LB Services, SIA
Limited Liability Company, Micro company
Place in branch
415 by turnover
371 by profit
232 by paid taxes
77 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 Services" |
| Registration number, date | 44103128256, 20.09.2019 |
| VAT number | LV44103128256 from 22.10.2019 Europe VAT register |
| Register, date | Commercial Register, 20.09.2019 |
| Legal address | Raiņa iela 1 – 601, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 18.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LB Services, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 47.84 | 37.91 | 4.25 |
| Personal income tax (thousands, €) | 5.96 | 5.43 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 19.59 | 19.05 | 4.8 |
| Average employees count | 9 | 8 | 4 |
| Received COVID-19 downtime support | 04.01.2022, 500.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2019 | 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 | 20.09.2019 |
* 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 % | 2 850 | € 1 | € 2 850 | Latvia | 22.07.2022 | 18.08.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Hāpsalas iela 1 k-1 - 74 | Until 18.08.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (371.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums lbservices 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (291.63 KB) | €11.00 |
2020 |
Annual report | 20.09.2019 - 31.12.2020 | 15.02.2021 | PDF (81.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.24 KB | 18.08.2022 | 22.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.24 KB | 18.08.2022 | 22.07.2022 | 1 |
Articles of Association |
DOCX | 17.96 KB | 18.08.2022 | 22.07.2022 | 1 |
Articles of Association |
DOCX | 17.96 KB | 18.08.2022 | 22.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
147.14 KB | 18.08.2022 | 22.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
147.14 KB | 18.08.2022 | 22.07.2022 | 1 | |
Shareholders’ register |
150.37 KB | 18.08.2022 | 22.07.2022 | 1 | |
Shareholders’ register |
150.37 KB | 18.08.2022 | 22.07.2022 | 1 | |
Articles of Association |
DOCX | 19.5 KB | 20.09.2019 | 11.09.2019 | 1 |
Memorandum of Association |
DOCX | 26.51 KB | 20.09.2019 | 11.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 20.09.2019 | 11.09.2019 | 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 |
EDOC | 63.03 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
276.63 KB | 18.08.2022 | 15.08.2022 | 4 | |
Application |
276.63 KB | 18.08.2022 | 15.08.2022 | 4 | |
Amendments to the Articles of Association |
EDOC | 23.76 KB | 18.08.2022 | 22.07.2022 | 1 |
Articles of Association |
EDOC | 23.65 KB | 18.08.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
162.08 KB | 18.08.2022 | 22.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
162.08 KB | 18.08.2022 | 22.07.2022 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 138.53 KB | 18.08.2022 | 22.07.2022 | 1 |
Shareholders’ register |
EDOC | 144.4 KB | 18.08.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 20.09.2019 | 20.09.2019 | 2 |
Articles of Association |
EDOC | 28.19 KB | 20.09.2019 | 11.09.2019 | 1 |
Application |
EDOC | 46.99 KB | 20.09.2019 | 11.09.2019 | 10 |
Application |
DOCX | 38.19 KB | 20.09.2019 | 11.09.2019 | 10 |
Memorandum of Association |
EDOC | 32.85 KB | 20.09.2019 | 11.09.2019 | 1 |
Shareholders’ register |
EDOC | 27.62 KB | 20.09.2019 | 11.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 174.64 KB | 17.09.2019 | 06.09.2019 | 2 |
Confirmation or consent to legal address |
259 KB | 17.09.2019 | 06.09.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.55 KB | 17.09.2019 | 06.09.2019 | 2 |
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