LB INTERNATIONAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LB INTERNATIONAL"
Registration number, date 40103160013, 27.03.2008
VAT number None Europe VAT register
Register, date Commercial Register, 27.03.2008
Legal address Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners
Fixed capital 14 224 EUR, registered payment 01.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2019
United Kingdom United Kingdom

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.  27.03.2008
* 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

Leabold Investments Limited

Reg. no. 5098137
Berry Smith Corporate Hayford House Humfries Place, Kardifa CF10 3GA

100 % 1 016 € 14 € 14 224 United Kingdom 19.06.2015 01.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (542.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (545.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (545.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (461.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (1020.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.07.2019  PDF (1.19 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.65 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (475.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (661.98 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VZ 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VZ 001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VZ JPG

2010

 Annual report 20.05.2011  TIF (1003.08 KB)

2009

 Annual report 09.04.2010  TIF (352.66 KB)

2008

 Annual report 12.05.2009  TIF (396.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.56 KB 14.07.2015 19.06.2015 1

Shareholders’ register

TIF 59.88 KB 14.07.2015 19.06.2015 2

Shareholders’ register

TIF 13.76 KB 17.02.2009 10.02.2009 1

Articles of Association

 TIF 19.45 KB 07.04.2008 26.03.2008 1

Memorandum of association

 TIF 48.01 KB 07.04.2008 26.03.2008 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 40.19 KB 19.03.2019 19.03.2019 2

Application

 PDF 133.75 KB 19.03.2019 11.03.2019 1

Application

 EDOC 140.47 KB 19.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 72.43 KB 14.07.2015 01.07.2015 2

Application

 TIF 149.51 KB 14.07.2015 19.06.2015 2

Protocols/decisions of a company/organisation

 TIF 63.08 KB 14.07.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 17.02.2009 13.02.2009 1

Application

 TIF 34.08 KB 17.02.2009 10.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.45 KB 17.02.2009 10.02.2009 1

Receipts on the publication and state fees

 TIF 27.4 KB 17.02.2009 10.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 33.95 KB 07.04.2008 27.03.2008 1

Registration certificates

 TIF 31.76 KB 07.04.2008 27.03.2008 1

Announcement regarding the legal address

 TIF 7.27 KB 07.04.2008 26.03.2008 1

Application

 TIF 110.67 KB 07.04.2008 26.03.2008 3

Appraisal reports

 TIF 18.08 KB 07.04.2008 26.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.28 KB 07.04.2008 26.03.2008 1

Receipts on the publication and state fees

 TIF 27.75 KB 07.04.2008 26.03.2008 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 234.78 KB 14.12.2015 26.06.2006 8
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