LBBV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.10.2018
Business form Limited Liability Company
Registered name SIA LBBV
Registration number, date 42403032868, 19.03.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2013
Legal address Burtnieku iela 35 – 5, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR , registered 15.04.2016 (registered payment 15.04.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41)

Historical company names

SIA "INNO ROOF" Until 15.04.2016 10 years ago

Historical addresses

Rēzekne, N. Rancāna iela 45 - 2 Until 15.04.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS-ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
Gramatvedibas politika PDF

2013

Annual report 19.03.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Zinas PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.05 KB 26.04.2016 08.04.2016 1

Articles of Association

TIF 112.41 KB 26.04.2016 08.04.2016 5

Shareholders’ register

TIF 14.24 KB 26.04.2016 08.04.2016 1

Shareholders’ register

TIF 180.92 KB 26.04.2016 07.04.2016 7

Amendments to the Articles of Association

TIF 14.99 KB 18.04.2013 02.04.2013 1

Articles of Association

TIF 19.89 KB 18.04.2013 02.04.2013 1

Regulations for the increase/reduction of the equity

TIF 27.76 KB 18.04.2013 02.04.2013 1

Shareholders’ register

TIF 25.83 KB 18.04.2013 02.04.2013 1

Articles of Association

TIF 17.39 KB 19.03.2013 14.03.2013 1

Memorandum of Association

TIF 29.54 KB 19.03.2013 14.03.2013 1

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 70.46 KB 31.10.2018 31.10.2018 2

State Revenue Service decisions/letters/statements

DOC 96 KB 08.05.2018 07.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.13 KB 08.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 09.11.2017 09.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 09.11.2017 09.11.2017 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 06.11.2017 03.11.2017 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 06.11.2017 03.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 83.58 KB 06.11.2017 03.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 83.58 KB 06.11.2017 03.11.2017 1

Decisions / letters / protocols of public notaries

TIF 67.58 KB 26.04.2016 15.04.2016 2

Application

TIF 253.83 KB 26.04.2016 08.04.2016 7

Application

TIF 143.37 KB 26.04.2016 08.04.2016 5

Confirmation or consent to legal address

TIF 13.96 KB 26.04.2016 08.04.2016 1

Protocols/decisions of a company/organisation

TIF 124.64 KB 26.04.2016 08.04.2016 5

Decisions / letters / protocols of public notaries

TIF 52.28 KB 18.04.2013 11.04.2013 2

Submission/Application

TIF 16.09 KB 18.04.2013 08.04.2013 1

Application

TIF 134.25 KB 18.04.2013 02.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 66.8 KB 18.04.2013 02.04.2013 1

Protocols/decisions of a company/organisation

TIF 41.88 KB 18.04.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

TIF 46.05 KB 19.03.2013 19.03.2013 2

Registration certificates

TIF 26.01 KB 19.03.2013 19.03.2013 1

Announcement regarding the legal address

TIF 10.82 KB 19.03.2013 14.03.2013 1

Application

TIF 347.83 KB 19.03.2013 14.03.2013 3

Confirmation or consent to legal address

TIF 9.77 KB 19.03.2013 14.03.2013 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