L.B.T.S., SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
54 by profit
100 by paid taxes
35 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.T.S." |
| Registration number, date | 40003999107, 10.03.2008 |
| VAT number | LV40003999107 from 08.04.2008 Europe VAT register |
| Register, date | Commercial Register, 10.03.2008 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 49 799 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to L.B.T.S., SIA
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
- Has contacts
- 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, €) | 24.1 | 32.99 | 27.73 |
| Personal income tax (thousands, €) | 2.13 | 2.28 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 4.27 | 4.64 | 4.77 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2012 |
* 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 |
37.14 % | 18 497 | € 1 | € 18 497 | Latvia | 25.05.2015 | 08.06.2015 |
Natural person |
37.14 % | 18 497 | € 1 | € 18 497 | Latvia | 25.05.2015 | 08.06.2015 |
Natural person |
25.71 % | 12 805 | € 1 | € 12 805 | Latvia | 25.05.2015 | 08.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.02.2012 |
Right to represent individually |
Natural person
(from 02.02.2012 )
|
From 02.02.2012 |
Right to represent individually |
Natural person
(from 02.02.2012 )
|
Contacts in cooperation with
Apply information changes
ML
"L.B.T.S.", SIA
Baltā 1B, Rīga, LV-1055 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Dzirciema iela 119b | Until 26.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 28.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (251.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | 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 | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (24.17 KB) | |
2008 |
Annual report | 16.06.2009 | TIF (1.72 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.53 KB | 11.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 26.73 KB | 11.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
182.24 KB | 04.06.2015 | 25.05.2015 | 1 | |
Articles of Association |
TIF | 21.13 KB | 03.02.2012 | 23.12.2011 | 2 |
Shareholders’ register |
TIF | 36.52 KB | 03.02.2012 | 23.12.2011 | 2 |
Shareholders’ register |
TIF | 35.16 KB | 28.12.2010 | 30.11.2010 | 1 |
Articles of Association |
TIF | 350.51 KB | 12.03.2008 | 20.02.2008 | 6 |
Memorandum of Association |
TIF | 123.56 KB | 12.03.2008 | 20.02.2008 | 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 |
TIF | 56.68 KB | 11.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 257.02 KB | 11.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.94 KB | 11.06.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 03.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 186.34 KB | 03.02.2012 | 20.01.2012 | 3 |
Application |
TIF | 212.8 KB | 03.02.2012 | 27.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.79 KB | 03.02.2012 | 23.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.97 KB | 03.02.2012 | 31.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 28.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 165.1 KB | 28.12.2010 | 30.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 31.08.2009 | 26.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 31.08.2009 | 24.08.2009 | 1 |
Application |
TIF | 65.59 KB | 31.08.2009 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 77.45 KB | 31.08.2009 | 24.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 12.03.2008 | 10.03.2008 | 2 |
Registration certificates |
TIF | 33.91 KB | 12.03.2008 | 10.03.2008 | 1 |
Application |
TIF | 549.3 KB | 12.03.2008 | 05.03.2008 | 7 |
Receipts on the publication and state fees |
TIF | 89.68 KB | 12.03.2008 | 05.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.36 KB | 12.03.2008 | 03.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.73 KB | 12.03.2008 | 20.02.2008 | 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.
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