LPPB, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LPPB"
Registration number, date 44103100129, 18.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 18.05.2015
Legal address Rūpniecības iela 42 – 32, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 15 EUR, registered payment 18.05.2015
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, €) 0.11 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   18.05.2015

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2015
* 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

33.33 % 1 € 5 € 5 Latvia 18.05.2015 18.05.2015

Natural person

33.33 % 1 € 5 € 5 Latvia 18.05.2015 18.05.2015

Natural person

33.33 % 1 € 5 € 5 Latvia 18.05.2015 18.05.2015

Historical addresses

Valmiera, Gaides iela 2 - 3 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Gaides iela 2 - 3 Until 15.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (77.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (77.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (77.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2021  PDF (77.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.02.2021  PDF (78.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
GP2016 valdes paskaidrojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.07.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 valdes paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 76.54 KB 15.11.2023 21.09.2023 1

Articles of Association

ASICE 117.29 KB 15.11.2023 21.09.2023 1

Shareholders’ register

ASICE 138.34 KB 15.11.2023 20.09.2023 1

Shareholders’ register

TIF 95.6 KB 01.06.2015 12.03.2015 4

Articles of Association

TIF 15.6 KB 01.06.2015 11.03.2015 1

Memorandum of Association

TIF 41.3 KB 01.06.2015 11.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 180.36 KB 15.11.2023 17.10.2023 1

Application

ASICE 204.54 KB 15.11.2023 17.10.2023 1

Protocols/decisions of a company/organisation

ASICE 162.26 KB 15.11.2023 21.09.2023 1

Decisions / letters / protocols of public notaries

TIF 83.05 KB 01.06.2015 18.05.2015 2

Application

TIF 246.67 KB 01.06.2015 12.05.2015 3

Bank statements or other document regarding the payment of the equity

TIF 28.63 KB 01.06.2015 12.03.2015 1

Announcement regarding the legal address

TIF 15.41 KB 01.06.2015 11.03.2015 1

Application

TIF 327.26 KB 01.06.2015 11.03.2015 7

Confirmation or consent to legal address

TIF 8.82 KB 01.06.2015 06.03.2015 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