LODBROK, SIA

Limited Liability Company, Micro company
Place in branch
871 by turnover
212 by profit
230 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LODBROK"
Registration number, date 40203196981, 22.02.2019
VAT number LV40203196981 from 30.07.2020 Europe VAT register
Register, date Commercial Register, 22.02.2019
Legal address "Vēveri" – 2, Lielvārdes pag., Ogres nov., LV-5070 Check address owners
Fixed capital 2 800 EUR, registered payment 01.08.2023
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, €) 66.37 1.01 4.51
Personal income tax (thousands, €) 12.28 0.37 0.66
Statutory social insurance contributions (thousands, €) 21.17 0.63 0.84
Average employees count 4 2 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2020
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   21.02.2020
* 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 % 2 800 € 1 € 2 800 Latvia 18.07.2023 01.08.2023

Apply information changes

"Lodbrok", SIA

"Vēveri" - 2, Lielvārdes pagasts, Ogres nov., LV-5070 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "REDWIRE" Until 21.02.2020 5 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, Naudītes iela 1 Until 21.02.2020 5 years ago
Lielvārdes nov., Lielvārdes pag., "Vēveri" - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (305.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (391.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (123.85 KB) €11.00

2019

Annual report 22.02.2019 - 31.12.2019 27.03.2020  PDF (265.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.28 KB 01.08.2023 18.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.41 KB 01.08.2023 18.07.2023 1

Shareholders’ register

EDOC 22.72 KB 01.08.2023 18.07.2023 1

Articles of Association

DOC 25.5 KB 22.11.2022 02.11.2022 1

Articles of Association

DOC 25.5 KB 22.11.2022 02.11.2022 1

Shareholders’ register

DOCX 19.12 KB 22.11.2022 01.11.2022 1

Shareholders’ register

DOCX 19.12 KB 22.11.2022 01.11.2022 1

Articles of Association

DOC 27 KB 21.02.2020 06.02.2020 1

Shareholders’ register

DOCX 18.92 KB 21.02.2020 06.02.2020 1

Articles of Association

DOC 25.5 KB 22.02.2019 29.01.2019 1

Memorandum of Association

DOCX 19.17 KB 22.02.2019 29.01.2019 1

Shareholders’ register

DOCX 17.59 KB 22.02.2019 29.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.61 KB 01.08.2023 26.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.38 KB 01.08.2023 18.07.2023 1

Protocols/decisions of a company/organisation

EDOC 25.81 KB 01.08.2023 18.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 22.11.2022 22.11.2022 2

Articles of Association

EDOC 24.08 KB 22.11.2022 02.11.2022 1

Application

DOCX 50.8 KB 22.11.2022 02.11.2022 1

Application

DOCX 50.8 KB 22.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 22.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 22.11.2022 01.11.2022 1

Shareholders’ register

EDOC 33.55 KB 22.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 21.02.2020 21.02.2020 2

Articles of Association

EDOC 44.07 KB 21.02.2020 06.02.2020 1

Application

DOCX 67.13 KB 21.02.2020 06.02.2020 12

Application

EDOC 88.02 KB 21.02.2020 06.02.2020 12

Confirmation or consent to legal address

EDOC 32.46 KB 21.02.2020 06.02.2020 1

Confirmation or consent to legal address

DOCX 18.02 KB 21.02.2020 06.02.2020 1

Protocols/decisions of a company/organisation

DOCX 15.63 KB 21.02.2020 06.02.2020 1

Protocols/decisions of a company/organisation

EDOC 25.59 KB 21.02.2020 06.02.2020 1

Shareholders’ register

EDOC 52.8 KB 21.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 22.02.2019 22.02.2019 2

Application

DOCX 40.32 KB 22.02.2019 21.02.2019 5

Application

EDOC 49.13 KB 22.02.2019 21.02.2019 5

Bank statements or other document regarding the payment of the equity

PDF 464.9 KB 22.02.2019 31.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 403.21 KB 22.02.2019 31.01.2019 1

Articles of Association

EDOC 19.55 KB 22.02.2019 29.01.2019 1

Memorandum of Association

EDOC 28.52 KB 22.02.2019 29.01.2019 1

Shareholders’ register

EDOC 27.32 KB 22.02.2019 29.01.2019 1

Confirmation or consent to legal address

TIF 15.27 KB 21.02.2019 29.01.2019 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