LHB, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LHB" |
| Registration number, date | 40103558313, 21.06.2012 |
| VAT number | None (excluded 16.11.2018) Europe VAT register |
| Register, date | Commercial Register, 21.06.2012 |
| Legal address | Ganību dambis 7A, Rīga, LV-1045 Check address owners |
| Fixed capital | 10 000 EUR , registered 25.03.2015 (registered payment 25.03.2015: 10 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 06.12.2017.
Case number: C32220417 Started 06.12.2017,
ended 05.05.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.05.2021 |
07.05.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.09.2018 |
12.09.2018 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.09.2018 |
07.09.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.04.2018 14:00:00 |
12.04.2018 | Meeting of creditors | |
06.12.2017 |
07.12.2017 | Appointment of an administrator in an insolvency case |
Kronis Valdis (Certificate nr. 00392)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.12.2017 |
07.12.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 25.07.2017.
Case number: C32221417 Started 25.07.2017,
ended 06.10.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
06.10.2017 |
09.10.2017 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.07.2017 |
27.07.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Kronis Valdis |
Rīga, Brīvības iela 40 - 37, LV-1050 | Nr. 00392 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28727766
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dal bnieka l mums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lhb vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 12.04.2018 | 11.04.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 12.04.2018 | 11.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.46 KB | 26.03.2015 | 26.02.2015 | 1 |
Articles of Association |
TIF | 47.2 KB | 26.03.2015 | 26.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.46 KB | 26.03.2015 | 26.02.2015 | 1 |
Shareholders’ register |
TIF | 47.05 KB | 26.03.2015 | 26.02.2015 | 2 |
Articles of Association |
TIF | 13.55 KB | 08.11.2012 | 25.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.72 KB | 08.11.2012 | 25.10.2012 | 1 |
Shareholders’ register |
TIF | 9.18 KB | 08.11.2012 | 25.10.2012 | 1 |
Articles of Association |
TIF | 14.62 KB | 28.06.2012 | 18.06.2012 | 1 |
Memorandum of Association |
TIF | 25.3 KB | 28.06.2012 | 18.06.2012 | 1 |
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 | 61.99 KB | 10.05.2021 | 10.05.2021 | 1 |
Notary’s decision |
EDOC | 65.63 KB | 07.05.2021 | 07.05.2021 | 2 |
Application in Insolvency proceedings |
2.4 MB | 10.05.2021 | 06.05.2021 | 1 | |
Application in Insolvency proceedings |
EDOC | 2.34 MB | 10.05.2021 | 06.05.2021 | 1 |
Court decision/judgement |
103.26 KB | 06.05.2021 | 05.05.2021 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 31.21 KB | 03.09.2020 | 28.08.2020 | 1 |
Application |
EDOC | 37.04 KB | 03.09.2020 | 28.08.2020 | 1 |
Application |
DOCX | 31.21 KB | 03.09.2020 | 28.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.31 KB | 11.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.73 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 17.09.2018 | 17.09.2018 | 2 |
Notary’s decision |
EDOC | 70.17 KB | 12.09.2018 | 12.09.2018 | 2 |
Notary’s decision |
RTF | 191.69 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
2.05 MB | 17.09.2018 | 11.09.2018 | 6 | |
Application |
EDOC | 1.97 MB | 17.09.2018 | 11.09.2018 | 6 |
Court decision/judgement |
91.07 KB | 11.09.2018 | 11.09.2018 | 2 | |
Notary’s decision |
EDOC | 70.43 KB | 07.09.2018 | 07.09.2018 | 2 |
Notary’s decision |
RTF | 192.51 KB | 07.09.2018 | 07.09.2018 | 2 |
Court decision/judgement |
106.61 KB | 06.09.2018 | 06.09.2018 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 10.05.2021 | 09.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.77 KB | 10.05.2021 | 09.05.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.82 KB | 02.05.2018 | 27.04.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 246.98 KB | 02.05.2018 | 27.04.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 29.95 KB | 02.05.2018 | 27.04.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
269.85 KB | 02.05.2018 | 27.04.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.67 KB | 02.05.2018 | 27.04.2018 | 2 |
Notary’s decision |
EDOC | 39.98 KB | 12.04.2018 | 12.04.2018 | 2 |
Notary’s decision |
RTF | 52.79 KB | 12.04.2018 | 12.04.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.38 KB | 12.04.2018 | 11.04.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 12.04.2018 | 11.04.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 12.04.2018 | 11.04.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.39 KB | 12.04.2018 | 11.04.2018 | 1 |
Notary’s decision |
RTF | 53.69 KB | 07.12.2017 | 07.12.2017 | 2 |
Notary’s decision |
EDOC | 38.38 KB | 07.12.2017 | 07.12.2017 | 2 |
Court decision/judgement |
DOC | 246 KB | 07.12.2017 | 06.12.2017 | 1 |
Court decision/judgement |
DOC | 246 KB | 07.12.2017 | 06.12.2017 | 1 |
Court decision/judgement |
EDOC | 162.58 KB | 07.12.2017 | 06.12.2017 | 1 |
Notary’s decision |
RTF | 191.54 KB | 09.10.2017 | 09.10.2017 | 1 |
Notary’s decision |
EDOC | 72.19 KB | 09.10.2017 | 09.10.2017 | 1 |
Court decision/judgement |
DOC | 268.5 KB | 06.10.2017 | 06.10.2017 | 2 |
Court decision/judgement |
EDOC | 168.21 KB | 06.10.2017 | 06.10.2017 | 2 |
Court decision/judgement |
DOC | 268.5 KB | 06.10.2017 | 06.10.2017 | 2 |
Notary’s decision |
RTF | 190.61 KB | 27.07.2017 | 27.07.2017 | 1 |
Notary’s decision |
EDOC | 68.2 KB | 27.07.2017 | 27.07.2017 | 1 |
Court decision/judgement |
94.45 KB | 27.07.2017 | 25.07.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 23.09.2015 | 23.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 119.5 KB | 22.09.2015 | 22.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.72 KB | 22.09.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 29.07.2015 | 29.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.72 KB | 27.07.2015 | 27.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.89 KB | 26.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 659.4 KB | 26.03.2015 | 26.02.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.45 KB | 26.03.2015 | 26.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.99 KB | 26.03.2015 | 26.02.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.08 KB | 26.03.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 08.11.2012 | 07.11.2012 | 2 |
Application |
TIF | 72.16 KB | 08.11.2012 | 26.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.77 KB | 08.11.2012 | 26.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.37 KB | 08.11.2012 | 25.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.22 KB | 08.11.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 28.06.2012 | 21.06.2012 | 2 |
Registration certificates |
TIF | 30.34 KB | 28.06.2012 | 21.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.26 KB | 28.06.2012 | 01.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 28.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 155.54 KB | 28.06.2012 | 28.05.2012 | 5 |
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