LBB ĪPAŠUMI, SIA
Limited Liability Company, Micro company
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 "LBB ĪPAŠUMI" |
| Registration number, date | 40103166266, 24.04.2008 |
| VAT number | None (excluded 20.12.2018) Europe VAT register |
| Register, date | Commercial Register, 24.04.2008 |
| Legal address | Smilšu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.03.2016 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0 | 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
| Spēkā no | Status |
|---|---|
| 01.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Radikāls trests SIAReg. no. 40103281088
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 16.02.2016 | 09.03.2016 |
Historical addresses
| Rīga, Antonijas iela 3 | Until 15.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21-8 | Until 07.02.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.08.2018.
Case number: C30674618 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
27.08.2018 |
28.08.2018 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.08.2018 |
28.08.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.09.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | PDF (79.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LBB revid.zin. 2017 | |||||
| LBB vad.zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LBB VZ 2016 | |||||
| LBB revid.zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LBB vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LBB Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ LBB 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.LBB 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LBB vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin1 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.02.2010 | TXT (6.22 KB) | |
2008 |
Annual report | 27.06.2009 | TIF (510.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 241.2 KB | 10.03.2016 | 16.02.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 15.06 KB | 09.03.2016 | 15.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.06 KB | 09.03.2016 | 15.02.2016 | 1 |
Articles of Association |
DOCX | 14.55 KB | 09.03.2016 | 15.02.2016 | 1 |
Articles of Association |
DOCX | 14.55 KB | 09.03.2016 | 15.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 27.88 KB | 19.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 38.6 KB | 19.12.2011 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 34.7 KB | 14.11.2011 | 08.11.2011 | 1 |
Shareholders’ register |
TIF | 19.56 KB | 18.10.2011 | 11.10.2011 | 1 |
Shareholders’ register |
TIF | 37.44 KB | 02.03.2011 | 21.02.2011 | 2 |
Shareholders’ register |
TIF | 40.72 KB | 06.01.2011 | 27.12.2010 | 3 |
Articles of association of foreign companies |
TIF | 1.92 MB | 06.01.2011 | 08.12.2010 | 14 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 281.51 KB | 06.01.2011 | 08.12.2010 | 3 |
Registration certificates of foreign companies |
TIF | 166.5 KB | 06.01.2011 | 08.12.2010 | 1 |
Shareholders’ register |
TIF | 121.54 KB | 06.01.2010 | 28.12.2009 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 188.26 KB | 06.01.2010 | 18.12.2009 | 2 |
Amendments to the Articles of Association |
TIF | 80.01 KB | 15.06.2009 | 11.05.2009 | 3 |
Articles of Association |
TIF | 171.26 KB | 15.06.2009 | 11.05.2009 | 6 |
Shareholders’ register |
TIF | 40.39 KB | 04.03.2009 | 10.11.2008 | 4 |
Articles of Association |
TIF | 28.07 KB | 04.03.2009 | 22.04.2008 | 1 |
Memorandum of association |
TIF | 75.47 KB | 04.03.2009 | 22.04.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 07.02.2023 | 07.02.2023 | 2 |
Notary’s decision |
EDOC | 70.34 KB | 28.08.2018 | 28.08.2018 | 2 |
Court decision/judgement |
96.38 KB | 27.08.2018 | 27.08.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.98 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.65 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.65 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 70.43 KB | 01.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
DOCX | 27.4 KB | 09.03.2016 | 25.02.2016 | 3 |
Application |
DOCX | 27.4 KB | 09.03.2016 | 25.02.2016 | 3 |
Application |
EDOC | 58.43 KB | 09.03.2016 | 25.02.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.51 KB | 10.03.2016 | 16.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.13 KB | 10.03.2016 | 15.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.38 KB | 10.03.2016 | 15.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 46.21 KB | 09.03.2016 | 15.02.2016 | 1 |
Articles of Association |
