LBVVR, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
4 by profit
7 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 "LBVVR" |
| Registration number, date | 40103497447, 03.01.2012 |
| VAT number | LV40103497447 from 24.01.2018 Europe VAT register |
| Register, date | Commercial Register, 03.01.2012 |
| Legal address | Dzeņu iela 1 – 83, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.11.2023 |
| 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
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 277.63 | 163 | 28.01 |
| Personal income tax (thousands, €) | 10.12 | 3.65 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 20.4 | 9.81 | 3.39 |
| Average employees count | 8 | 5 | 5 |
| Received COVID-19 downtime support | 22.03.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.01.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 03.11.2023 | 08.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (391.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.59 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (292.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 gads LBVVR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 gads LBVVR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 gads LBVVR | |||||
2012 |
Annual report | 03.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 gads LBVVR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.34 KB | 08.11.2023 | 03.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.46 KB | 08.11.2023 | 03.11.2023 | 1 |
Shareholders’ register |
EDOC | 32.58 KB | 08.11.2023 | 03.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 49.78 KB | 04.07.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 54.11 KB | 04.07.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 114.49 KB | 04.07.2016 | 07.06.2016 | 2 |
Articles of Association |
TIF | 14.02 KB | 05.01.2012 | 29.12.2011 | 1 |
Memorandum of Association |
TIF | 25.74 KB | 05.01.2012 | 29.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.55 KB | 19.03.2024 | 19.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.16 KB | 14.03.2024 | 14.03.2024 | 1 |
Application |
EDOC | 52.67 KB | 08.11.2023 | 03.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.17 KB | 08.11.2023 | 03.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.59 KB | 08.11.2023 | 03.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 04.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 160.65 KB | 04.07.2016 | 07.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 42.7 KB | 04.07.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.86 KB | 04.07.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 05.01.2012 | 03.01.2012 | 2 |
Registration certificates |
TIF | 43.15 KB | 05.01.2012 | 03.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 05.01.2012 | 29.12.2011 | 1 |
Application |
TIF | 101.05 KB | 05.01.2012 | 29.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 14.62 KB | 05.01.2012 | 29.12.2011 | 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