ĻUBĻENA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.08.2022
Business form Limited Liability Company
Registered name SIA "ĻUBĻENA"
Registration number, date 40103291118, 12.05.2010
VAT number None (excluded 22.05.2020) Europe VAT register
Register, date Commercial Register, 12.05.2010
Legal address Pumpura iela 13, Jelgava, LV-3004 Check address owners
Fixed capital 2 846 EUR , registered 04.02.2021 (registered payment 04.02.2021: 2 846 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 2.04
Personal income tax (thousands, €) 0 0 0.8
Statutory social insurance contributions (thousands, €) 0 0 1.24
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Avotu iela 17 Until 04.02.2021 3 years ago
Rīga, Baltā iela 22 k-1 -57 Until 02.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (695.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.08.2020  PDF (378.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (183.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.01.2018  PDF (804.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.11.2016  PDF (766.65 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 Lublena PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.02.2015  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS LUBLENA 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.02.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums Lublena 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Lublena 2011 PDF

2010

 Annual report 12.05.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Lublena 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.68 KB 04.02.2021 09.01.2021 1

Articles of Association

 DOCX 12.59 KB 04.02.2021 08.01.2021 1

Shareholders’ register

DOCX 15.65 KB 04.02.2021 08.01.2021 1

Shareholders’ register

DOC 37 KB 22.10.2015 20.10.2015 1

Shareholders’ register

DOC 37 KB 22.10.2015 20.10.2015 1

Shareholders’ register

TIF 25.82 KB 23.11.2011 15.01.2011 1

Articles of Association

 TIF 197.84 KB 21.05.2010 29.04.2010 1

Memorandum of Association

 TIF 203.25 KB 21.05.2010 29.04.2010 1

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 94.74 KB 08.08.2022 08.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 114.53 KB 12.04.2022 25.02.2022 3

Orders/request/cover notes of court bailiffs

 EDOC 361.99 KB 06.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 94.64 KB 14.07.2021 14.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 04.02.2021 04.02.2021 2

Application

 DOCX 44.7 KB 04.02.2021 01.02.2021 1

Application

 EDOC 50.74 KB 04.02.2021 01.02.2021 1

Confirmation or consent to legal address

 EDOC 3.73 MB 22.01.2021 21.01.2021 1

Confirmation or consent to legal address

 JPEG 3.71 MB 22.01.2021 21.01.2021 1

Confirmation or consent to legal address

 DOCX 12.52 KB 22.01.2021 21.01.2021 1

Shareholders’ register

EDOC 30.52 KB 04.02.2021 09.01.2021 1

Articles of Association

 EDOC 27.64 KB 04.02.2021 08.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.26 KB 04.02.2021 08.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.72 KB 04.02.2021 08.01.2021 1

Shareholders’ register

EDOC 22.04 KB 04.02.2021 08.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 184.43 KB 02.11.2015 02.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71 KB 02.11.2015 02.11.2015 2

Confirmation or consent to legal address

 TIF 9.99 KB 03.11.2015 21.10.2015 1

Application

 EDOC 45.23 KB 22.10.2015 20.10.2015 2

Application

 DOC 83 KB 22.10.2015 20.10.2015 2

Protocols/decisions of a company/organisation

 EDOC 22.86 KB 22.10.2015 20.10.2015 1

Protocols/decisions of a company/organisation

 DOC 35 KB 22.10.2015 20.10.2015 1

Shareholders’ register

EDOC 36.18 KB 22.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.96 KB 23.11.2011 21.11.2011 2

Application

 TIF 129.06 KB 23.11.2011 15.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 210.14 KB 21.05.2010 12.05.2010 1

Registration certificates

 TIF 190.64 KB 21.05.2010 12.05.2010 1

Announcement regarding the legal address

 TIF 118.54 KB 21.05.2010 29.04.2010 1

Application

 TIF 642.72 KB 21.05.2010 29.04.2010 4

Appraisal reports

 TIF 113.91 KB 21.05.2010 29.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 490.67 KB 21.05.2010 29.04.2010 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