LM 21, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LM 21" |
| Registration number, date | 40003801700, 09.02.2006 |
| VAT number | LV40003801700 from 31.03.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2006 |
| Legal address | Tīnūžu šoseja 21, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 841 EUR, registered payment 17.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LM 21, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 77.61 | 69.37 | 79.08 |
| Personal income tax (thousands, €) | 31.27 | 26.07 | 23.87 |
| Statutory social insurance contributions (thousands, €) | 30.71 | 24.85 | 21.99 |
| Average employees count | 3 | 5 | 5 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
35.09 % | 997 | € 1 | € 997 | 07.07.2021 | 24.08.2021 | |
Natural person |
19.92 % | 566 | € 1 | € 566 | 07.07.2021 | 24.08.2021 | |
Natural person |
14.99 % | 426 | € 1 | € 426 | 07.07.2021 | 24.08.2021 | |
Natural person |
14.99 % | 426 | € 1 | € 426 | 07.07.2021 | 24.08.2021 | |
Natural person |
14.99 % | 426 | € 1 | € 426 | 07.07.2021 | 24.08.2021 |
Contacts in cooperation with
Apply information changes
"LM 21", SIA
"Maztīči", Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīgas rajons, Daugmales pagasts, Daugmale, "Maztīči" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Daugmales pag., Daugmale, "Maztīči" | Until 19.01.2017 | 8 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-13 - 50 | Until 02.07.2022 | 3 years ago |
| Ķekavas nov., Ķekava, Gaismas iela 19 k-13 - 50 | Until 26.03.2024 | last year |
| Jūrmala, Mazā Dzirnavu iela 3 | Until 15.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (117.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (764 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.07 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.12 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (314.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (872.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (2.81 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LM 2017 gada protokols noraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (809.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (1.51 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | HTML (90.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.42 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.86 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (90.43 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.1 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (164.2 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (422.06 KB) | ||
2007 |
Annual report | 10.01.2009 | TIF (434.43 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (248.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 172.94 KB | 20.08.2021 | 07.07.2021 | 6 |
Amendments to the Articles of Association |
DOCX | 12.06 KB | 27.01.2021 | 20.01.2021 | 1 |
Articles of Association |
DOCX | 13.91 KB | 27.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
TIF | 100.68 KB | 18.12.2020 | 16.12.2020 | 4 |
Amendments to the Articles of Association |
TIF | 22.09 KB | 11.12.2020 | 30.06.2015 | 1 |
Articles of Association |
TIF | 29.14 KB | 11.12.2020 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 187.74 KB | 11.12.2020 | 30.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.37 KB | 14.12.2020 | 10.04.2013 | 1 |
Articles of Association |
TIF | 21.37 KB | 14.12.2020 | 10.04.2013 | 1 |
Shareholders’ register |
TIF | 21.04 KB | 11.12.2020 | 10.04.2013 | 1 |
Articles of Association |
TIF | 46.07 KB | 14.12.2020 | 24.02.2010 | 1 |
Shareholders’ register |
TIF | 40.08 KB | 14.12.2020 | 24.02.2010 | 2 |
Shareholders’ register |
TIF | 44.34 KB | 14.12.2020 | 27.02.2009 | 2 |
Shareholders’ register |
TIF | 29.29 KB | 14.12.2020 | 21.02.2008 | 1 |
Articles of Association |
TIF | 67.21 KB | 14.12.2020 | 01.02.2006 | 2 |
Memorandum of association |
TIF | 64.19 KB | 14.12.2020 | 01.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.81 KB | 24.07.2024 | 19.07.2024 | 1 |
Application |
EDOC | 51.7 KB | 24.07.2024 | 19.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.53 KB | 24.07.2024 | 19.07.2024 | 1 |
Application |
EDOC | 53.74 KB | 18.07.2024 | 15.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.53 KB | 18.07.2024 | 15.07.2024 | 1 |
Application |
EDOC | 53.07 KB | 15.07.2024 | 10.07.2024 | 1 |
Application |
EDOC | 53.13 KB | 26.03.2024 | 21.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 49.44 KB | 07.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 49.44 KB | 07.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.47 KB | 07.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.47 KB | 07.09.2021 | 01.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.92 KB | 07.09.2021 | 30.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.92 KB | 07.09.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.16 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
TIF | 96.77 KB | 03.08.2021 | 29.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 27.01.2021 | 27.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 43.31 KB | 27.01.2021 | 20.01.2021 | 1 |
Articles of Association |
EDOC | 44.99 KB | 27.01.2021 | 20.01.2021 | 1 |
Application |
DOCX | 37.53 KB | 27.01.2021 | 20.01.2021 | 1 |
Application |
EDOC | 42.56 KB | 27.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.58 KB | 27.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.36 KB | 27.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 43.06 KB | 28.12.2020 | 28.12.2020 | 5 |
Application |
DOCX | 37.94 KB | 28.12.2020 | 28.12.2020 | 5 |
Application |
DOCX | 37.94 KB | 28.12.2020 | 28.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
EDOC | 45.23 KB | 14.12.2020 | 09.12.2020 | 1 |
Application |
DOCX | 39.94 KB | 14.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.1 KB | 14.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.93 KB | 14.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 58.28 KB | 08.02.2018 | 01.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 169.59 KB | 14.12.2020 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 14.12.2020 | 17.08.2015 | 2 |
Application |
TIF | 162.88 KB | 14.12.2020 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.44 KB | 14.12.2020 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.98 KB | 14.12.2020 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 14.12.2020 | 04.06.2013 | 1 |
Application |
TIF | 221.91 KB | 14.12.2020 | 10.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 14.12.2020 | 10.04.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 63.24 KB | 14.12.2020 | 15.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 14.12.2020 | 12.05.2010 | 1 |
Submission/Application |
TIF | 25.13 KB | 14.12.2020 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.7 KB | 14.12.2020 | 11.03.2010 | 2 |
Sample report |
TIF | 39.09 KB | 14.12.2020 | 08.03.2010 | 1 |
Application |
TIF | 154.25 KB | 14.12.2020 | 24.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.03 KB | 14.12.2020 | 24.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 14.12.2020 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 14.12.2020 | 05.03.2009 | 1 |
Application |
TIF | 66.54 KB | 14.12.2020 | 27.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 14.12.2020 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.41 KB | 14.12.2020 | 23.02.2009 | 1 |
Application |
TIF | 133.4 KB | 14.12.2020 | 20.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 42.76 KB | 14.12.2020 | 20.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.21 KB | 14.12.2020 | 06.02.2009 | 1 |
Application |
TIF | 87.44 KB | 14.12.2020 | 21.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 14.12.2020 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.13 KB | 14.12.2020 | 21.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 14.12.2020 | 09.02.2006 | 2 |
Registration certificates |
TIF | 26.57 KB | 14.12.2020 | 09.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.46 KB | 14.12.2020 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 73.04 KB | 14.12.2020 | 02.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.5 KB | 14.12.2020 | 01.02.2006 | 1 |
Application |
TIF | 429.25 KB | 14.12.2020 | 01.02.2006 | 4 |
Consent of the auditor |
TIF | 6.28 KB | 14.12.2020 | 01.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.38 KB | 14.12.2020 | 01.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 24 KB | 14.12.2020 | 01.02.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register