LMT Retail & Logistics, SIA
Basic data | |||||||||||||
Name | LMT Retail & Logistics SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103148504, 27.12.1994 | ||||||||||||
Register, Included in The Register | Commercial register, 10.10.2003 | ||||||||||||
SEPA identifier | LV28ZZZ40103148504 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Ropažu iela 6, LV-1039
Previous addresses Other registered in this address |
||||||||||||
Postal address | Ropažu iela 6, Rīga, LV-1039 | ||||||||||||
Reorganizations |
|
||||||||||||
Registration certificate number, date | Nr. K150370. 28.05.2013 | ||||||||||||
Fixed capital |
Paid capital - 43 397.00 EUR (Registered in State Enterprise register 12.06.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 29.11.2024 | ||||||||||||
Creditor notifications | Yes (Actual record: 29.11.2024) | ||||||||||||
The State support | The State support history (Actual record: 22.05.2020) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 04.12.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67773888 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 14.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 14.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 25.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 25.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 05.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 05.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 21.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 21.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 22.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 22.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 17.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 17.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 15.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 15.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 21.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 21.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 14.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 14.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 15.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 15.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 31.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 31.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 26.02.2009 | 01.01.2008 - 31.12.2008 | Annual report | 26.02.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 12.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 12.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 17.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 17.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 13.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 13.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 13.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 13.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 07.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 07.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 08.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 08.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 10.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 10.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2022 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2022 |
Head of the board/ Together with at least 1 |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2022 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.05.2023 |
Member of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.01.2016 |
Chairperson of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.01.2016 |
Member of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.01.2016 |
Member of the Council |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 02.03.2018 |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 30797 - 30835 | 30797 - 30835 | ||
Net turnover
63 , Major
|
63 |
Major | |
Profit or loss
15886
|
15886 |
||
Equity capital
522
|
522 |
||
Fixed assets
292
|
292 |
||
Balance
127
|
127 |
||
Tangible assets
251
|
251 |
||
Liquidity
67641 - 67644 , Companies
|
67641 - 67644 |
Companies | |
Profitability
54072 , Companies
|
54072 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
“LMT Retail & Logistics” padomē darbu uzsācis Gunārs Danbergs | 26.05.2023 06:37 |
Izmaiņas reģistrētas SIA “LMT Retail & Logistics” padomē, liecina Lursoft pieejamā informācija |
|
"LMT Retail & Logistics" 2018. gadā pārdevis par 3,5% vairāk viedtālruņu | 24.05.2019 12:05 |
Telekomunikāciju iekārtu mazumtirgotājs SIA "LMT Retail & Logistics" 2018. gadā palielinājis apgrozījumu līdz 89,603 miljoniem eiro, savukārt uzņēmuma tīrā peļņa pieaugusi līdz 5,225 miljoniem eiro, ziņo “Lursoft” Klientu portfelis. |
|
"LMT Retail & Logistics" valdes locekļi pārapstiprināti amatos | 20.05.2019 11:20 |
Telekomunikāciju iekārtu mazumtirgotājs SIA "LMT Retail & Logistics" līdzšinējie valdes locekļi, tostarp valdes priekšsēdētājs Rinalds Kalniņš pārapstiprināti savos amatos uz jaunu pilnvaru periodu, ziņo “Lursoft” Klientu portfelis. |
|
Viedtālruņu tirdzniecības pieaugums veicina "LMT Retail & Logistics" apgrozījuma kāpumu | 25.05.2018 07:35 |
Mobilo sakaru operatora SIA “Latvijas Mobilais Telefons” (LMT) meitas uzņēmuma SIA “LMT Retail & Logistics” apgrozījums pagājušajā gadā pieaudzis par 16,1% salīdzinājumā ar 2016.gadu un bija 81,790 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |
|
“LMT Retail & Logistics” valdē atgriezies Jānis Ducmanis | 09.03.2017 09:22 |
Mobilo sakaru operatora LMT meitas uzņēmuma SIA “LMT Retail & Logistics” valdē atgriezies Jānis Ducmanis, ziņo Klientu portfeļa monitorings.
|