AV Lubāna, SIA
Limited Liability Company, Micro company
Place in branch
849 by turnover
741 by profit
223 by paid taxes
37 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV Lubāna" |
| Registration number, date | 40103505937, 27.01.2012 |
| VAT number | LV40103505937 from 06.07.2012 Europe VAT register |
| Register, date | Commercial Register, 27.01.2012 |
| Legal address | Lubānas iela 82, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 16.04.2024 |
| 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
- 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, €) | 9.83 | 8.75 | 9.03 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.12 | 2.22 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.04.2024 | Latvia | Lithuania |
|
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 | 03.06.2013 |
* 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 |
33.33 % | 935 | € 1 | € 935 | Lithuania | 03.04.2024 | 16.04.2024 |
Natural person |
33.33 % | 935 | € 1 | € 935 | Latvia | 03.04.2024 | 16.04.2024 |
Natural person |
30.73 % | 862 | € 1 | € 862 | Latvia | 03.04.2024 | 16.04.2024 |
Natural person |
2.60 % | 73 | € 1 | € 73 | Latvia | 03.04.2024 | 16.04.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (93.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (92.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (948.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (949.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 27.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums av lubana 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 25.26 KB | 11.04.2024 | 03.04.2024 | 1 |
Shareholders’ register |
TIF | 81.86 KB | 11.04.2024 | 03.04.2024 | 2 |
Shareholders’ register |
TIF | 71.37 KB | 11.04.2024 | 03.04.2024 | 2 |
Articles of Association |
TIF | 56.06 KB | 05.04.2024 | 03.04.2024 | 2 |
Shareholders’ register |
TIF | 87.71 KB | 10.09.2021 | 07.09.2021 | 3 |
Articles of Association |
TIF | 19.31 KB | 29.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 165.7 KB | 29.04.2016 | 05.04.2016 | 2 |
Shareholders’ register |
TIF | 16.84 KB | 03.06.2013 | 07.05.2013 | 1 |
Articles of Association |
TIF | 29.35 KB | 30.01.2012 | 24.01.2012 | 1 |
Memorandum of association |
TIF | 52.67 KB | 30.01.2012 | 24.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 215.59 KB | 05.04.2024 | 03.04.2024 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 14.83 KB | 05.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.36 KB | 05.04.2024 | 03.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
TIF | 159.96 KB | 10.11.2021 | 08.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 29.04.2016 | 27.04.2016 | 2 |
Application |
TIF | 165.3 KB | 29.04.2016 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.32 KB | 29.04.2016 | 05.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 11.03 KB | 29.04.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 03.06.2013 | 03.06.2013 | 2 |
Application |
TIF | 195.11 KB | 03.06.2013 | 20.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 03.06.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 30.01.2012 | 27.01.2012 | 2 |
Registration certificates |
TIF | 26.6 KB | 30.01.2012 | 27.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.71 KB | 30.01.2012 | 24.01.2012 | 1 |
Application |
TIF | 387.95 KB | 30.01.2012 | 24.01.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 27.55 KB | 30.01.2012 | 24.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 26.6 KB | 30.01.2012 | 23.01.2012 | 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