EDOC | 45.79 KB | 09.03.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 07.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 111.36 KB | 07.10.2014 | 29.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.88 KB | 07.10.2014 | 29.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.99 KB | 07.10.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.21 KB | 20.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 380.72 KB | 20.03.2014 | 13.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 08.02.2012 | 07.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 08.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 19.12.2011 | 16.12.2011 | 2 |
Application |
TIF | 72.48 KB | 19.12.2011 | 05.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.44 KB | 19.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 14.11.2011 | 11.11.2011 | 1 |
Application |
TIF | 126.8 KB | 14.11.2011 | 08.11.2011 | 2 |
Purchase/lease agreement |
TIF | 156.46 KB | 14.11.2011 | 08.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 408.64 KB | 14.11.2011 | 25.10.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 18.10.2011 | 14.10.2011 | 2 |
Application |
TIF | 71.68 KB | 18.10.2011 | 11.10.2011 | 2 |
Application |
TIF | 89.31 KB | 08.02.2012 | 26.09.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 79.92 KB | 18.10.2011 | 26.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 19.04.2011 | 15.04.2011 | 1 |
Application |
TIF | 73.64 KB | 19.04.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 02.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 61 KB | 02.03.2011 | 22.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 02.03.2011 | 22.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 06.01.2011 | 30.12.2010 | 2 |
Application |
TIF | 77.93 KB | 06.01.2011 | 28.12.2010 | 2 |
Other documents |
TIF | 121.39 KB | 06.01.2011 | 28.12.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 06.01.2011 | 28.12.2010 | 1 |
Submission/Application |
TIF | 19.68 KB | 06.01.2011 | 28.12.2010 | 1 |
Submission/Application |
TIF | 18.27 KB | 06.01.2011 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 15.12.2010 | 14.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 259.75 KB | 06.01.2011 | 10.12.2010 | 6 |
Other documents |
TIF | 34.44 KB | 06.01.2011 | 09.12.2010 | 2 |
Other documents |
TIF | 226.25 KB | 06.01.2011 | 09.12.2010 | 2 |
Other documents |
TIF | 7.65 KB | 06.01.2011 | 08.12.2010 | 1 |
Other documents |
TIF | 70.98 KB | 06.01.2011 | 08.12.2010 | 1 |
document.Ā1 |
TIF | 137.33 KB | 06.01.2011 | 08.12.2010 | 4 |
document.Ā2 |
TIF | 747.21 KB | 06.01.2011 | 08.12.2010 | 17 |
document.Ā3 |
TIF | 10.05 KB | 06.01.2011 | 08.12.2010 | 1 |
Application |
TIF | 105.65 KB | 15.12.2010 | 22.11.2010 | 3 |
Consent of members of the supervisory board |
TIF | 55.83 KB | 15.12.2010 | 25.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 218.47 KB | 15.12.2010 | 25.10.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 06.01.2010 | 05.01.2010 | 2 |
Application |
TIF | 178.94 KB | 06.01.2010 | 28.12.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 42.29 KB | 06.01.2010 | 28.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.08 KB | 06.01.2010 | 28.12.2009 | 3 |
document.Ā1 |
TIF | 71.82 KB | 06.01.2010 | 18.12.2009 | 3 |
Submission/Application |
TIF | 13.8 KB | 06.01.2010 | 17.12.2009 | 1 |
Sample report |
TIF | 41.91 KB | 06.01.2010 | 23.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 15.06.2009 | 10.06.2009 | 2 |
Application |
TIF | 191.48 KB | 15.06.2009 | 04.06.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 17.68 KB | 15.06.2009 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.26 KB | 15.06.2009 | 04.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.55 KB | 15.06.2009 | 12.05.2009 | 4 |
Consent of members of the supervisory board |
TIF | 28.36 KB | 15.06.2009 | 11.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 138.69 KB | 15.06.2009 | 11.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 23.45 KB | 15.06.2009 | 30.04.2009 | 1 |
Application |
TIF | 148.11 KB | 04.03.2009 | 13.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 04.03.2009 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 04.03.2009 | 13.11.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 10.92 KB | 04.03.2009 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.74 KB | 04.03.2009 | 16.10.2008 | 1 |
Submission/Application |
TIF | 24.86 KB | 04.03.2009 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 04.03.2009 | 24.04.2008 | 2 |
Registration certificates |
TIF | 21.74 KB | 04.03.2009 | 24.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.87 KB | 04.03.2009 | 22.04.2008 | 1 |
Application |
TIF | 177.09 KB | 04.03.2009 | 22.04.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 04.03.2009 | 22.04.2008 | 1 |
Other documents |
TIF | 98.34 KB | 04.03.2009 | 22.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.13 KB | 04.03.2009 | 22.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 79.73 KB | 15.12.2010 | 3 |
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