LUI LEBED, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUI LEBED"
Registration number, date 40103977036, 14.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2016
Legal address Māliņu iela 11A – 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 10 EUR, registered payment 14.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.17 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2016
* 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 % 1 € 10 € 10 Latvia 14.03.2016 14.03.2016

Historical addresses

Mārupes nov., Mārupe, Māliņu iela 11A - 7 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Māliņu iela 11A - 7 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibaszinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vadzin PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vad zin FS PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums PDF

2016

Annual report 14.03.2016 - 31.12.2016 31.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 247.44 KB 02.03.2016 19.02.2016 1

Articles of Association

PDF 247.44 KB 02.03.2016 19.02.2016 1

Memorandum of Association

PDF 354.95 KB 02.03.2016 19.02.2016 1

Memorandum of Association

PDF 354.95 KB 02.03.2016 19.02.2016 1

Shareholders’ register

PDF 1.62 MB 02.03.2016 19.02.2016 2

Shareholders’ register

PDF 1.62 MB 02.03.2016 19.02.2016 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

RTF 179.7 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.7 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 14.03.2016 14.03.2016 2

Confirmation or consent to legal address

JPG 1.28 MB 10.03.2016 09.03.2016 1

Confirmation or consent to legal address

JPG 1.28 MB 10.03.2016 09.03.2016 1

Confirmation or consent to legal address

EDOC 1.29 MB 10.03.2016 09.03.2016 1

Announcement regarding the legal address

PDF 374.07 KB 02.03.2016 01.03.2016 1

Announcement regarding the legal address

PDF 374.07 KB 02.03.2016 01.03.2016 1

Announcement regarding the legal address

EDOC 365.63 KB 02.03.2016 01.03.2016 1

Application

PDF 500.31 KB 02.03.2016 01.03.2016 5

Application

EDOC 488.66 KB 02.03.2016 01.03.2016 5

Application

PDF 500.31 KB 02.03.2016 01.03.2016 5

Consent of a member of the Board / executive director

PDF 306.57 KB 02.03.2016 01.03.2016 1

Consent of a member of the Board / executive director

PDF 306.57 KB 02.03.2016 01.03.2016 1

Consent of a member of the Board / executive director

EDOC 297.64 KB 02.03.2016 01.03.2016 1

Articles of Association

EDOC 239.38 KB 02.03.2016 19.02.2016 1

Memorandum of Association

EDOC 347.12 KB 02.03.2016 19.02.2016 1

Shareholders’ register

EDOC 1.53 MB 02.03.2016 19.02.2016 2
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