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 "LUBA" |
| Registration number, date | 40003282994, 12.02.1996 |
| VAT number | None (excluded 20.06.2017) Europe VAT register |
| Register, date | Commercial Register, 30.05.2003 |
| Legal address | Ausekļa iela 3 – 53, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 11.08.2016 |
| 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
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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 25.08.2008 |
* 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 |
50 % | 25 | € 142 | € 3 550 | Latvia | 21.06.2016 | 11.08.2016 |
Natural person |
50 % | 25 | € 142 | € 3 550 | Latvia | 21.06.2016 | 11.08.2016 |
Historical company names
| Akciju sabiedrība "LUBA" | Until 30.05.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Rostokas iela 62-66 | Until 04.06.1997 | 27 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 8-16 | Until 20.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (77.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dib.sap.prot. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dib.sap.prot. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (76.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (75.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (73.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 luba | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (91.1 KB) | €9.00 |
2015 |
Annual report | 03.02.2016 | TIF (454.67 KB) | €8.00 | |
2014 |
Annual report | 27.01.2016 | TIF (501.54 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas luba | RAR | ||||
2010 |
Annual report | 07.02.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 18.03.2010 | TIF (1.35 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (746.74 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (325.67 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (335.75 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (291.75 KB) |