Basic data
Name SIA "LB Energy" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003799622, 01.02.2006
Register, Included in The Register Commercial register, 01.02.2006
SEPA identifier LV78ZZZ40003799622
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003799622 Is active 14.12.2006
Legal address Legal address: Siguldas nov., Allažu pag., "Krastmalas", LV-2154 Previous addresses
Other registered in this address
Postal address "Krastmalas", Allažu pag., Siguldas nov., LV-2154
Registration certificate number, date Nr. K138245. 17.12.2012
Fixed capital Paid capital - 284 691.00 EUR (Registered in State Enterprise register 01.06.2015)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB)
  • Wholesale of live animals (46.23, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29273352
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BALTIC PORK, SIA(40003486540)Siguldas nov., Allažu pag., "Krastmalas" The shares are pledged. Commercial pledge act 100202930, 100202935
From 20.05.2015 284691 1.00 EUR 284 691.00 EUR 100.00 % 01.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2018 Norway Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2023 Norway Norway

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.10.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 61111 - 61123
 61111 - 61123
Net turnover
  27365 , Major
 27365
Major
Profit or loss
  104659
 104659
Equity capital
  5565
 5565
Fixed assets
  5621
 5621
Balance
  8919
 8919
Tangible assets
  4355
 4355
Liquidity
  7280 , Companies
 7280
Companies
Profitability
  12997 , Companies
 12997
Companies

About the company's comparative indices

Legal address on the map
LB Energy Legal address on the map
Publications (2)
Baltic Pork konsolidētais apgrozījums audzis līdz 7,61 milj.EUR 07.04.2020 07:14

Cūku audzēšanas uzņēmuma SIA “Baltic Pork” konsolidētais apgrozījums 2019.gadā audzis līdz 7,61 milj.EUR, kas gada laikā ir pieaugums par 25,79%. 

Pērn ievērojami samazinājusies "Baltic Pork" grupas peļņa 21.03.2019 09:01

Cūku audzēšanas uzņēmuma SIA “Baltic Pork” konsolidētais apgrozījums 2018.gadā bija 6,048 miljoni eiro, kas bija par 17,9% mazāk nekā 2017.gadā, ziņo “Lursoft” Klientu portfelis.