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 | SIA "LB1" |
| Registration number, date | 50203275041, 24.11.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.11.2020 |
| Legal address | Fabrikas iela 3, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 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 |
|---|---|---|---|
| Person data is unknown | |||
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.09.2022 | 11.10.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.09.2022 | 11.10.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LB1 Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LB1 Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 24.11.2020 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LB1 Vadibas zinojums 2021 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.1 KB | 04.10.2022 | 20.09.2022 | 1 |
Memorandum of Association |
DOCX | 20.73 KB | 24.11.2020 | 04.11.2020 | 1 |
Memorandum of Association |
DOCX | 20.73 KB | 24.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 24.11.2020 | 22.09.2020 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 24.11.2020 | 22.09.2020 | 1 |
Articles of Association |
DOCX | 20.41 KB | 24.11.2020 | 17.09.2020 | 1 |
Articles of Association |
DOCX | 20.41 KB | 24.11.2020 | 17.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.14 KB | 24.11.2020 | 29.05.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.14 KB | 24.11.2020 | 29.05.2020 | 5 |
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 | 191.48 KB | 11.10.2022 | 11.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 51.56 KB | 11.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 51.56 KB | 11.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 51.18 KB | 03.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
EDOC | 32.4 KB | 04.10.2022 | 20.09.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 582.93 KB | 04.10.2022 | 02.09.2022 | 12 |
Other documents |
DOC | 30 KB | 04.10.2022 | 28.06.2022 | 5 |
Other documents |
DOCX | 258.03 KB | 04.10.2022 | 28.06.2022 | 5 |
Other documents |
DOC | 30 KB | 04.10.2022 | 28.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 200.48 KB | 24.11.2020 | 24.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.48 KB | 24.11.2020 | 24.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 24.11.2020 | 24.11.2020 | 3 |
Memorandum of Association |
EDOC | 34.36 KB | 24.11.2020 | 04.11.2020 | 1 |
Application |
DOCX | 39.88 KB | 24.11.2020 | 28.09.2020 | 3 |
Application |
DOCX | 39.88 KB | 24.11.2020 | 28.09.2020 | 3 |
Application |
EDOC | 61.18 KB | 24.11.2020 | 28.09.2020 | 3 |
Announcement regarding the legal address |
DOCX | 12.46 KB | 24.11.2020 | 24.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.46 KB | 24.11.2020 | 24.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 18.69 KB | 24.11.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 22.87 KB | 24.11.2020 | 22.09.2020 | 1 |
Articles of Association |
EDOC | 33.83 KB | 24.11.2020 | 17.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.57 KB | 24.11.2020 | 29.05.2020 | 5 |
Power of attorney, act of empowerment |
DOC | 447.5 KB | 24.11.2020 | 05.03.2019 | 5 |
Power of attorney, act of empowerment |
EDOC | 366.47 KB | 24.11.2020 | 05.03.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 447.5 KB | 24.11.2020 | 05.03.2019 | 5 |
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