) •
Annual report (full) (4)
25.03.2021 2020 Annual report (full) (PDF)
16.02.2020 2019 Annual report (full) (PDF)
20.02.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (11)
14.06.2024 Application 08.06.2024 (edoc) •
07.09.2021 Application 01.09.2021 (edoc) •
07.09.2021 Application 01.09.2021 (DOCX) •
07.09.2021 Application 01.09.2021 (docx) •
10.06.2021 Application 28.05.2021 (EDOC) •
10.06.2021 Application 28.05.2021 (DOCX) •
31.01.2020 Application 24.01.2020 (edoc) •
31.01.2020 Application 24.01.2020 (pdf) •
31.01.2020 Application 24.01.2020 (pdf) •
17.05.2016 Application 10.05.2016 (TIF) •
18.10.2013 Application 14.10.2013 (TIF) •
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Articles of Association (5)
31.01.2020 Articles of Association 04.12.2019 (pdf)
31.01.2020 Articles of Association 04.12.2019 (pdf)
31.01.2020 Articles of Association 04.12.2019 (edoc) •
17.05.2016 Articles of Association 10.05.2016 (TIF)
18.10.2013 Articles of Association 14.10.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
31.01.2020 Bank statements or other document regarding the payment of the equity 03.12.2019 (pdf) •
Confirmation or consent to legal address (3)
10.06.2021 Confirmation or consent to legal address 28.05.2021 (edoc) •
10.06.2021 Confirmation or consent to legal address 28.05.2021 (DOC) •
18.10.2013 Confirmation or consent to legal address 14.10.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
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) •
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (rtf) •
17.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (TIF) •
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Memorandum of Association (1)
18.10.2013 Memorandum of Association 14.10.2013 (TIF)
Protocols/decisions of a company/organisation (10)
14.06.2024 Protocols/decisions of a company/organisation 01.06.2024 (edoc) •
07.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
07.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOC) •
07.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (doc) •
10.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
10.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (DOC) •
31.01.2020 Protocols/decisions of a company/organisation 04.12.2019 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 04.12.2019 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 04.12.2019 (docx) •
17.05.2016 Protocols/decisions of a company/organisation 10.05.2016 (TIF) •
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Registration certificates (1)
18.10.2013 Registration certificates 16.10.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
31.01.2020 Regulations for the increase/reduction of the equity 04.12.2019 (docx)
Shareholders’ register (10)
07.09.2021 Shareholders’ register 23.08.2021 (DOC)
07.09.2021 Shareholders’ register 23.08.2021 (doc)
07.09.2021 Shareholders’ register 23.08.2021 (edoc) •
10.06.2021 Shareholders’ register 28.05.2021 (DOC)
10.06.2021 Shareholders’ register 28.05.2021 (edoc) •
31.01.2020 Shareholders’ register 04.12.2019 (docx)
31.01.2020 Shareholders’ register 04.12.2019 (docx)
31.01.2020 Shareholders’ register 04.12.2019 (edoc) •
17.05.2016 Shareholders’ register 10.05.2016 (TIF)
18.10.2013 Shareholders’ register 14.10.2013 (TIF)
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Statement regarding the beneficial owners (5)
07.09.2021 Statement regarding the beneficial owners 01.09.2021 (edoc) •
07.09.2021 Statement regarding the beneficial owners 01.09.2021 (DOCX) •
07.09.2021 Statement regarding the beneficial owners 01.09.2021 (docx) •
10.06.2021 Statement regarding the beneficial owners 28.05.2021 (edoc) •
10.06.2021 Statement regarding the beneficial owners 28.05.2021 (DOCX) •
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2024 (2)
14.06.2024 Application 08.06.2024 (edoc) •
14.06.2024 Protocols/decisions of a company/organisation 01.06.2024 (edoc) •
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 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
07.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOC) •
07.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (doc) •
07.09.2021 Shareholders’ register 23.08.2021 (DOC)
07.09.2021 Shareholders’ register 23.08.2021 (doc)
07.09.2021 Shareholders’ register 23.08.2021 (edoc) •
07.09.2021 Statement regarding the beneficial owners 01.09.2021 (edoc) •
07.09.2021 Statement regarding the beneficial owners 01.09.2021 (DOCX) •
07.09.2021 Statement regarding the beneficial owners 01.09.2021 (docx) •
10.06.2021 Application 28.05.2021 (EDOC) •
10.06.2021 Application 28.05.2021 (DOCX) •
10.06.2021 Confirmation or consent to legal address 28.05.2021 (edoc) •
10.06.2021 Confirmation or consent to legal address 28.05.2021 (DOC) •
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
10.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
10.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (DOC) •
10.06.2021 Shareholders’ register 28.05.2021 (DOC)
10.06.2021 Shareholders’ register 28.05.2021 (edoc) •
10.06.2021 Statement regarding the beneficial owners 28.05.2021 (edoc) •
10.06.2021 Statement regarding the beneficial owners 28.05.2021 (DOCX) •
25.03.2021 2020 Annual report (full) (PDF)
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2020 (17)
16.02.2020 2019 Annual report (full) (PDF)
31.01.2020 Application 24.01.2020 (edoc) •
31.01.2020 Application 24.01.2020 (pdf) •
31.01.2020 Application 24.01.2020 (pdf) •
31.01.2020 Articles of Association 04.12.2019 (pdf)
31.01.2020 Articles of Association 04.12.2019 (pdf)
31.01.2020 Articles of Association 04.12.2019 (edoc) •
31.01.2020 Bank statements or other document regarding the payment of the equity 03.12.2019 (pdf) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (rtf) •
31.01.2020 Protocols/decisions of a company/organisation 04.12.2019 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 04.12.2019 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 04.12.2019 (docx) •
31.01.2020 Regulations for the increase/reduction of the equity 04.12.2019 (docx)
31.01.2020 Shareholders’ register 04.12.2019 (docx)
31.01.2020 Shareholders’ register 04.12.2019 (docx)
31.01.2020 Shareholders’ register 04.12.2019 (edoc) •
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2019 (1)
20.02.2019 2018 Annual report (full) (PDF)
2018 (1)
21.04.2018 2017 Annual report (full) (PDF)
2016 (6)
17.05.2016 Amendments to the Articles of Association 10.05.2016 (TIF)
17.05.2016 Application 10.05.2016 (TIF) •
17.05.2016 Articles of Association 10.05.2016 (TIF)
17.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (TIF) •
17.05.2016 Protocols/decisions of a company/organisation 10.05.2016 (TIF) •
17.05.2016 Shareholders’ register 10.05.2016 (TIF)
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2013 (8)
18.10.2013 Announcement regarding the legal address 14.10.2013 (TIF) •
18.10.2013 Application 14.10.2013 (TIF) •
18.10.2013 Articles of Association 14.10.2013 (TIF)
18.10.2013 Confirmation or consent to legal address 14.10.2013 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (TIF) •
18.10.2013 Memorandum of Association 14.10.2013 (TIF)
18.10.2013 Registration certificates 16.10.2013 (TIF) •
18.10.2013 Shareholders’ register 14.10.2013 (TIF)
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