LuBond, SIA

Limited Liability Company
Place in branch
8K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LuBond"
Registration number, date 40203189104, 10.01.2019
VAT number None (excluded 07.02.2022) Europe VAT register
Register, date Commercial Register, 10.01.2019
Legal address Kaibalas iela 30, Rīga, LV-1035 Check address owners
Fixed capital 50 EUR, registered payment 10.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2021
* 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

100 % 2 € 25 € 50 Latvia 26.05.2021 01.06.2021

Historical addresses

Rīga, Salnas iela 5 - 45 Until 01.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (273.35 KB) €11.00

2019

 Annual report 10.01.2019 - 31.12.2019 06.02.2020  PDF (79.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.81 KB 01.06.2021 26.05.2021 1

Articles of Association

 TIF 13.25 KB 09.01.2019 03.01.2019 1

Memorandum of Association

 TIF 26.39 KB 09.01.2019 03.01.2019 1

Shareholders’ register

TIF 43.18 KB 09.01.2019 03.01.2019 2

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 62.6 KB 01.06.2021 01.06.2021 2

Application

 DOCX 38 KB 01.06.2021 26.05.2021 1

Application

 EDOC 43.21 KB 01.06.2021 26.05.2021 1

Application

 DOCX 47.28 KB 01.06.2021 26.05.2021 1

Application

 EDOC 52.52 KB 01.06.2021 26.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.72 KB 01.06.2021 26.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.2 KB 01.06.2021 26.05.2021 1

Shareholders’ register

EDOC 29.9 KB 01.06.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.38 KB 21.01.2020 21.01.2020 2

Application

 TIF 115.99 KB 17.01.2020 15.01.2020 3

Protocols/decisions of a company/organisation

 TIF 14.2 KB 17.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 10.01.2019 10.01.2019 2

Announcement regarding the legal address

 TIF 11.1 KB 09.01.2019 03.01.2019 1

Application

 TIF 180.28 KB 09.01.2019 03.01.2019 5

Confirmation or consent to legal address

 TIF 9.79 KB 09.01.2019 03.01.2019 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