LBRA, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LBRA" |
| Registration number, date | 40003851932, 28.08.2006 |
| VAT number | LV40003851932 from 05.10.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.08.2006 |
| Legal address | Rīga, Katlakalna iela 11 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 68.47 | 78.93 | 60.48 |
| Personal income tax (thousands, €) | 14.52 | 16.38 | 14.84 |
| Statutory social insurance contributions (thousands, €) | 25.55 | 28.89 | 23.92 |
| Average employees count | 6 | 5 | 5 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.02.2025 | Latvia | Latvia |
|
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 | Jointly with at least 1 | 05.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AdvanGrid"Reg. no. 40103868579
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 29.01.2025 | 05.02.2025 |
Historical addresses
| Rīga, Krišjāņa Barona iela 99-1a | Until 19.04.2011 | 15 years ago |
|---|---|---|
| Rīga, Kungu iela 8 | Until 27.06.2013 | 13 years ago |
| Rīga, Citadeles iela 1A | Until 21.01.2019 | 7 years ago |
| Rīga, Mazā Nometņu iela 31 | Until 30.04.2021 | 5 years ago |
| Rīga, Bāriņu iela 10 | Until 14.08.2024 | 2 years ago |
| Rīga, Čiekurkalna 2. līnija 75 | Until 02.01.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | PDF (839.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (1.02 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (1.92 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (2.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zinj 2020 LBRA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin LBRA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (901.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 LBRA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin 2016 LBRA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 LBRA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP vad zin 2014 LBRA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums LBRA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 19.04.2011 | TIF (476.83 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (591.7 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (510.47 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (501.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.95 KB | 05.02.2025 | 29.01.2025 | 1 |
Articles of Association |
EDOC | 35.88 KB | 05.02.2025 | 29.01.2025 | 1 |
Shareholders’ register |
EDOC | 41.38 KB | 05.02.2025 | 29.01.2025 | 1 |
Shareholders’ register |
DOCX | 25.77 KB | 30.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
TIF | 100.61 KB | 24.08.2020 | 14.07.2020 | 4 |
Shareholders’ register |
TIF | 151.75 KB | 24.08.2018 | 14.06.2018 | 5 |
Amendments to the Articles of Association |
TIF | 10.5 KB | 21.10.2015 | 05.10.2015 | 1 |
Articles of Association |
TIF | 56.75 KB | 21.10.2015 | 05.10.2015 | 1 |
Shareholders’ register |
TIF | 605.57 KB | 21.10.2015 | 05.10.2015 | 2 |
Shareholders’ register |
TIF | 17.94 KB | 11.08.2010 | 01.07.2010 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 11.08.2010 | 01.03.2010 | 1 |
Shareholders’ register |
TIF | 15.37 KB | 11.08.2010 | 29.09.2009 | 1 |
Shareholders’ register |
TIF | 19.15 KB | 10.08.2010 | 10.09.2009 | 1 |
Shareholders’ register |
TIF | 23.94 KB | 10.08.2010 | 06.03.2007 | 2 |
Articles of Association |
TIF | 39.58 KB | 10.08.2010 | 26.07.2006 | 3 |
Memorandum of association |
TIF | 71.89 KB | 10.08.2010 | 26.07.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.8 KB | 05.02.2025 | 29.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.2 KB | 05.02.2025 | 29.01.2025 | 1 |
Application |
EDOC | 98.5 KB | 02.01.2025 | 20.12.2024 | 1 |
Application |
EDOC | 101.47 KB | 14.08.2024 | 09.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 30.04.2021 | 30.04.2021 | 2 |
Confirmation or consent to legal address |
125.76 KB | 30.04.2021 | 19.04.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 18.7 KB | 30.04.2021 | 19.04.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 98.36 KB | 30.04.2021 | 19.04.2021 | 2 |
Application |
DOCX | 51.11 KB | 30.04.2021 | 13.04.2021 | 3 |
Application |
EDOC | 53.67 KB | 30.04.2021 | 13.04.2021 | 3 |
Shareholders’ register |
EDOC | 37.55 KB | 30.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 27.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 27.08.2020 | 27.08.2020 | 1 |
Other documents |
TIF | 52.05 KB | 24.08.2020 | 14.07.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.09 KB | 24.08.2020 | 14.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 112.09 KB | 16.01.2019 | 16.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 16.63 KB | 16.01.2019 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 265.15 KB | 28.08.2018 | 23.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 157.26 KB | 24.08.2018 | 14.06.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.15 KB | 06.07.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.91 KB | 21.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 261.13 KB | 21.10.2015 | 05.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.17 KB | 21.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 28.06.2013 | 27.06.2013 | 2 |
Application |
TIF | 57.33 KB | 28.06.2013 | 20.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.54 KB | 28.06.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 16.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 104.36 KB | 16.03.2012 | 09.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 16.03.2012 | 01.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.32 KB | 16.03.2012 | 29.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 21.04.2011 | 19.04.2011 | 1 |
Application |
TIF | 111.82 KB | 21.04.2011 | 15.04.2011 | 2 |
Other documents |
TIF | 18.05 KB | 21.04.2011 | 15.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.55 KB | 21.04.2011 | 08.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 11.08.2010 | 09.08.2010 | 2 |
Application |
TIF | 69.65 KB | 11.08.2010 | 20.07.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 81.33 KB | 11.08.2010 | 01.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 11.08.2010 | 09.03.2010 | 1 |
Application |
TIF | 78.17 KB | 11.08.2010 | 01.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 11.08.2010 | 28.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 11.08.2010 | 26.10.2009 | 2 |
Sample report |
TIF | 25.83 KB | 11.08.2010 | 26.10.2009 | 1 |
Application |
TIF | 97.58 KB | 11.08.2010 | 21.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 10.08.2010 | 05.10.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.81 KB | 10.08.2010 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.61 KB | 10.08.2010 | 30.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34 KB | 11.08.2010 | 29.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 10.08.2010 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12 KB | 10.08.2010 | 24.09.2009 | 1 |
Application |
TIF | 57.36 KB | 10.08.2010 | 10.09.2009 | 2 |
Application |
TIF | 66.61 KB | 10.08.2010 | 20.07.2009 | 2 |
Application |
TIF | 58.01 KB | 10.08.2010 | 06.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 10.08.2010 | 06.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 10.08.2010 | 06.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.42 KB | 10.08.2010 | 01.11.2006 | 2 |
Application |
TIF | 79.31 KB | 10.08.2010 | 31.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 10.08.2010 | 31.10.2006 | 1 |
Sample report |
TIF | 17.9 KB | 10.08.2010 | 27.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.54 KB | 10.08.2010 | 01.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 10.08.2010 | 28.08.2006 | 2 |
Registration certificates |
TIF | 24.84 KB | 10.08.2010 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 10.08.2010 | 23.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 10.08.2010 | 10.08.2006 | 1 |
Sample report |
TIF | 18.59 KB | 10.08.2010 | 09.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 10.08.2010 | 26.07.2006 | 1 |
Application |
TIF | 128.21 KB | 10.08.2010 | 26.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.31 KB | 10.08.2010 | 26.07.2006 | 1 |
Application |
TIF | 135.93 KB | 24.08.2020 | 3 |
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