LBC8, SIA
Limited Liability Company
Place in branch
661 by turnover
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 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 "LBC8" |
| Registration number, date | 40203010094, 03.08.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.08.2016 |
| Legal address | Gaujas iela 43 – 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 0.05 | 0.05 | 0.11 |
| 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
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2024 | Estonia | Estonia |
|
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 | 20.12.2024 |
* 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 % | 280 | € 10 | € 2 800 | 16.12.2024 | 20.12.2024 |
Historical company names
| SIA "MIXITCOSMETICS" | Until 06.09.2023 | 2 years ago |
|---|---|---|
| SUPERHEROMEDIA SIA | Until 16.07.2019 | 6 years ago |
Historical addresses
| Ādažu nov., Ādaži, Vēja iela 10 | Until 31.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Grostonas iela 21 - 103 | Until 16.07.2019 | 6 years ago |
| Rīga, Ūnijas iela 74A - 42 | Until 20.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.12.2024 | PDF (145.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (781.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (782.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (781.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| v.z. | |||||
2016 |
Annual report | 03.08.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Superheromedia vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.46 KB | 20.12.2024 | 16.12.2024 | 1 |
Articles of Association |
EDOC | 39.68 KB | 06.09.2023 | 29.08.2023 | 1 |
Articles of Association |
DOCX | 12.91 KB | 20.11.2020 | 11.09.2020 | 1 |
Articles of Association |
DOCX | 12.91 KB | 20.11.2020 | 11.09.2020 | 1 |
Shareholders’ register |
DOCX | 15.67 KB | 20.11.2020 | 11.09.2020 | 1 |
Shareholders’ register |
DOCX | 15.67 KB | 20.11.2020 | 11.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.51 KB | 12.07.2019 | 11.07.2019 | 1 |
Articles of Association |
TIF | 78.52 KB | 12.07.2019 | 11.07.2019 | 4 |
Shareholders’ register |
TIF | 133.57 KB | 12.07.2019 | 11.07.2019 | 6 |
Shareholders’ register |
TIF | 101.07 KB | 14.05.2019 | 09.05.2019 | 4 |
Shareholders’ register |
TIF | 86.85 KB | 14.11.2017 | 10.11.2017 | 2 |
Shareholders’ register |
TIF | 166.64 KB | 29.03.2017 | 28.03.2017 | 5 |
Shareholders’ register |
TIF | 88.29 KB | 15.08.2016 | 29.07.2016 | 3 |
Articles of Association |
TIF | 25.6 KB | 15.08.2016 | 27.07.2016 | 1 |
Memorandum of association |
TIF | 69.58 KB | 15.08.2016 | 27.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 54.04 KB | 20.12.2024 | 17.12.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 48.67 KB | 20.12.2024 | 17.12.2024 | 1 |
Application |
EDOC | 47.2 KB | 06.09.2023 | 30.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.46 KB | 06.09.2023 | 29.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 53.59 KB | 20.11.2020 | 15.10.2020 | 1 |
Application |
DOCX | 53.59 KB | 20.11.2020 | 15.10.2020 | 1 |
Application |
EDOC | 56.3 KB | 20.11.2020 | 15.10.2020 | 1 |
Articles of Association |
EDOC | 19.13 KB | 20.11.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.13 KB | 20.11.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.13 KB | 20.11.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.4 KB | 20.11.2020 | 11.09.2020 | 1 |
Shareholders’ register |
EDOC | 29.97 KB | 20.11.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
TIF | 484.01 KB | 12.07.2019 | 11.07.2019 | 12 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 12.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.93 KB | 12.07.2019 | 11.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 138.64 KB | 14.05.2019 | 09.05.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 192.33 KB | 14.05.2019 | 09.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 110.91 KB | 14.11.2017 | 10.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 154.25 KB | 30.03.2017 | 28.03.2017 | 6 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 29.03.2017 | 28.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.01 KB | 29.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.93 KB | 15.08.2016 | 10.08.2016 | 2 |
Submission/Application |
TIF | 20.08 KB | 15.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 15.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 193.22 KB | 15.08.2016 | 29.07.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.18 KB | 15.08.2016 | 28.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.39 KB | 15.08.2016 | 27.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 15.08.2016 | 05.07.2016 | 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.
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