LĪBA-L, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
76 by profit
52 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LĪBA-L"
Registration number, date 44103080797, 14.11.2012
VAT number None (excluded 14.02.2018) Europe VAT register
Register, date Commercial Register, 14.11.2012
Legal address "Ieviņas", Apes pag., Smiltenes nov., LV-4337 Check address owners
Fixed capital 2 828 EUR, registered payment 06.07.2016
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, €) 2.02 2.41 2.02
Personal income tax (thousands, €) 0.67 0.72 0.61
Statutory social insurance contributions (thousands, €) 1.35 1.68 1.35
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Pārējā ieguves rūpniecība un karjeru izstrāde
Pārtikas produktu ražošana
Dzērienu ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   14.11.2012
* 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 % 101 € 28 € 2 828 Latvia 24.05.2016 06.07.2016

Apply information changes

ML

"Lība-L", SIA

"Ieviņas", Apes pagasts, Smiltenes nov., LV-4337 Check address owners

Sēklas un stādi

Historical addresses

Apes nov., Apes pag., "Ieviņas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (77.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (77.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (77.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (76.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.03.2020  PDF (77.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (76.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
valdes zi ojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2012

 Annual report 14.11.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Liba DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 96.73 KB 16.10.2017 21.06.2016 4

Amendments to the Articles of Association

 TIF 8.69 KB 16.10.2017 24.05.2016 1

Shareholders’ register

TIF 91.24 KB 16.10.2017 24.05.2016 2

Articles of Association

 TIF 78.37 KB 30.04.2013 22.04.2013 3

Regulations for the increase/reduction of the equity

 TIF 34.24 KB 30.04.2013 22.04.2013 1

Shareholders’ register

TIF 21.39 KB 30.04.2013 22.04.2013 1

Articles of Association

 TIF 86.07 KB 15.11.2012 08.11.2012 4

Memorandum of Association

 TIF 45.73 KB 15.11.2012 08.11.2012 3

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 54.3 KB 16.10.2017 06.07.2016 2

Application

 TIF 251.41 KB 16.10.2017 24.05.2016 4

Protocols/decisions of a company/organisation

 TIF 36.39 KB 16.10.2017 21.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 30.04.2013 29.04.2013 1

Application

 TIF 138.53 KB 30.04.2013 22.04.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.41 KB 30.04.2013 22.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.34 KB 30.04.2013 22.04.2013 1

Statement of the Board regarding the payment of the equity

 TIF 14.34 KB 30.04.2013 22.04.2013 1

Owner’s decisions

 TIF 24.34 KB 30.04.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.13 KB 15.11.2012 14.11.2012 2

Registration certificates

 TIF 31.29 KB 15.11.2012 14.11.2012 1

Announcement regarding the legal address

 TIF 10.25 KB 15.11.2012 08.11.2012 1

Application

 TIF 312.24 KB 15.11.2012 08.11.2012 6

Bank statements or other document regarding the payment of the equity

TIF 108.95 KB 15.11.2012 08.11.2012 1

Confirmation or consent to legal address

 TIF 14.86 KB 15.11.2012 08.11.2012 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