LB group, SIA
Limited Liability Company, Micro company
Place in branch
955 by turnover
815 by profit
145 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "LB group" |
| Registration number, date | 40103231161, 22.05.2009 |
| VAT number | LV40103231161 from 07.07.2009 Europe VAT register |
| Register, date | Commercial Register, 22.05.2009 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.34 | 4.21 | 5.17 |
| Personal income tax (thousands, €) | 0.69 | -0.08 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 3.13 | 2.05 | 2.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | 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. | 22.05.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.09.2019 | 30.09.2019 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 24-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 24-3 | Until 27.01.2014 | 10 years ago |
| Rīga, Bezdelīgu iela 12 | Until 11.01.2016 | 8 years ago |
| Rīga, Raņķa dambis 31 | Until 18.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (91.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums LB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | RTF | ||||
2009 |
Annual report: Board statement | 22.05.2009 - 31.12.2009 | 22.04.2010 | TXT (2.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.35 KB | 30.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
DOCX | 12.65 KB | 30.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
TIF | 78.34 KB | 29.01.2014 | 14.01.2014 | 3 |
Shareholders’ register |
TIF | 10.74 KB | 01.06.2010 | 21.05.2010 | 1 |
Articles of Association |
TIF | 26.88 KB | 01.09.2009 | 18.05.2009 | 1 |
Memorandum of association |
TIF | 71.2 KB | 01.09.2009 | 18.05.2009 | 3 |
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 | 190.29 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
DOCX | 16.51 KB | 30.09.2019 | 25.09.2019 | 3 |
Application |
EDOC | 26.46 KB | 30.09.2019 | 25.09.2019 | 3 |
Articles of Association |
EDOC | 22.42 KB | 30.09.2019 | 12.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.28 KB | 30.09.2019 | 12.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.33 KB | 30.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
EDOC | 22.74 KB | 30.09.2019 | 12.09.2019 | 1 |
Application |
TIF | 91.68 KB | 30.07.2019 | 26.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 77.54 KB | 30.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.65 KB | 29.01.2014 | 27.01.2014 | 2 |
Application |
TIF | 270.97 KB | 29.01.2014 | 22.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.15 KB | 29.01.2014 | 14.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 29.01.2014 | 07.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 01.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 60.57 KB | 01.06.2010 | 21.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.05 KB | 01.09.2009 | 22.05.2009 | 2 |
Registration certificates |
TIF | 54.83 KB | 01.09.2009 | 22.05.2009 | 1 |
Application |
TIF | 499.78 KB | 01.09.2009 | 19.05.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.07 KB | 01.09.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.21 KB | 01.09.2009 | 19.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.23 KB | 01.09.2009 | 18.05.2009 | 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