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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LBK" |
| Registration number, date | 44103025634, 07.02.2002 |
| VAT number | None (excluded 17.09.2019) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | "Kolberģis 7", Kolberģis, Jaunalūksnes pag., Alūksnes nov., LV-4350 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.84 | 24.77 | 13.16 |
| Personal income tax (thousands, €) | 0.59 | 2.91 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 5.24 | 21.78 | 11.87 |
| Average employees count | 21 | 19 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2022 | 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 | 18.01.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.11.2021 | 18.01.2022 |
Historical addresses
| Alūksnes rajons, Jaunalūksnes pagasts, "Kolberģis-7" | Until 05.01.2005 | 20 years ago |
|---|---|---|
| Alūksnes rajons, Jaunalūksnes pagasts, "Kolberģis" 7 | Until 03.07.2009 | 16 years ago |
| Alūksnes nov., Jaunalūksnes pag., "Kolberģis" 7 | Until 02.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2021 | PDF (80.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.10.2019 | PDF (80.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.09.2018 | PDF (81.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.11.2017 | PDF (81.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (452.07 KB) | €8.00 |
2014 |
Annual report | 08.05.2015 | TIF (903.93 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (1.07 MB) | ||
2012 |
Annual report | 08.05.2013 | TIF (1.04 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (1.19 MB) | ||
2010 |
Annual report | 12.05.2011 | TIF (1.24 MB) | ||
2009 |
Annual report | 06.07.2010 | TIF (835.95 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (711.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.81 KB | 14.01.2022 | 22.12.2021 | 2 |
Articles of Association |
TIF | 107.85 KB | 15.10.2019 | 17.10.2016 | 5 |
Shareholders’ register |
TIF | 48.78 KB | 15.10.2019 | 17.10.2016 | 2 |
Articles of Association |
TIF | 91.05 KB | 15.10.2019 | 15.12.2004 | 3 |
Shareholders’ register |
TIF | 24.33 KB | 15.10.2019 | 15.12.2004 | 1 |
Articles of Association |
TIF | 398.33 KB | 15.10.2019 | 29.12.2001 | 12 |
Memorandum of Association |
TIF | 32.75 KB | 15.10.2019 | 29.12.2001 | 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 |
EDOC | 289.36 KB | 18.01.2022 | 18.01.2022 | 5 |
Application |
TIF | 3.74 MB | 06.12.2021 | 22.11.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 686.46 KB | 06.12.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 906.17 KB | 06.12.2021 | 22.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 132.4 KB | 18.01.2022 | 16.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
ODT | 4.87 KB | 18.01.2022 | 16.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.7 KB | 18.01.2022 | 16.10.2020 | 3 |
Documents attesting the transfer of shares |
TIF | 1.02 MB | 06.12.2021 | 07.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 15.10.2019 | 20.10.2016 | 2 |
Application |
TIF | 459.07 KB | 15.10.2019 | 17.10.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.02 KB | 15.10.2019 | 17.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.71 KB | 15.10.2019 | 17.10.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 253.69 KB | 15.10.2019 | 12.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 15.10.2019 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.87 KB | 15.10.2019 | 15.10.2009 | 2 |
Application |
TIF | 128.58 KB | 15.10.2019 | 14.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 15.10.2019 | 14.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 30.67 KB | 15.10.2019 | 13.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 15.10.2019 | 05.01.2005 | 1 |
Registration certificates |
TIF | 28.24 KB | 15.10.2019 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.36 KB | 15.10.2019 | 17.12.2004 | 2 |
Application |
TIF | 139.57 KB | 15.10.2019 | 15.12.2004 | 4 |
Consent of the auditor |
TIF | 11.95 KB | 15.10.2019 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.04 KB | 15.10.2019 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 15.10.2019 | 15.12.2004 | 1 |
Application |
TIF | 134.59 KB | 15.10.2019 | 07.02.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 15.10.2019 | 07.02.2002 | 1 |
Registration certificates |
TIF | 75.05 KB | 15.10.2019 | 07.02.2002 | 1 |
Registration certificates |
TIF | 51.2 KB | 15.10.2019 | 07.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.87 KB | 15.10.2019 | 22.01.2002 | 2 |
Sample report |
TIF | 30.12 KB | 15.10.2019 | 22.01.2002 | 1 |
Appraisal reports |
TIF | 28.03 KB | 15.10.2019 | 29.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.92 KB | 15.10.2019 | 29.12.2001 | 1 |
Copy of the personal identification document |
TIF | 47.6 KB | 15.10.2019 | 1 | |
Other documents |
TIF | 30.59 KB | 15.10.2019 | 2 |
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