Lubbock Real Estate, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
55 by profit
35 by paid taxes
19 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 "Lubbock Real Estate" |
| Registration number, date | 40103320987, 09.09.2010 |
| VAT number | None (excluded 08.11.2012) Europe VAT register |
| Register, date | Commercial Register, 09.09.2010 |
| Legal address | "Skaistkalni", Orupi, Skaistas pag., Krāslavas nov., LV-5671 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.12.2018 |
| 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
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 3.53 | 2.65 | 4.14 |
| Personal income tax (thousands, €) | 0.89 | 0.7 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 1.94 | 1.95 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 16.04.2021, 363.91 € | ||
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2018 | 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 | 28.12.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 18.12.2018 | 28.12.2018 |
Historical addresses
| Rīga, Kupravas iela 41 - 46/47 | Until 28.12.2018 | 6 years ago |
|---|---|---|
| Rīga, Kleistu iela 11 k-1 - 115 | Until 28.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (505.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (519.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (525.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LUBBOCK RE sapulces protokols 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (415.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (286.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (423.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (398.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Lubbock2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lubbock2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lubbock 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lubbock 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lubbock 2011 | DOCX | ||||
2010 |
Annual report | 09.09.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lubbock 2010 rtf | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 62.24 KB | 28.12.2018 | 18.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 62.24 KB | 28.12.2018 | 18.12.2018 | 1 |
Articles of Association |
DOCX | 14.46 KB | 28.12.2018 | 18.12.2018 | 1 |
Articles of Association |
DOCX | 14.46 KB | 28.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 28.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.8 KB | 28.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 28.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.8 KB | 28.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
TIF | 23.77 KB | 12.07.2012 | 20.06.2012 | 1 |
Registration certificates of foreign companies |
TIF | 446.75 KB | 12.07.2012 | 10.04.2012 | 6 |
Translations of registration certificates of foreign companies |
TIF | 113.25 KB | 12.07.2012 | 10.04.2012 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 696.51 KB | 12.07.2012 | 05.04.2012 | 7 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 281.29 KB | 12.07.2012 | 05.04.2012 | 9 |
Shareholders’ register |
TIF | 17.66 KB | 09.02.2012 | 15.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 857.22 KB | 09.02.2012 | 23.11.2011 | 21 |
Articles of Association |
TIF | 16.45 KB | 17.09.2010 | 22.07.2010 | 1 |
Memorandum of Association |
TIF | 31.05 KB | 17.09.2010 | 22.07.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 114.72 KB | 17.09.2010 | 11.06.2010 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 52.39 KB | 17.09.2010 | 04.06.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
EDOC | 47.26 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 38.16 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 38.16 KB | 28.08.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
69.79 KB | 28.08.2020 | 25.08.2020 | 1 | |
Confirmation or consent to legal address |
69.79 KB | 28.08.2020 | 25.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 59.7 KB | 28.08.2020 | 25.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.59 KB | 28.08.2020 | 25.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.59 KB | 28.08.2020 | 25.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.66 KB | 28.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
DOCX | 50.46 KB | 28.12.2018 | 19.12.2018 | 5 |
Application |
DOCX | 50.46 KB | 28.12.2018 | 19.12.2018 | 5 |
Application |
EDOC | 64.31 KB | 28.12.2018 | 19.12.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 54.99 KB | 28.12.2018 | 18.12.2018 | 1 |
Articles of Association |
EDOC | 40.9 KB | 28.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.68 KB | 28.12.2018 | 18.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.68 KB | 28.12.2018 | 18.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.01 KB | 28.12.2018 | 18.12.2018 | 2 |
Shareholders’ register |
EDOC | 44.81 KB | 28.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
EDOC | 35.32 KB | 28.12.2018 | 18.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 994.5 KB | 27.12.2018 | 20.11.2018 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 29.07.2013 | 26.07.2013 | 2 |
Application |
TIF | 139.17 KB | 29.07.2013 | 17.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 15.83 KB | 29.07.2013 | 25.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.44 KB | 29.07.2013 | 12.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.7 KB | 29.07.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 12.07.2012 | 11.07.2012 | 1 |
Application |
TIF | 82.06 KB | 12.07.2012 | 06.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 12.07.2012 | 25.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 552.14 KB | 12.07.2012 | 01.06.2012 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 09.02.2012 | 09.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 09.02.2012 | 19.12.2011 | 1 |
Application |
TIF | 80.63 KB | 09.02.2012 | 10.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 729.49 KB | 09.02.2012 | 12.05.2011 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 17.09.2010 | 09.09.2010 | 1 |
Registration certificates |
TIF | 68.92 KB | 17.09.2010 | 09.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 17.09.2010 | 06.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.91 KB | 17.09.2010 | 16.08.2010 | 2 |
Application |
TIF | 169.08 KB | 17.09.2010 | 23.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.02 KB | 17.09.2010 | 23.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 17.09.2010 | 22.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.47 KB | 17.09.2010 | 22.07.2010 | 1 |
document.Ā1 |
TIF | 60.48 KB | 17.09.2010 | 11.06.2010 | 4 |
document.Ā1 |
TIF | 45 KB | 17.09.2010 | 04.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 249.23 KB | 17.09.2010 | 12.05.2010 | 10 |
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