Lubauto, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
49 by paid taxes
34 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 "Lubauto" |
| Registration number, date | 45403032992, 26.03.2012 |
| VAT number | LV45403032992 from 13.11.2015 Europe VAT register |
| Register, date | Commercial Register, 26.03.2012 |
| Legal address | Lazdu iela 9, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 27.08.2019 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.05.2020)
- 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, €) | 20.73 | 9.12 | 3.23 |
| Personal income tax (thousands, €) | 6.95 | 5.7 | 5.7 |
| Statutory social insurance contributions (thousands, €) | 19.81 | 20.57 | 19.54 |
| Average employees count | 8 | 8 | 11 |
| Received COVID-19 downtime support | 29.05.2020, € | ||
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2012 |
* 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 % | 50 | € 284 | € 14 200 | Latvia | 15.08.2019 | 27.08.2019 |
Contacts in cooperation with
Apply information changes
"Lubauto", SIA
Barkavas 27, Lubāna, Madonas nov., LV-4830 Check address owners
Pasažieru pārvadājumi
Historical addresses
| Lubānas nov., Lubāna, Barkavas iela 27 | Until 05.03.2020 | 5 years ago |
|---|---|---|
| Madonas nov., Madona, Ērgļu iela 7 - 15 | Until 27.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (335.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (198.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (190.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (189.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 26.03.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 432.29 KB | 23.08.2019 | 15.08.2019 | 1 |
Articles of Association |
TIF | 1.31 MB | 23.08.2019 | 15.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 1.12 MB | 23.08.2019 | 15.08.2019 | 1 |
Shareholders’ register |
TIF | 1.62 MB | 23.08.2019 | 15.08.2019 | 2 |
Shareholders’ register |
1.6 MB | 01.06.2016 | 26.05.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 14.42 KB | 27.05.2016 | 26.05.2016 | 1 |
Articles of Association |
DOCX | 15.6 KB | 27.05.2016 | 26.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 22.08 KB | 03.07.2012 | 26.06.2012 | 1 |
Articles of Association |
TIF | 22.82 KB | 03.07.2012 | 26.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.81 KB | 03.07.2012 | 26.06.2012 | 1 |
Shareholders’ register |
TIF | 18.52 KB | 03.07.2012 | 26.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.5 KB | 18.06.2012 | 06.06.2012 | 1 |
Articles of Association |
TIF | 20.84 KB | 18.06.2012 | 06.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.26 KB | 18.06.2012 | 06.06.2012 | 1 |
Shareholders’ register |
TIF | 17.34 KB | 18.06.2012 | 06.06.2012 | 1 |
Articles of Association |
TIF | 19.38 KB | 27.03.2012 | 22.03.2012 | 1 |
Memorandum of Association |
TIF | 28.36 KB | 27.03.2012 | 22.03.2012 | 1 |
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 | 61.47 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
DOCX | 42.05 KB | 27.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 42.05 KB | 27.10.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
DOCX | 39.85 KB | 05.03.2020 | 26.02.2020 | 4 |
Application |
EDOC | 48.43 KB | 05.03.2020 | 26.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 10.41 MB | 23.08.2019 | 22.08.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 634.14 KB | 23.08.2019 | 15.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.05 MB | 23.08.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.54 MB | 23.08.2019 | 15.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 79.76 KB | 01.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 205.13 KB | 01.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 205.13 KB | 01.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 01.06.2016 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.25 KB | 27.05.2016 | 26.05.2016 | 1 |
Articles of Association |
EDOC | 28.38 KB | 27.05.2016 | 26.05.2016 | 1 |
Application |
DOCX | 46.05 KB | 27.05.2016 | 26.05.2016 | 13 |
Application |
DOCX | 46.05 KB | 27.05.2016 | 26.05.2016 | 13 |
Application |
EDOC | 58.71 KB | 27.05.2016 | 26.05.2016 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 18.31 KB | 27.05.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.47 KB | 27.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.47 KB | 03.07.2012 | 29.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.52 KB | 03.07.2012 | 26.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.38 KB | 03.07.2012 | 26.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43 KB | 03.07.2012 | 26.06.2012 | 1 |
Application |
TIF | 211.11 KB | 03.07.2012 | 21.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.74 KB | 03.07.2012 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 18.06.2012 | 12.06.2012 | 2 |
Application |
TIF | 220.01 KB | 18.06.2012 | 07.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.94 KB | 18.06.2012 | 06.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.53 KB | 18.06.2012 | 06.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.19 KB | 18.06.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.45 KB | 27.03.2012 | 26.03.2012 | 2 |
Registration certificates |
TIF | 114.98 KB | 27.03.2012 | 26.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.17 KB | 27.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 165.74 KB | 27.03.2012 | 22.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.58 KB | 27.03.2012 | 22.03.2012 | 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