LMGteh, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LMGteh"
Registration number, date 40103882553, 23.03.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.03.2015
Legal address Pūces iela 51 – 127, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 03.09.2019
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.32 1.03 0.83
Personal income tax (thousands, €) 0.21 0.25 0.25
Statutory social insurance contributions (thousands, €) 1.10 0.78 0.57
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.02.2016
* 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

100 % 2 800 € 1 € 2 800 26.08.2019 03.09.2019

Historical company names

SIA "ISIDAS" Until 28.09.2017 8 years ago

Historical addresses

Rīga, Detlava Brantkalna iela 17 - 1 Until 18.02.2016 9 years ago
Rīga, Dzelzavas iela 76 k-5 - 127 Until 06.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.03.2025  PDF (96.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums LMGteh SIA 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (110.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Lemums LMGteh SIA 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums LMGteh SIA 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (109.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zi ojums2016 DOCX

2015

Annual report 23.03.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 57.04 KB 03.09.2019 29.08.2019 1

Amendments to the Articles of Association

PDF 57.04 KB 03.09.2019 29.08.2019 1

Articles of Association

PDF 56.32 KB 03.09.2019 29.08.2019 1

Articles of Association

PDF 56.32 KB 03.09.2019 29.08.2019 1

Regulations for the increase/reduction of the equity

PDF 67.17 KB 03.09.2019 29.08.2019 1

Regulations for the increase/reduction of the equity

PDF 67.17 KB 03.09.2019 29.08.2019 1

Shareholders’ register

PDF 34.57 KB 03.09.2019 26.08.2019 1

Shareholders’ register

PDF 34.57 KB 03.09.2019 26.08.2019 1

Amendments to the Articles of Association

DOC 12.5 KB 28.09.2017 06.09.2017 1

Articles of Association

DOC 25.5 KB 28.09.2017 06.09.2017 1

Amendments to the Articles of Association

TIF 16.48 KB 19.02.2016 02.02.2016 1

Articles of Association

TIF 67.97 KB 19.02.2016 02.02.2016 2

Shareholders’ register

TIF 357.2 KB 19.02.2016 02.02.2016 3

Articles of Association

TIF 901.01 KB 14.05.2015 09.03.2015 14

Memorandum of Association

TIF 30.05 KB 14.05.2015 09.03.2015 1

Shareholders’ register

TIF 48.41 KB 14.05.2015 09.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.99 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 03.09.2019 03.09.2019 2

Amendments to the Articles of Association

EDOC 67.91 KB 03.09.2019 29.08.2019 1

Articles of Association

EDOC 67.19 KB 03.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

PDF 55.96 KB 03.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

PDF 55.96 KB 03.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

EDOC 66.82 KB 03.09.2019 29.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 77.54 KB 03.09.2019 29.08.2019 1

Application

PDF 124.18 KB 03.09.2019 26.08.2019 5

Application

PDF 124.18 KB 03.09.2019 26.08.2019 5

Application

EDOC 131.6 KB 03.09.2019 26.08.2019 5

Shareholders’ register

EDOC 45.93 KB 03.09.2019 26.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.54 KB 28.09.2017 28.09.2017 2

Application

PDF 190.25 KB 28.09.2017 20.09.2017 4

Application

EDOC 551.64 KB 28.09.2017 20.09.2017 4

Application

EDOC 450.81 KB 28.09.2017 20.09.2017 4

Application

PDF 305.93 KB 28.09.2017 20.09.2017 4

Amendments to the Articles of Association

EDOC 269.95 KB 28.09.2017 06.09.2017 1

Articles of Association

EDOC 273.98 KB 28.09.2017 06.09.2017 1

Protocols/decisions of a company/organisation

PDF 20.33 KB 28.09.2017 06.09.2017 1

Protocols/decisions of a company/organisation

EDOC 294.74 KB 28.09.2017 06.09.2017 1

Decisions / letters / protocols of public notaries

TIF 64.03 KB 19.02.2016 18.02.2016 2

Announcement regarding the legal address

TIF 9.83 KB 19.02.2016 02.02.2016 1

Application

TIF 305.27 KB 19.02.2016 02.02.2016 3

Application

TIF 809.14 KB 19.02.2016 02.02.2016 6

Protocols/decisions of a company/organisation

TIF 65.34 KB 19.02.2016 02.02.2016 2

Decisions / letters / protocols of public notaries

TIF 72.77 KB 14.05.2015 23.03.2015 2

Announcement regarding the legal address

TIF 11.78 KB 14.05.2015 09.03.2015 1

Application

TIF 135.42 KB 14.05.2015 09.03.2015 3

Bank statements or other document regarding the payment of the equity

TIF 45.07 KB 14.05.2015 09.03.2015 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