LB INTERNATIONAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LB INTERNATIONAL"
Registration number, date 40103160013, 27.03.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.03.2008
Legal address Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners
Fixed capital 14 224 EUR, registered payment 01.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.02.2024, taxpayer LB INTERNATIONAL, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.01.2024 654.80 0.00 0.00 0.00 15.01.2024
18.12.2023 653.79 0.00 0.00 0.00 18.12.2023
15.11.2023 651.81 0.00 0.00 0.00 15.11.2023
13.10.2023 649.83 0.00 0.00 0.00 13.10.2023
11.09.2023 647.93 0.00 0.00 0.00 11.09.2023
07.08.2023 645.83 0.00 0.00 0.00 07.08.2023
11.07.2023 590.04 0.00 0.00 0.00 11.07.2023
07.06.2023 589.02 0.00 0.00 0.00 07.06.2023
09.05.2023 588.15 0.00 0.00 0.00 09.05.2023
12.04.2023 587.34 0.00 0.00 0.00 12.04.2023
07.03.2023 586.27 0.00 0.00 0.00 07.03.2023
07.02.2023 585.43 0.00 0.00 0.00 07.02.2023
09.01.2023 584.56 0.00 0.00 0.00 09.01.2023
08.12.2022 583.60 0.00 0.00 0.00 08.12.2022
07.11.2022 581.81 0.00 0.00 0.00 07.11.2022
21.10.2022 580.79 0.00 0.00 0.00 21.10.2022
07.06.2022 519.55 0.00 0.00 0.00 07.06.2022
09.05.2022 518.68 0.00 0.00 0.00 09.05.2022
07.04.2022 517.72 0.00 0.00 0.00 07.04.2022
07.03.2022 516.79 0.00 0.00 0.00 07.03.2022
07.12.2020 455.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 453.54 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 448.50 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 443.63 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 438.59 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 433.55 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 428.68 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 423.64 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 418.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 413.73 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 409.01 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 354.33 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 350.06 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 345.94 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 341.68 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 337.55 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 333.29 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 329.03 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 191.40 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 189.08 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 186.83 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 184.50 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 182.40 0.00 0.00 0.00 12.02.2019 15:24

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, €) 0.71 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2019
United Kingdom United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.03.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Leabold Investments Limited

Reg. no. 5098137
Berry Smith Corporate Hayford House Humfries Place, Kardifa CF10 3GA

100 % 1 016 € 14 € 14 224 United Kingdom 19.06.2015 01.07.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.10.2025  PDF (606.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (542.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (545.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (545.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (461.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (1020.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.07.2019  PDF (1.19 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.65 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (475.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (661.98 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VZ 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VZ 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VZ JPG

2010

Annual report 20.05.2011  TIF (1003.08 KB)

2009

Annual report 09.04.2010  TIF (352.66 KB)

2008

Annual report 12.05.2009  TIF (396.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.56 KB 14.07.2015 19.06.2015 1

Shareholders’ register

TIF 59.88 KB 14.07.2015 19.06.2015 2

Shareholders’ register

TIF 13.76 KB 17.02.2009 10.02.2009 1

Articles of Association

TIF 19.45 KB 07.04.2008 26.03.2008 1

Memorandum of association

TIF 48.01 KB 07.04.2008 26.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 19.03.2019 19.03.2019 2

Application

PDF 133.75 KB 19.03.2019 11.03.2019 1

Application

EDOC 140.47 KB 19.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

TIF 72.43 KB 14.07.2015 01.07.2015 2

Application

TIF 149.51 KB 14.07.2015 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 63.08 KB 14.07.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

TIF 35.12 KB 17.02.2009 13.02.2009 1

Application

TIF 34.08 KB 17.02.2009 10.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.45 KB 17.02.2009 10.02.2009 1

Receipts on the publication and state fees

TIF 27.4 KB 17.02.2009 10.02.2009 2

Decisions / letters / protocols of public notaries

TIF 33.95 KB 07.04.2008 27.03.2008 1

Registration certificates

TIF 31.76 KB 07.04.2008 27.03.2008 1

Announcement regarding the legal address

TIF 7.27 KB 07.04.2008 26.03.2008 1

Application

TIF 110.67 KB 07.04.2008 26.03.2008 3

Appraisal reports

TIF 18.08 KB 07.04.2008 26.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.28 KB 07.04.2008 26.03.2008 1

Receipts on the publication and state fees

TIF 27.75 KB 07.04.2008 26.03.2008 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 234.78 KB 14.12.2015 26.06.2006 8
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