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LBA Holding, AS
Public Limited Company, Micro company
Place in branch
249 by turnover
42 by profit
97 by paid taxes
38 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums 020524 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (371.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (377.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (2.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (1.93 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.78 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 09.05.2011 | TIF (958.44 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (514.48 KB) |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 138.16 KB | 04.10.2024 | 27.09.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 81.93 KB | 04.10.2024 | 27.09.2024 | 2 |
Application |
EDOC | 58.22 KB | 20.02.2023 | 17.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.55 KB | 20.02.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.14 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
TIF | 673.15 KB | 27.05.2020 | 15.05.2020 | 8 |
Consent of members of the supervisory board |
TIF | 44.28 KB | 22.05.2020 | 14.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 43.47 KB | 22.05.2020 | 14.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 44.31 KB | 22.05.2020 | 14.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.83 KB | 22.05.2020 | 14.05.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.88 KB | 22.05.2020 | 14.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 05.11.2019 | 05.11.2019 | 1 |
Application |
TIF | 424.55 KB | 31.10.2019 | 31.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.31 KB | 28.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 426.63 KB | 28.04.2015 | 21.04.2015 | 6 |
Consent of members of the supervisory board |
TIF | 41.63 KB | 28.04.2015 | 25.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.77 KB | 28.04.2015 | 25.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.94 KB | 28.04.2015 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 27.04.2009 | 22.04.2009 | 2 |
Registration certificates |
TIF | 21.27 KB | 27.04.2009 | 22.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.21 KB | 27.04.2009 | 17.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 8.9 KB | 27.04.2009 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.98 KB | 27.04.2009 | 14.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 5.67 KB | 27.04.2009 | 07.04.2009 | 1 |
Application |
TIF | 138.85 KB | 27.04.2009 | 07.04.2009 | 7 |
Consent of members of the supervisory board |
TIF | 5.48 KB | 27.04.2009 | 07.04.2009 | 1 |
Consent of members of the supervisory board |
TIF | 5.79 KB | 27.04.2009 | 07.04.2009 | 1 |
Consent of members of the supervisory board |
TIF | 5.24 KB | 27.04.2009 | 07.04.2009 | 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
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