LBtex, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
456 by paid taxes
276 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 "LBtex" |
| Registration number, date | 40203068968, 13.05.2017 |
| VAT number | LV40203068968 from 17.08.2017 Europe VAT register |
| Register, date | Commercial Register, 13.05.2017 |
| Legal address | Uriekstes iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.05.2017 |
| 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, €) | 3.57 | 6.31 | 17.62 |
| Personal income tax (thousands, €) | 1.74 | 2.86 | 7.19 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 4.3 | 12.36 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Ukraine | Ukraine |
|
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 | 13.05.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2017 |
* 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 |
60 % | 60 | € 30 | € 1 800 | Ukraine | 13.05.2017 | 13.05.2017 |
Natural person |
20 % | 20 | € 30 | € 600 | Ukraine | 13.05.2017 | 13.05.2017 |
Natural person |
20 % | 20 | € 30 | € 600 | Ukraine | 13.05.2017 | 13.05.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.11.2022 |
Right to represent individually |
Natural person
(from 21.11.2022 )
|
Historical addresses
| Rīga, Ģertrūdes iela 69/71 - 46 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 71 - 46 | Until 25.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZinojums sign | |||||
2021 |
Annual report | 11.07.2023 | TIF (1.91 MB) | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin2020 | |||||
| Zinojums LBtex | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LBTex Vadibas zinojums 2018 | |||||
2017 |
Annual report | 13.05.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin.paraksts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.13 KB | 11.05.2017 | 02.05.2017 | 1 |
Memorandum of association |
TIF | 67.01 KB | 11.05.2017 | 02.05.2017 | 2 |
Shareholders’ register |
TIF | 154.11 KB | 11.05.2017 | 02.05.2017 | 5 |
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 | 62.77 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
TIF | 248.28 KB | 15.11.2022 | 08.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 246.9 KB | 12.03.2019 | 04.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 24.64 KB | 12.03.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 13.05.2017 | 13.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.21 KB | 11.05.2017 | 02.05.2017 | 1 |
Application |
TIF | 221.5 KB | 11.05.2017 | 02.05.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.29 KB | 11.05.2017 | 02.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 11.05.2017 | 02.05.2017 | 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