LM Jūrmala, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LM Jūrmala"
Registration number, date 40003325102, 21.01.1997
VAT number LV40003325102 from 12.02.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.12.2004
Legal address Strēlnieku prospekts 1, Jūrmala, LV-2015 Check address owners
Fixed capital 28 456 EUR, registered payment 28.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 286.35 270.45 308.62
Personal income tax (thousands, €) 55.40 52.07 57.49
Statutory social insurance contributions (thousands, €) 111.80 106.68 120.66
Average employees count 24 24 28

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.12.2007
* 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

60 % 17 074 € 1 € 17 074 27.04.2025 07.05.2025

Natural person

20 % 5 691 € 1 € 5 691 27.04.2025 07.05.2025

Natural person

20 % 5 691 € 1 € 5 691 27.04.2025 07.05.2025

Apply information changes

"LM Jūrmala", SIA

Strēlnieku prospekts 1, Jūrmala, LV-2015 Check address owners

Pārtikas tirdzniecība

http://elvi.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LM JŪRMALA" Until 01.12.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadi bas zin ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
LM Jurmala atzinums PDF
Vadibas zinojums LMJurm PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
LM Jurmala revidentu zinojums PDF
VADIBAS ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
LMJurmala revzinojums PDF
VADIBAS ZINOJUMS 2021.GADS PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTA ZINOJUMS 2020 PDF
VADIBAS ZINOJUMS 2020.gads PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTA ZINOJUMS 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
vadibas zinojums 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP 2017 PDF
zinojums LMJ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
LMJ revzin 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
zinojums 2010 RTF

2009

Annual report 23.05.2010  TIF (630.21 KB)

2008

Annual report 23.07.2009  TIF (745.77 KB)

2007

Annual report 11.08.2008  TIF (880.87 KB)

2006

Annual report 12.07.2007  TIF (727.69 KB)

2005

Annual report 20.10.2006  PDF (1.07 MB)

2004

Annual report 25.03.2025  TIF (964.5 KB)

2003

Annual report 25.03.2025  TIF (951.37 KB)

2002

Annual report 25.03.2025  TIF (1.46 MB)

2001

Annual report 25.03.2025  TIF (846.03 KB)

2000

Annual report 25.03.2025  TIF (1.66 MB)

1999

Annual report 25.03.2025  TIF (1011.74 KB)

1998

Annual report 25.03.2025  TIF (922.8 KB)

1997

Annual report 25.03.2025  TIF (982.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 36.91 KB 07.05.2025 27.04.2025 1

Amendments to the Articles of Association

TIF 13.65 KB 25.03.2025 22.05.2015 1

Articles of Association

TIF 17.1 KB 25.03.2025 22.05.2015 1

Shareholders’ register

TIF 80.47 KB 25.03.2025 22.05.2015 3

Shareholders’ register

TIF 124.09 KB 25.03.2025 22.05.2015 4

Shareholders’ register

TIF 23.61 KB 25.03.2025 28.08.2006 1

Articles of Association

TIF 21.38 KB 25.03.2025 29.11.2004 1

Shareholders’ register

TIF 13.62 KB 25.03.2025 15.11.2004 1

Amendments to the Articles of Association

TIF 19.82 KB 25.03.2025 15.05.2002 1

Amendments to the Articles of Association

TIF 24.63 KB 25.03.2025 25.10.2001 1

Regulations for the increase/reduction of the equity

TIF 41.37 KB 25.03.2025 25.10.2001 1

Amendments to the Articles of Association

TIF 21.04 KB 25.03.2025 30.07.2000 1

Amendments to the Articles of Association

TIF 38.58 KB 25.03.2025 20.02.1997 1

Articles of Association

TIF 663.02 KB 25.03.2025 15.01.1997 13

Shareholders’ register

TIF 21.19 KB 25.03.2025 14.01.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.96 KB 07.05.2025 28.04.2025 1

