L.B.C. BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
462 by turnover
92 by paid taxes
22 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 "L.B.C. BALTIC" |
| Registration number, date | 40003646107, 17.09.2003 |
| VAT number | None (excluded 03.10.2024) Europe VAT register |
| Register, date | Commercial Register, 17.09.2003 |
| Legal address | Artilērijas iela 33 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 25 610 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.07.2021)
- 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, €) | 3.54 | 0.03 | 0.16 |
| Personal income tax (thousands, €) | 1.45 | 0.01 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.01 | 0.01 | 0.11 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 09.07.2021, 1 739.57 € | ||
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.10.2020 | 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 | 13.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
TRANSPAYMENTS LIMITEDReg. no. 7091966
|
100 % | 25 610 | € 1 | € 25 610 | United Kingdom | 09.06.2016 | 21.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.03.2018 |
Right to represent individually |
Natural person
(from 01.03.2018 )
|
From 01.03.2018 |
Right to represent individually |
Natural person
(from 01.03.2018 )
|
Historical addresses
| Rīga, Elizabetes iela 2-427 | Until 25.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Artilērijas iela 34 | Until 26.09.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (77.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (79.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (78.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (78.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (91.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums LBC 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums LBC 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums LBC 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums LBC 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums LBC 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums LBC 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (14.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (55.13 KB) | |
2006 |
Annual report | 28.03.2007 | TIF (729.86 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (785.39 KB) | ||
2004 |
Annual report | 27.11.2009 | TIF (719.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.12 KB | 09.10.2020 | 21.09.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 277.43 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
EDOC | 139.42 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 212.34 KB | 09.06.2016 | 06.06.2016 | 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 |
EDOC | 70.77 KB | 13.10.2020 | 13.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
31.13 KB | 09.09.2020 | 09.09.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 107.78 KB | 09.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 62.05 KB | 13.10.2020 | 03.09.2020 | 1 |
Application |
EDOC | 92.45 KB | 13.10.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 13.10.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.89 KB | 13.10.2020 | 03.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.19 KB | 09.10.2020 | 31.08.2020 | 17 |
Decisions / letters / protocols of public notaries |
RTF | 53.7 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 259.57 KB | 29.05.2019 | 23.05.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 29.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.27 KB | 29.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.27 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.15 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 120.56 KB | 28.02.2018 | 23.02.2018 | 4 |
Application |
TIF | 96.22 KB | 28.02.2018 | 23.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 28.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 85.99 KB | 28.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
DOC | 80.5 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
DOC | 80.5 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
EDOC | 29.56 KB | 16.06.2016 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 277.43 KB | 09.06.2016 | 09.06.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 84.08 KB | 09.06.2016 | 09.06.2016 | 1 |
Power of attorney, act of empowerment |
71.77 KB | 09.06.2016 | 09.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
326.62 KB | 09.06.2016 | 09.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 332.04 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
EDOC | 139.42 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 212.34 KB | 09.06.2016 | 06.06.2016 | 2 |
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