LZRB, SIA

Limited Liability Company, Micro company
Place in branch
698 by turnover
599 by profit
179 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name LZRB SIA
Registration number, date 44103064665, 10.02.2011
VAT number LV44103064665 from 01.03.2011 Europe VAT register
Register, date Commercial Register, 10.02.2011
Legal address "Lejas Krastiņi", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 2 840 EUR, registered payment 31.08.2016
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, €) 14.67 4.98 4.44
Personal income tax (thousands, €) 1.31 0.53 1.2
Statutory social insurance contributions (thousands, €) 3.54 0.9 1.11
Average employees count 2 3 2

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Types of activities from statues Konsultēšana komercdarbībā un vadībzinībās
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  10.02.2011
* 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 % 355 € 8 € 2 840 Latvia 27.06.2016 31.08.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "IProuentums" Until 11.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.08.2023 18.09.2023  PDF (405 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (253.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (606.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
IP vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
IP vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums IProuentums 2013 lv PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums IProuentums 2012 lv PDF

2011

Annual report 10.02.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums IProuentums 2011 TIFF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 379.72 KB 03.05.2024 03.05.2024 3

Amendments to the Articles of Association

DOCX 19.12 KB 11.10.2022 06.10.2022 1

Amendments to the Articles of Association

DOCX 19.12 KB 11.10.2022 06.10.2022 1

Articles of Association

DOC 35.5 KB 11.10.2022 06.10.2022 3

Articles of Association

TIF 19.41 KB 14.12.2017 27.06.2016 1

Shareholders’ register

TIF 69.42 KB 14.12.2017 27.06.2016 2

Articles of Association

TIF 29.07 KB 14.02.2011 19.01.2011 3

Memorandum of Association

TIF 17.79 KB 14.02.2011 19.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 227.69 KB 03.05.2024 12.03.2024 3

Protocols/decisions of a company/organisation

EDOC 122.69 KB 03.05.2024 31.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 11.10.2022 11.10.2022 2

Amendments to the Articles of Association

EDOC 24.49 KB 11.10.2022 06.10.2022 1

Articles of Association

EDOC 17.35 KB 11.10.2022 06.10.2022 3

Application

DOCX 39.71 KB 11.10.2022 06.10.2022 2

Application

DOCX 39.71 KB 11.10.2022 06.10.2022 2

Protocols/decisions of a company/organisation

DOCX 20.42 KB 11.10.2022 06.10.2022 1

Protocols/decisions of a company/organisation

DOCX 20.42 KB 11.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

TIF 55.95 KB 14.12.2017 31.08.2016 2

Application

TIF 67.31 KB 14.12.2017 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 16.84 KB 14.12.2017 27.06.2016 1

Application

TIF 128.93 KB 14.02.2011 10.02.2011 3

Bank statements or other document regarding the payment of the equity

TIF 13.05 KB 14.02.2011 10.02.2011 1

Decisions / letters / protocols of public notaries

TIF 40.05 KB 14.02.2011 10.02.2011 2

Registration certificates

TIF 34.28 KB 14.02.2011 10.02.2011 1

Announcement regarding the legal address

TIF 8.54 KB 14.02.2011 19.01.2011 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