LBA Holding, AS

Public Limited Company, Micro company
Place in branch
249 by turnover
42 by profit
97 by paid taxes
38 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "LBA Holding"
Registration number, date 42103047900, 22.04.2009
VAT number LV42103047900 from 24.12.2010 Europe VAT register
Register, date Commercial Register, 22.04.2009
Legal address Meldru iela 1, Liepāja, LV-3401 Check address owners
Fixed capital 35 500 EUR, registered payment 24.04.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 4.53 4.84 6.67
Personal income tax (thousands, €) 1.62 1.62 1.67
Statutory social insurance contributions (thousands, €) 2.64 2.64 2.74
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Mežizstrāde
Meža produktu vākšana
Mežsaimniecības palīgdarbības
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība
Kravu pārvadājumi pa autoceļiem
Uzglabāšana un noliktavu saimniecība
Sauszemes transporta palīgdarbības
Operācijas ar vērtspapīriem
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Starpniecība darbībā ar nekustamo īpašumu
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 20.02.2023
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 20.02.2023
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 20.02.2023
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.05.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   27.05.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.05.2020

Natural person

Supervisory Board Member of the Supervisory Board   27.05.2020
* 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

25 % 25 € 355 € 8 875 27.09.2024 04.10.2024

Natural person

25 % 25 € 355 € 8 875 27.09.2024 04.10.2024

Natural person

25 % 25 € 355 € 8 875 27.09.2024 04.10.2024

Natural person

25 % 25 € 355 € 8 875 27.09.2024 04.10.2024

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 94.85 KB 04.10.2024 27.09.2024 2

Articles of Association

EDOC 77.17 KB 04.10.2024 27.09.2024 2

Amendments to the Articles of Association

TIF 17.87 KB 28.04.2015 25.04.2014 1

Articles of Association

TIF 41.92 KB 28.04.2015 25.04.2014 2

Articles of Association

TIF 26.23 KB 27.04.2009 07.04.2009 1

Memorandum of Association

TIF 23.26 KB 27.04.2009 07.04.2009 1

Restricted documents
available by request to LR Company register

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
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