LB KOMPĀNIJA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LB KOMPĀNIJA"
Registration number, date 50003904061, 05.03.2007
VAT number None Europe VAT register
Register, date Commercial Register, 05.03.2007
Legal address Brīvības iela 165 – 3, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR , registered 30.11.2016 (registered payment 30.11.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
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

Industries

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

Historical addresses

Rīga, Krišjāņa Valdemāra iela 118 Until 15.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (80.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  PDF (92.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.06.2017  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 04.06.2010  TIF (550.05 KB)

2008

Annual report 13.05.2009  TIF (563.6 KB)

2007

Annual report 03.02.2009  TIF (687.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.4 KB 05.12.2016 01.11.2016 1

Articles of Association

TIF 68.47 KB 05.12.2016 01.11.2016 3

Shareholders’ register

TIF 194.86 KB 05.12.2016 01.10.2016 4

Articles of Association

TIF 16 KB 06.03.2007 22.02.2007 1

Memorandum of Association

TIF 18.66 KB 06.03.2007 22.02.2007 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

RTF 914.94 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.42 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 128.5 KB 18.09.2019 07.08.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 18.09.2019 07.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.35 KB 18.09.2019 07.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 01.03.2019 01.03.2019 2

Notice of a member of the Board regarding the resignation

TIF 14.81 KB 21.12.2018 17.12.2018 1

Decisions / letters / protocols of public notaries

RTF 179.19 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 15.12.2016 15.12.2016 2

Application

PDF 7 MB 02.12.2016 01.12.2016 25

Application

PDF 6.76 MB 02.12.2016 01.12.2016 25

Decisions / letters / protocols of public notaries

RTF 180.4 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 30.11.2016 30.11.2016 2

Confirmation or consent to legal address

TIF 16.69 KB 16.12.2016 25.11.2016 1

Power of attorney, act of empowerment

TIF 16.45 KB 05.12.2016 25.11.2016 1

Power of attorney, act of empowerment

TIF 23.5 KB 05.12.2016 10.11.2016 1

Application

TIF 367.91 KB 05.12.2016 01.11.2016 7

Decisions / letters / protocols of public notaries

RTF 213.18 KB 11.10.2016 11.10.2016 3

Decisions / letters / protocols of public notaries

RTF 213.18 KB 11.10.2016 11.10.2016 3

Decisions / letters / protocols of public notaries

EDOC 72.68 KB 11.10.2016 11.10.2016 3

Orders/request/cover notes of court bailiffs

EDOC 31.88 KB 07.10.2016 07.10.2016 1

Orders/request/cover notes of court bailiffs

DOC 44.5 KB 07.10.2016 07.10.2016 1

Protocols/decisions of a company/organisation

TIF 88.43 KB 05.12.2016 01.10.2016 3

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 02.03.2016 02.03.2016 3

Decisions / letters / protocols of public notaries

RTF 199.96 KB 02.03.2016 02.03.2016 3

Decisions / letters / protocols of public notaries

RTF 199.96 KB 02.03.2016 02.03.2016 3

Orders/request/cover notes of court bailiffs

TIF 50.71 KB 03.03.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 10.12.2015 10.12.2015 3

Decisions / letters / protocols of public notaries

RTF 206.54 KB 10.12.2015 10.12.2015 3

Orders/request/cover notes of court bailiffs

EDOC 308.89 KB 07.12.2015 07.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.24 MB 07.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

TIF 78.97 KB 30.09.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.85 KB 11.05.2015 11.05.2015 3

Orders/request/cover notes of court bailiffs

TIF 63.09 KB 14.05.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

TIF 33.44 KB 22.03.2010 18.03.2010 1

Application

TIF 88.91 KB 22.03.2010 10.03.2010 3

Protocols/decisions of a company/organisation

TIF 17.15 KB 22.03.2010 10.03.2010 1

Decisions / letters / protocols of public notaries

TIF 37.6 KB 06.03.2007 05.03.2007 2

Registration certificates

TIF 9.79 KB 06.03.2007 05.03.2007 1

Receipts on the publication and state fees

TIF 25.15 KB 06.03.2007 28.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.02 KB 06.03.2007 27.02.2007 1

Announcement regarding the legal address

TIF 7.58 KB 06.03.2007 22.02.2007 1

Application

TIF 178.09 KB 06.03.2007 22.02.2007 8

Consent of a member of the Board / executive director

TIF 7.15 KB 06.03.2007 22.02.2007 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