LBE SERVICES, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
13 by profit
115 by paid taxes
51 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 | Sabiedrība ar ierobežotu atbildību "LBE SERVICES" |
| Registration number, date | 40103463722, 28.09.2011 |
| VAT number | LV40103463722 from 11.04.2015 Europe VAT register |
| Register, date | Commercial Register, 28.09.2011 |
| Legal address | Ziemeļu iela 37, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2024 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 7.26 | 10.34 | 3.9 |
| Personal income tax (thousands, €) | 0.42 | 0.3 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 2.37 | 3.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.06.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.06.2024 | 26.06.2024 |
Historical addresses
| Rīga, Vīlandes iela 5 - 16 | Until 17.07.2019 | 5 years ago |
|---|---|---|
| Valmiera, Andreja Upīša iela 37 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Andreja Upīša iela 37 | Until 11.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (108.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (104.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (103.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 LBEServices | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin2017 | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| doc00983720170502211716 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (627.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin LBE | |||||
2012 |
Annual report | 11.07.2013 | TIF (214.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.45 KB | 26.06.2024 | 20.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 14.98 KB | 26.06.2024 | 17.06.2024 | 1 |
Articles of Association |
EDOC | 25.51 KB | 26.06.2024 | 17.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.39 KB | 26.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 27.96 KB | 05.06.2024 | 31.05.2024 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 17.07.2019 | 12.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 17.07.2019 | 05.07.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 17.07.2019 | 05.07.2019 | 1 |
Articles of Association |
TIF | 12.52 KB | 30.09.2011 | 23.09.2011 | 1 |
Memorandum of Association |
TIF | 16.15 KB | 30.09.2011 | 23.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.33 KB | 26.06.2024 | 20.06.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
233.23 KB | 26.06.2024 | 20.06.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.89 KB | 26.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.53 KB | 26.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 54.92 KB | 05.06.2024 | 31.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 24.05 KB | 05.06.2024 | 28.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 17.07.2019 | 17.07.2019 | 2 |
Shareholders’ register |
EDOC | 26.99 KB | 17.07.2019 | 12.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.63 KB | 17.07.2019 | 05.07.2019 | 1 |
Articles of Association |
EDOC | 19.14 KB | 17.07.2019 | 05.07.2019 | 1 |
Application |
DOCX | 43.6 KB | 17.07.2019 | 05.07.2019 | 3 |
Application |
EDOC | 52.2 KB | 17.07.2019 | 05.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 17.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.02 KB | 17.07.2019 | 05.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 28.6 KB | 17.07.2019 | 21.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 34.87 KB | 17.07.2019 | 21.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 30.09.2011 | 28.09.2011 | 2 |
Registration certificates |
TIF | 62.17 KB | 30.09.2011 | 28.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 30.09.2011 | 23.09.2011 | 1 |
Application |
TIF | 106.58 KB | 30.09.2011 | 23.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18 KB | 30.09.2011 | 23.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 5.96 KB | 30.09.2011 | 23.09.2011 | 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