LM Group Holding, SIA
Basic data | |||||||||||||
Name | SIA "LM Group Holding" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103860128, 10.01.2015 | ||||||||||||
Register, Included in The Register | Commercial register, 10.01.2015 | ||||||||||||
SEPA identifier | LV37ZZZ40103860128 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Mārupes nov., Mārupes pag., "Vismaņi k-2", LV-2167
Previous addresses Other registered in this address |
||||||||||||
Postal address | "Vismaņi k-2", Mārupes pag., Mārupes nov., LV-2167 | ||||||||||||
Fixed capital |
Paid capital - 150 000.00 EUR (Registered in State Enterprise register 12.04.2024) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 12.04.2024 |
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) |
935.14 EUR as of 12.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 27712772 Birojs |
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 (9) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 13.01.2021 | 01.01.2020 - 31.12.2020 | Annual report | 13.01.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 08.02.2018 | 01.01.2017 - 31.12.2017 | Annual report | 08.02.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.04.2017 |
2015 , Annual report , 10.01.2015 - 31.12.2015 , 20.06.2016 | 10.01.2015 - 31.12.2015 | Annual report | 20.06.2016 |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.01.2015 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 02.04.2024 | 1200 | 125.00 EUR | 150 000.00 EUR | 100.00 % | 1200 | 12.04.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.11.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 110453 - 110475 | 110453 - 110475 | ||
Net turnover
3625 , Major
|
3625 |
Major | |
Profit or loss
10427
|
10427 |
||
Equity capital
17497
|
17497 |
||
Fixed assets
11910 - 11911
|
11910 - 11911 |
||
Balance
14189
|
14189 |
||
Tangible assets
9874 - 9875
|
9874 - 9875 |
||
Liquidity
60788 - 60791 , Companies
|
60788 - 60791 |
Companies | |
Profitability
55834 , Companies
|
55834 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |