LBF consulting serviss, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LBF consulting serviss"
Registration number, date 42103093204, 02.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 02.05.2019
Legal address 11. novembra krastmala 9 – 15, Rīga, LV-1050 Check address owners
Fixed capital 10 EUR, registered payment 02.05.2019
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, €) 0.07 0 0.86
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2019
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   02.05.2019
* 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 Latvia 02.05.2019 02.05.2019

Apply information changes

"LBF Consulting Serviss", SIA

11. novembra krastmala 9-23, Rīga LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums LBF consulting serviss 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadz2021Raitis PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums LBF Consulting Serviss 2020 JPG

2019

Annual report 02.05.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Raitisvad19 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.65 KB 02.05.2019 26.04.2019 1

Articles of Association

DOCX 19.65 KB 02.05.2019 26.04.2019 1

Memorandum of Association

DOCX 26.76 KB 02.05.2019 26.04.2019 1

Memorandum of Association

DOCX 26.76 KB 02.05.2019 26.04.2019 1

Shareholders’ register

DOCX 18.54 KB 02.05.2019 26.04.2019 1

Shareholders’ register

DOCX 18.54 KB 02.05.2019 26.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.05 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 02.05.2019 02.05.2019 2

Announcement regarding the legal address

DOCX 25.21 KB 02.05.2019 26.04.2019 1

Announcement regarding the legal address

DOCX 25.21 KB 02.05.2019 26.04.2019 1

Announcement regarding the legal address

EDOC 31.64 KB 02.05.2019 26.04.2019 1

Articles of Association

EDOC 28.43 KB 02.05.2019 26.04.2019 1

Application

DOCX 32.97 KB 02.05.2019 26.04.2019 3

Application

DOCX 32.97 KB 02.05.2019 26.04.2019 3

Application

EDOC 41.67 KB 02.05.2019 26.04.2019 3

Confirmation or consent to legal address

DOCX 24.99 KB 02.05.2019 26.04.2019 1

Confirmation or consent to legal address

DOCX 24.99 KB 02.05.2019 26.04.2019 1

Confirmation or consent to legal address

EDOC 43.15 KB 02.05.2019 26.04.2019 1

Memorandum of Association

EDOC 33.25 KB 02.05.2019 26.04.2019 1

Shareholders’ register

EDOC 28 KB 02.05.2019 26.04.2019 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