LBS-Konsultants, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
44 by profit
12 by paid taxes
16 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 "LBS-Konsultants" |
| Registration number, date | 40003640250, 06.08.2003 |
| VAT number | LV40003640250 from 08.01.2004 Europe VAT register |
| Register, date | Commercial Register, 06.08.2003 |
| Legal address | Rīga, Krišjāņa Barona iela 99 k-1 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.10.2015 |
| 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
- Has contacts
- 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, €) | 219.74 | 223.72 | 220.03 |
| Personal income tax (thousands, €) | 62.83 | 67.54 | 61.78 |
| Statutory social insurance contributions (thousands, €) | 68.51 | 71.43 | 71.67 |
| Average employees count | 23 | 21 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.11.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 02.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 02.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 02.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvijas Būvinženieru savienībaReg. no. 40008000225
|
100 % | 20 | € 142 | € 2 840 | Latvia | 10.09.2015 | 14.10.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.12.2004 |
Right to represent individually |
Natural person
(from 17.12.2004 )
|
From 05.11.2019 |
Right to represent individually |
Natural person
(from 05.11.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"LBS-Konsultants", SIA
Krišjāņa Barona 99B, Rīga, LV-1012 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Rīga, Krišjāņa Barona iela 99, Lit. 1 | Until 02.07.2024 | 2 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SKMBT C28024060411510 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SKMBT C28023052214080 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SKMBT C28022090608340 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SKMBT C28021090314530 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKMBT C28020092511280 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKMBT C28019062810570 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKMBT C28018060116330 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (985.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS11 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | XML (10.04 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (578.32 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (596.07 KB) | ||
2006 |
Annual report | 12.06.2007 | PDF (367.84 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (860.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.84 KB | 02.07.2024 | 10.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 30.63 KB | 21.06.2024 | 10.09.2015 | 1 |
Articles of Association |
TIF | 391.48 KB | 21.06.2024 | 10.09.2015 | 9 |
Shareholders’ register |
TIF | 101.13 KB | 21.06.2024 | 10.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.94 KB | 02.07.2024 | 27.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.66 KB | 02.07.2024 | 10.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.32 KB | 02.07.2024 | 10.06.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.78 KB | 02.07.2024 | 10.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.79 KB | 02.07.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.05 KB | 02.07.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
EDOC | 55.43 KB | 07.05.2021 | 29.04.2021 | 6 |
Application |
DOCX | 50 KB | 07.05.2021 | 29.04.2021 | 6 |
Consent of a member of the Board / executive director |
DOCX | 14.91 KB | 07.05.2021 | 29.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.86 KB | 07.05.2021 | 29.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.29 KB | 07.05.2021 | 29.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.74 KB | 07.05.2021 | 29.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.76 KB | 07.05.2021 | 28.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.68 KB | 07.05.2021 | 28.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.96 KB | 07.05.2021 | 28.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.35 KB | 07.05.2021 | 28.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.7 KB | 07.05.2021 | 27.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.1 KB | 07.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.17 KB | 07.05.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.21 KB | 07.05.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.4 KB | 05.11.2019 | 05.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 05.11.2019 | 05.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 45.84 KB | 31.10.2019 | 31.10.2019 | 1 |
Submission/Application |
TIF | 40.49 KB | 31.10.2019 | 29.10.2019 | 1 |
Application |
TIF | 144.83 KB | 09.10.2019 | 03.10.2019 | 4 |
Application |
TIF | 419.3 KB | 09.10.2019 | 03.10.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 21.15 KB | 09.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.28 KB | 09.10.2019 | 03.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.05 KB | 09.10.2019 | 03.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 104.03 KB | 21.06.2024 | 14.10.2015 | 2 |
Application |
TIF | 477.97 KB | 21.06.2024 | 10.09.2015 | 11 |
Protocols/decisions of a company/organisation |
TIF | 116.04 KB | 21.06.2024 | 10.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.8 KB | 03.08.2020 | 30.07.2003 | 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