LB Grupa, SIA
Limited Liability Company, Micro company
Place in branch
460 by turnover
87 by paid taxes
28 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 Grupa" |
| Registration number, date | 44103081913, 18.12.2012 |
| VAT number | LV44103081913 from 19.09.2013 Europe VAT register |
| Register, date | Commercial Register, 18.12.2012 |
| Legal address | Rūpniecības iela 2A – 2, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners |
| Fixed capital | 10 EUR, registered payment 10.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 4 438.62 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 4 188.60 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 4 215.11 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 4 098.05 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 339.57 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 368.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 403.04 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 064.23 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 079.80 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 174.84 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 208.62 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 623.83 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 531.47 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 778.18 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 762.57 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 934.44 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 227.23 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 208.12 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 708.47 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 116.07 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 658.51 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 178.56 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 159.53 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 159.67 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 329.46 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 557.26 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 445.96 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 191.63 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 969.57 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 754.72 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 157.49 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 494.36 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 532.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 728.57 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.05.2018 | 311.75 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 251.43 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.18 | 2.54 | 1.66 |
| Personal income tax (thousands, €) | 0.07 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.52 | 1.34 | 1.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.03.2019 |
* 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 | € 5 | € 10 | Latvia | 18.03.2019 | 21.03.2019 |
Historical addresses
| Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Rūpniecības iela 2A - 2 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibaszinojums23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PDF Scanner 12 04 23 9.06.54 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PDF Scanner 23 03 22 1.34.00 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (200.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCX 3200 20190227 10130805 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180308 112039 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sken LB 20170318 | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sken20160424 (2) | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCX-3200 20150428 10134405 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-3200 20140425 09053005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.73 KB | 20.03.2019 | 18.03.2019 | 3 |
Amendments to the Articles of Association |
245.82 KB | 07.10.2016 | 06.10.2016 | 1 | |
Articles of Association |
216.79 KB | 10.10.2016 | 20.05.2016 | 1 | |
Shareholders’ register |
1.42 MB | 07.10.2016 | 20.05.2016 | 3 | |
Articles of Association |
TIF | 19.22 KB | 18.12.2012 | 29.11.2012 | 1 |
Memorandum of association |
TIF | 44.98 KB | 18.12.2012 | 29.11.2012 | 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 | 70.31 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 283.5 KB | 20.03.2019 | 19.03.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 48.49 KB | 20.03.2019 | 18.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.48 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.75 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
692.8 KB | 07.10.2016 | 06.10.2016 | 13 | |
Protocols/decisions of a company/organisation |
234.4 KB | 07.10.2016 | 20.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 18.12.2012 | 18.12.2012 | 2 |
Registration certificates |
TIF | 34.63 KB | 18.12.2012 | 18.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.2 KB | 18.12.2012 | 14.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.65 KB | 18.12.2012 | 10.12.2012 | 1 |
Application |
TIF | 136.5 KB | 18.12.2012 | 29.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.4 KB | 18.12.2012 | 29.11.2012 | 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