LB un KP konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
516 by turnover
314 by profit
173 by paid taxes
50 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 | LB un KP konsultācijas SIA |
| Registration number, date | 40103169686, 13.05.2008 |
| VAT number | LV40103169686 from 01.07.2008 Europe VAT register |
| Register, date | Commercial Register, 13.05.2008 |
| Legal address | Dienvidu iela 9 – 27, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 3.17 | 1.27 | 0 |
| Personal income tax (thousands, €) | 0.25 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2022 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 22.03.2022 | 04.04.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto4X4.lv" | Until 04.04.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EkoFood" | Until 16.05.2011 | 13 years ago |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Dienvidu iela 9-27 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | PDF (79.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (79.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (78.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (78.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (78.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (77.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2011 | XML | ||||
2009 |
Annual report | 25.05.2010 | TIF (226.51 KB) | ||
2008 |
Annual report | 22.10.2009 | TIF (487.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.86 KB | 04.04.2022 | 22.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.7 KB | 04.04.2022 | 22.03.2022 | 1 |
Articles of Association |
EDOC | 31.89 KB | 04.04.2022 | 22.03.2022 | 1 |
Articles of Association |
DOCX | 26.68 KB | 04.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 04.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 04.04.2022 | 22.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.84 KB | 18.05.2011 | 27.04.2011 | 1 |
Articles of Association |
TIF | 29.24 KB | 18.05.2011 | 27.04.2011 | 1 |
Shareholders’ register |
TIF | 28.7 KB | 18.05.2011 | 27.04.2011 | 1 |
Articles of Association |
TIF | 21.36 KB | 05.03.2009 | 30.04.2008 | 1 |
Memorandum of association |
TIF | 60 KB | 05.03.2009 | 30.04.2008 | 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 | 63.15 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 44.56 KB | 04.04.2022 | 30.03.2022 | 4 |
Application |
DOCX | 44.56 KB | 04.04.2022 | 30.03.2022 | 4 |
Amendments to the Articles of Association |
EDOC | 20.86 KB | 04.04.2022 | 22.03.2022 | 1 |
Articles of Association |
EDOC | 31.89 KB | 04.04.2022 | 22.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.62 KB | 04.04.2022 | 22.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.62 KB | 04.04.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.08 KB | 04.04.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.08 KB | 04.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 04.04.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.3 KB | 18.05.2011 | 16.05.2011 | 1 |
Registration certificates |
TIF | 83.98 KB | 18.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 311.95 KB | 18.05.2011 | 27.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.04 KB | 18.05.2011 | 01.03.2011 | 1 |
Registration certificates |
TIF | 53.87 KB | 18.05.2011 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 05.03.2009 | 13.05.2008 | 1 |
Registration certificates |
TIF | 28.42 KB | 05.03.2009 | 13.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.84 KB | 05.03.2009 | 30.04.2008 | 1 |
Application |
TIF | 422.13 KB | 05.03.2009 | 30.04.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.22 KB | 05.03.2009 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.33 KB | 05.03.2009 | 30.04.2008 | 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