Libau Consult, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
16 by profit
17 by paid taxes
20 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 | SIA "Libau Consult" |
| Registration number, date | 42103058590, 12.01.2012 |
| VAT number | LV42103058590 from 25.11.2015 Europe VAT register |
| Register, date | Commercial Register, 12.01.2012 |
| Legal address | Strautu iela 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Libau Consult, SIA
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, €) | 60.54 | 4.2 | 1.59 |
| Personal income tax (thousands, €) | 1.33 | 1.09 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.12 | 1.8 | 1.7 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2019 | Latvia | Germany |
|
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 | 26.02.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Germany | 20.02.2019 | 26.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Tirgus iela 43 - 1 | Until 27.12.2016 | 8 years ago |
|---|---|---|
| Liepāja, Pļavu iela 17 | Until 12.10.2018 | 6 years ago |
| Liepāja, Vecā ostmala 24 | Until 20.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (599.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (90.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (89.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (88.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (84.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (80.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.62 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (247.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | PDF (1.84 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (644.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.11.2015 | ZIP | |
| Annual report 2013 | |||||
| LC vadibas zinojums GP 2013 | |||||
2012 |
Annual report | 12.01.2012 - 31.12.2012 | 10.11.2015 | ZIP | |
| Annual report 2012 | |||||
| LC vadibas zinojums GP 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.71 KB | 21.02.2019 | 20.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.33 KB | 21.02.2019 | 20.02.2019 | 1 |
Shareholders’ register |
TIF | 48.11 KB | 21.02.2019 | 20.02.2019 | 2 |
Articles of Association |
TIF | 82.74 KB | 11.01.2017 | 16.12.2016 | 3 |
Shareholders’ register |
TIF | 149.03 KB | 11.01.2017 | 16.12.2016 | 3 |
Articles of Association |
TIF | 12.4 KB | 12.01.2012 | 05.01.2012 | 1 |
Memorandum of Association |
TIF | 22.99 KB | 12.01.2012 | 05.01.2012 | 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 | 65.48 KB | 20.07.2021 | 20.07.2021 | 1 |
Application |
731.78 KB | 20.07.2021 | 15.07.2021 | 1 | |
Application |
546.76 KB | 20.07.2021 | 15.07.2021 | 1 | |
Confirmation or consent to legal address |
DOC | 33 KB | 20.07.2021 | 15.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.5 KB | 20.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 305.81 KB | 26.02.2019 | 20.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 78.56 KB | 21.02.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 12.10.2018 | 12.10.2018 | 1 |
Application |
TIF | 107.95 KB | 09.10.2018 | 08.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 17 KB | 09.10.2018 | 01.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 26.63 KB | 09.10.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 3.26 MB | 11.01.2017 | 16.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.88 KB | 11.01.2017 | 16.12.2016 | 3 |
Confirmation or consent to legal address |
TIF | 19.42 KB | 11.01.2017 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 12.01.2012 | 12.01.2012 | 2 |
Registration certificates |
TIF | 24.42 KB | 12.01.2012 | 12.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 12.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 77.21 KB | 12.01.2012 | 05.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 12.01.2012 | 05.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 62.78 KB | 12.01.2012 | 15.07.2004 | 2 |
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