Basic data
Name SIA LBN1 Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103947116, 17.11.2015
Register, Included in The Register Commercial register, 17.11.2015
SEPA identifier LV22ZZZ40103947116
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103947116 Is active 03.09.2024
Legal address Legal address: Rīga, Lēdurgas iela 3, LV-1034 Previous addresses
Other registered in this address
Postal address Lēdurgas iela 3, Rīga, LV-1034
Fixed capital Paid capital - 5.00 EUR (Registered in State Enterprise register 17.11.2015)
Activity code (NACE)
  • Repair of machinery (33.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2024
The State support The State support history  (Actual record: 03.07.2020)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
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 (9)
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

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 27.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2024 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 3 1.00 EUR 3.00 EUR 60.00 % 3 11.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 2 1.00 EUR 2.00 EUR 40.00 % 2 11.07.2024
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 27.02.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 116543 - 116570
 116543 - 116570
Net turnover
  84182 - 108698 , Major
 84182 - 108698
Major
Profit or loss
  66640 - 67108
 66640 - 67108
Equity capital
  76832 - 76841
 76832 - 76841
Fixed assets
  68069 - 108696
 68069 - 108696
Balance
  98108 - 98122
 98108 - 98122
Tangible assets
  63938 - 108697
 63938 - 108697

About the company's comparative indices

Legal address on the map
LBN1 Legal address on the map
Publications (0)