LUBĀNAS, 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.
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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, 09.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUBĀNAS" |
| Registration number, date | 40003468973, 16.11.1999 |
| VAT number | None (excluded 23.01.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Rīga, Lubānas iela 123a Check address owners |
| Fixed capital | 2 840 EUR , registered 01.11.2016 (registered payment 01.11.2016: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
Historical addresses
| Rīga, Lubānas iela 123-77 | Until 16.09.2004 | 21 year ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 20-62 | Until 15.03.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (689.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (255.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ipasnieka lemums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ipasnieka lemums 2014 | |||||
2013 |
Annual report | 15.05.2014 | TIF (934.95 KB) | ||
2012 |
Annual report | 25.04.2013 | TIF (853.29 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (896.3 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (909.04 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (874.41 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (1.88 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (1.65 MB) | ||
2005 |
Annual report | 05.12.2006 | TIF (990.74 KB) | ||
2004 |
Annual report | 04.03.2015 | TIF (2.51 MB) | ||
2003 |
Annual report | 04.03.2015 | TIF (2.43 MB) | ||
2002 |
Annual report | 04.03.2015 | TIF (1.71 MB) | ||
2001 |
Annual report | 04.03.2015 | TIF (2.03 MB) | ||
2000 |
Annual report | 04.03.2015 | TIF (2.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1014.29 KB | 06.02.2017 | 06.01.2017 | 4 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 04.11.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 273.75 KB | 04.11.2016 | 29.06.2016 | 6 |
Shareholders’ register |
TIF | 71.33 KB | 04.11.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 20.93 KB | 04.03.2015 | 12.12.2011 | 1 |
Shareholders’ register |
TIF | 29.94 KB | 10.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 318.55 KB | 04.03.2015 | 28.01.2004 | 6 |
Shareholders’ register |
TIF | 11.87 KB | 04.03.2015 | 28.01.2004 | 1 |
Articles of Association |
TIF | 484.59 KB | 04.03.2015 | 28.02.2001 | 8 |
Amendments to the Articles of Association |
TIF | 30.93 KB | 03.03.2015 | 15.01.2001 | 1 |
Articles of Association |
TIF | 862.11 KB | 03.03.2015 | 24.01.2000 | 15 |
Articles of Association |
TIF | 588.67 KB | 03.03.2015 | 01.11.1999 | 8 |
Memorandum of Association |
TIF | 14.55 KB | 03.03.2015 | 01.11.1999 | 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 | 99.96 KB | 09.04.2021 | 09.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 07.01.2021 | 07.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.78 KB | 07.01.2021 | 07.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.64 KB | 08.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 16.07.2020 | 16.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 15.07.2020 | 15.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.39 KB | 15.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 2.23 MB | 06.02.2017 | 06.01.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 20.45 KB | 06.02.2017 | 06.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.93 KB | 06.02.2017 | 04.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 04.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 137.06 KB | 04.11.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.86 KB | 04.11.2016 | 29.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.84 KB | 04.03.2015 | 04.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 04.03.2015 | 09.01.2012 | 2 |
Application |
TIF | 403.67 KB | 04.03.2015 | 12.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.51 KB | 04.03.2015 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 04.03.2015 | 11.06.2008 | 2 |
Application |
TIF | 121.3 KB | 04.03.2015 | 09.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.73 KB | 04.03.2015 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.06 KB | 04.03.2015 | 09.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 04.03.2015 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.42 KB | 04.03.2015 | 09.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.75 KB | 04.03.2015 | 01.09.2004 | 1 |
