LSBO, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 13.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LSBO" |
| Registration number, date | 40103765868, 05.03.2014 |
| VAT number | None (excluded 22.03.2023) Europe VAT register |
| Register, date | Commercial Register, 05.03.2014 |
| Legal address | Ezermalas iela 2A – 9, Rīga, LV-1006 Check address owners |
| Fixed capital | 1 EUR, registered payment 05.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.09.2023)
- No reorganizations
- No contacts information
- Positive 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, €) | 0 | 14.25 | 2.13 |
| Personal income tax (thousands, €) | 0 | 0.51 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.68 | 0.67 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2022 | Latvia | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.09.2023 |
* 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 % | 1 | € 1 | € 1 | United Kingdom | 28.09.2022 | 30.03.2023 |
Historical addresses
| Rīga, Vīlandes iela 7 - 1 | Until 10.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (317.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (79.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (78.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (77.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (575.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.LSBO2015 | |||||
2014 |
Annual report | 05.03.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 10.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 10.10.2022 | 28.09.2022 | 1 |
Articles of Association |
TIF | 54.4 KB | 25.03.2014 | 27.02.2014 | 1 |
Memorandum of Association |
TIF | 47.64 KB | 25.03.2014 | 27.02.2014 | 1 |
Shareholders’ register |
TIF | 41.98 KB | 25.03.2014 | 27.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.32 KB | 13.09.2023 | 04.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.84 KB | 13.09.2023 | 04.09.2023 | 1 |
Application |
EDOC | 54.21 KB | 05.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 59.34 KB | 10.10.2022 | 28.09.2022 | 5 |
Application |
DOCX | 59.34 KB | 10.10.2022 | 28.09.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 10.10.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 10.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 10.10.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.53 KB | 25.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 323 KB | 25.03.2014 | 03.03.2014 | 3 |
Announcement regarding the legal address |
TIF | 17.18 KB | 25.03.2014 | 27.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.67 KB | 25.03.2014 | 27.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.9 KB | 25.03.2014 | 26.02.2014 | 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