LUBIO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUBIO" |
| Registration number, date | 45403027883, 11.01.2011 |
| VAT number | None (excluded 01.09.2014) Europe VAT register |
| Register, date | Commercial Register, 11.01.2011 |
| Legal address | Meirānu iela 2, Lubāna, Madonas nov., LV-4830 Check address owners |
| Fixed capital | 2 828 EUR , registered 20.08.2015 (registered payment 20.08.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.19 | 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 | Elektroenerģijas ražošana (35.11) |
|---|
Historical addresses
| Lubānas nov., Lubāna, Meirānu iela 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Lubānas nov., Lubāna, Ozolu iela 14 - 26 | Until 16.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (77.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lubio gada parskats 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | PDF (79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKMBT C25216031214460 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 11.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41 KB | 30.09.2021 | 20.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41 KB | 30.09.2021 | 20.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 40.5 KB | 29.03.2021 | 09.03.2021 | 2 |
Shareholders’ register |
TIF | 1.81 MB | 14.11.2018 | 12.11.2018 | 2 |
Shareholders’ register |
TIF | 113.74 KB | 26.08.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 63.33 KB | 04.08.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.89 KB | 26.08.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 57.72 KB | 26.08.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 22.56 KB | 14.01.2011 | 04.01.2011 | 1 |
Memorandum of association |
TIF | 40.42 KB | 14.01.2011 | 04.01.2011 | 2 |
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 | 31.95 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 42.71 KB | 30.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 42.71 KB | 30.09.2021 | 16.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 30.09.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 30.09.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 30.09.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 30.09.2021 | 20.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.3 KB | 30.09.2021 | 20.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.17 KB | 01.04.2021 | 01.04.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 42.84 KB | 29.03.2021 | 19.03.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 48.05 KB | 29.03.2021 | 19.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.3 KB | 29.03.2021 | 09.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.62 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.11.2018 | 16.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 656.52 KB | 20.11.2018 | 12.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 594.63 KB | 14.11.2018 | 12.11.2018 | 1 |
Application |
TIF | 13.56 MB | 14.11.2018 | 12.11.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 3.61 MB | 14.11.2018 | 12.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 26.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.61 KB | 04.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 178.6 KB | 04.08.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.08 KB | 26.08.2015 | 04.06.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 103.5 KB | 04.08.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 15.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 436.57 KB | 15.08.2014 | 16.07.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.41 KB | 15.08.2014 | 16.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.38 KB | 15.08.2014 | 16.07.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 147.38 KB | 15.08.2014 | 17.06.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 223.69 KB | 15.08.2014 | 09.06.2014 | 3 |
Notary’s decision |
TIF | 42.14 KB | 14.01.2011 | 11.01.2011 | 1 |
Registration certificates |
TIF | 65.35 KB | 14.01.2011 | 11.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 14.01.2011 | 05.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.28 KB | 14.01.2011 | 04.01.2011 | 1 |
Application |
TIF | 188.57 KB | 14.01.2011 | 04.01.2011 | 8 |
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.
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