LBM Grupa, SIA
Limited Liability Company
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 | Removed from the register, 15.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LBM Grupa" |
| Registration number, date | 50103640371, 21.02.2013 |
| VAT number | None (excluded 21.08.2017) Europe VAT register |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Siltuma iela 10, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.05.2016 (registered payment 20.05.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 25.5 | 252.35 | 301.07 |
| Personal income tax (thousands, €) | 0 | 17.53 | 46.61 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 38.45 | 51.18 |
| Average employees count | 4 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
Historical addresses
| Rīga, Tīraines iela 7 | Until 08.01.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.05.2017.
Case number: C68372917 Started 29.05.2017,
ended 13.02.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.02.2018 |
15.02.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
16.01.2018 |
17.01.2018 | Appointment of an administrator in an insolvency case |
Sniedze Katarīna (Certificate nr. 00378)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
10.01.2018 |
11.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
13.11.2017 14:00:00 |
30.10.2017 | Meeting of creditors | |
29.05.2017 |
30.05.2017 | Appointment of an administrator in an insolvency case |
Kepents Valērijs (Certificate nr. 00589)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
29.05.2017 |
30.05.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sniedze Katarīna |
Rīga, Duntes 28 - 88 | Nr. 00378 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26407345
Phone 67483988
E-mail katarina.sniedze@gmail.com
|
Kepents Valērijs |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00589 (valid from 25.11.2015 till 03.01.2018) |
E-mail kepents@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LBM 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| LBM 2014 VZ | |||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 31.10.2017 | 27.10.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 31.10.2017 | 27.10.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 30.10.2017 | 27.10.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 30.10.2017 | 27.10.2017 | 1 |
Articles of Association |
TIF | 34.74 KB | 26.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 288.49 KB | 26.05.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 59.66 KB | 11.06.2014 | 16.05.2014 | 2 |
Shareholders’ register |
TIF | 62.94 KB | 11.06.2014 | 16.05.2014 | 2 |
Shareholders’ register |
TIF | 49.66 KB | 11.06.2014 | 15.05.2014 | 2 |
Articles of Association |
TIF | 18.35 KB | 28.02.2013 | 04.01.2013 | 1 |
Memorandum of Association |
TIF | 26.62 KB | 28.02.2013 | 04.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.75 KB | 15.02.2018 | 15.02.2018 | 1 |
Notary’s decision |
RTF | 190.92 KB | 15.02.2018 | 15.02.2018 | 1 |
Notary’s decision |
EDOC | 72.01 KB | 15.02.2018 | 15.02.2018 | 1 |
Notary’s decision |
EDOC | 72.19 KB | 15.02.2018 | 15.02.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 39.25 KB | 15.02.2018 | 14.02.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 39.25 KB | 15.02.2018 | 14.02.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 54.37 KB | 15.02.2018 | 14.02.2018 | 1 |
Court decision/judgement |
DOCX | 50.83 KB | 14.02.2018 | 14.02.2018 | 2 |
Court decision/judgement |
DOCX | 50.83 KB | 14.02.2018 | 14.02.2018 | 2 |
Court decision/judgement |
EDOC | 66.52 KB | 14.02.2018 | 14.02.2018 | 2 |
Notary’s decision |
EDOC | 38.27 KB | 17.01.2018 | 17.01.2018 | 2 |
Court decision/judgement |
94.34 KB | 16.01.2018 | 16.01.2018 | 2 | |
Notary’s decision |
EDOC | 39.98 KB | 11.01.2018 | 11.01.2018 | 2 |
Court decision/judgement |
EDOC | 70.5 KB | 10.01.2018 | 10.01.2018 | 2 |
Court decision/judgement |
DOCX | 56.64 KB | 10.01.2018 | 10.01.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 22.23 KB | 23.11.2017 | 21.11.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.24 KB | 23.11.2017 | 13.11.2017 | 2 |
Notary’s decision |
EDOC | 72.13 KB | 30.10.2017 | 30.10.2017 | 1 |
Notary’s decision |
RTF | 190.59 KB | 30.10.2017 | 30.10.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.82 KB | 31.10.2017 | 27.10.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.81 KB | 30.10.2017 | 27.10.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77.5 KB | 30.10.2017 | 27.10.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77.5 KB | 30.10.2017 | 27.10.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.58 KB | 30.10.2017 | 27.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 15.02.2018 | 04.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 15.02.2018 | 04.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.4 KB | 15.02.2018 | 04.10.2017 | 1 |
Other insolvency documents |
EDOC | 32.51 KB | 01.08.2017 | 31.07.2017 | 4 |
Other insolvency documents |
DOC | 67 KB | 01.08.2017 | 31.07.2017 | 4 |
Other insolvency documents |
DOC | 67 KB | 01.08.2017 | 31.07.2017 | 4 |
Notary’s decision |
EDOC | 67.03 KB | 30.05.2017 | 30.05.2017 | 2 |
Court decision/judgement |
126.89 KB | 29.05.2017 | 29.05.2017 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 26.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 110.74 KB | 26.05.2016 | 16.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.27 KB | 26.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.23 KB | 26.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.41 KB | 26.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.62 KB | 11.06.2014 | 09.06.2014 | 2 |
Application |
TIF | 462.92 KB | 11.06.2014 | 19.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.12 KB | 11.06.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 08.01.2014 | 08.01.2014 | 2 |
Application |
TIF | 232.85 KB | 08.01.2014 | 12.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.16 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 57.79 KB | 28.02.2013 | 21.02.2013 | 1 |
Submission/Application |
TIF | 27.43 KB | 28.02.2013 | 20.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.29 KB | 28.02.2013 | 07.02.2013 | 1 |
Application |
TIF | 180.89 KB | 28.02.2013 | 08.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.48 KB | 28.02.2013 | 07.01.2013 | 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