LBCO, SIA

Limited Liability Company, Micro company
Place in branch
266 by turnover
76 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LBCO"
Registration number, date 42403038574, 01.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2015
Legal address Bērzpils iela 34 – 10, Rēzekne, LV-4601 Check address owners
Fixed capital 10 EUR, registered payment 01.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.87 2.27 1.35
Personal income tax (thousands, €) 0 0.38 0
Statutory social insurance contributions (thousands, €) 1.86 1.88 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
 Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   06.01.2016
* 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 € 1 € 10 04.01.2016 06.01.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (83.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.08.2023  PDF (83.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.05.2018  PDF (80.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.12.2017  PDF (79.67 KB) €9.00

2015

 Annual report 01.12.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums LBCO15 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 121.92 KB 08.01.2016 04.01.2016 2

Articles of Association

 TIF 26.36 KB 03.12.2015 27.11.2015 1

Memorandum of Association

 TIF 44.48 KB 03.12.2015 27.11.2015 1

Shareholders’ register

TIF 310.65 KB 03.12.2015 27.11.2015 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

 TIF 56.42 KB 08.01.2016 06.01.2016 2

Application

 TIF 143.89 KB 08.01.2016 04.01.2016 3

Protocols/decisions of a company/organisation

 TIF 42.79 KB 08.01.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 64.72 KB 03.12.2015 01.12.2015 2

Announcement regarding the legal address

 TIF 26.87 KB 03.12.2015 27.11.2015 1

Application

 TIF 482.22 KB 03.12.2015 27.11.2015 4

Confirmation or consent to legal address

 TIF 24.97 KB 03.12.2015 27.11.2015 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