L & B, SIA

Limited Liability Company, Micro company
Place in branch
18 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "L & B"
Registration number, date 49503000307, 16.08.1991
VAT number LV49503000307 from 07.06.1995 Europe VAT register
Register, date Commercial Register, 01.07.2003
Legal address Lielā Vētraines iela 1, Tūja, Liepupes pag., Limbažu nov., LV-4022 Check address owners
Fixed capital 118 200 EUR, registered payment 22.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 3 652.08 0.00 0.00 0.00 12.11.2024
15.10.2024 5 511.44 0.00 0.00 0.00 15.10.2024
09.09.2024 8 271.23 0.00 0.00 0.00 09.09.2024
19.08.2024 6 596.54 0.00 0.00 0.00 19.08.2024
16.07.2024 5 000.91 0.00 0.00 0.00 16.07.2024
17.06.2024 3 992.57 0.00 0.00 0.00 17.06.2024
08.05.2024 6 233.44 0.00 0.00 0.00 08.05.2024
12.04.2024 2 569.10 0.00 0.00 0.00 12.04.2024
13.03.2024 10 772.84 0.00 0.00 0.00 13.03.2024
14.02.2024 15 732.32 0.00 0.00 0.00 14.02.2024
15.01.2024 9 097.76 0.00 0.00 0.00 15.01.2024
20.12.2023 8 673.24 0.00 0.00 0.00 20.12.2023
21.11.2023 5 949.42 0.00 0.00 0.00 21.11.2023
18.10.2023 5 602.97 0.00 0.00 0.00 18.10.2023
11.09.2023 7 932.68 0.00 0.00 0.00 11.09.2023
24.08.2023 7 860.86 0.00 0.00 0.00 24.08.2023
19.12.2022 4 615.05 0.00 0.00 0.00 19.12.2022
07.11.2022 14 113.41 0.00 0.00 0.00 07.11.2022
10.10.2022 15 264.27 0.00 0.00 0.00 10.10.2022
07.09.2022 15 055.75 0.00 0.00 0.00 07.09.2022
15.08.2022 9 642.66 0.00 0.00 0.00 15.08.2022
21.07.2022 9 899.03 0.00 0.00 0.00 21.07.2022
07.07.2022 14 119.86 0.00 0.00 0.00 07.07.2022
07.06.2022 14 834.28 0.00 0.00 0.00 07.06.2022
13.05.2022 11 233.36 0.00 0.00 0.00 13.05.2022
07.04.2022 18 060.04 0.00 0.00 0.00 07.04.2022
18.03.2022 13 469.55 0.00 0.00 0.00 18.03.2022
07.12.2020 8 370.74 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 014.52 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 13 351.56 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 13 813.39 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 12 510.78 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 12 124.79 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 11 747.90 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 11 320.12 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 153.18 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 7 911.38 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 11 211.07 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 9 031.66 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 929.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 9 835.67 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 8 913.41 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 438.93 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 066.74 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 656.06 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 798.73 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 550.22 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 13 584.65 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 12 664.30 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 11 176.88 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 11 271.68 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 10 798.63 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 904.73 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 598.74 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 689.87 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 089.61 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 6 670.42 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 549.47 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 935.75 0.00 0.00 0.00 29.05.2018 15:57
07.02.2018 21 672.12 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 19 314.65 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 15 610.16 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 12 352.60 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 10 555.48 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 7 978.66 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 14 528.71 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 11 137.77 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 9 725.41 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 461.37 0.00 0.00 0.00 01.01.1970 03:00

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, €) 16.18 59.8 50.72
Personal income tax (thousands, €) 8.66 8.33 5.14
Statutory social insurance contributions (thousands, €) 18.98 19.38 14.72
Average employees count 7 7 9

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2) Fotopakalpojumi (74.20)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 1 182 € 100 € 118 200 Latvia 07.01.2015 22.01.2015

Apply information changes

ML

"L & B", SIA

Lenču 3, Cēsis, Cēsu nov. LV-4101 Check address owners

Foto pakalpojumi

http://www.fotolukss.lv

Historical addresses

Cēsis, Raunas 9a Until 12.10.1996 28 years ago
Cēsis, Lenču iela 3 Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Lenču iela 3 Until 16.03.2018 6 years ago
Salacgrīvas nov., Liepupes pag., Tūja, Lielā Vētraines iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 10.10.2023  PDF (767.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinjojums2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinjojums20 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinjojums19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinjojums18 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 23.07.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinjojums17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinjojums16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums RAR

