AV Lubāna, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AV Lubāna"
Legal form Limited liability company (SIA)
Registration number, date 40103505937, 27.01.2012
Register, Included in The Register Commercial register, 27.01.2012
SEPA identifier LV61ZZZ40103505937
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103505937 Is active 06.07.2012
Check in EU VAT register
Legal address Legal address: Rīga, Lubānas iela 82, LV-1073 Other registered in this address
Postal address Lubānas iela 82, Rīga, LV-1073
Registration certificate number, date Nr. K119971. 27.01.2012
Fixed capital Paid capital - 2 805.00 EUR (Registered in State Enterprise register 16.04.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.06.2013

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2024 862 1.00 EUR 862.00 EUR 30.73084 % 862 16.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2024 73 1.00 EUR 73.00 EUR 2.6025 % 73 16.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2024 935 1.00 EUR 935.00 EUR 33.33333 % 935 16.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2024 935 1.00 EUR 935.00 EUR 33.33333 % 935 16.04.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 Latvia Lithuania

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90257 - 90292
 90257 - 90292
Net turnover
  38438 , Major
 38438 		Major
Profit or loss
  23471
 23471
Equity capital
  30388
 30388
Fixed assets
  19804
 19804
Balance
  34440
 34440
Tangible assets
  17054
 17054
Liquidity
  39241 , Companies
 39241 		Companies
Profitability
  62219 , Companies
 62219 		Companies

About the company's comparative indices

AV Lubāna mentioned in newspapers   AV Lubāna zo.lv catalogue
Legal address on the map
AV Lubāna Legal address on the map
Publications (0)