Lubeco, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
6 by profit
14 by paid taxes
8 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 "Lubeco" |
| Registration number, date | 41203042614, 22.12.2011 |
| VAT number | LV41203042614 from 29.12.2011 Europe VAT register |
| Register, date | Commercial Register, 22.12.2011 |
| Legal address | "Puriņi", Ārlavas pag., Talsu nov., LV-3260 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.05.2016 |
| 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
- Has contacts
- 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, €) | 19.46 | 10.21 | 22.07 |
| Personal income tax (thousands, €) | 3.67 | 1.17 | 5.52 |
| Statutory social insurance contributions (thousands, €) | 12.77 | 7.27 | 15.83 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu pārstrāde un konservēšana (10.3) |
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 22.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2011 |
* 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 |
55 % | 1 540 | € 1 | € 1 540 | Latvia | 27.04.2016 | 05.05.2016 |
Natural person |
45 % | 1 260 | € 1 | € 1 260 | Latvia | 27.04.2016 | 05.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Lubeco", SIA
"Puriņi", Ārlavas pagasts, Talsu nov., LV-3260 Check address owners
Augļu un dārzeņu pārstrāde, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (213.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (343.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.91 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (347.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (690.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.76 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 Lubeco | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (103.23 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LUBECO13 | JPG | ||||
2012 |
Annual report | 22.12.2011 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.54 KB | 29.04.2016 | 29.04.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.54 KB | 29.04.2016 | 29.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.49 KB | 29.04.2016 | 29.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.49 KB | 29.04.2016 | 29.04.2016 | 1 |
Shareholders’ register |
1.32 MB | 29.04.2016 | 27.04.2016 | 3 | |
Shareholders’ register |
1.32 MB | 29.04.2016 | 27.04.2016 | 3 | |
Articles of Association |
DOCX | 18.41 KB | 29.04.2016 | 25.04.2016 | 1 |
Articles of Association |
DOCX | 18.41 KB | 29.04.2016 | 25.04.2016 | 1 |
Articles of Association |
EDOC | 65.14 KB | 23.12.2011 | 19.12.2011 | 1 |
Memorandum of association |
EDOC | 68.22 KB | 23.12.2011 | 11.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.85 KB | 08.08.2024 | 08.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.22 KB | 04.03.2024 | 04.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 05.05.2016 | 05.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 50.13 KB | 29.04.2016 | 29.04.2016 | 1 |
Application |
DOCX | 70.69 KB | 29.04.2016 | 29.04.2016 | 13 |
Application |
DOCX | 70.69 KB | 29.04.2016 | 29.04.2016 | 13 |
Application |
EDOC | 86.8 KB | 29.04.2016 | 29.04.2016 | 13 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.07 KB | 29.04.2016 | 29.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.3 KB | 29.04.2016 | 29.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.23 KB | 29.04.2016 | 29.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.3 KB | 29.04.2016 | 29.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.3 KB | 29.04.2016 | 29.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.23 KB | 29.04.2016 | 29.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
14.3 KB | 29.04.2016 | 29.04.2016 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 30.79 KB | 29.04.2016 | 29.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 29.04.2016 | 27.04.2016 | 3 |
Articles of Association |
EDOC | 52.71 KB | 29.04.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.51 KB | 29.04.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 88.53 KB | 29.04.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.51 KB | 29.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 23.12.2011 | 22.12.2011 | 2 |
Registration certificates |
TIF | 52.9 KB | 23.12.2011 | 22.12.2011 | 1 |
Announcement regarding the legal address |
EDOC | 64.42 KB | 23.12.2011 | 19.12.2011 | 1 |
Application |
EDOC | 95.23 KB | 23.12.2011 | 19.12.2011 | 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