LB agency, SIA
Limited Liability Company, Micro company
Place in branch
270 by turnover
251 by profit
104 by paid taxes
29 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LB agency" |
| Registration number, date | 40103889689, 15.04.2015 |
| VAT number | LV40103889689 from 25.08.2022 Europe VAT register |
| Register, date | Commercial Register, 15.04.2015 |
| Legal address | Latgales iela 258 k-3 – 2, Rīga, LV-1063 Check address owners |
| Fixed capital | 10 EUR, registered payment 15.04.2015 |
| 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
- Received COVID-19 downtime support (07.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.22 | 5.32 | 3.78 |
| Personal income tax (thousands, €) | 0.44 | 0.25 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 0.36 | 0.32 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 07.01.2022, 150.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.04.2015 |
* 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 % | 10 | € 1 | € 10 | 15.04.2015 | 15.04.2015 |
Historical addresses
| Rīga, Dārziņu 17. līnija 19 | Until 10.11.2020 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 258 k-3 - 2 | Until 01.03.2024 | last year |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.66 KB | 01.06.2015 | 01.04.2015 | 1 |
Memorandum of Association |
TIF | 29.43 KB | 01.06.2015 | 01.04.2015 | 1 |
Shareholders’ register |
TIF | 40.31 KB | 01.06.2015 | 01.04.2015 | 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 | 65.68 KB | 10.11.2020 | 10.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.36 KB | 10.11.2020 | 05.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.51 KB | 10.11.2020 | 05.11.2020 | 1 |
Application |
DOCX | 44.8 KB | 10.11.2020 | 19.07.2020 | 1 |
Application |
EDOC | 53.63 KB | 10.11.2020 | 19.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.3 KB | 01.06.2015 | 15.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.24 KB | 01.06.2015 | 01.04.2015 | 1 |
Application |
TIF | 151.13 KB | 01.06.2015 | 01.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.91 KB | 01.06.2015 | 01.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 01.06.2015 | 01.04.2015 | 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
