Lonberg, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 23.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lonberg" |
| Registration number, date | 40103489543, 09.12.2011 |
| VAT number | None (excluded 19.06.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2011 |
| Legal address | Viršu iela 11, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 000 EUR , registered 10.03.2015 (registered payment 10.03.2015: 3 000 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Jūrmalas gatve 91-39 | Until 30.08.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sia lonberg bilances apstiprinajums valde | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA lonberg valdes zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 30.61 KB | 17.03.2015 | 16.05.2014 | 1 |
Shareholders’ register |
TIF | 62.49 KB | 11.09.2013 | 04.09.2013 | 2 |
Shareholders’ register |
TIF | 36.72 KB | 12.03.2012 | 01.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.89 KB | 19.12.2011 | 12.12.2011 | 1 |
Articles of Association |
TIF | 19.32 KB | 19.12.2011 | 12.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.58 KB | 19.12.2011 | 12.12.2011 | 1 |
Shareholders’ register |
TIF | 13.97 KB | 19.12.2011 | 12.12.2011 | 1 |
Articles of Association |
TIF | 19.12 KB | 12.12.2011 | 05.12.2011 | 1 |
Memorandum of Association |
TIF | 23.99 KB | 12.12.2011 | 05.12.2011 | 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 | 102.46 KB | 23.08.2018 | 23.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 132.47 KB | 23.10.2017 | 11.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.6 KB | 23.10.2017 | 11.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.7 KB | 23.10.2017 | 11.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 26.06.2015 | 26.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 26.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.23 KB | 26.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.23 KB | 26.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 26.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 28.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 179.2 KB | 28.05.2015 | 18.05.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 17.81 KB | 28.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 10.03.2015 | 10.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.88 KB | 05.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
EDOC | 42.48 KB | 25.02.2015 | 25.02.2015 | 1 |
Application |
EDOC | 47.52 KB | 04.02.2015 | 04.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.76 KB | 04.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
EDOC | 34.39 KB | 04.02.2015 | 04.02.2015 | 1 |
Articles of Association |
EDOC | 26.26 KB | 04.11.2014 | 04.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.09 KB | 17.03.2015 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 11.09.2013 | 10.09.2013 | 2 |
Application |
TIF | 79.4 KB | 11.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 03.09.2012 | 30.08.2012 | 1 |
Application |
TIF | 97.98 KB | 03.09.2012 | 27.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.24 KB | 03.09.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.28 KB | 12.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 866.7 KB | 12.03.2012 | 02.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.7 KB | 12.03.2012 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 19.12.2011 | 15.12.2011 | 2 |
Application |
TIF | 82.45 KB | 19.12.2011 | 13.12.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.02 KB | 19.12.2011 | 12.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 19.12.2011 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 12.12.2011 | 09.12.2011 | 2 |
Registration certificates |
TIF | 52.57 KB | 12.12.2011 | 09.12.2011 | 1 |
Application |
TIF | 88.23 KB | 12.12.2011 | 06.12.2011 | 3 |
Announcement regarding the legal address |
TIF | 6.91 KB | 12.12.2011 | 05.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.75 KB | 12.12.2011 | 05.12.2011 | 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