LVBK, SIA
Limited Liability Company, Micro company
Place in branch
861 by turnover
132 by profit
186 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "LVBK" |
| Registration number, date | 40003960832, 08.10.2007 |
| VAT number | LV40003960832 from 27.11.2007 Europe VAT register |
| Register, date | Commercial Register, 08.10.2007 |
| Legal address | Annas iela 9, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LVBK, SIA
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, €) | 7.99 | 3.12 | 46.1 |
| Personal income tax (thousands, €) | 0 | 0.18 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 2.05 | 1.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.10.2007 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 30.06.2016 | 07.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"LVBK", SIA
Baltezers, Annas 9, Garkalnes pagasts, Ropažu nov., LV-2164 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīgas rajons, Ādažu novads, Garkalne, Strautkalnu iela 3 | Until 08.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Jelgavas iela 63 k-2 -508 | Until 28.01.2014 | 10 years ago |
| Garkalnes nov., Baltezers, Annas iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal bnieku paskaidrojums par 55 pantu.doc | EDOC | ||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dal bnieku paskaidrojums par 55.pantu 2 2023 | EDOC | ||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 23.06.2022 | PDF (191.96 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 18.06.2021 | PDF (2.57 MB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 31.03.2020 | PDF (202.55 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 30.03.2019 | PDF (1.24 MB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 22.03.2018 | PDF (591.91 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 30.03.2017 | PDF (672.8 KB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 02.02.2016 | PDF (777.61 KB) | €8.00 |
2014 |
Annual report | 14.05.2015 | TIF (487.22 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 30.11.2013 | 27.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LVBK 2013 vad zinojVV | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2012 | PNG | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | RAR | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin tif | TIF | ||||
2009 |
Annual report | 21.01.2010 | TIF (660.01 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (358.69 KB) | ||
2007 |
Annual report | 13.03.2008 | TIF (480.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 129.64 KB | 15.07.2016 | 30.06.2016 | 4 |
Shareholders’ register |
TIF | 84.89 KB | 15.07.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 20.51 KB | 30.11.2009 | 24.11.2009 | 1 |
Shareholders’ register |
TIF | 15.83 KB | 02.06.2008 | 20.05.2008 | 1 |
Articles of Association |
TIF | 15.82 KB | 11.10.2007 | 01.10.2007 | 1 |
Memorandum of Association |
TIF | 19.5 KB | 11.10.2007 | 01.10.2007 | 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 |
TIF | 54.27 KB | 15.07.2016 | 07.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.87 KB | 15.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.78 KB | 15.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 18.09.2015 | 18.09.2015 | 2 |
Cover letter |
TIF | 31.1 KB | 23.09.2015 | 10.09.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 110.1 KB | 23.09.2015 | 29.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 182.8 KB | 29.01.2014 | 23.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 29.01.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 284.42 KB | 09.09.2011 | 09.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123.12 KB | 09.09.2011 | 09.09.2011 | 2 |
Cover letter |
TIF | 23.86 KB | 12.09.2011 | 02.09.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 68.23 KB | 12.09.2011 | 01.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 30.11.2009 | 27.11.2009 | 1 |
Application |
TIF | 96 KB | 30.11.2009 | 24.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.58 KB | 30.11.2009 | 24.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 02.06.2008 | 21.05.2008 | 1 |
Application |
TIF | 67.02 KB | 02.06.2008 | 20.05.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.17 KB | 02.06.2008 | 20.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 02.06.2008 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 26.05.2008 | 08.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.68 KB | 26.05.2008 | 30.04.2008 | 2 |
Application |
TIF | 88.36 KB | 26.05.2008 | 29.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 11.10.2007 | 08.10.2007 | 2 |
Registration certificates |
TIF | 29.78 KB | 11.10.2007 | 08.10.2007 | 1 |
Application |
TIF | 108.42 KB | 11.10.2007 | 03.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 11.10.2007 | 03.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.33 KB | 11.10.2007 | 01.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.58 KB | 11.10.2007 | 01.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 11.10.2007 | 01.10.2007 | 1 |
Sample report |
TIF | 29 KB | 11.10.2007 | 04.06.2007 | 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