LMRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LMRS
Registration number, date 40203543973, 28.02.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2024
Legal address Valērijas Seiles iela 1 k-17 – 1, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 06.08.2025
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2025
* 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

Sabiedrība ar ierobežotu atbildību "New Taste"

Reg. no. 40203250493
Saulkrastu nov., Sējas pag., "Sāti"

100 % 2 800 € 1 € 2 800 Latvia 29.07.2025 06.08.2025

Historical addresses

Rīga, Čiekurkalna 4. šķērslīnija 12 k-2 - 115 Until 29.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 28.02.2024 - 31.12.2024 27.05.2025  PDF (76.41 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 27.52 KB 05.08.2025 30.07.2025 1

Articles of Association

EDOC 29.55 KB 06.08.2025 29.07.2025 1

Shareholders’ register

EDOC 39.68 KB 06.08.2025 29.07.2025 1

Shareholders’ register

EDOC 32.09 KB 06.08.2025 29.07.2025 1

Shareholders’ register

EDOC 17.08 KB 28.02.2024 26.02.2024 1

Articles of Association

EDOC 15.51 KB 28.02.2024 30.01.2024 1

Memorandum of Association

EDOC 19.59 KB 28.02.2024 30.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.19 KB 06.08.2025 05.08.2025 10

Protocols/decisions of a company/organisation

EDOC 24.15 KB 06.08.2025 29.07.2025 1

Application

EDOC 36.77 KB 29.11.2024 26.11.2024 1

Application

EDOC 58.81 KB 28.02.2024 27.02.2024 9

Bank statements or other document regarding the payment of the equity

EDOC 72.04 KB 28.02.2024 26.02.2024 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