LFAB Baltics, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LFAB Baltics"
Registration number, date 40103529032, 29.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2012
Legal address Pērnavas iela 1 – 2, Rīga, LV-1012 Check address owners
Fixed capital 284 EUR, registered payment 05.05.2015
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, €) 0.19 0.31 0.23
Personal income tax (thousands, €) 0.07 0.11 0.09
Statutory social insurance contributions (thousands, €) 0.11 0.19 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2022
Latvia Latvia

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   01.04.2022
* 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

100 % 284 € 1 € 284 Latvia 29.03.2022 01.04.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Spotigee" Until 05.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (77.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (79.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (818.98 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.29 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.09.2014  HTML (88.02 KB)

2012

 Annual report 29.03.2012 - 31.12.2012 10.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Spotigee (1) PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.51 KB 30.03.2022 29.03.2022 4

Shareholders’ register

TIF 71.35 KB 09.01.2017 16.12.2016 2

Amendments to the Articles of Association

 TIF 11.09 KB 08.05.2015 20.04.2015 1

Articles of Association

 TIF 27.09 KB 08.05.2015 20.04.2015 2

Shareholders’ register

TIF 75.63 KB 08.05.2015 20.04.2015 5

Articles of Association

 TIF 12.29 KB 02.04.2012 26.03.2012 1

Memorandum of association

 TIF 34.2 KB 02.04.2012 26.03.2012 2

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 62.49 KB 01.04.2022 01.04.2022 2

Application

 TIF 2.4 MB 30.03.2022 29.03.2022 34

Protocols/decisions of a company/organisation

 TIF 67.33 KB 30.03.2022 29.03.2022 3

Decisions / letters / protocols of public notaries

 TIF 62.82 KB 09.01.2017 06.01.2017 2

Registration certificates

 TIF 37.19 KB 09.01.2017 06.01.2017 1

Application

 TIF 289.7 KB 09.01.2017 03.01.2017 4

Protocols/decisions of a company/organisation

 TIF 60.35 KB 09.01.2017 16.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.36 KB 08.05.2015 05.05.2015 2

Application

 TIF 110.69 KB 08.05.2015 28.04.2015 4

Protocols/decisions of a company/organisation

 TIF 38.94 KB 08.05.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.28 KB 02.04.2012 29.03.2012 1

Registration certificates

 TIF 38 KB 02.04.2012 29.03.2012 1

Announcement regarding the legal address

 TIF 8.06 KB 02.04.2012 26.03.2012 1

Application

 TIF 100.2 KB 02.04.2012 26.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 26.53 KB 02.04.2012 26.03.2012 2

Confirmation or consent to legal address

 TIF 7.29 KB 02.04.2012 26.03.2012 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