LVBON, 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.
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 | SIA "LVBON" |
| Registration number, date | 40203003410, 30.06.2016 |
| VAT number | LV40203003410 from 31.03.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2016 |
| Legal address | Brīvības gatve 425 – 41, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.29 | -0.03 | -0.27 |
| 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 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Stichting GoffoReg. no. 858517899
|
100 % | 2 800 | € 1 | € 2 800 | Netherlands | 09.11.2021 | 25.11.2021 |
Historical addresses
| Rīga, Baltezera iela 4 - 65 | Until 25.11.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | PDF (321.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | PDF (213.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (267.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (1.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| gada parskata vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 30.06.2016 - 31.12.2016 | 28.03.2017 | PDF (224.06 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 65.5 KB | 05.05.2022 | 24.01.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 67.5 KB | 14.12.2021 | 13.12.2021 | 3 |
Shareholders’ register |
DOCX | 15.79 KB | 25.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOCX | 15.79 KB | 25.11.2021 | 09.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.03 MB | 25.11.2021 | 16.09.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.03 MB | 25.11.2021 | 16.09.2021 | 1 | |
Shareholders’ register |
TIF | 108.99 KB | 19.04.2017 | 19.04.2017 | 2 |
Shareholders’ register |
TIF | 113.53 KB | 08.03.2017 | 06.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 08.03.2017 | 24.01.2017 | 1 |
Articles of Association |
TIF | 224.76 KB | 08.03.2017 | 24.01.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 37.2 KB | 02.02.2017 | 24.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 12.09 KB | 25.11.2016 | 01.11.2016 | 1 |
Articles of Association |
TIF | 221.33 KB | 25.11.2016 | 01.11.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.12 KB | 25.11.2016 | 01.11.2016 | 1 |
Shareholders’ register |
TIF | 158.38 KB | 25.11.2016 | 01.11.2016 | 2 |
Shareholders’ register |
TIF | 165.49 KB | 25.11.2016 | 01.11.2016 | 2 |
Articles of Association |
TIF | 217.57 KB | 21.07.2016 | 28.06.2016 | 4 |
Memorandum of Association |
TIF | 56.98 KB | 21.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 50.71 KB | 21.07.2016 | 28.06.2016 | 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 | 31.87 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 38.93 KB | 05.05.2022 | 04.05.2022 | 3 |
Application |
DOCX | 38.93 KB | 05.05.2022 | 04.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.48 KB | 05.05.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.48 KB | 05.05.2022 | 24.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.51 KB | 05.05.2022 | 24.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.76 KB | 17.12.2021 | 17.12.2021 | 2 |
Announcement regarding the reorganisation |
DOC | 25.5 KB | 14.12.2021 | 13.12.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 25.5 KB | 14.12.2021 | 13.12.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.11 KB | 14.12.2021 | 13.12.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.11 KB | 14.12.2021 | 13.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.53 KB | 14.12.2021 | 13.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 44.91 KB | 25.11.2021 | 23.11.2021 | 1 |
Application |
DOCX | 44.91 KB | 25.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 22.77 KB | 25.11.2021 | 09.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 830.84 KB | 25.11.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 20.04.2017 | 20.04.2017 | 1 |
Application |
TIF | 99.88 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 124.06 KB | 08.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 104.79 KB | 02.02.2017 | 24.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.86 KB | 02.02.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 25.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 156.35 KB | 25.11.2016 | 01.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.31 KB | 25.11.2016 | 01.11.2016 | 1 |
Other documents |
TIF | 23.44 KB | 25.11.2016 | 01.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.2 KB | 25.11.2016 | 01.11.2016 | 2 |
Appraisal reports |
TIF | 2.76 MB | 25.11.2016 | 26.10.2016 | 51 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 21.07.2016 | 30.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.86 KB | 21.07.2016 | 28.06.2016 | 1 |
Application |
TIF | 408.91 KB | 21.07.2016 | 28.06.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.15 KB | 21.07.2016 | 28.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.85 KB | 21.07.2016 | 28.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 21.07.2016 | 27.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 1.62 MB | 21.07.2016 | 10.06.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 811.14 KB | 25.11.2016 | 09.06.2016 | 9 |
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