Lubejas, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit
279 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 | SIA "Lubejas" |
| Registration number, date | 40203327623, 21.06.2021 |
| VAT number | LV40203327623 from 22.03.2023 Europe VAT register |
| Register, date | Commercial Register, 21.06.2021 |
| Legal address | "Lubejas", Vestienas pag., Madonas nov., LV-4855 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2023 |
| 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, €) | -1.67 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Aitu un kazu audzēšana (01.45) |
|---|---|
| CSP industry | Aitu un kazu audzēšana (01.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2021 | 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 | 21.06.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.02.2023 | 10.02.2023 |
Historical company names
| SIA "Family Rabbit" | Until 19.01.2022 | 2 years ago |
|---|
Historical addresses
| Ērgļu nov., Ērgļu pag., Ērgļi, Rīgas iela 36 - 12 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Madonas nov., Ērgļu pag., Ērgļi, Rīgas iela 36 - 12 | Until 24.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Lubejas vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.02.2023 | PDF (109.67 KB) | €11.00 |
2021 |
Annual report | 21.06.2021 - 31.12.2021 | 23.08.2022 | PDF (77.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 26.36 KB | 10.02.2023 | 08.02.2023 | 1 |
Shareholders’ register |
EDOC | 24.56 KB | 10.02.2023 | 08.02.2023 | 1 |
Articles of Association |
EDOC | 25.64 KB | 10.02.2023 | 02.02.2023 | 1 |
Articles of Association |
DOCX | 20.3 KB | 19.01.2022 | 13.01.2022 | 1 |
Articles of Association |
DOCX | 20.3 KB | 19.01.2022 | 13.01.2022 | 1 |
Articles of Association |
TIF | 9.02 KB | 17.06.2021 | 27.05.2021 | 1 |
Memorandum of Association |
TIF | 23.87 KB | 17.06.2021 | 27.05.2021 | 1 |
Shareholders’ register |
TIF | 51.13 KB | 17.06.2021 | 27.05.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement of the Board regarding the payment of the equity |
EDOC | 25.21 KB | 10.02.2023 | 06.02.2023 | 1 |
Application |
EDOC | 97.66 KB | 10.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 10.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 90.86 KB | 24.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 90.86 KB | 24.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 19.01.2022 | 19.01.2022 | 2 |
Articles of Association |
EDOC | 25.49 KB | 19.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 87.41 KB | 19.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 87.41 KB | 19.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 19.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 19.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 21.06.2021 | 21.06.2021 | 2 |
Announcement regarding the legal address |
TIF | 8.85 KB | 17.06.2021 | 15.06.2021 | 1 |
Application |
TIF | 179.96 KB | 17.06.2021 | 15.06.2021 | 6 |
Confirmation or consent to legal address |
TIF | 8.98 KB | 17.06.2021 | 29.05.2021 | 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