LBM, SIA
Limited Liability Company, Small company
Place in branch
252 by turnover
78 by profit
274 by paid taxes
71 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LBM" |
| Registration number, date | 41503014060, 16.08.1995 |
| VAT number | LV41503014060 from 15.01.1997 Europe VAT register |
| Register, date | Commercial Register, 07.11.2003 |
| Legal address | Dobeles iela 1 – 3, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LBM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -78.73 | 1.73 | -33.62 |
| Personal income tax (thousands, €) | 68.13 | 36.58 | 41.26 |
| Statutory social insurance contributions (thousands, €) | 141.47 | 72.76 | 83.06 |
| Average employees count | 37 | 26 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.05 % | 1 424 | € 1 | € 1 424 | Latvia | 14.03.2018 | 20.03.2018 |
Natural person |
49.95 % | 1 421 | € 1 | € 1 421 | Latvia | 14.03.2018 | 20.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"LBM", SIA
18. novembra 105 - 527, Daugavpils, LV-5404 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Daugavpils, 18.novembra 82-6 | Until 16.09.1998 | 26 years ago |
|---|---|---|
| Daugavpils, Saules iela 13-1 | Until 31.01.2014 | 10 years ago |
| Daugavpils, Dobeles iela 1 - 4 | Until 21.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 lp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1lp | |||||
2013 |
Annual report | 28.04.2014 | TIF (1.26 MB) | ||
2012 |
Annual report | 09.04.2013 | TIF (460.75 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (475.95 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (499.32 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (500.44 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (582.11 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (171.3 KB) | ||
2005 |
Annual report | 23.03.2018 | TIF (457.21 KB) | ||
2004 |
Annual report | 23.03.2018 | TIF (801.68 KB) | ||
2003 |
Annual report | 23.03.2018 | TIF (681.32 KB) | ||
2002 |
Annual report | 23.03.2018 | TIF (1.51 MB) | ||
2001 |
Annual report | 23.03.2018 | TIF (1.39 MB) | ||
2000 |
Annual report | 23.03.2018 | TIF (1.97 MB) | ||
1999 |
Annual report | 23.03.2018 | TIF (965.21 KB) | ||
1998 |
Annual report | 23.03.2018 | TIF (763.68 KB) | ||
1997 |
Annual report | 23.03.2018 | TIF (879.38 KB) | ||
1996 |
Annual report | 23.03.2018 | TIF (894.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.44 KB | 21.03.2023 | 16.03.2023 | 2 |
Amendments to the Articles of Association |
TIF | 13.03 KB | 22.03.2018 | 14.03.2018 | 1 |
Articles of Association |
TIF | 135.48 KB | 22.03.2018 | 14.03.2018 | 5 |
Shareholders’ register |
TIF | 129.24 KB | 22.03.2018 | 14.03.2018 | 5 |
Shareholders’ register |
TIF | 37.83 KB | 19.08.2015 | 27.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.41 KB | 19.08.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 26.21 KB | 19.08.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 23.62 KB | 14.02.2012 | 17.01.2012 | 1 |
Shareholders’ register |
TIF | 20.54 KB | 23.03.2018 | 27.10.2003 | 1 |
Articles of Association |
TIF | 66.17 KB | 23.03.2018 | 03.10.2003 | 2 |
Amendments to the Articles of Association |
TIF | 42.06 KB | 23.03.2018 | 27.10.2000 | 2 |
Shareholders’ register |
TIF | 26.91 KB | 23.03.2018 | 27.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 43.95 KB | 23.03.2018 | 22.11.1999 | 2 |
Shareholders’ register |
TIF | 37.26 KB | 23.03.2018 | 22.11.1999 | 1 |
Articles of Association |
TIF | 246.97 KB | 23.03.2018 | 08.09.1998 | 5 |
Articles of Association |
TIF | 314.85 KB | 23.03.2018 | 10.08.1995 | 7 |
Shareholders’ register |
TIF | 13.7 KB | 23.03.2018 | 10.08.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.17 KB | 21.03.2023 | 21.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 58.65 KB | 21.03.2023 | 16.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
