LSB Nams, 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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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 | Removed from the register, 05.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LSB Nams" |
| Registration number, date | 40003315636, 01.11.1996 |
| VAT number | None (excluded 05.05.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Rīga, Miesnieku iela 9 Check address owners |
| Fixed capital | 147 140 LVL , registered 02.11.2009 (registered payment 10.11.2009: 147 140 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LSB NAMS" | Until 07.12.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (9.4 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (442.1 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (403.29 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (263.28 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (271.24 KB) | ||
2004 |
Annual report | 09.11.2018 | TIF (405.12 KB) | ||
2003 |
Annual report | 09.11.2018 | TIF (278.39 KB) | ||
2002 |
Annual report | 09.11.2018 | TIF (290.66 KB) | ||
2001 |
Annual report | 09.11.2018 | TIF (285.35 KB) | ||
2000 |
Annual report | 09.11.2018 | TIF (290.5 KB) | ||
1999 |
Annual report | 09.11.2018 | TIF (1.28 MB) | ||
1998 |
Annual report | 09.11.2018 | TIF (887.16 KB) | ||
1997 |
Annual report | 09.11.2018 | TIF (2.49 MB) | ||
1996 |
Annual report | 09.11.2018 | TIF (725.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.69 KB | 09.11.2018 | 04.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 27.63 KB | 09.11.2018 | 27.10.2009 | 1 |
Articles of Association |
TIF | 45.26 KB | 09.11.2018 | 27.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41 KB | 09.11.2018 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 38.88 KB | 09.11.2018 | 27.10.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.46 KB | 09.11.2018 | 21.10.2009 | 7 |
Amendments to the Articles of Association |
TIF | 26.17 KB | 09.11.2018 | 12.08.2009 | 1 |
Articles of Association |
TIF | 44.76 KB | 09.11.2018 | 12.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.86 KB | 09.11.2018 | 12.08.2009 | 1 |
Shareholders’ register |
TIF | 36.28 KB | 09.11.2018 | 12.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 30.01 KB | 09.11.2018 | 20.05.2008 | 1 |
Articles of Association |
TIF | 40.14 KB | 09.11.2018 | 20.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.24 KB | 09.11.2018 | 19.03.2008 | 1 |
Articles of Association |
TIF | 36.37 KB | 09.11.2018 | 19.03.2008 | 1 |
Shareholders’ register |
TIF | 24.32 KB | 09.11.2018 | 18.03.2008 | 1 |
Statement regarding foreign company, organisation |
TIF | 131.88 KB | 09.11.2018 | 14.03.2008 | 7 |
Articles of Association |
TIF | 34.27 KB | 09.11.2018 | 22.11.2004 | 1 |
Shareholders’ register |
TIF | 21.09 KB | 09.11.2018 | 22.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.52 KB | 09.11.2018 | 21.03.2000 | 1 |
Shareholders’ register |
TIF | 22.51 KB | 09.11.2018 | 21.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 25.18 KB | 09.11.2018 | 23.09.1999 | 1 |
Shareholders’ register |
TIF | 16.77 KB | 09.11.2018 | 23.09.1999 | 1 |
Shareholders’ register |
TIF | 16.12 KB | 09.11.2018 | 27.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 30.7 KB | 09.11.2018 | 24.07.1998 | 1 |
Shareholders’ register |
TIF | 25.3 KB | 09.11.2018 | 16.06.1998 | 1 |
Amendments to the Articles of Association |
TIF | 27.8 KB | 09.11.2018 | 15.06.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.3 KB | 09.11.2018 | 15.06.1998 | 1 |
Amendments to the Articles of Association |
TIF | 31.39 KB | 09.11.2018 | 27.05.1998 | 1 |
Shareholders’ register |
TIF | 28.45 KB | 09.11.2018 | 27.05.1998 | 1 |
Shareholders’ register |
TIF | 28.22 KB | 09.11.2018 | 27.05.1998 | 1 |
Articles of Association |
TIF | 663.58 KB | 09.11.2018 | 01.11.1996 | 11 |
Memorandum of association |
TIF | 124.52 KB | 09.11.2018 | 01.11.1996 | 3 |
Shareholders’ register |
TIF | 36.19 KB | 09.11.2018 | 01.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 42.53 KB | 09.11.2018 | 20.08.1996 | 1 |
Articles of Association |
TIF | 792.8 KB | 09.11.2018 | 20.08.1996 | 14 |
Statement regarding foreign company, organisation |
TIF | 108.56 KB | 09.11.2018 | 03.04.1996 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 09.11.2018 | 05.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 26.42 KB | 09.11.2018 | 29.04.2011 | 1 |
Application |
TIF | 129.71 KB | 09.11.2018 | 18.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.34 KB | 09.11.2018 | 18.04.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.58 KB | 09.11.2018 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.2 KB | 09.11.2018 | 01.12.2009 | 2 |
Application |
TIF | 183.85 KB | 09.11.2018 | 24.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 28.26 KB | 09.11.2018 | 24.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.87 KB | 09.11.2018 | 24.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 09.11.2018 | 10.11.2009 | 1 |
Application |
TIF | 278.9 KB | 09.11.2018 | 04.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24 KB | 09.11.2018 | 04.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 25.25 KB | 09.11.2018 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 09.11.2018 | 02.11.2009 | 2 |
Application |
TIF | 289.42 KB | 09.11.2018 | 27.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 24.76 KB | 09.11.2018 | 27.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.3 KB | 09.11.2018 | 27.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 415.68 KB | 09.11.2018 | 19.10.2009 | 11 |
Receipts on the publication and state fees |