2009

Annual report 08.03.2010  TIF (693.7 KB)

2008

Annual report 18.05.2009  TIF (995.6 KB)

2007

Annual report 29.05.2008  TIF (1.03 MB)

2006

Annual report 03.07.2007  TIF (775.07 KB)

2005

Annual report 02.08.2006  PDF (714.47 KB)

2004

Annual report 14.03.2018  TIF (377.71 KB)

2003

Annual report 14.03.2018  TIF (377.01 KB)

2002

Annual report 14.03.2018  TIF (435.15 KB)

2001

Annual report 14.03.2018  TIF (434.37 KB)

2000

Annual report 14.03.2018  TIF (474.22 KB)

1999

Annual report 14.03.2018  TIF (600.81 KB)

1998

Annual report 14.03.2018  TIF (574.76 KB)

1997

Annual report 14.03.2018  TIF (553.9 KB)

1996

Annual report 14.03.2018  TIF (514.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.3 KB 27.01.2015 07.01.2015 1

Articles of Association

TIF 146.87 KB 27.01.2015 07.01.2015 2

Shareholders’ register

TIF 129.82 KB 27.01.2015 07.01.2015 2

Shareholders’ register

TIF 162.34 KB 27.01.2015 07.01.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 43.96 KB 14.03.2018 07.12.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 44.94 KB 14.03.2018 03.09.2007 2

Articles of Association

TIF 58.46 KB 14.03.2018 02.06.2003 2

Shareholders’ register

TIF 17.95 KB 14.03.2018 02.06.2003 1

Amendments to the Articles of Association

TIF 18.48 KB 14.03.2018 10.04.2002 1

Regulations for the increase/reduction of the equity

TIF 28.34 KB 14.03.2018 10.04.2002 1

Shareholders’ register

TIF 21.72 KB 14.03.2018 10.04.2002 1

Articles of Association

TIF 396.04 KB 14.03.2018 22.01.2001 9

Shareholders’ register

TIF 21.59 KB 14.03.2018 22.01.2001 1

Shareholders’ register

TIF 8.38 KB 14.03.2018 14.08.1995 1

Amendments to the Articles of Association

TIF 13.66 KB 14.03.2018 16.08.1991 1

Articles of Association

TIF 497.25 KB 14.03.2018 10.07.1991 18

Memorandum of Association

TIF 27.6 KB 14.03.2018 10.07.1991 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

RTF 190.08 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 16.03.2018 16.03.2018 2

