LBC-UNION, SIA
Limited Liability Company, Micro company
Place in branch
91 by paid taxes
25 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 21.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LBC-UNION" |
| Registration number, date | 40103867855, 04.02.2015 |
| VAT number | None (excluded 27.06.2023) Europe VAT register |
| Register, date | Commercial Register, 04.02.2015 |
| Legal address | Skolas iela 9 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2015 |
| 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
- Has liquidation process (from 21.10.2024)
- 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, €) | 22.21 | 22.44 | 16.32 |
| Personal income tax (thousands, €) | 8.2 | 8.91 | 6.1 |
| Statutory social insurance contributions (thousands, €) | 14 | 13.52 | 10.44 |
| Average employees count | 3 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.10.2024 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 21.04.2022 | 25.04.2022 |
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Pļavu iela 5 | Until 12.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Dzērvju iela 3 - 5 | Until 28.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.10.2022 | PDF (79.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.12.2021 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.11.2020 | PDF (79.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (103.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin podpis 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 04.02.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LBCzinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.65 KB | 25.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.65 KB | 25.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
TIF | 82.93 KB | 15.03.2019 | 14.03.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 273.63 KB | 12.12.2018 | 19.11.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 246.52 KB | 12.12.2018 | 19.11.2018 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 262.74 KB | 12.12.2018 | 19.11.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 353.2 KB | 03.10.2016 | 22.09.2016 | 8 |
Shareholders’ register |
TIF | 111.7 KB | 03.10.2016 | 16.09.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 329.88 KB | 03.10.2016 | 22.08.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 266.7 KB | 03.10.2016 | 22.08.2016 | 6 |
Shareholders’ register |
TIF | 380.71 KB | 14.03.2016 | 07.03.2016 | 4 |
Articles of Association |
TIF | 14.45 KB | 16.03.2015 | 28.01.2015 | 1 |
Memorandum of Association |
TIF | 83.35 KB | 16.03.2015 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 112.87 KB | 16.03.2015 | 28.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 195.79 KB | 16.10.2024 | 14.10.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.06 KB | 16.10.2024 | 14.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 46.32 KB | 25.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 46.32 KB | 25.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
EDOC | 23.56 KB | 25.04.2022 | 21.04.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 195.84 KB | 22.04.2022 | 11.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 243.39 KB | 15.03.2019 | 14.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 392.3 KB | 15.03.2019 | 20.02.2019 | 9 |
Set of documents of a foreign company |
TIF | 251.75 KB | 15.03.2019 | 19.02.2019 | 9 |
Set of documents of a foreign company |
TIF | 259.62 KB | 15.03.2019 | 19.02.2019 | 9 |
Set of documents of a foreign company |
TIF | 257.28 KB | 15.03.2019 | 19.02.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
TIF | 318.18 KB | 12.12.2018 | 11.12.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 71.12 KB | 12.12.2018 | 11.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 360.43 KB | 12.12.2018 | 16.11.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 28.09.2016 | 28.09.2016 | 1 |
Application |
TIF | 549.18 KB | 03.10.2016 | 16.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 31.27 KB | 03.10.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 23.08.2016 | 23.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 439.62 KB | 03.10.2016 | 19.08.2016 | 9 |
Application |
TIF | 796.29 KB | 26.08.2016 | 11.08.2016 | 6 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 19.08.2016 | 11.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.08 KB | 19.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 26.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 152.03 KB | 26.04.2016 | 04.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.79 KB | 26.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.16 KB | 14.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 388.23 KB | 14.03.2016 | 07.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 147.87 KB | 14.03.2016 | 07.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.65 KB | 16.03.2015 | 04.02.2015 | 2 |
Application |
TIF | 138.19 KB | 16.03.2015 | 28.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 16.03.2015 | 28.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 16.03.2015 | 28.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 109.53 KB | 16.03.2015 | 28.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 262.82 KB | 03.10.2016 | 24.01.2013 | 3 |
Announcement regarding the legal address |
TIF | 12.51 KB | 16.03.2015 | 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