LVBS, SIA
Limited Liability Company, Small 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, 25.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LVBS" |
| Registration number, date | 40003969511, 08.11.2007 |
| VAT number | None (excluded 07.12.2017) Europe VAT register |
| Register, date | Commercial Register, 08.11.2007 |
| Legal address | Krustpils iela 12B, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR , registered 05.02.2018 (registered payment 05.02.2018: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 10.15 |
| Personal income tax (thousands, €) | 0 | 0 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.58 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KALNIŅA 3" | Until 11.08.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Document1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums LVBS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LVBS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LVBS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LVBS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LVBS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LVBS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (677.6 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (607.23 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (791.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.67 KB | 01.02.2018 | 30.01.2018 | 1 |
Articles of Association |
TIF | 39.72 KB | 01.02.2018 | 30.01.2018 | 2 |
Shareholders’ register |
TIF | 37.87 KB | 01.02.2018 | 30.01.2018 | 2 |
Articles of Association |
TIF | 13.45 KB | 12.08.2011 | 29.07.2011 | 1 |
Shareholders’ register |
TIF | 10.32 KB | 12.08.2011 | 29.07.2011 | 1 |
Articles of Association |
TIF | 16.06 KB | 13.11.2007 | 01.11.2007 | 1 |
Memorandum of association |
TIF | 33.16 KB | 13.11.2007 | 01.11.2007 | 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 |
RTF | 921.9 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.95 KB | 25.08.2020 | 25.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 13.06.2020 | 13.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.16 KB | 13.06.2020 | 13.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 18.03.2020 | 18.03.2020 | 2 |
Application |
TIF | 65.22 KB | 13.03.2020 | 12.03.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.02 KB | 13.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
TIF | 132.51 KB | 24.10.2019 | 23.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.76 KB | 24.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.29 KB | 15.08.2019 | 15.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 13.07.2018 | 13.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 13.07.2018 | 13.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.68 KB | 10.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 142.73 KB | 01.02.2018 | 30.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.97 KB | 01.02.2018 | 30.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 289.05 KB | 29.11.2017 | 28.11.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 11.98 KB | 29.11.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 26.05.2017 | 26.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 23.05.2017 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.08 KB | 17.09.2012 | 14.09.2012 | 1 |
Application |
TIF | 198.77 KB | 17.09.2012 | 10.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 17.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 12.08.2011 | 11.08.2011 | 2 |
Registration certificates |
TIF | 62.24 KB | 12.08.2011 | 11.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.85 KB | 12.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 111.24 KB | 12.08.2011 | 29.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 12.08.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 13.11.2007 | 08.11.2007 | 2 |
Registration certificates |
TIF | 24.92 KB | 13.11.2007 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 13.11.2007 | 06.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 13.11.2007 | 02.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.43 KB | 13.11.2007 | 01.11.2007 | 1 |
Application |
TIF | 175.5 KB | 13.11.2007 | 01.11.2007 | 5 |
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