LUBETEK, SIA
Limited Liability Company, Micro company
Place in branch
91 by paid taxes
39 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 "LUBETEK" |
| Registration number, date | 40003666264, 20.02.2004 |
| VAT number | LV40003666264 from 08.04.2004 Europe VAT register |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.01.2021 |
| 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, €) | 17.02 | 20.82 | 24.34 |
| Personal income tax (thousands, €) | 0.33 | 1.07 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 2.71 | 2.21 | 1.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2021 | Lithuania | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2021 |
* 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 % | 284 | € 10 | € 2 840 | Lithuania | 11.09.2020 | 12.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Katlakalna iela 11C | Until 12.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.09.2024 | PDF (78.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.10.2023 | PDF (78.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (126.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (290.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (550.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (3.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (97.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.38 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2011 Lubetek | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2010 Lubetek | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (35.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (38.15 KB) | |
2007 |
Annual report | 10.12.2008 | TIF (639.45 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (379.56 KB) | ||
2005 |
Annual report | 17.10.2006 | PDF (500.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ADOC | 68.1 KB | 23.12.2020 | 22.12.2020 | 2 |
Shareholders’ register |
ADOC | 41.82 KB | 23.12.2020 | 11.09.2020 | 1 |
Articles of Association |
TIF | 126.69 KB | 25.09.2020 | 14.01.2004 | 5 |
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 | 66.94 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
ADOC | 180.16 KB | 07.01.2021 | 07.01.2021 | 10 |
Protocols/decisions of a company/organisation |
ADOC | 74.65 KB | 23.12.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 21.58 KB | 07.01.2021 | 30.07.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 33.65 KB | 07.01.2021 | 30.07.2020 | 1 |
Power of attorney, act of empowerment |
62.14 KB | 12.01.2021 | 01.07.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 12.01.2021 | 01.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.28 KB | 25.09.2020 | 15.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 25.09.2020 | 14.01.2004 | 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