Decisions / letters / protocols of public notaries

TIF 67.78 KB 25.03.2025 28.05.2015 2

Application

TIF 91.93 KB 25.03.2025 22.05.2015 2

Protocols/decisions of a company/organisation

TIF 69.85 KB 25.03.2025 22.05.2015 2

Power of attorney, act of empowerment

TIF 217.7 KB 25.03.2025 28.07.2014 10

Decisions / letters / protocols of public notaries

TIF 45.74 KB 25.03.2025 06.12.2007 1

Application

TIF 161.35 KB 25.03.2025 03.12.2007 3

Receipts on the publication and state fees

TIF 19.2 KB 25.03.2025 03.12.2007 1

Receipts on the publication and state fees

TIF 24.09 KB 25.03.2025 03.12.2007 1

Protocols/decisions of a company/organisation

TIF 33.51 KB 25.03.2025 30.11.2007 1

Application

TIF 77.61 KB 25.03.2025 29.08.2006 2

Power of attorney, act of empowerment

TIF 86.87 KB 25.03.2025 28.08.2006 3

Protocols/decisions of a company/organisation

TIF 44.74 KB 25.03.2025 28.08.2006 1

Receipts on the publication and state fees

TIF 18.63 KB 25.03.2025 25.07.2006 1

Power of attorney, act of empowerment

TIF 224.91 KB 25.03.2025 12.06.2006 7

Decisions / letters / protocols of public notaries

TIF 77.91 KB 25.03.2025 01.12.2004 2

Registration certificates

TIF 24.06 KB 25.03.2025 01.12.2004 1

Protocols/decisions of a company/organisation

TIF 28.91 KB 25.03.2025 29.11.2004 1

Application

TIF 241.67 KB 25.03.2025 25.11.2004 5

Receipts on the publication and state fees

TIF 14.73 KB 25.03.2025 25.11.2004 1

Receipts on the publication and state fees

TIF 17.05 KB 25.03.2025 25.11.2004 1

Consent of the auditor

TIF 12.26 KB 25.03.2025 15.11.2004 1

Consent of a member of the Board / executive director

TIF 13.44 KB 25.03.2025 15.11.2004 1

Decisions / letters / protocols of public notaries

TIF 52.31 KB 25.03.2025 05.05.2004 2

Application

TIF 156.47 KB 25.03.2025 29.04.2004 5

Receipts on the publication and state fees

TIF 17.85 KB 25.03.2025 29.04.2004 1

Receipts on the publication and state fees

TIF 20.79 KB 25.03.2025 29.04.2004 1

Protocols/decisions of a company/organisation

TIF 31.55 KB 25.03.2025 20.04.2004 1

Decisions / letters / protocols of public notaries

TIF 28.25 KB 25.03.2025 22.05.2002 1

Submission/Application

TIF 18.18 KB 25.03.2025 20.05.2002 1

Receipts on the publication and state fees

TIF 15.59 KB 25.03.2025 16.05.2002 1

Receipts on the publication and state fees

TIF 19.68 KB 25.03.2025 16.05.2002 1

Protocols/decisions of a company/organisation

TIF 69.18 KB 25.03.2025 15.05.2002 2

Submission/Application

TIF 15.35 KB 25.03.2025 15.05.2002 1

Power of attorney, act of empowerment

TIF 156.79 KB 25.03.2025 06.05.2002 6

Decisions / letters / protocols of public notaries

TIF 26.74 KB 25.03.2025 31.10.2001 1

Receipts on the publication and state fees

TIF 14.37 KB 25.03.2025 30.10.2001 1

Receipts on the publication and state fees

TIF 15.96 KB 25.03.2025 30.10.2001 1

Submission/Application

TIF 15.69 KB 25.03.2025 29.10.2001 1

Statement of the Board regarding the payment of the equity

TIF 11.36 KB 25.03.2025 25.10.2001 1

Protocols/decisions of a company/organisation

TIF 36.2 KB 25.03.2025 25.10.2001 1

Decisions / letters / protocols of public notaries

TIF 27.71 KB 25.03.2025 11.09.2001 1

Receipts on the publication and state fees

TIF 15.8 KB 25.03.2025 10.09.2001 1

Receipts on the publication and state fees

TIF 11.69 KB 25.03.2025 10.09.2001 1

Receipts on the publication and state fees

