LEBENS, ražošanas komercfirma, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
1 by paid taxes
6 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "LEBENS" |
| Registration number, date | 50003179251, 10.02.1994 |
| VAT number | LV50003179251 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Rankas iela 10, Rīga, LV-1005 Check address owners |
| Fixed capital | 312 968 EUR, registered payment 29.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Rankas 10, Rīga, LV-1005 |
|---|---|
| Phone | +371 67346300 |
| Fax | +371 67346187 |
| lebens@lebens.lv | |
| www.facebook.com/LebensJumti | |
| Homepage | www.lebens.lv |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Jumtu segumi, Jumiķu darbi, Būvmateriālu, būvkonstrukciju tirdzniecība, Būvmateriālu, būvkonstrukciju ražošana, Celtniecības un remonta darbi, Apdares materiāli: tirdzniecība, Būvmateriālu, būvkonstrukciju vairumtirdzniecība, Metālizstrādājumi, Vārti, žogi |
| About the company | Our company was established in 1994. and has accumulated extensive experience in the production, transportation, sale and installation of roofing, wall coverings and other related materials. Since 2002. production of metal tiles and profiled roofing and wall finishing materials from flat steel was established in 2006, as well as the production line of profiled gutter systems was opened. Our products meet all European Union regulations and quality criteria. |
| Service | Flexible discount system and individual approach to each customer allows you to efficiently select the necessary... show more |
| The company offers | Metal roof coverings. Bitumen tiles( shingles) . Asbestos-free sheets. Extruded materials. PVC roof membranes.... show more |
Steel roof and wall sheets. From manufacturer tin, rolled profile, tin wall profile, metal tiles. Roof gutters and drainpipes, water drain systems. ONDULINE corrugated sheets. TECHNONICOL bitumen shingles, tiles. Bitumen roll coverings. Ruberoid, asphalt paper. Bituminous mastics, waterproofing films. Heat insulation materials. ROCKWOOL rock wool, polystyrene foam. Waterproof OSB-3 plates. Construction materials, construction materials, construction....
see all
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- Request debt return with VERDIKTS
Metālam
Tirdzniecībai
Aksesuāri
Gallery
Bitumena dakstiņi, jumtu segumi
Metāldakstiņi, jumtu segumi
Trapecveida profili, jumtu segumi
Uzkausējamie materiāli
Lebens jumti
Preču zīmes
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.08.2018 | Latvia | Israel |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.11.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.12.2022 |
* 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 |
49.91 % | 2 200 | € 71 | € 156 200 | Israel | 13.12.2022 | 16.12.2022 |
Natural person |
50 % | 2 204 | € 71 | € 156 484 | Latvia | 16.10.2014 | 29.10.2014 |
Natural person |
0.09 % | 4 | € 71 | € 284 | Latvia | 16.10.2014 | 29.10.2014 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1061.31 | 765.29 | 868.52 |
| Personal income tax (thousands, €) | 61.21 | 52.97 | 43.12 |
| Statutory social insurance contributions (thousands, €) | 108.2 | 95.63 | 79.43 |
| Average employees count | 27 | 26 | 27 |
| Received COVID-19 downtime support | 20.04.2021, 4 385.67 € | ||
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Jūrmala, Vienības prospekts 16-3 | Until 28.06.1996 | 28 years ago |
|---|---|---|
| Jūrmala, Vikingu iela 3 | Until 02.07.1998 | 26 years ago |
| Jūrmala, Jūrkalnes iela 4 | Until 02.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LeBens GP ar Revidenta zinojumu 2023 2 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LeBens revidenta zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LEBENS revidenta zinojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | |||||
| LEBENS revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LEBENS revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lebens revidenta zinojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums LEBENS | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinoojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG vad zin 0003 | JPG | ||||
2010 |
Annual report | 09.05.2011 | TIF (885.79 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (668.66 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (751.19 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (453.59 KB) | ||
2006 |
Annual report | 26.07.2007 | PDF (816.23 KB) | ||
2005 |
Annual report | 12.10.2006 | PDF (1.83 MB) | ||
2001 |
Annual report | 03.08.2010 | TIF (792.93 KB) | ||
2000 |
Annual report | 03.08.2010 | TIF (431.56 KB) | ||
1999 |
Annual report | 03.08.2010 | TIF (1.37 MB) | ||
1996 |
Annual report | 27.02.2007 | PDF (4.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.98 KB | 16.12.2022 | 13.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 20.53 KB | 16.12.2022 | 16.10.2014 | 1 |
Articles of Association |
TIF | 24.28 KB | 16.12.2022 | 16.10.2014 | 1 |
Shareholders’ register |
TIF | 87.28 KB | 16.12.2022 | 16.10.2014 | 3 |