LBRA, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
11 by profit
11 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LBRA"
Registration number, date 40003851932, 28.08.2006
VAT number LV40003851932 from 05.10.2006 Europe VAT register
Register, date Commercial Register, 28.08.2006
Legal address Čiekurkalna 2. līnija 75, Rīga, LV-1026 Check address owners
Fixed capital 2 844 EUR, registered payment 15.10.2015
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, €) 78.93 60.48 53.41
Personal income tax (thousands, €) 16.38 14.84 9.03
Statutory social insurance contributions (thousands, €) 28.89 23.92 15.46
Average employees count 5 5 3

Industries

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 28.08.2018
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   28.08.2018
* 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 % 2 844 € 1 € 2 844 Latvia 06.04.2021 30.04.2021

Historical addresses

Rīga, Krišjāņa Barona iela 99-1a Until 19.04.2011 13 years ago
Rīga, Kungu iela 8 Until 27.06.2013 11 years ago
Rīga, Citadeles iela 1A Until 21.01.2019 5 years ago
Rīga, Mazā Nometņu iela 31 Until 30.04.2021 3 years ago
Rīga, Bāriņu iela 10 Until 14.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (1.02 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (1.92 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (2.02 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad Zinj 2020 LBRA PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin LBRA 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (901.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 2017 LBRA PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZin 2016 LBRA PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin 2015 LBRA PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
GP vad zin 2014 LBRA PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums LBRA 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 19.04.2011  TIF (476.83 KB)

2009

Annual report 23.03.2010  TIF (591.7 KB)

2008

Annual report 13.05.2009  TIF (510.47 KB)

2007

Annual report 21.01.2009  TIF (501.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 25.77 KB 30.04.2021 06.04.2021 1

Shareholders’ register

TIF 100.61 KB 24.08.2020 14.07.2020 4

Shareholders’ register

TIF 151.75 KB 24.08.2018 14.06.2018 5

Amendments to the Articles of Association

TIF 10.5 KB 21.10.2015 05.10.2015 1

Articles of Association

TIF 56.75 KB 21.10.2015 05.10.2015 1

Shareholders’ register

TIF 605.57 KB 21.10.2015 05.10.2015 2

Shareholders’ register

TIF 17.94 KB 11.08.2010 01.07.2010 1

Shareholders’ register

TIF 17.42 KB 11.08.2010 01.03.2010 1

Shareholders’ register

TIF 15.37 KB 11.08.2010 29.09.2009 1

Shareholders’ register

TIF 19.15 KB 10.08.2010 10.09.2009 1

Shareholders’ register

TIF 23.94 KB 10.08.2010 06.03.2007 2

Articles of Association

TIF 39.58 KB 10.08.2010 26.07.2006 3

Memorandum of association

TIF 71.89 KB 10.08.2010 26.07.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.47 KB 14.08.2024 09.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 30.04.2021 30.04.2021 2

Confirmation or consent to legal address

PDF 125.76 KB 30.04.2021 19.04.2021 2

Confirmation or consent to legal address

DOCX 18.7 KB 30.04.2021 19.04.2021 2

Confirmation or consent to legal address

EDOC 98.36 KB 30.04.2021 19.04.2021 2

Application

DOCX 51.11 KB 30.04.2021 13.04.2021 3

Application

EDOC 53.67 KB 30.04.2021 13.04.2021 3

Shareholders’ register

EDOC 37.55 KB 30.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

RTF 189.75 KB 27.08.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 27.08.2020 27.08.2020 1

Other documents

TIF 52.05 KB 24.08.2020 14.07.2020 3

Protocols/decisions of a company/organisation

TIF 129.09 KB 24.08.2020 14.07.2020 5

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 21.01.2019 21.01.2019 2

Application

TIF 112.09 KB 16.01.2019 16.01.2019 3

Confirmation or consent to legal address

TIF 16.63 KB 16.01.2019 23.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 28.08.2018 28.08.2018 2

