Lofbergs Sales & Marketing, SIA
Limited Liability Company, Small company
Place in branch
23K+ by turnover
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.
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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 | Lofbergs Sales & Marketing SIA |
| Registration number, date | 40203445348, 02.12.2022 |
| VAT number | LV40203445348 from 10.09.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2022 |
| Legal address | Ziemeļu iela 53, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 02.12.2022 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -949.54 | 0.05 | 0 |
| Personal income tax (thousands, €) | 31.67 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 58.74 | 0 | 0 |
| Average employees count | 6 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2022 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
|
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 | Jointly with at least 1 | 10.07.2026. aktualizēts valdes locekļa Anders Goeran Fredriksson personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 10.07.2026 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.07.2026. aktualizēts valdes locekļa Sven Fredrik Hallgren personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 10.07.2026 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.07.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Aktiebolaget Anders LofbergReg. no. 556279-8966
|
100 % | 100 | € 50 | € 5 000 | Sweden | 02.12.2022 | 02.12.2022 |
Rāda 1–1 no 1 ierakstiem
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 27.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2025 | EDOC | ||||
| Lofbergs Sales Marketing SIA vadibas zinojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | PDF (81.44 KB) | €7.00 |
2023 |
Annual report | 02.12.2022 - 31.12.2023 | 25.06.2024 | PDF (80.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 243.79 KB | 05.02.2025 | 05.11.2024 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.33 MB | 10.05.2024 | 22.04.2024 | 6 |
Shareholders’ register |
TIF | 84.48 KB | 02.12.2022 | 30.11.2022 | 4 |
Articles of Association |
TIF | 80.34 KB | 02.12.2022 | 11.11.2022 | 4 |
Memorandum of Association |
TIF | 152.89 KB | 02.12.2022 | 08.11.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 301.35 KB | 02.12.2022 | 02.11.2022 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.24 KB | 10.07.2026 | 02.07.2026 | 1 |
Consent of a member of the Board / executive director |
993.85 KB | 10.07.2026 | 26.06.2026 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 989.33 KB | 10.07.2026 | 18.06.2026 | 1 |
Power of attorney, act of empowerment |
ASICE | 136.78 KB | 10.07.2026 | 15.06.2026 | 1 |
Acceptance-conveyance act |
EDOC | 1.33 MB | 05.02.2025 | 15.01.2025 | 1 |
Application |
TIF | 65.45 KB | 05.02.2025 | 05.12.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 351.83 KB | 05.02.2025 | 05.11.2024 | 10 |
Application |
TIF | 817.76 KB | 10.05.2024 | 22.04.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
TIF | 255.68 KB | 02.12.2022 | 30.11.2022 | 8 |
Bank statements or other document regarding the payment of the equity |
97.04 KB | 02.12.2022 | 30.11.2022 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 336.44 KB | 02.12.2022 | 30.11.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 336.44 KB | 02.12.2022 | 30.11.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 72.17 KB | 02.12.2022 | 11.11.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 75.47 KB | 02.12.2022 | 11.11.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 72.66 KB | 02.12.2022 | 11.11.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1013.06 KB | 02.12.2022 | 08.11.2022 | 27 |
Justification supporting beneficial ownership disclosure statement |
TIF | 869.57 KB | 02.12.2022 | 08.11.2022 | 20 |
Copy of the personal identification document |
TIF | 135.87 KB | 02.12.2022 | 21.06.2022 | 4 |
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