Application

TIF 303.05 KB 13.03.2018 13.03.2018 4

Decisions / letters / protocols of public notaries

TIF 107.44 KB 27.01.2015 22.01.2015 2

Application

TIF 1.41 MB 27.01.2015 07.01.2015 4

Protocols/decisions of a company/organisation

TIF 207.19 KB 27.01.2015 07.01.2015 2

Decisions / letters / protocols of public notaries

TIF 29.3 KB 14.03.2018 28.12.2007 1

Application

TIF 28.47 KB 14.03.2018 12.12.2007 1

Receipts on the publication and state fees

TIF 30.62 KB 14.03.2018 10.12.2007 3

Protocols/decisions of a company/organisation

TIF 22.41 KB 14.03.2018 07.12.2007 1

Receipts on the publication and state fees

TIF 23.1 KB 14.03.2018 06.09.2007 2

Announcement regarding the reorganisation

TIF 11.89 KB 14.03.2018 03.09.2007 1

Application

TIF 13.73 KB 14.03.2018 03.09.2007 1

Decisions / letters / protocols of public notaries

TIF 32.67 KB 14.03.2018 29.08.2007 1

Receipts on the publication and state fees

TIF 25.55 KB 14.03.2018 22.08.2007 2

Application

TIF 102.21 KB 14.03.2018 21.08.2007 4

Protocols/decisions of a company/organisation

TIF 15.44 KB 14.03.2018 01.07.2007 1

Decisions / letters / protocols of public notaries

TIF 34.08 KB 14.03.2018 01.07.2003 1

Registration certificates

TIF 21.99 KB 14.03.2018 01.07.2003 1

Receipts on the publication and state fees

TIF 21 KB 14.03.2018 16.06.2003 2

Announcement regarding the legal address

TIF 5.58 KB 14.03.2018 02.06.2003 1

Application

TIF 97.2 KB 14.03.2018 02.06.2003 4

Consent of a member of the Board / executive director

TIF 12.97 KB 14.03.2018 02.06.2003 2

Protocols/decisions of a company/organisation

TIF 37.66 KB 14.03.2018 02.06.2003 2

Decisions / letters / protocols of public notaries

TIF 36.79 KB 14.03.2018 09.05.2002 2

Receipts on the publication and state fees

TIF 32.86 KB 14.03.2018 24.04.2002 2

Application

TIF 15.53 KB 14.03.2018 10.04.2002 1

Statement of the Board regarding the payment of the equity

TIF 7.7 KB 14.03.2018 10.04.2002 1

Protocols/decisions of a company/organisation

TIF 36.79 KB 14.03.2018 10.04.2002 2

Decisions / letters / protocols of public notaries

TIF 27.39 KB 14.03.2018 12.02.2001 1

Registration certificates

TIF 38.25 KB 14.03.2018 12.02.2001 1

Receipts on the publication and state fees

TIF 22.33 KB 14.03.2018 26.01.2001 1

Application

TIF 15.88 KB 14.03.2018 22.01.2001 1

Protocols/decisions of a company/organisation

TIF 39.52 KB 14.03.2018 22.01.2001 2

Documents attesting the transfer of shares

TIF 11.46 KB 14.03.2018 12.01.2001 2

Submission/Application

TIF 12.03 KB 14.03.2018 22.12.2000 1

Decisions / letters / protocols of public notaries

TIF 23.66 KB 14.03.2018 19.10.2000 1

Receipts on the publication and state fees

TIF 38.4 KB 14.03.2018 12.10.2000 2

Sample report

TIF 24.62 KB 14.03.2018 03.10.2000 1

Application

TIF 8.97 KB 14.03.2018 25.09.2000 1

Protocols/decisions of a company/organisation

TIF 15.56 KB 14.03.2018 25.09.2000 1

Purchase/lease agreement

TIF 71.98 KB 14.03.2018 12.04.2000 4

Sample report

TIF 24.79 KB 14.03.2018 21.01.1998 1

Application

TIF 71.15 KB 14.03.2018 23.04.1996 4

Receipts on the publication and state fees

TIF 8.95 KB 14.03.2018 22.04.1996 1

Receipts on the publication and state fees

TIF 6.85 KB 14.03.2018 31.10.1995 1

Application

TIF 78.68 KB 14.03.2018 24.10.1995 4

Submission/Application

TIF 9.24 KB 14.03.2018 24.10.1995 1

Purchase/lease agreement

TIF 65.49 KB 14.03.2018 01.10.1995 2

Receipts on the publication and state fees

TIF 7.97 KB 14.03.2018 22.08.1995 1

Appraisal reports

TIF 11.55 KB 14.03.2018 14.08.1995 1

Appraisal reports

TIF 12.17 KB 14.03.2018 14.08.1995 1

Protocols/decisions of a company/organisation

TIF 22.75 KB 14.03.2018 14.08.1995 1

Protocols/decisions of a company/organisation

TIF 29.57 KB 14.03.2018 14.08.1995 1

Protocols/decisions of a company/organisation

TIF 17.33 KB 14.03.2018 14.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 9.42 KB 14.03.2018 29.05.1995 1

Decisions / letters / protocols of public notaries

TIF 12.98 KB 14.03.2018 16.08.1991 1

Decisions / letters / protocols of public notaries

TIF 27.39 KB 14.03.2018 16.08.1991 1

Registration certificates

TIF 40.42 KB 14.03.2018 16.08.1991 1

Registration certificates

TIF 22.34 KB 14.03.2018 16.08.1991 1

Specimen signature without Identity number

TIF 10.94 KB 14.03.2018 16.08.1991 1

Application

TIF 87.28 KB 14.03.2018 13.08.1991 4

Gift agreement

TIF 93.63 KB 14.03.2018 08.07.1991 5

Copy of the personal identification document

TIF 37.12 KB 14.03.2018 1

Copy of the personal identification document

TIF 65.92 KB 14.03.2018 2

Copy of the personal identification document

TIF 52.99 KB 14.03.2018 2

Power of attorney, act of empowerment

TIF 9.49 KB 14.03.2018 1

Receipts on the publication and state fees

TIF 9.87 KB 14.03.2018 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