LBCA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "LBCA"
Registration number, date 40103853003, 09.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2014
Legal address Ezera iela 19 – 30, Rīga, LV-1034 Check address owners
Fixed capital 2 845 EUR , registered 31.03.2017 (registered payment 31.03.2017: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.1
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.05
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

Historical addresses

Rīga, Džohara Dudajeva gatve 3 - 64 Until 31.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 09.12.2014 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
lbca1 VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.02 KB 29.03.2017 20.03.2017 2

Articles of Association

TIF 35.49 KB 24.03.2017 20.03.2017 2

Regulations for the increase/reduction of the equity

TIF 17.43 KB 22.03.2017 20.03.2017 1

Articles of Association

TIF 12.71 KB 11.12.2014 05.12.2014 1

Memorandum of Association

TIF 28.87 KB 11.12.2014 05.12.2014 1

Shareholders’ register

TIF 43.69 KB 11.12.2014 05.12.2014 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

DOCX 13.65 KB 04.03.2019 28.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.24 KB 04.03.2019 28.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.05 KB 04.03.2019 28.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.64 KB 05.04.2017 05.04.2017 2

Application

TIF 191.29 KB 03.04.2017 31.03.2017 4

Decisions / letters / protocols of public notaries

RTF 179.6 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 31.03.2017 31.03.2017 2

Application

TIF 192.57 KB 04.04.2017 20.03.2017 5

Notice of a member of the Board regarding the resignation

TIF 11.77 KB 03.04.2017 20.03.2017 1

Protocols/decisions of a company/organisation

TIF 46.56 KB 24.03.2017 20.03.2017 2

Bank statements or other document regarding the payment of the equity

TIF 29.61 KB 22.03.2017 20.03.2017 1

Notice of a member of the Board regarding the resignation

TIF 21.1 KB 22.03.2017 20.03.2017 1

Confirmation or consent to legal address

TIF 22.79 KB 22.03.2017 20.03.2017 1

Power of attorney, act of empowerment

TIF 17.68 KB 22.03.2017 20.03.2017 1

Registration certificates

TIF 15.77 KB 17.12.2014 16.12.2014 1

Decisions / letters / protocols of public notaries

TIF 75.77 KB 11.12.2014 09.12.2014 2

Announcement regarding the legal address

TIF 15.48 KB 11.12.2014 10.11.2014 1

Application

TIF 361.95 KB 11.12.2014 10.11.2014 8
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
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