LUBESERV, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LUBESERV"
Legal form Limited liability company (SIA)
Registration number, date 40203069499, 16.05.2017
Register, Included in The Register Commercial register, 16.05.2017
SEPA identifier LV80ZZZ40203069499
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203069499 Isn't active 30.05.201725.09.2019
Legal address Legal address: Rīga, Elijas iela 20 - 30, LV-1050 Other registered in this address
Postal address Elijas iela 20 - 30, Rīga, LV-1050
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 16.05.2017)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.11.2020
Encumbrances
Liquidation process 15.04.2019. 27.02.2019. dalībnieka lēmums Nr.1
Suspension of economic activity
  • 10.11.2020. Decision on the suspension of economic activity. From 24.11.2020. it is not allowed to perform transactions. (Source: SRS)
  • 17.11.2020. Valsts ieņēmumu dienesta Nodokļu pārvaldes 10.11.2020. lēmums Nr. 30.1-8.59.2/NP/191120 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
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 (2)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2019 Liquidator/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2017 1 1.00 EUR 1.00 EUR 100.00 % 16.05.2017
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Estonia Estonia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 124705 - 124724
 124705 - 124724

About the company's comparative indices

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