TIF | 56.95 KB | 09.11.2018 | 14.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 52.75 KB | 09.11.2018 | 14.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.49 KB | 09.11.2018 | 09.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 09.11.2018 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 123.88 KB | 09.11.2018 | 13.08.2009 | 2 |
Application |
TIF | 215.61 KB | 09.11.2018 | 12.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.22 KB | 09.11.2018 | 12.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.22 KB | 09.11.2018 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.17 KB | 09.11.2018 | 29.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.88 KB | 09.11.2018 | 23.05.2008 | 2 |
Application |
TIF | 449.22 KB | 09.11.2018 | 20.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 22.48 KB | 09.11.2018 | 20.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 09.11.2018 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.53 KB | 09.11.2018 | 07.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.05 KB | 09.11.2018 | 04.04.2008 | 1 |
Application |
TIF | 163.13 KB | 09.11.2018 | 20.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.48 KB | 09.11.2018 | 20.03.2008 | 1 |
Sample report |
TIF | 27.88 KB | 09.11.2018 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 09.11.2018 | 19.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 09.11.2018 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 09.11.2018 | 15.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 40.33 KB | 09.11.2018 | 11.12.2006 | 2 |
Application |
TIF | 133.73 KB | 09.11.2018 | 07.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.75 KB | 09.11.2018 | 06.12.2006 | 1 |
Sample report |
TIF | 31.72 KB | 09.11.2018 | 19.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 09.11.2018 | 07.12.2004 | 1 |
Registration certificates |
TIF | 32.31 KB | 09.11.2018 | 07.12.2004 | 1 |
Registration certificates |
TIF | 25.1 KB | 09.11.2018 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.98 KB | 09.11.2018 | 25.11.2004 | 2 |
Sample report |
TIF | 33.58 KB | 09.11.2018 | 24.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 09.11.2018 | 22.11.2004 | 1 |
Application |
TIF | 749.97 KB | 09.11.2018 | 22.11.2004 | 7 |
Consent of the auditor |
TIF | 11.13 KB | 09.11.2018 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 09.11.2018 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 09.11.2018 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 09.11.2018 | 25.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 45.43 KB | 09.11.2018 | 12.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 09.11.2018 | 08.10.2001 | 1 |
Submission/Application |
TIF | 17.18 KB | 09.11.2018 | 08.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 09.11.2018 | 23.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.79 KB | 09.11.2018 | 21.03.2000 | 1 |
Other documents |
TIF | 18.21 KB | 09.11.2018 | 21.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.69 KB | 09.11.2018 | 21.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 57.44 KB | 09.11.2018 | 21.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.29 KB | 09.11.2018 | 24.09.1999 | 1 |
Other documents |
TIF | 18.17 KB | 09.11.2018 | 23.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 09.11.2018 | 23.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 44.05 KB | 09.11.2018 | 23.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.38 KB | 09.11.2018 | 30.07.1998 | 1 |
Other documents |
TIF | 19.58 KB | 09.11.2018 | 28.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 480.17 KB | 09.11.2018 | 28.07.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.97 KB | 09.11.2018 | 24.07.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.32 KB | 09.11.2018 | 19.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.88 KB | 09.11.2018 | 19.06.1998 | 1 |
Sample report |
TIF | 32.81 KB | 09.11.2018 | 18.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.14 KB | 09.11.2018 | 17.06.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.26 KB | 09.11.2018 | 16.06.1998 | 1 |
Submission/Application |
TIF | 42.55 KB | 09.11.2018 | 16.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.42 KB | 09.11.2018 | 15.06.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.48 KB | 09.11.2018 | 02.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 09.11.2018 | 01.06.1998 | 2 |
Submission/Application |
TIF | 26.37 KB | 09.11.2018 | 01.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.83 KB | 09.11.2018 | 27.05.1998 | 2 |
Submission/Application |
TIF | 17.96 KB | 09.11.2018 | 27.05.1998 | 1 |
Copy of the personal identification document |
TIF | 41.48 KB | 09.11.2018 | 04.05.1998 | 1 |
Other documents |
TIF | 54.25 KB | 09.11.2018 | 15.05.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.65 KB | 09.11.2018 | 01.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.41 KB | 09.11.2018 | 01.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.43 KB | 09.11.2018 | 01.11.1996 | 2 |
Receipts on the publication and state fees |
TIF | 71.15 KB | 09.11.2018 | 01.11.1996 | 2 |
Registration certificates |
TIF | 79.37 KB | 09.11.2018 | 01.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 18.93 KB | 09.11.2018 | 01.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.58 KB | 09.11.2018 | 16.09.1996 | 1 |
Registration certificates |
TIF | 65.01 KB | 09.11.2018 | 28.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 95.92 KB | 09.11.2018 | 04.04.1996 | 2 |
Copy of the personal identification document |
TIF | 22.37 KB | 09.11.2018 | 19.04.1995 | 1 |
Copy of the personal identification document |
TIF | 195.16 KB | 09.11.2018 | 13.04.1994 | 2 |
Copy of the personal identification document |
TIF | 79.27 KB | 09.11.2018 | 21.01.1994 | 1 |
Application |
TIF | 471.84 KB | 09.11.2018 | 4 | |
Statement |
TIF | 27.09 KB | 09.11.2018 | 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.
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