LUBĀNA NI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LUBĀNA NI"
Registration number, date 40103459229, 15.09.2011
VAT number LV40103459229 from 19.01.2012 Europe VAT register
Register, date Commercial Register, 15.09.2011
Legal address Juglas iela 10 – 5, Rīga, LV-1024 Check address owners
Fixed capital 58 132 EUR, registered payment 07.10.2015
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, €) -2.35 1.06 0.75
Personal income tax (thousands, €) 0.25 0.25 0.26
Statutory social insurance contributions (thousands, €) 0.41 0.41 0.43
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2017
* 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

DIAZ, SIA

Reg. no. 40103825283
Rīga, Višķu iela 7-58

45 % 26 159 € 1 € 26 159 Latvia 18.10.2017 23.10.2017

AS "HOLDLEKS"

Reg. no. 40103389877
Rīga, Višķu iela 7 - 58

45 % 26 159 € 1 € 26 159 Latvia 18.10.2017 23.10.2017

Natural person

10 % 5 814 € 1 € 5 814 Latvia 18.10.2017 23.10.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
LUB NA NI VP PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Valdes zin. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Valdes pazinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
LUBANA NI 2020 VALDES PAZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
LUBANA Valdes zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VALDES ZINOJUMS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
LUBANA VALDES ZIN. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
LUBANA vald.zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
LUBANA VALDES ZIN. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Lubana NI vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Lubana NI vadibas zinojums PDF

2012

 Annual report 15.09.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Lubana NI vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 182.82 KB 19.10.2017 18.10.2017 5

Amendments to the Articles of Association

 TIF 18.58 KB 09.10.2015 16.09.2015 1

Articles of Association

 TIF 19.06 KB 09.10.2015 16.09.2015 1

Shareholders’ register

TIF 85.05 KB 09.10.2015 16.09.2015 3

Shareholders’ register

TIF 46.59 KB 09.10.2015 16.09.2015 2

Amendments to the Articles of Association

 TIF 7.96 KB 28.06.2012 07.06.2012 1

Articles of Association

 TIF 12.23 KB 28.06.2012 07.06.2012 1

Shareholders’ register

TIF 11.52 KB 28.06.2012 07.06.2012 1

Shareholders’ register

TIF 43.45 KB 22.03.2012 15.03.2012 1

Shareholders’ register

TIF 19.77 KB 29.12.2011 19.12.2011 1

Amendments to the Articles of Association

 TIF 9.92 KB 29.12.2011 16.12.2011 1

Articles of Association

 TIF 15.05 KB 29.12.2011 16.12.2011 1

Shareholders’ register

TIF 40.16 KB 25.11.2011 21.11.2011 1

Memorandum of association

 TIF 61.68 KB 30.09.2011 12.09.2011 2

Articles of Association

 TIF 25.35 KB 16.09.2011 12.09.2011 1

Memorandum of association

 TIF 53.58 KB 16.09.2011 12.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 03.10.2019 03.10.2019 2

Application

 DOCX 57.55 KB 03.10.2019 30.09.2019 13

Application

 EDOC 70.64 KB 03.10.2019 30.09.2019 13

Decisions / letters / protocols of public notaries

 RTF 200.15 KB 04.12.2018 04.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.62 KB 04.12.2018 04.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 54.3 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.09 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 229.79 KB 07.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 23.10.2017 23.10.2017 2

Application

 TIF 189.63 KB 19.10.2017 18.10.2017 5

Consent of a member of the Board / executive director

 TIF 39.97 KB 19.10.2017 18.10.2017 2

Protocols/decisions of a company/organisation

 TIF 86.56 KB 19.10.2017 18.10.2017 3

Decisions / letters / protocols of public notaries

 TIF 72.86 KB 09.10.2015 07.10.2015 2

Application

 TIF 233.68 KB 09.10.2015 16.09.2015 4

Protocols/decisions of a company/organisation

 TIF 54.38 KB 09.10.2015 16.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.82 KB 28.06.2012 26.06.2012 2

Application

 TIF 88.45 KB 28.06.2012 07.06.2012 3

Protocols/decisions of a company/organisation

 TIF 24.26 KB 28.06.2012 07.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 76.18 KB 22.03.2012 21.03.2012 2

Application

 TIF 443.2 KB 22.03.2012 15.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.91 KB 29.12.2011 28.12.2011 2

Application

 TIF 132.61 KB 29.12.2011 19.12.2011 3

Consent of a member of the Board / executive director

 TIF 28 KB 29.12.2011 19.12.2011 2

Protocols/decisions of a company/organisation

 TIF 25.86 KB 29.12.2011 16.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 45.57 KB 25.11.2011 24.11.2011 1

Application

 TIF 110.83 KB 25.11.2011 21.11.2011 2

Submission/Application

 TIF 36.19 KB 30.09.2011 28.09.2011 1

Power of attorney, act of empowerment

 TIF 15.57 KB 30.09.2011 22.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.95 KB 16.09.2011 15.09.2011 2

Registration certificates

 TIF 24.09 KB 16.09.2011 15.09.2011 1

Announcement regarding the legal address

 TIF 9.13 KB 16.09.2011 12.09.2011 1

Application

 TIF 92.6 KB 16.09.2011 12.09.2011 3

Confirmation or consent to legal address

 TIF 9.06 KB 16.09.2011 12.09.2011 1

Power of attorney, act of empowerment

 TIF 12.47 KB 16.09.2011 12.09.2011 1

Appraisal reports

 TIF 1.11 MB 30.09.2011 25.08.2011 32

Appraisal reports

 TIF 3.27 MB 16.09.2011 25.08.2011 71
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