LB Serviss, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 Serviss" |
| Registration number, date | 41203032550, 21.04.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.04.2008 |
| Legal address | Ozolu iela 28, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive 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, €) | 0.44 | 0.02 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0 | 0.08 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| 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 15.07.2019 | 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. | 12.01.2011 |
* 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 % | 4 | € 710 | € 2 840 | Latvia | 08.02.2016 | 19.02.2016 |
Historical addresses
| Talsu rajons, Mērsraga pagasts, Mērsrags, Ozolu iela 28 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rojas nov., Mērsraga pag., Mērsrags, Ozolu iela 28 | Until 12.01.2011 | 14 years ago |
| Mērsraga nov., Mērsrags, Ozolu iela 28 | 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 | 15.05.2024 | PDF (1010.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1012.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskatsLB2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| doc000965201904VadibaszinojLBServiss | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojumsGP2017A | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img013 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015LB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibzinoj2014LB1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzinoj2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzinoj2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GPLBservissVadzinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinoj 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (160.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | ZIP (160.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.03 KB | 19.02.2016 | 08.02.2016 | 1 |
Articles of Association |
TIF | 15.58 KB | 19.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
TIF | 104.39 KB | 19.02.2016 | 08.02.2016 | 2 |
Articles of Association |
TIF | 23.26 KB | 22.04.2008 | 17.04.2008 | 1 |
Memorandum of Association |
TIF | 27.22 KB | 22.04.2008 | 17.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.84 KB | 03.08.2023 | 03.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
393.73 KB | 11.04.2022 | 11.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
393.68 KB | 21.02.2022 | 21.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 19.02.2016 | 19.02.2016 | 1 |
Application |
TIF | 204.48 KB | 19.02.2016 | 08.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 19.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.38 KB | 17.07.2013 | 26.02.2009 | 1 |
Application |
TIF | 66.64 KB | 17.07.2013 | 18.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 22.04.2008 | 21.04.2008 | 1 |
Registration certificates |
TIF | 92.61 KB | 22.04.2008 | 21.04.2008 | 1 |
Application |
TIF | 883.32 KB | 22.04.2008 | 18.04.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.43 KB | 22.04.2008 | 18.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.15 KB | 22.04.2008 | 17.04.2008 | 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