Lobanov, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
138 by profit
78 by paid taxes
50 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 | SIA "Lobanov" |
| Registration number, date | 40102006432, 09.10.1991 |
| VAT number | LV40102006432 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.03.2004 |
| Legal address | Krustpils iela 33, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lobanov, SIA
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 (25.03.2021)
- 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, €) | 56.77 | 41.1 | 27.23 |
| Personal income tax (thousands, €) | 14.87 | 12.34 | 10.08 |
| Statutory social insurance contributions (thousands, €) | 25.19 | 19.98 | 16.31 |
| Average employees count | 7 | 5 | 5 |
| Received COVID-19 downtime support | 25.03.2021, 1 176.00 € | ||
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.01.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.01.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2021 |
* 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 |
59.86 % | 85 | € 20 | € 1 700 | Latvia | 06.01.2021 | 13.01.2021 |
Natural person |
40.14 % | 57 | € 20 | € 1 140 | Latvia | 06.01.2021 | 13.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.02.2020 |
Right to represent individually |
Natural person
(from 06.02.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Leonīda Lobānova" | Until 13.01.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LEONĪDA LOBĀNOVA" | Until 18.03.2004 | 20 years ago |
| Rīgas pilsētas Leonīda Lobānova individuālais daudznozaru uzņēmums | Until 07.11.2000 | 24 years ago |
Historical addresses
| Rīga, Daugavpils iela 57-13 | Until 14.10.1996 | 28 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 124-97 | Until 14.07.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (90.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (90.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (81.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 144 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (103.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums-GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (5.35 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (583.76 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (531.52 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (430.16 KB) | ||
2005 |
Annual report | 28.02.2007 | TIF (641.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.62 KB | 13.01.2021 | 06.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 36.81 KB | 13.01.2021 | 05.01.2021 | 1 |
Articles of Association |
EDOC | 36.43 KB | 13.01.2021 | 05.01.2021 | 1 |
Articles of Association |
TIF | 40.54 KB | 12.01.2021 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 120.42 KB | 12.01.2021 | 02.06.2016 | 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 | 66.23 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
DOCX | 56.28 KB | 13.01.2021 | 12.01.2021 | 4 |
Application |
EDOC | 61.45 KB | 13.01.2021 | 12.01.2021 | 4 |
Shareholders’ register |
EDOC | 40.62 KB | 13.01.2021 | 06.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 36.81 KB | 13.01.2021 | 05.01.2021 | 1 |
Articles of Association |
EDOC | 36.43 KB | 13.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.82 KB | 13.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.81 KB | 13.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 119.72 KB | 04.02.2020 | 03.02.2020 | 3 |
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.
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