Lubānas nami, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
36 by employees
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 "Lubānas nami" |
| Registration number, date | 40003722716, 20.01.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 14.05.2014 |
| 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
- 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, €) | 0.91 | 0.35 | 0.34 |
| Personal income tax (thousands, €) | 0.36 | 0.14 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.54 | 0.21 | 0.19 |
| Average employees count | 2 | 2 | 2 |
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 16.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the Power of Attorney |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.03.2018 | Latvia | United States of America |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the Power of Attorney |
|||
| Natural person | From 16.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the Power of Attorney |
|||
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.12.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Mono, Sabiedrība ar ierobežotu atbildībuReg. no. 40003004625
|
100 % | 5 000 | € 2 | € 10 000 | Latvia | 09.04.2014 | 14.05.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (2.23 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (215.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (205.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (207.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (77.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (346.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (1.69 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (240.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 26.02.2010 | TIF (293.75 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (346.38 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (236.38 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (127.77 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (212.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.6 KB | 09.02.2024 | 09.04.2014 | 1 |
Articles of Association |
TIF | 79.27 KB | 09.02.2024 | 09.04.2014 | 2 |
Shareholders’ register |
TIF | 90.5 KB | 09.02.2024 | 09.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35 KB | 09.02.2024 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 146.14 KB | 09.02.2024 | 31.10.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 184.71 KB | 09.02.2024 | 13.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 09.02.2024 | 01.12.2010 | 1 |
Articles of Association |
TIF | 28.41 KB | 09.02.2024 | 01.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.24 KB | 09.02.2024 | 24.11.2009 | 1 |
Articles of Association |
TIF | 27.34 KB | 09.02.2024 | 24.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.93 KB | 09.02.2024 | 24.11.2009 | 1 |
Shareholders’ register |
TIF | 148.96 KB | 09.02.2024 | 24.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.73 KB | 09.02.2024 | 05.09.2007 | 1 |
Articles of Association |
TIF | 26.9 KB | 09.02.2024 | 05.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.8 KB | 09.02.2024 | 05.09.2007 | 1 |
Shareholders’ register |
TIF | 36.24 KB | 09.02.2024 | 05.09.2007 | 1 |
Articles of Association |
TIF | 22.86 KB | 09.02.2024 | 19.01.2005 | 1 |
Memorandum of Association |
TIF | 45.07 KB | 09.02.2024 | 13.01.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 48.6 KB | 16.01.2024 | 16.01.2024 | 1 |
Application |
EDOC | 72.54 KB | 16.01.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.61 KB | 14.03.2018 | 05.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 55.61 KB | 14.03.2018 | 05.03.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 70.02 KB | 14.03.2018 | 05.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 09.02.2024 | 14.05.2014 | 2 |
Acceptance-conveyance act |
TIF | 121.41 KB | 09.02.2024 | 09.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.43 KB | 09.02.2024 | 09.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.09 KB | 09.02.2024 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.75 KB | 09.02.2024 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 09.02.2024 | 06.11.2013 | 1 |
Application |
TIF | 140.52 KB | 09.02.2024 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 09.02.2024 | 08.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.87 KB | 09.02.2024 | 03.12.2010 | 2 |
Application |
TIF | 199.14 KB | 09.02.2024 | 01.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.56 KB | 09.02.2024 | 01.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.26 KB | 09.02.2024 | 25.11.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.55 KB | 09.02.2024 | 24.11.2009 | 1 |
Other documents |
TIF | 18.34 KB | 09.02.2024 | 24.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.22 KB | 09.02.2024 | 24.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 09.02.2024 | 09.01.2008 | 1 |
Application |
TIF | 187.31 KB | 09.02.2024 | 03.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.87 KB | 09.02.2024 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.08 KB | 09.02.2024 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 09.02.2024 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 09.02.2024 | 11.09.2007 | 1 |
Application |
TIF | 174.55 KB | 09.02.2024 | 06.09.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.99 KB | 09.02.2024 | 05.09.2007 | 1 |
Other documents |
TIF | 18.29 KB | 09.02.2024 | 05.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.63 KB | 09.02.2024 | 05.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.22 KB | 09.02.2024 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 09.02.2024 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 09.02.2024 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 09.02.2024 | 20.01.2005 | 2 |
Registration certificates |
TIF | 21.72 KB | 09.02.2024 | 20.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.07 KB | 09.02.2024 | 14.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 09.02.2024 | 14.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 09.02.2024 | 14.01.2005 | 1 |
Sample report |
TIF | 30.76 KB | 09.02.2024 | 14.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 09.02.2024 | 13.01.2005 | 1 |
Application |
TIF | 219.96 KB | 09.02.2024 | 13.01.2005 | 4 |
Consent of the auditor |
TIF | 10.96 KB | 09.02.2024 | 13.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.36 KB | 09.02.2024 | 13.01.2005 | 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