LM Recycling, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
50 by profit
47 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LM Recycling" SIA
Registration number, date 44103104578, 21.01.2016
VAT number LV44103104578 from 10.02.2016 Europe VAT register
Register, date Commercial Register, 21.01.2016
Legal address "Billes", Raiskuma pag., Cēsu nov., LV-4146 Check address owners
Fixed capital 10 001 EUR, registered payment 26.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 18.96 21.82 40.6
Personal income tax (thousands, €) 2.39 2.83 6.6
Statutory social insurance contributions (thousands, €) 3.88 4.73 10.07
Average employees count 3 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.01.2016
* 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

70 % 7 001 € 1 € 7 001 Latvia 19.09.2018 26.09.2018

Natural person

30 % 3 000 € 1 € 3 000 Latvia 19.09.2018 26.09.2018

Apply information changes

ML

"LM Recycling", SIA

Jāzepa 4, Cēsis, Cēsu nov., LV-4101 Check address owners

Auto noma; vieglie auto

Historical addresses

Cēsu nov., Cēsis, Jāzepa iela 4 Until 13.12.2021 3 years ago
Rīga, Tērbatas iela 37 - 3 Until 04.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (1.09 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (732.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (336.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (181.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (253.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (252.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.72 KB) €11.00

2016

 Annual report 21.01.2016 - 31.12.2016 07.05.2017  PDF (93.9 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.62 KB 21.09.2018 19.09.2018 1

Articles of Association

 TIF 66.28 KB 21.09.2018 19.09.2018 2

Regulations for the increase/reduction of the equity

 TIF 40.47 KB 21.09.2018 19.09.2018 1

Shareholders’ register

TIF 82.6 KB 21.09.2018 19.09.2018 2

Amendments to the Articles of Association

 TIF 9.13 KB 31.05.2017 25.05.2017 1

Articles of Association

 TIF 62.53 KB 31.05.2017 25.05.2017 2

Regulations for the increase/reduction of the equity

 TIF 28.03 KB 31.05.2017 25.05.2017 1

Shareholders’ register

TIF 59.15 KB 31.05.2017 25.05.2017 2

Articles of Association

 TIF 13.76 KB 05.06.2017 14.01.2016 1

Memorandum of Association

 TIF 34.33 KB 05.06.2017 14.01.2016 1

Shareholders’ register

TIF 47.53 KB 05.06.2017 14.01.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 39.59 KB 04.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 26.09.2018 26.09.2018 2

Bank statements or other document regarding the payment of the equity

TIF 65.39 KB 21.09.2018 20.09.2018 2

Application

 TIF 193.21 KB 21.09.2018 19.09.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.61 KB 21.09.2018 19.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.28 KB 21.09.2018 19.09.2018 1

Protocols/decisions of a company/organisation

 TIF 73.44 KB 21.09.2018 19.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 05.06.2017 05.06.2017 2

Application

 TIF 195.28 KB 31.05.2017 29.05.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.83 KB 31.05.2017 25.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 25.75 KB 31.05.2017 25.05.2017 1

Protocols/decisions of a company/organisation

 TIF 55.47 KB 31.05.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 50.79 KB 05.06.2017 21.01.2016 2

Announcement regarding the legal address

 TIF 9.92 KB 05.06.2017 14.01.2016 1

Application

 TIF 236.14 KB 05.06.2017 14.01.2016 5
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