LIBANONS, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
39 by profit
1 by paid taxes
1 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 "LIBANONS" |
| Registration number, date | 40103882036, 20.03.2015 |
| VAT number | LV40103882036 from 05.09.2020 Europe VAT register |
| Register, date | Commercial Register, 20.03.2015 |
| Legal address | Ausekļa iela 8 – 11, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2015 |
| 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
- No contacts information
- 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, €) | 126.35 | 68.99 | 15.41 |
| Personal income tax (thousands, €) | 46.65 | 25.86 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 85.69 | 43.99 | 0.67 |
| Average employees count | 31 | 20 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jumta seguma uzklāšana (43.91) |
|---|---|
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "EBG Invest"Reg. no. 42103075374
|
100 % | 100 | € 28 | € 2 800 | Latvia | 25.01.2019 | 31.01.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EBG Capital" | Until 16.11.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EBG Group" | Until 29.12.2020 | 4 years ago |
Historical addresses
| Rīga, Avotu iela 49 - 11 | Until 13.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (191.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (80.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (236.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (78.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (172.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (162.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (292.26 KB) | €9.00 |
2015 |
Annual report | 20.03.2015 - 31.12.2015 | 27.02.2016 | PDF (537.35 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 16.11.2021 | 11.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 16.11.2021 | 11.11.2021 | 1 |
Articles of Association |
DOCX | 22.59 KB | 16.11.2021 | 11.11.2021 | 1 |
Articles of Association |
DOCX | 22.59 KB | 16.11.2021 | 11.11.2021 | 1 |
Articles of Association |
DOCX | 22.71 KB | 29.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 22.71 KB | 29.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 31.01.2019 | 26.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 31.01.2019 | 26.01.2019 | 1 |
Shareholders’ register |
DOC | 127.5 KB | 05.10.2015 | 05.10.2015 | 1 |
Shareholders’ register |
DOC | 127.5 KB | 05.10.2015 | 05.10.2015 | 1 |
Shareholders’ register |
DOC | 128 KB | 19.03.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 12.18 KB | 12.05.2015 | 18.03.2015 | 1 |
Memorandum of Association |
TIF | 24.83 KB | 12.05.2015 | 18.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.72 KB | 13.09.2023 | 13.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 44.21 KB | 21.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 44.21 KB | 21.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
EDOC | 57.39 KB | 16.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 52.47 KB | 16.11.2021 | 12.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.79 KB | 16.11.2021 | 11.11.2021 | 1 |
Articles of Association |
EDOC | 35.7 KB | 16.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.04 KB | 16.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 16.11.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 29.12.2020 | 29.12.2020 | 2 |
Articles of Association |
EDOC | 36.18 KB | 29.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 60.43 KB | 29.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 55.33 KB | 29.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 55.33 KB | 29.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 29.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.79 KB | 29.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 29.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
DOCX | 51.99 KB | 27.04.2020 | 22.04.2020 | 3 |
Application |
DOCX | 51.99 KB | 27.04.2020 | 22.04.2020 | 3 |
Application |
EDOC | 60.3 KB | 27.04.2020 | 22.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 27.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 27.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.04 KB | 27.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
EDOC | 58.51 KB | 31.01.2019 | 26.01.2019 | 3 |
Application |
DOCX | 50.19 KB | 31.01.2019 | 26.01.2019 | 3 |
Application |
DOCX | 50.19 KB | 31.01.2019 | 26.01.2019 | 3 |
Shareholders’ register |
EDOC | 28.22 KB | 31.01.2019 | 26.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 19.07.2016 | 13.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.92 KB | 19.07.2016 | 05.07.2016 | 1 |
Application |
TIF | 96.83 KB | 19.07.2016 | 01.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.33 KB | 19.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.24 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 04.11.2015 | 04.11.2015 | 2 |
Application |
EDOC | 36.03 KB | 05.10.2015 | 05.10.2015 | 2 |
Application |
DOC | 205.5 KB | 05.10.2015 | 05.10.2015 | 2 |
Shareholders’ register |
EDOC | 35.46 KB | 05.10.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 20.03.2015 | 20.03.2015 | 2 |
Application |
EDOC | 60.45 KB | 19.03.2015 | 19.03.2015 | 2 |
Application |
DOC | 219 KB | 19.03.2015 | 19.03.2015 | 2 |
Shareholders’ register |
EDOC | 39.28 KB | 19.03.2015 | 19.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.62 KB | 12.05.2015 | 18.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.86 KB | 12.05.2015 | 18.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 12.05.2015 | 18.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 12.05.2015 | 17.03.2015 | 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