TIF | 545.87 KB | 22.03.2018 | 15.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 119.37 KB | 22.03.2018 | 14.03.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 9.5 KB | 22.03.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 19.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 144.39 KB | 19.08.2015 | 30.07.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.7 KB | 19.08.2015 | 27.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.38 KB | 19.08.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.48 KB | 05.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 41.86 KB | 05.02.2014 | 29.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 05.02.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 14.02.2012 | 09.02.2012 | 1 |
Submission/Application |
TIF | 12.64 KB | 14.02.2012 | 06.02.2012 | 1 |
Application |
TIF | 232.94 KB | 14.02.2012 | 26.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.34 KB | 14.02.2012 | 17.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.9 KB | 23.03.2018 | 29.06.2007 | 2 |
Application |
TIF | 313.38 KB | 23.03.2018 | 26.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 23.03.2018 | 26.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 23.03.2018 | 22.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 23.03.2018 | 07.11.2003 | 1 |
Registration certificates |
TIF | 134.05 KB | 23.03.2018 | 07.11.2003 | 2 |
Application |
TIF | 260.26 KB | 23.03.2018 | 10.10.2003 | 4 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 23.03.2018 | 07.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.16 KB | 23.03.2018 | 03.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 23.03.2018 | 16.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.17 KB | 23.03.2018 | 03.11.2000 | 1 |
Submission/Application |
TIF | 13.19 KB | 23.03.2018 | 03.11.2000 | 1 |
Sample report |
TIF | 31.15 KB | 23.03.2018 | 01.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.36 KB | 23.03.2018 | 27.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.32 KB | 23.03.2018 | 06.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.31 KB | 23.03.2018 | 22.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 23.03.2018 | 22.11.1999 | 1 |
Submission/Application |
TIF | 20.25 KB | 23.03.2018 | 22.11.1999 | 1 |
Purchase/lease agreement |
TIF | 136.38 KB | 23.03.2018 | 22.04.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.16 KB | 23.03.2018 | 16.09.1998 | 1 |
Registration certificates |
TIF | 141.58 KB | 23.03.2018 | 16.09.1998 | 2 |
Application |
TIF | 127.19 KB | 23.03.2018 | 10.09.1998 | 4 |
Receipts on the publication and state fees |
TIF | 22.64 KB | 23.03.2018 | 09.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 23.03.2018 | 08.09.1998 | 1 |
Sample report |
TIF | 47.38 KB | 23.03.2018 | 30.01.1998 | 1 |
Confirmation or consent to legal address |
TIF | 70.37 KB | 23.03.2018 | 01.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.21 KB | 23.03.2018 | 01.01.1997 | 1 |
Copy of the personal identification document |
TIF | 187.13 KB | 23.03.2018 | 20.09.1996 | 2 |
Application |
TIF | 84.69 KB | 23.03.2018 | 16.08.1995 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.37 KB | 23.03.2018 | 16.08.1995 | 1 |
Registration certificates |
TIF | 112.48 KB | 23.03.2018 | 16.08.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.89 KB | 23.03.2018 | 11.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.57 KB | 23.03.2018 | 10.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 50.88 KB | 23.03.2018 | 09.08.1995 | 3 |
Appraisal reports |
TIF | 105.8 KB | 23.03.2018 | 01.08.1995 | 1 |
Submission/Application |
TIF | 27.37 KB | 23.03.2018 | 01.08.1995 | 1 |
Copy of the personal identification document |
TIF | 46.13 KB | 23.03.2018 | 05.07.1993 | 2 |
Copy of the personal identification document |
TIF | 89.38 KB | 23.03.2018 | 05.07.1993 | 1 |
Appraisal reports |
TIF | 10.54 KB | 23.03.2018 | 1 | |
Other documents |
TIF | 8.18 KB | 23.03.2018 | 1 | |
Specimen signature without Identity number |
TIF | 9.2 KB | 23.03.2018 | 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