Application

TIF 265.15 KB 28.08.2018 23.08.2018 7

Protocols/decisions of a company/organisation

TIF 157.26 KB 24.08.2018 14.06.2018 5

Notice of a member of the Board regarding the resignation

TIF 13.15 KB 06.07.2018 14.06.2018 1

Decisions / letters / protocols of public notaries

TIF 77.91 KB 21.10.2015 15.10.2015 2

Application

TIF 261.13 KB 21.10.2015 05.10.2015 2

Protocols/decisions of a company/organisation

TIF 77.17 KB 21.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

TIF 32.71 KB 28.06.2013 27.06.2013 2

Application

TIF 57.33 KB 28.06.2013 20.06.2013 2

Confirmation or consent to legal address

TIF 20.54 KB 28.06.2013 25.04.2013 1

Decisions / letters / protocols of public notaries

TIF 35.34 KB 16.03.2012 14.03.2012 2

Application

TIF 104.36 KB 16.03.2012 09.03.2012 3

Protocols/decisions of a company/organisation

TIF 26.42 KB 16.03.2012 01.03.2012 1

Consent of a member of the Board / executive director

TIF 26.32 KB 16.03.2012 29.02.2012 1

Decisions / letters / protocols of public notaries

TIF 34.53 KB 21.04.2011 19.04.2011 1

Application

TIF 111.82 KB 21.04.2011 15.04.2011 2

Other documents

TIF 18.05 KB 21.04.2011 15.04.2011 1

Announcement regarding the legal address

TIF 13.55 KB 21.04.2011 08.04.2011 1

Decisions / letters / protocols of public notaries

TIF 35.9 KB 11.08.2010 09.08.2010 2

Application

TIF 69.65 KB 11.08.2010 20.07.2010 2

Documents attesting the transfer of shares

TIF 81.33 KB 11.08.2010 01.07.2010 3

Decisions / letters / protocols of public notaries

TIF 30.49 KB 11.08.2010 09.03.2010 1

Application

TIF 78.17 KB 11.08.2010 01.03.2010 3

Decisions / letters / protocols of public notaries

TIF 33.11 KB 11.08.2010 28.10.2009 2

Receipts on the publication and state fees

TIF 31.36 KB 11.08.2010 26.10.2009 2

Sample report

TIF 25.83 KB 11.08.2010 26.10.2009 1

Application

TIF 97.58 KB 11.08.2010 21.10.2009 3

Decisions / letters / protocols of public notaries

TIF 38.13 KB 10.08.2010 05.10.2009 2

Notice of a member of the Board regarding the resignation

TIF 7.81 KB 10.08.2010 30.09.2009 1

Receipts on the publication and state fees

TIF 33.61 KB 10.08.2010 30.09.2009 2

Protocols/decisions of a company/organisation

TIF 34 KB 11.08.2010 29.09.2009 2

Decisions / letters / protocols of public notaries

TIF 32.27 KB 10.08.2010 29.09.2009 1

Receipts on the publication and state fees

TIF 12 KB 10.08.2010 24.09.2009 1

Application

TIF 57.36 KB 10.08.2010 10.09.2009 2

Application

TIF 66.61 KB 10.08.2010 20.07.2009 2

Application

TIF 58.01 KB 10.08.2010 06.03.2007 2

Receipts on the publication and state fees

TIF 22.14 KB 10.08.2010 06.03.2007 1

Decisions / letters / protocols of public notaries

TIF 37.36 KB 10.08.2010 06.11.2006 2

Receipts on the publication and state fees

TIF 34.42 KB 10.08.2010 01.11.2006 2

Application

TIF 79.31 KB 10.08.2010 31.10.2006 3

Protocols/decisions of a company/organisation

TIF 22.57 KB 10.08.2010 31.10.2006 1

Sample report

TIF 17.9 KB 10.08.2010 27.10.2006 1

Power of attorney, act of empowerment

TIF 16.54 KB 10.08.2010 01.10.2006 1

Decisions / letters / protocols of public notaries

TIF 37.9 KB 10.08.2010 28.08.2006 2

Registration certificates

TIF 24.84 KB 10.08.2010 28.08.2006 1

Receipts on the publication and state fees

TIF 34.07 KB 10.08.2010 23.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.6 KB 10.08.2010 10.08.2006 1

Sample report

TIF 18.59 KB 10.08.2010 09.08.2006 1

Announcement regarding the legal address

TIF 7.31 KB 10.08.2010 26.07.2006 1

Application

TIF 128.21 KB 10.08.2010 26.07.2006 4

Consent of a member of the Board / executive director

TIF 6.31 KB 10.08.2010 26.07.2006 1

Application

TIF 135.93 KB 24.08.2020 3
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