Lubānas patērētāju biedrība, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "Lubānas patērētāju biedrība" |
| Registration number, date | 40003062479, 27.02.1992 |
| VAT number | LV40003062479 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Oskara Kalpaka iela 5, Lubāna, Madonas nov., LV-4830 Check address owners |
| Fixed capital | 6 674 EUR, registered payment 27.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 327.42 | 309.39 | 270.61 |
| Personal income tax (thousands, €) | 47.51 | 41.29 | 35.71 |
| Statutory social insurance contributions (thousands, €) | 144.28 | 139.40 | 120.30 |
| Average employees count | 44 | 46 | 47 |
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2020 |
* 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 |
6.38 % | 3 | € 142 | € 426 | 16.05.2023 | 20.05.2023 | |
Natural person |
57.45 % | 27 | € 142 | € 3 834 | 24.03.2014 | 27.03.2014 | |
Natural person |
8.51 % | 4 | € 142 | € 568 | 24.03.2014 | 27.03.2014 | |
Natural person |
4.26 % | 2 | € 142 | € 284 | 24.03.2014 | 27.03.2014 | |
Natural person |
4.26 % | 2 | € 142 | € 284 | 24.03.2014 | 27.03.2014 | |
Natural person |
4.26 % | 2 | € 142 | € 284 | 24.03.2014 | 27.03.2014 | |
Natural person |
4.26 % | 2 | € 142 | € 284 | 24.03.2014 | 27.03.2014 | |
Natural person |
4.26 % | 2 | € 142 | € 284 | 24.03.2014 | 27.03.2014 | |
Natural person |
2.13 % | 1 | € 142 | € 142 | 24.03.2014 | 27.03.2014 | |
Natural person |
2.13 % | 1 | € 142 | € 142 | 24.03.2014 | 27.03.2014 | |
Natural person |
2.13 % | 1 | € 142 | € 142 | 24.03.2014 | 27.03.2014 |
Contacts in cooperation with
Apply information changes
"Lubānas patērētāju biedrība", SIA
Oskara Kalpaka 5, Lubāna, Madonas nov., LV-4830 Check address owners
Saimniecības preču tirdzniecība
Historical company names
| Kooperatīvā sabiedrība "LUBĀNAS PATĒRĒTĀJU BIEDRĪBA" | Until 23.05.2001 | 24 years ago |
|---|---|---|
| Lubānas patērētāju biedrība | Until 27.03.1998 | 27 years ago |
Historical addresses
| Madonas rajons, Lubāna, Oskara Kalpaka iela 5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Lubānas nov., Lubāna, Oskara Kalpaka iela 5 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad bas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| ZR atzinums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| revidentes atzinums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentes atzinums 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentes atzinums 2018 | |||||
| Vad bas Zinojums LPB 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parsk 2016 LPB 01 Vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 28.04.2011 | TIF (999.12 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (910.88 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (914.12 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (566.38 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (866.84 KB) | ||
2005 |
Annual report | 02.05.2006 | PDF (464.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.82 KB | 20.05.2023 | 16.05.2023 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 24.03.2014 | 24.03.2014 | 3 |
Articles of Association |
EDOC | 78.16 KB | 27.03.2014 | 17.03.2014 | 7 |
Shareholders’ register |
DOC | 51.5 KB | 21.02.2014 | 21.02.2014 | 2 |
Shareholders’ register |
DOC | 51.5 KB | 21.02.2014 | 21.02.2014 | 2 |
Articles of Association |
EDOC | 111.26 KB | 16.12.2013 | 11.12.2013 | 6 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 12.12.2013 | 11.12.2013 | 1 |
Shareholders’ register |
40.63 KB | 26.11.2013 | 26.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.43 KB | 20.05.2023 | 16.05.2023 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 70.22 KB | 20.05.2023 | 20.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
DOCX | 67.77 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 67.77 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
EDOC | 100.68 KB | 31.07.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.38 KB | 31.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.38 KB | 31.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.9 KB | 31.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 27.03.2014 | 27.03.2014 | 2 |
Application |
DOC | 75 KB | 24.03.2014 | 24.03.2014 | 3 |
Application |
EDOC | 32.88 KB | 24.03.2014 | 24.03.2014 | 3 |
Shareholders’ register |
EDOC | 26.4 KB | 24.03.2014 | 24.03.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 58.15 KB | 27.03.2014 | 17.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 10.03.2014 | 10.03.2014 | 2 |
Application |
DOC | 64.5 KB | 21.02.2014 | 21.02.2014 | 2 |
Application |
DOC | 64.5 KB | 21.02.2014 | 21.02.2014 | 2 |
Application |
EDOC | 33.51 KB | 21.02.2014 | 21.02.2014 | 2 |
Shareholders’ register |
EDOC | 61.05 KB | 21.02.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 16.12.2013 | 16.12.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 76.64 KB | 12.12.2013 | 11.12.2013 | 1 |
Application |
DOC | 207 KB | 12.12.2013 | 11.12.2013 | 6 |
Application |
EDOC | 84.26 KB | 12.12.2013 | 11.12.2013 | 6 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 12.12.2013 | 11.12.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.49 KB | 12.12.2013 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 29.11.2013 | 29.11.2013 | 2 |
Application |
EDOC | 92.09 KB | 26.11.2013 | 26.11.2013 | 2 |
Application |
77.59 KB | 26.11.2013 | 26.11.2013 | 2 | |
Shareholders’ register |
EDOC | 60.09 KB | 26.11.2013 | 26.11.2013 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.06.2016 |
LETA | Veikalu īpašniece "Lubānas patērētāju biedrība" šogad plāno palielināt apgrozījumu |