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 | LIBAPHARMA SIA |
| Registration number, date | 40103581220, 29.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.08.2012 |
| Legal address | Augusta iela 8, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative 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, €) | 0.16 | 0.79 | 0.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.79 | 0.57 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pesticīdu un citu agroķīmisko preparātu ražošana (20.20) |
|---|---|
| CSP industry | Pesticīdu un citu agroķīmisko preparātu ražošana (20.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TREPMEISTARS"Reg. no. 40003549418
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 10.07.2024 | 17.07.2024 |
Historical company names
| SIA "CALIXTE" | Until 09.12.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Mārtiņa iela 8 - 7 | Until 17.07.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums LIBAPHARMA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums LIBAPHARMA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums LIBAPHARMA 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LIBAPHARMA vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019L | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 Cal | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016C | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Cal | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cal2013 | |||||
2012 |
Annual report | 29.08.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums p |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.8 KB | 17.07.2024 | 10.07.2024 | 1 |
Shareholders’ register |
TIF | 84.87 KB | 19.06.2020 | 22.05.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12 KB | 05.12.2019 | 04.12.2019 | 1 |
Articles of Association |
TIF | 57.49 KB | 05.12.2019 | 04.12.2019 | 3 |
Shareholders’ register |
TIF | 87.81 KB | 22.11.2017 | 22.11.2017 | 3 |
Shareholders’ register |
TIF | 80.84 KB | 07.05.2015 | 24.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.78 KB | 14.04.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 90.49 KB | 14.04.2015 | 25.03.2015 | 4 |
Shareholders’ register |
TIF | 51.39 KB | 14.04.2015 | 25.03.2015 | 2 |
Articles of Association |
TIF | 71.32 KB | 07.09.2012 | 07.08.2012 | 4 |
Memorandum of association |
TIF | 44.61 KB | 07.09.2012 | 07.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.22 KB | 17.07.2024 | 11.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.7 KB | 17.07.2024 | 11.07.2024 | 1 |
Application |
EDOC | 34.94 KB | 17.07.2024 | 10.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 144.82 KB | 26.05.2020 | 22.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 110.93 KB | 05.12.2019 | 04.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 05.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 182.9 KB | 27.07.2018 | 25.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.58 KB | 27.07.2018 | 25.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 159.04 KB | 22.11.2017 | 22.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 33.56 KB | 22.11.2017 | 22.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.04 KB | 22.11.2017 | 22.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.84 KB | 07.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 73.9 KB | 07.05.2015 | 24.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.95 KB | 07.05.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.28 KB | 07.05.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 14.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 69.53 KB | 14.04.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.45 KB | 14.04.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 07.09.2012 | 29.08.2012 | 2 |
Registration certificates |
TIF | 46.89 KB | 07.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 151.56 KB | 07.09.2012 | 24.08.2012 | 5 |
Confirmation or consent to legal address |
TIF | 7.52 KB | 07.09.2012 | 24.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.83 KB | 07.09.2012 | 20.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 07.09.2012 | 17.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.58 KB | 07.09.2012 | 07.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 07.09.2012 | 07.08.2012 | 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