LB birojs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
228 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 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 | Sabiedrība ar ierobežotu atbildību "LB birojs" |
| Registration number, date | 40003456669, 20.08.1999 |
| VAT number | LV40003456669 from 27.11.2024 Europe VAT register |
| Register, date | Commercial Register, 09.10.2003 |
| Legal address | Rīga, Brīvības iela 241-5 Check address owners |
| Fixed capital | 28 599 EUR, registered payment 30.05.2016 |
| 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
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.28 | 5.67 | 5.21 |
| Personal income tax (thousands, €) | 1.32 | 1.73 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 4.23 | 3.68 | 2.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Starpniecība darbībā ar nekustamo īpašumu Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.02.2011 |
* 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 % | 28 599 | € 1 | € 28 599 | 25.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VG un VL" | Until 24.05.2006 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VG UN VL" | Until 09.10.2003 | 22 years ago |
Historical addresses
| Rīga, Maskavas iela 69-3 | Until 24.05.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (142.88 KB) | €11.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (92.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LB Birojs vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (131.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LB Birojs vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (213.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LB vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LBB vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.02.2017 | PDF (125.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V.Z. SIA LB BIRO | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB Birojs vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA LB Birojs vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA LB Birojs vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | ZIP (6.34 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (811.21 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (424.08 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (405.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 88.96 KB | 26.05.2016 | 25.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 88.96 KB | 26.05.2016 | 25.05.2016 | 1 |
Articles of Association |
DOCX | 82.57 KB | 26.05.2016 | 25.05.2016 | 2 |
Articles of Association |
DOCX | 82.57 KB | 26.05.2016 | 25.05.2016 | 2 |
Shareholders’ register |
1.08 MB | 26.05.2016 | 25.05.2016 | 1 | |
Shareholders’ register |
1.08 MB | 26.05.2016 | 25.05.2016 | 1 | |
Shareholders’ register |
TIF | 34.44 KB | 11.02.2011 | 31.01.2011 | 1 |
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 | 180.48 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 30.05.2016 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 67.49 KB | 26.05.2016 | 25.05.2016 | 1 |
Articles of Association |
EDOC | 65 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
DOCX | 28.43 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
DOCX | 28.43 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
EDOC | 40.59 KB | 26.05.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 94.27 KB | 26.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.27 KB | 26.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.09 KB | 26.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.05 MB | 26.05.2016 | 25.05.2016 | 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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