LNR-BJ, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
632 by profit
191 by paid taxes
47 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 "LNR-BJ" |
| Registration number, date | 40103777759, 08.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.04.2014 |
| Legal address | Ikšķiles iela 7 – 106, Rīga, LV-1057 Check address owners |
| Fixed capital | 5 EUR, registered payment 08.04.2014 |
| 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
- 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, €) | 2.48 | 0 | 0.15 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 0 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2019 | 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 | 05.11.2019 |
* 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 % | 5 | € 1 | € 5 | Latvia | 16.10.2019 | 05.11.2019 |
Historical addresses
| Rīga, Krišjāņa Barona iela 20 - 6 | Until 27.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 8 | Until 24.08.2016 | 8 years ago |
| Rīga, Gunāra Astras iela 8B | Until 10.10.2017 | 7 years ago |
| Rīga, Viestura prospekts 95 - 23 | Until 13.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (77.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (179.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (178.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (110.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LNR vadibas | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (111.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LNR vadib | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (833.62 KB) | €8.00 |
2014 |
Annual report | 08.04.2014 - 31.12.2014 | 20.04.2015 | HTML (99.54 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
196.15 KB | 05.11.2019 | 16.10.2019 | 1 | |
Shareholders’ register |
215.36 KB | 13.05.2019 | 17.09.2018 | 1 | |
Shareholders’ register |
DOCX | 17.59 KB | 10.10.2017 | 14.09.2017 | 1 |
Shareholders’ register |
DOCX | 17.59 KB | 10.10.2017 | 14.09.2017 | 1 |
Shareholders’ register |
DOCX | 17.59 KB | 22.06.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 12.95 KB | 15.05.2014 | 19.03.2014 | 1 |
Memorandum of Association |
TIF | 27.63 KB | 15.05.2014 | 19.03.2014 | 1 |
Shareholders’ register |
TIF | 49.06 KB | 15.05.2014 | 19.03.2014 | 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 | 67.32 KB | 05.11.2019 | 05.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.94 KB | 05.11.2019 | 05.11.2019 | 2 |
Statement regarding the beneficial owners |
351.05 KB | 05.11.2019 | 31.10.2019 | 6 | |
Statement regarding the beneficial owners |
EDOC | 340.2 KB | 05.11.2019 | 31.10.2019 | 6 |
Application |
EDOC | 698.42 KB | 05.11.2019 | 20.10.2019 | 18 |
Application |
756.54 KB | 05.11.2019 | 20.10.2019 | 18 | |
Protocols/decisions of a company/organisation |
EDOC | 260.31 KB | 05.11.2019 | 20.10.2019 | 1 |
Protocols/decisions of a company/organisation |
255.44 KB | 05.11.2019 | 20.10.2019 | 1 | |
Shareholders’ register |
EDOC | 213.08 KB | 05.11.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.93 KB | 13.05.2019 | 13.05.2019 | 2 |
Confirmation or consent to legal address |
218.51 KB | 13.05.2019 | 09.03.2019 | 1 | |
Confirmation or consent to legal address |
188.12 KB | 13.05.2019 | 09.03.2019 | 1 | |
Application |
969.13 KB | 13.05.2019 | 07.11.2018 | 18 | |
Application |
798.12 KB | 13.05.2019 | 07.11.2018 | 18 | |
Protocols/decisions of a company/organisation |
265.84 KB | 13.05.2019 | 07.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
295.57 KB | 13.05.2019 | 07.11.2018 | 1 | |
Statement regarding the beneficial owners |
410.42 KB | 13.05.2019 | 07.11.2018 | 5 | |
Statement regarding the beneficial owners |
386.88 KB | 13.05.2019 | 07.11.2018 | 5 | |
Shareholders’ register |
273.89 KB | 13.05.2019 | 17.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
DOCX | 59.04 KB | 10.10.2017 | 14.09.2017 | 18 |
Application |
DOCX | 59.04 KB | 10.10.2017 | 14.09.2017 | 18 |
Application |
EDOC | 70.34 KB | 10.10.2017 | 14.09.2017 | 18 |
Protocols/decisions of a company/organisation |
DOCX | 14.85 KB | 10.10.2017 | 14.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.85 KB | 10.10.2017 | 14.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 10.10.2017 | 14.09.2017 | 1 |
Shareholders’ register |
EDOC | 273.01 KB | 10.10.2017 | 14.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.02 KB | 24.08.2016 | 24.08.2016 | 2 |
Application |
DOCX | 24.62 KB | 17.08.2016 | 08.08.2016 | 2 |
Application |
EDOC | 37.22 KB | 17.08.2016 | 08.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.7 KB | 30.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 27.07.2016 | 27.07.2016 | 2 |
Application |
DOCX | 24.58 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
DOCX | 24.58 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
EDOC | 37.18 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 29.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 29.06.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 44.46 KB | 22.06.2016 | 22.06.2016 | 1 |
Application |
DOCX | 27.19 KB | 15.06.2016 | 14.06.2016 | 3 |
Application |
EDOC | 39.82 KB | 15.06.2016 | 14.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.54 KB | 15.06.2016 | 14.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.84 KB | 29.07.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.26 KB | 15.05.2014 | 08.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 39.42 KB | 15.05.2014 | 28.03.2014 | 1 |
Application |
TIF | 208.9 KB | 15.05.2014 | 21.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.94 KB | 15.05.2014 | 20.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.85 KB | 15.05.2014 | 19.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 57.77 KB | 15.05.2014 | 04.01.2014 | 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