LB Energy, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 21.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LB Energy" |
| Registration number, date | 40003799622, 01.02.2006 |
| VAT number | None (excluded 21.03.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2006 |
| Legal address | "Krastmalas", Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 284 691 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.75 | 22.74 | 22.77 |
| Personal income tax (thousands, €) | 0.75 | 0.75 | 0.50 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 1.23 | 0.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
Historical company names
| SIA "Lauberes Bekons" | Until 17.12.2012 | 13 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Grīvas prospekts 6-22 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Ogre, Grīvas prospekts 6-22 | Until 17.12.2012 | 13 years ago |
| Ogres nov., Lauberes pag., "Rukši" | Until 01.06.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.02.2025 | PDF (369.3 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ParbZin LBE 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ParbZin LBE 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ParbZin LBE 2021 LV signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LB Energy vad.zinojums2019 | |||||
| ZV.rev.zinojums LB Energy 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LB Energy Vadibas apliecinajums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LBEnergy 2017 RevZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LBEnergy GP 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LB Energy GP2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LB energy -Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas LB ENERGY 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB Energy vadibas zinojums 19.04.2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (127.64 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (127.41 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | TIF (786.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TIF (786.25 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (455.13 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (245.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.32 KB | 21.03.2025 | 11.03.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.22 KB | 07.11.2024 | 06.11.2024 | 9 |
Articles of Association |
TIF | 99.4 KB | 20.04.2017 | 20.05.2015 | 7 |
Shareholders’ register |
TIF | 52.86 KB | 20.04.2017 | 20.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.32 KB | 20.04.2017 | 16.10.2012 | 1 |
Articles of Association |
TIF | 60.51 KB | 20.04.2017 | 16.10.2012 | 4 |
Amendments to the Articles of Association |
TIF | 12.35 KB | 20.04.2017 | 27.01.2011 | 1 |
Articles of Association |
TIF | 72.89 KB | 20.04.2017 | 27.01.2011 | 4 |
Shareholders’ register |
TIF | 18.87 KB | 20.04.2017 | 19.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.64 KB | 20.04.2017 | 11.05.2010 | 2 |
Articles of Association |
TIF | 85.64 KB | 20.04.2017 | 11.05.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 17.15 KB | 20.04.2017 | 11.05.2010 | 1 |
Shareholders’ register |
TIF | 21.41 KB | 20.04.2017 | 25.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 20.04.2017 | 02.04.2009 | 2 |
Amendments to the Articles of Association |
TIF | 6.64 KB | 20.04.2017 | 02.04.2009 | 1 |
Articles of Association |
TIF | 74.76 KB | 20.04.2017 | 02.04.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 17.08 KB | 20.04.2017 | 02.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.89 KB | 20.04.2017 | 02.04.2009 | 1 |
Shareholders’ register |
TIF | 20.76 KB | 20.04.2017 | 02.04.2009 | 1 |
Shareholders’ register |
TIF | 16.49 KB | 20.04.2017 | 14.10.2008 | 1 |
Articles of Association |
TIF | 74.37 KB | 20.04.2017 | 25.01.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.54 KB | 21.03.2025 | 11.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.14 KB | 21.03.2025 | 10.02.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.8 KB | 07.11.2024 | 06.11.2024 | 2 |
Application |
EDOC | 55.5 KB | 12.10.2023 | 11.10.2023 | 6 |
Copy of the personal identification document |
TIF | 178.28 KB | 12.10.2023 | 15.08.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.25 KB | 12.10.2023 | 14.08.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.05 KB | 12.10.2023 | 19.07.2023 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 372.55 KB | 16.03.2018 | 13.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.44 KB | 20.04.2017 | 01.06.2015 | 2 |
Application |
TIF | 220.63 KB | 20.04.2017 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.99 KB | 20.04.2017 | 20.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 16.44 KB | 20.04.2017 | 19.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 63.78 KB | 20.04.2017 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 20.04.2017 | 17.12.2012 | 2 |
Registration certificates |
TIF | 112.32 KB | 20.04.2017 | 17.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.26 KB | 20.04.2017 | 11.12.2012 | 1 |
Application |
TIF | 136.96 KB | 20.04.2017 | 16.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 20.04.2017 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 20.04.2017 | 28.01.2011 | 2 |
Application |
TIF | 128.36 KB | 20.04.2017 | 27.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 71.58 KB | 20.04.2017 | 27.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 20.04.2017 | 27.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.78 KB | 20.04.2017 | 29.05.2010 | 2 |
Application |
TIF | 257.05 KB | 20.04.2017 | 19.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.89 KB | 20.04.2017 | 14.05.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.01 KB | 20.04.2017 | 11.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.62 KB | 20.04.2017 | 11.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 20.04.2017 | 14.01.2010 | 2 |
Application |
TIF | 136.25 KB | 20.04.2017 | 30.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.5 KB | 20.04.2017 | 24.04.2009 | 2 |
Application |
TIF | 161.01 KB | 20.04.2017 | 21.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 20.04.2017 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27 KB | 20.04.2017 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.77 KB | 20.04.2017 | 15.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.5 KB | 20.04.2017 | 02.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.62 KB | 20.04.2017 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 20.04.2017 | 23.10.2008 | 1 |
Application |
TIF | 182.99 KB | 20.04.2017 | 14.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 20.04.2017 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.84 KB | 20.04.2017 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.95 KB | 20.04.2017 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 20.04.2017 | 02.10.2008 | 1 |
Registration certificates |
TIF | 54.17 KB | 20.04.2017 | 01.02.2006 | 1 |
Registration certificates |
TIF | 31.73 KB | 20.04.2017 | 01.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 20.04.2017 | 25.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.02 KB | 20.04.2017 | 25.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.35 KB | 20.04.2017 | 25.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.8 KB | 20.04.2017 | 25.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 20.04.2017 | 25.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.84 KB | 20.04.2017 | 25.01.2006 | 2 |
Application |
TIF | 160.23 KB | 19.04.2010 | 25.01.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 20.04.2017 | 01.01.2006 | 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
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