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
VAT identification number Status Registered Excluded
LV40103148504 Is active 07.02.1996
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)
  • Retail sale of telecommunications equipment in specialised stores (47.42, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"Latvijas Mobilais Telefons" SIA(50003050931)Rīga, Ropažu iela 6
From 20.11.2024 43397 1.00 EUR 43 397.00 EUR 100.00 % 43397 29.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 02.03.2018
Awards
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
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
LMT Retail & Logistics 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.