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 | 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
- No 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
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 | 21.06.2016 | 11.08.2016 | |
Natural person |
50 % | 25 | € 142 | € 3 550 | 21.06.2016 | 11.08.2016 |
Historical company names
| Akciju sabiedrība "LUBA" | Until 30.05.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Rostokas iela 62-66 | Until 04.06.1997 | 28 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 8-16 | Until 20.09.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.02.2025 | PDF (77.09 KB) | |
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) |
