LB Energy, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
74 by paid taxes
20 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 | SIA "LB Energy" |
| Registration number, date | 40003799622, 01.02.2006 |
| VAT number | LV40003799622 from 14.12.2006 Europe VAT register |
| Register, date | Commercial Register, 01.02.2006 |
| Legal address | "Krastmalas", Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 284 691 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 22.74 | 22.77 | 23.31 |
| Personal income tax (thousands, €) | 0.75 | 0.5 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 0.88 | 0.44 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.10.2023 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
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. Aktualizēti dati pamatojoties uz Uzņēmumu reģistra likuma 4.4.panta otro daļu | 12.10.2023 |
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. | 28.01.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
BALTIC PORK, SIAReg. no. 40003486540
|
100 % | 284 691 | € 1 | € 284 691 | Latvia | 20.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"LB Energy", SIA
"Rukši", Lauberes pagasts, Ogres nov., LV-5044 Check address owners
Elektroenerģijas ražošana
Historical company names
| SIA "Lauberes Bekons" | Until 17.12.2012 | 12 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Grīvas prospekts 6-22 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Grīvas prospekts 6-22 | Until 17.12.2012 | 12 years ago |
| Ogres nov., Lauberes pag., "Rukši" | Until 01.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ParbZin LBE 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ParbZin LBE 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ParbZin LBE 2021 LV signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LB Energy vad.zinojums2019 | |||||
| ZV.rev.zinojums LB Energy 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LB Energy Vadibas apliecinajums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LBEnergy 2017 RevZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LBEnergy GP 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LB Energy GP2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LB energy -Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas LB ENERGY 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB Energy vadibas zinojums 19.04.2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (127.64 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (127.41 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | TIF (786.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TIF (786.25 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (455.13 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (245.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.22 KB | 07.11.2024 | 06.11.2024 | 9 |
Articles of Association |
TIF | 99.4 KB | 20.04.2017 | 20.05.2015 | 7 |
Shareholders’ register |
TIF | 52.86 KB | 20.04.2017 | 20.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.32 KB | 20.04.2017 | 16.10.2012 | 1 |
Articles of Association |
TIF | 60.51 KB | 20.04.2017 | 16.10.2012 | 4 |
Amendments to the Articles of Association |
TIF | 12.35 KB | 20.04.2017 | 27.01.2011 | 1 |
Articles of Association |
TIF | 72.89 KB | 20.04.2017 | 27.01.2011 | 4 |
Shareholders’ register |
TIF | 18.87 KB | 20.04.2017 | 19.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.64 KB | 20.04.2017 | 11.05.2010 | 2 |
Articles of Association |
TIF | 85.64 KB | 20.04.2017 | 11.05.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 17.15 KB | 20.04.2017 | 11.05.2010 | 1 |
Shareholders’ register |
TIF | 21.41 KB | 20.04.2017 | 25.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.64 KB | 20.04.2017 | 02.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 20.04.2017 | 02.04.2009 | 2 |
Articles of Association |
TIF | 74.76 KB | 20.04.2017 | 02.04.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 16.89 KB | 20.04.2017 | 02.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.08 KB | 20.04.2017 | 02.04.2009 | 1 |
Shareholders’ register |
TIF | 20.76 KB | 20.04.2017 | 02.04.2009 | 1 |
Shareholders’ register |
TIF | 16.49 KB | 20.04.2017 | 14.10.2008 | 1 |
Articles of Association |
TIF | 74.37 KB | 20.04.2017 | 25.01.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 41.8 KB | 07.11.2024 | 06.11.2024 | 2 |
Application |
EDOC | 55.5 KB | 12.10.2023 | 11.10.2023 | 6 |
Copy of the personal identification document |
TIF | 178.28 KB | 12.10.2023 | 15.08.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.25 KB | 12.10.2023 | 14.08.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.05 KB | 12.10.2023 | 19.07.2023 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 372.55 KB | 16.03.2018 | 13.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.44 KB | 20.04.2017 | 01.06.2015 | 2 |
Application |
TIF | 220.63 KB | 20.04.2017 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.99 KB | 20.04.2017 | 20.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 16.44 KB | 20.04.2017 | 19.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 63.78 KB | 20.04.2017 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 20.04.2017 | 17.12.2012 | 2 |
Registration certificates |
TIF | 112.32 KB | 20.04.2017 | 17.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.26 KB | 20.04.2017 | 11.12.2012 | 1 |
Application |
TIF | 136.96 KB | 20.04.2017 | 16.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 20.04.2017 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 20.04.2017 | 28.01.2011 | 2 |
Application |
TIF | 128.36 KB | 20.04.2017 | 27.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 71.58 KB | 20.04.2017 | 27.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 20.04.2017 | 27.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.78 KB | 20.04.2017 | 29.05.2010 | 2 |
Application |
TIF | 257.05 KB | 20.04.2017 | 19.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.89 KB | 20.04.2017 | 14.05.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.01 KB | 20.04.2017 | 11.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.62 KB | 20.04.2017 | 11.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 20.04.2017 | 14.01.2010 | 2 |
Application |
TIF | 136.25 KB | 20.04.2017 | 30.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.5 KB | 20.04.2017 | 24.04.2009 | 2 |
Application |
TIF | 161.01 KB | 20.04.2017 | 21.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 20.04.2017 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27 KB | 20.04.2017 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.77 KB | 20.04.2017 | 15.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.5 KB | 20.04.2017 | 02.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.62 KB | 20.04.2017 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 20.04.2017 | 23.10.2008 | 1 |
Application |
TIF | 182.99 KB | 20.04.2017 | 14.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 20.04.2017 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.84 KB | 20.04.2017 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.95 KB | 20.04.2017 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 20.04.2017 | 02.10.2008 | 1 |
Registration certificates |
TIF | 54.17 KB | 20.04.2017 | 01.02.2006 | 1 |
Registration certificates |
TIF | 31.73 KB | 20.04.2017 | 01.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 20.04.2017 | 25.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.02 KB | 20.04.2017 | 25.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.35 KB | 20.04.2017 | 25.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.8 KB | 20.04.2017 | 25.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 20.04.2017 | 25.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.84 KB | 20.04.2017 | 25.01.2006 | 2 |
Application |
TIF | 160.23 KB | 19.04.2010 | 25.01.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 20.04.2017 | 01.01.2006 | 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