LPBG, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
6K+ by profit
442 by paid taxes
275 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 "LPBG" |
| Registration number, date | 50103365531, 10.01.2011 |
| VAT number | LV50103365531 from 16.01.2023 Europe VAT register |
| Register, date | Commercial Register, 10.01.2011 |
| Legal address | Ziedu iela 14, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.11.2022 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 110.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 4 005.70 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 012.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 184.87 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 493.63 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 934.94 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 220.28 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 876.09 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 2 789.83 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 2 010.38 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 900.57 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 519.12 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 07.07.2022 | 1 605.28 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 504.01 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 703.00 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 695.47 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 485.82 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 952.82 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 938.89 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.11.2017 | 481.53 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 17.24 | 3.86 | 0 |
| Personal income tax (thousands, €) | 4.18 | 0.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.67 | 1.79 | 0 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo cilvēkresursu vadība (78.30) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2024 | 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 | 30.10.2024 |
* 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 | 16.10.2024 | 30.10.2024 |
Historical company names
| SIA "Key Factor CS" | Until 19.04.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 59-63 | Until 04.09.2013 | 11 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Ziedu iela 14 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (78.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Par vad zin neiesn 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 4132 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Key Factor CS Bilance 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Par vad zin neiesn | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KF CS bilance2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesniegsanu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesniegsanu | |||||
2011 |
Annual report | 10.01.2011 - 31.12.2011 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesniegsanu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.18 KB | 30.10.2024 | 16.10.2024 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 22.11.2022 | 14.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOC | 37.5 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOC | 37.5 KB | 22.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 22.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOCX | 15.54 KB | 19.04.2022 | 11.04.2022 | 1 |
Articles of Association |
DOCX | 15.54 KB | 19.04.2022 | 11.04.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 06.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
1.31 MB | 06.07.2016 | 29.06.2016 | 3 | |
Articles of Association |
TIF | 39.43 KB | 12.01.2011 | 28.12.2010 | 1 |
Memorandum of Association |
TIF | 42.87 KB | 12.01.2011 | 28.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.12 KB | 30.10.2024 | 25.10.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 30.86 KB | 30.10.2024 | 16.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.39 KB | 26.01.2023 | 26.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 44.19 KB | 22.11.2022 | 16.11.2022 | 2 |
Application |
DOCX | 44.19 KB | 22.11.2022 | 16.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 17.29 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
EDOC | 18.38 KB | 22.11.2022 | 14.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.85 KB | 22.11.2022 | 14.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.85 KB | 22.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.66 KB | 22.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.66 KB | 22.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.19 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.84 KB | 22.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 19.04.2022 | 19.04.2022 | 2 |
Articles of Association |
EDOC | 21.7 KB | 19.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 90.38 KB | 19.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 90.38 KB | 19.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.47 KB | 19.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.47 KB | 19.04.2022 | 11.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
377.55 KB | 02.03.2022 | 02.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 22.07.2016 | 22.07.2016 | 2 |
Articles of Association |
EDOC | 26.81 KB | 06.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 36.46 KB | 06.07.2016 | 29.06.2016 | 2 |
Application |
DOC | 79.5 KB | 06.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.72 KB | 06.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 06.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 06.07.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 05.09.2013 | 04.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 05.09.2013 | 30.08.2013 | 1 |
Application |
TIF | 75.16 KB | 05.09.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 12.01.2011 | 10.01.2011 | 1 |
Registration certificates |
TIF | 55.44 KB | 12.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 212.53 KB | 12.01.2011 | 05.01.2011 | 8 |
Announcement regarding the legal address |
TIF | 12.71 KB | 12.01.2011 | 28.12.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.5 KB | 12.01.2011 | 28.12.2010 | 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