Application |
TIF | 934.49 KB | 04.03.2015 | 01.09.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 13.09 KB | 04.03.2015 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 04.03.2015 | 25.02.2004 | 1 |
Registration certificates |
TIF | 321.73 KB | 04.03.2015 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.07 KB | 04.03.2015 | 09.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.83 KB | 04.03.2015 | 28.01.2004 | 1 |
Application |
TIF | 1.36 MB | 04.03.2015 | 28.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.88 KB | 04.03.2015 | 28.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.88 KB | 04.03.2015 | 28.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.85 KB | 04.03.2015 | 28.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 04.03.2015 | 15.03.2001 | 1 |
Registration certificates |
TIF | 57.06 KB | 04.03.2015 | 15.03.2001 | 1 |
Registration certificates |
TIF | 105.88 KB | 04.03.2015 | 15.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 04.03.2015 | 01.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.85 KB | 04.03.2015 | 28.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.66 KB | 04.03.2015 | 28.02.2001 | 1 |
Submission/Application |
TIF | 24.13 KB | 04.03.2015 | 28.02.2001 | 1 |
Sample report |
TIF | 38.12 KB | 04.03.2015 | 26.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 03.03.2015 | 19.01.2001 | 1 |
Submission/Application |
TIF | 17.56 KB | 03.03.2015 | 19.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 03.03.2015 | 17.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.43 KB | 03.03.2015 | 15.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 03.03.2015 | 10.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 03.03.2015 | 25.04.2000 | 1 |
Sample report |
TIF | 26.29 KB | 03.03.2015 | 25.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 03.03.2015 | 20.04.2000 | 1 |
Submission/Application |
TIF | 24.54 KB | 03.03.2015 | 20.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 03.03.2015 | 06.03.2000 | 1 |
Submission/Application |
TIF | 31.91 KB | 03.03.2015 | 06.03.2000 | 1 |
Registration certificates |
TIF | 94.21 KB | 04.03.2015 | 10.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 03.03.2015 | 10.02.2000 | 1 |
Registration certificates |
TIF | 121.44 KB | 03.03.2015 | 10.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.24 MB | 03.03.2015 | 02.02.2000 | 9 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 03.03.2015 | 26.01.2000 | 2 |
Documents attesting the transfer of shares |
TIF | 67.26 KB | 03.03.2015 | 24.01.2000 | 2 |
Documents attesting the transfer of shares |
TIF | 67.96 KB | 03.03.2015 | 24.01.2000 | 2 |
Confirmation or consent to legal address |
TIF | 14.52 KB | 03.03.2015 | 24.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 23.5 KB | 03.03.2015 | 24.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.63 KB | 03.03.2015 | 24.01.2000 | 2 |
Submission/Application |
TIF | 32.8 KB | 03.03.2015 | 24.01.2000 | 1 |
Submission/Application |
TIF | 9.88 KB | 03.03.2015 | 24.01.2000 | 1 |
Sample report |
TIF | 33.61 KB | 03.03.2015 | 21.01.2000 | 1 |
Submission/Application |
TIF | 34.88 KB | 03.03.2015 | 17.01.2000 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 50.49 KB | 03.03.2015 | 08.01.2000 | 1 |
Warning from an official of authority |
TIF | 48.6 KB | 03.03.2015 | 23.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.69 KB | 03.03.2015 | 16.11.1999 | 1 |
Registration certificates |
TIF | 90.03 KB | 03.03.2015 | 16.11.1999 | 1 |
Registration certificates |
TIF | 106.08 KB | 03.03.2015 | 16.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 122.26 KB | 03.03.2015 | 02.11.1999 | 1 |
Appraisal reports |
TIF | 18.3 KB | 03.03.2015 | 01.11.1999 | 1 |
Sample report |
TIF | 32.83 KB | 03.03.2015 | 01.11.1999 | 1 |
Order of the Enterprise Register official |
TIF | 107.07 KB | 03.03.2015 | 15.04.1999 | 1 |
Copy of the personal identification document |
TIF | 350.42 KB | 04.03.2015 | 20.11.1998 | 1 |
Copy of the personal identification document |
TIF | 240.69 KB | 03.03.2015 | 20.11.1998 | 1 |
Copy of the personal identification document |
TIF | 534.74 KB | 03.03.2015 | 30.07.1998 | 1 |
Copy of the personal identification document |
TIF | 128.24 KB | 03.03.2015 | 21.07.1998 | 1 |
Application |
TIF | 152.37 KB | 03.03.2015 | 4 | |
Power of attorney, act of empowerment |
TIF | 17.52 KB | 03.03.2015 | 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