TIF 11.69 KB 25.03.2025 10.09.2001 1

Submission/Application

TIF 29.26 KB 25.03.2025 10.09.2001 1

Protocols/decisions of a company/organisation

TIF 32.28 KB 25.03.2025 17.03.2001 1

Decisions / letters / protocols of public notaries

TIF 35.66 KB 25.03.2025 04.08.2000 1

Receipts on the publication and state fees

TIF 13.95 KB 25.03.2025 01.08.2000 1

Protocols/decisions of a company/organisation

TIF 53.44 KB 25.03.2025 30.07.2000 1

Submission/Application

TIF 26.94 KB 25.03.2025 30.07.2000 1

Other documents

TIF 32.33 KB 25.03.2025 27.07.2000 1

Other documents

TIF 54.96 KB 25.03.2025 27.07.2000 2

Decisions / letters / protocols of public notaries

TIF 36.13 KB 25.03.2025 12.07.2000 1

State Revenue Service decisions/letters/statements

TIF 25 KB 25.03.2025 06.07.2000 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 25.03.2025 10.03.2000 1

State Revenue Service decisions/letters/statements

TIF 49.55 KB 25.03.2025 03.03.2000 1

State Revenue Service decisions/letters/statements

TIF 47.92 KB 25.03.2025 03.03.2000 1

Decisions / letters / protocols of public notaries

TIF 20.31 KB 25.03.2025 30.06.1998 1

Sample report

TIF 39.18 KB 25.03.2025 27.05.1998 1

Protocols/decisions of a company/organisation

TIF 30.06 KB 25.03.2025 17.03.1998 1

Sample report

TIF 57.03 KB 25.03.2025 06.01.1998 1

Protocols/decisions of a company/organisation

TIF 32.84 KB 25.03.2025 22.12.1997 1

Copy of the personal identification document

TIF 45.92 KB 25.03.2025 31.07.1997 1

Copy of the personal identification document

TIF 31.14 KB 25.03.2025 31.07.1997 1

Decisions / letters / protocols of public notaries

TIF 22.3 KB 25.03.2025 17.03.1997 1

Application

TIF 108.17 KB 25.03.2025 06.03.1997 4

Other documents

TIF 220.33 KB 25.03.2025 05.03.1997 4

Other documents

TIF 224.13 KB 25.03.2025 05.03.1997 4

Power of attorney, act of empowerment

TIF 51.73 KB 25.03.2025 05.03.1997 1

Protocols/decisions of a company/organisation

TIF 65.04 KB 25.03.2025 05.03.1997 2

Receipts on the publication and state fees

TIF 28.57 KB 25.03.2025 05.03.1997 2

Application

TIF 105.12 KB 25.03.2025 03.03.1997 4

Confirmation or consent to legal address

TIF 17.29 KB 25.03.2025 21.02.1997 1

Protocols/decisions of a company/organisation

TIF 45.47 KB 25.03.2025 20.02.1997 1

Decisions / letters / protocols of public notaries

TIF 16.63 KB 25.03.2025 21.01.1997 1

Registration certificates

TIF 60.27 KB 25.03.2025 21.01.1997 1

Receipts on the publication and state fees

TIF 29.38 KB 25.03.2025 16.01.1997 1

Receipts on the publication and state fees

TIF 26.96 KB 25.03.2025 16.01.1997 1

Application

TIF 122.08 KB 25.03.2025 15.01.1997 4

Appraisal reports

TIF 21.16 KB 25.03.2025 15.01.1997 1

Protocols/decisions of a company/organisation

TIF 39.32 KB 25.03.2025 15.01.1997 2

Sample report

TIF 15.26 KB 25.03.2025 15.01.1997 1

Gift agreement

TIF 134.06 KB 25.03.2025 14.01.1997 3

Copy of the personal identification document

TIF 54.24 KB 25.03.2025 18.07.1996 2

Copy of the personal identification document

TIF 129.14 KB 25.03.2025 18.07.1996 1

Acceptance-conveyance act

TIF 26.37 KB 25.03.2025 20.02.1996 1

Purchase/lease agreement

TIF 183.04 KB 25.03.2025 20.02.1996 3

Copy of the personal identification document

TIF 145.52 KB 25.03.2025 26.02.1993 2

Copy of the personal identification document

TIF 54.65 KB 25.03.2025 07.01.1993 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