Lība Plus AA, SIA
Limited Liability Company, Micro company
Place in branch
273 by turnover
105 by profit
79 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lība Plus AA" |
| Registration number, date | 41203024591, 29.07.2005 |
| VAT number | LV41203024591 from 02.09.2005 Europe VAT register |
| Register, date | Commercial Register, 29.07.2005 |
| Legal address | "Mālēji", Ances pag., Ventspils nov., LV-3612 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | -40.19 | -42.84 | -26.58 |
| Personal income tax (thousands, €) | 2.77 | 1.9 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 17.95 | 11.9 | 7.04 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 23.05.2016 | 27.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.12.2014 |
Right to represent individually |
Natural person
(from 17.12.2014 )
|
Contacts in cooperation with
Apply information changes
"Lība Plus AA", SIA
"Vītoli" - 8, Ance, Ances pagasts, Ventspils nov., LV-3612 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Ventspils rajons, Ances pagasts, "Mālēji" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils nov., Ances pag., "Mālēji" | Until 07.12.2015 | 9 years ago |
| Ventspils nov., Ances pag., Ance, "Mālēji" | Until 25.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (122.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (119.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (120 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (120.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (119.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (120.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (120.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (126.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (157.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.86 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.29 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.15 KB) | |
2009 |
Annual report | 07.05.2010 | TIF (563.43 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (796.15 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (1.59 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (1.35 MB) | ||
2005 |
Annual report | 08.11.2018 | TIF (826.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.57 KB | 08.11.2018 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 33.25 KB | 08.11.2018 | 23.05.2016 | 2 |
Articles of Association |
TIF | 20.17 KB | 08.11.2018 | 22.07.2005 | 1 |
Memorandum of Association |
TIF | 24.09 KB | 08.11.2018 | 22.07.2005 | 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 | 70.52 KB | 12.10.2018 | 12.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.59 KB | 10.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 20.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 20.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 18.12.2017 | 18.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.2 KB | 18.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 08.11.2018 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 08.11.2018 | 23.05.2016 | 1 |
Application |
TIF | 94.83 KB | 08.11.2018 | 20.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 08.11.2018 | 17.12.2014 | 1 |
Application |
TIF | 85.95 KB | 08.11.2018 | 15.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 08.11.2018 | 23.07.2008 | 1 |
Application |
TIF | 215.42 KB | 08.11.2018 | 15.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.39 KB | 08.11.2018 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 08.11.2018 | 29.07.2005 | 1 |
Registration certificates |
TIF | 18.83 KB | 08.11.2018 | 29.07.2005 | 1 |
Application |
TIF | 120.62 KB | 08.11.2018 | 25.07.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.24 KB | 08.11.2018 | 25.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 08.11.2018 | 22.07.2005 | 1 |
Appraisal reports |
TIF | 14.96 KB | 08.11.2018 | 22.07.2005 | 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