LB Consulting, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
141 by paid taxes
30 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LB Consulting" |
| Registration number, date | 40103306057, 12.07.2010 |
| VAT number | LV40103306057 from 02.12.2010 Europe VAT register |
| Register, date | Commercial Register, 12.07.2010 |
| Legal address | Pavasara gatve 5 – 143, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LB Consulting, SIA
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.43 | 10.18 | 10.84 |
| Personal income tax (thousands, €) | 1.48 | 1.4 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 3.67 | 3.59 | 1.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 |
|||
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. | 14.12.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | 28.06.2016 | 14.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.07.2010 |
Right to represent individually |
Natural person
(from 26.07.2010 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kastrānes iela 1 k-2 | Until 06.09.2011 | 14 years ago |
|---|---|---|
| Rīga, Lielvārdes iela 129 - 32 | Until 15.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | PDF (2.44 MB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (174.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (2.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | PDF (1.33 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (1.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (211.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (164.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (187.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (216.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums LB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 12.07.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
164.67 KB | 30.06.2016 | 28.06.2016 | 1 | |
Articles of Association |
165.79 KB | 30.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
247.59 KB | 30.06.2016 | 28.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 8.89 KB | 10.08.2011 | 01.08.2011 | 1 |
Articles of Association |
TIF | 16.69 KB | 10.08.2011 | 01.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.9 KB | 10.08.2011 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 13.2 KB | 10.08.2011 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 28.8 KB | 16.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 185.8 KB | 15.07.2010 | 07.07.2010 | 1 |
Memorandum of Association |
TIF | 208.49 KB | 15.07.2010 | 07.07.2010 | 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 |
EDOC | 66.57 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
271.44 KB | 15.07.2019 | 03.07.2019 | 4 | |
Application |
EDOC | 273.52 KB | 15.07.2019 | 03.07.2019 | 4 |
Confirmation or consent to legal address |
142.89 KB | 15.07.2019 | 03.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 149.48 KB | 15.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 14.07.2016 | 14.07.2016 | 2 |
Amendments to the Articles of Association |
164.67 KB | 30.06.2016 | 28.06.2016 | 1 | |
Articles of Association |
165.79 KB | 30.06.2016 | 28.06.2016 | 1 | |
Application |
318.08 KB | 30.06.2016 | 28.06.2016 | 2 | |
Application |
350.83 KB | 30.06.2016 | 28.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
212.95 KB | 30.06.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
245.13 KB | 30.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
247.59 KB | 30.06.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 08.09.2011 | 06.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.22 KB | 08.09.2011 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 10.08.2011 | 08.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 08.09.2011 | 01.08.2011 | 1 |
Application |
TIF | 132.02 KB | 08.09.2011 | 01.08.2011 | 3 |
Application |
TIF | 125.65 KB | 10.08.2011 | 01.08.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.51 KB | 10.08.2011 | 01.08.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.15 KB | 10.08.2011 | 01.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.42 KB | 10.08.2011 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.89 KB | 16.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 307.06 KB | 16.12.2010 | 07.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.38 KB | 16.12.2010 | 07.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.13 KB | 16.12.2010 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 28.07.2010 | 26.07.2010 | 2 |
Application |
TIF | 63.96 KB | 28.07.2010 | 19.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 216.84 KB | 15.07.2010 | 12.07.2010 | 1 |
Registration certificates |
TIF | 303.22 KB | 15.07.2010 | 12.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 165.17 KB | 15.07.2010 | 07.07.2010 | 1 |
Application |
TIF | 1.13 MB | 15.07.2010 | 07.07.2010 | 4 |
Receipts on the publication and state fees |
TIF | 316.69 KB | 15.07.2010 | 07.07.2010 | 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