LBI Projekti, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LBI Projekti"
Registration number, date 40203744631, 08.05.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.05.2026
Legal address Elizabetes iela 31A – 8, Rīga, LV-1010 Check address owners
Fixed capital 15 900 EUR, registered payment 03.07.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

Industries

Field from SRS
Redakcija NACE 2.0
Pārvaldītājsabiedrību darbība (64.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2026
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 03.07.2026
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2026
* 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

Akciju sabiedrība "Ieguldījumu projekti"

Reg. no. 40103300798
Rīga, Elizabetes iela 31A - 8

47.17 % 7 500 € 1 € 7 500 Latvia 29.06.2026 03.07.2026

SIA LUX ENERGY HOLDING

Reg. no. 40203664571
Rīga, Duntes iela 15A

37.11 % 5 900 € 1 € 5 900 Latvia 29.06.2026 03.07.2026

Natural person

15.72 % 2 500 € 1 € 2 500 Latvia 29.06.2026 03.07.2026
Rāda 1–3 no 3 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.2 KB 03.07.2026 29.06.2026 1

Amendments to the Articles of Association

EDOC 21.83 KB 03.07.2026 26.06.2026 1

Articles of Association

EDOC 34.53 KB 03.07.2026 26.06.2026 1

Regulations for the increase/reduction of the equity

EDOC 222.74 KB 03.07.2026 26.06.2026 1

Shareholders’ register

EDOC 33.44 KB 26.06.2026 22.06.2026 1

Shareholders’ register

EDOC 25.6 KB 06.05.2026 22.04.2026 1

Articles of Association

EDOC 26.79 KB 06.05.2026 20.04.2026 1

Memorandum of Association

EDOC 22.68 KB 06.05.2026 20.04.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.83 KB 03.07.2026 03.07.2026 1

Protocols/decisions of a company/organisation

EDOC 46.88 KB 03.07.2026 26.06.2026 1

Application

EDOC 44.17 KB 26.06.2026 23.06.2026 2

Application

EDOC 45.33 KB 06.05.2026 06.05.2026 20
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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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