Lordbaron, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
27 by paid taxes
15 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 "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
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 2.46 | 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)
Redakcija NACE 2.1 |
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry
Redakcija NACE 2.0 |
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 | 29.06.2016 | 08.08.2016 |
Contacts in cooperation with
Apply information changes
"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 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Krones iela 56 - 32 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 32 | Until 02.07.2022 | 3 years ago |
Annual reports
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
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
