Lordbaron, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
27 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lordbaron"
Registration number, date 40103178299, 02.07.2008
VAT number LV40103178299 from 22.09.2008 Europe VAT register
Register, date Commercial Register, 02.07.2008
Legal address Krones iela 56 – 32, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 08.08.2016
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, €) 2.46 6.71 16.5
Personal income tax (thousands, €) 0.09 0.35 0.44
Statutory social insurance contributions (thousands, €) 1.16 2.64 2.04
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Laboratorijas iekārtas un piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

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

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.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 29.06.2016 08.08.2016

Apply information changes

ML

"Lordbaron", SIA

Krones 56-32, Mārupe, Mārupes nov., LV-2167 Check address owners

Laboratorijas iekārtas un piederumi

Historical addresses

Rīga, Vagonu iela 35-2 Until 08.04.2010 14 years ago
Mārupes nov., Mārupe, Krones iela 56 - 32 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 32 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (81.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (81.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (81.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (85.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (80.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (351.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (195.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.03 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Lordbaron vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zin Lordbaron 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin Lordbaron PDF

2010

 Annual report 26.05.2011  TIF (497.32 KB)

2009

 Annual report 11.05.2010  TIF (446.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.08 KB 11.08.2016 29.06.2016 1

Articles of Association

 TIF 14.36 KB 11.08.2016 29.06.2016 1

Shareholders’ register

TIF 58.26 KB 11.08.2016 29.06.2016 2

Shareholders’ register

TIF 10.75 KB 12.04.2010 01.04.2010 1

Articles of Association

 TIF 31.33 KB 20.03.2009 19.06.2008 1

Memorandum of Association

 TIF 35.75 KB 20.03.2009 19.06.2008 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

 TIF 56.77 KB 11.08.2016 08.08.2016 2

Application

 TIF 172.12 KB 11.08.2016 29.06.2016 4

Protocols/decisions of a company/organisation

 TIF 21.95 KB 11.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 85.04 KB 12.04.2010 08.04.2010 2

Application

 TIF 104.72 KB 12.04.2010 01.04.2010 4

Decisions / letters / protocols of public notaries

 TIF 77.87 KB 20.03.2009 02.07.2008 2

Registration certificates

 TIF 26.77 KB 20.03.2009 02.07.2008 1

Receipts on the publication and state fees

 TIF 140.78 KB 20.03.2009 01.07.2008 2

Announcement regarding the legal address

 TIF 18.14 KB 20.03.2009 25.06.2008 1

Application

 TIF 195.45 KB 20.03.2009 25.06.2008 4

Bank statements or other document regarding the payment of the equity

TIF 28.22 KB 20.03.2009 19.06.2008 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