Libau Invest, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Libau Invest"
Registration number, date 42103055043, 28.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2011
Legal address Ludviķa iela 7, Liepāja, LV-3401 Check address owners
Fixed capital 15 620 EUR, registered payment 06.12.2016
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, €) 0.05 0.05 0.42
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2011

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.  28.04.2011
* 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

50 % 55 € 142 € 7 810 Latvia 25.11.2016 06.12.2016

Natural person

50 % 55 € 142 € 7 810 Latvia 25.11.2016 06.12.2016

Apply information changes

ML

"Libau Invest", SIA

Graudu 45, Liepāja, LV-3401 Check address owners

Nekustamais īpašums

http://www.libauinvest.lv

Historical addresses

Liepāja, Graudu iela 45 Until 03.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (79.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (77.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (79.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (78.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (357.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (123.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (1.06 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.06 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.5 KB)

2011

 Annual report 28.04.2011 - 31.12.2011 19.04.2012  HTML (90.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.1 KB 08.12.2016 25.11.2016 1

Articles of Association

 TIF 55.59 KB 08.12.2016 25.11.2016 2

Regulations for the increase/reduction of the equity

 TIF 24.41 KB 08.12.2016 25.11.2016 1

Shareholders’ register

TIF 69.14 KB 08.12.2016 25.11.2016 2

Shareholders’ register

TIF 271.98 KB 13.11.2015 06.11.2015 1

Amendments to the Articles of Association

 TIF 10.07 KB 13.11.2015 04.11.2015 1

Articles of Association

 TIF 18.02 KB 13.11.2015 04.11.2015 1

Articles of Association

 TIF 20.07 KB 29.04.2011 20.04.2011 1

Memorandum of association

 TIF 35.58 KB 29.04.2011 20.04.2011 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

 TIF 142.7 KB 06.11.2017 03.11.2017 3

Marriage contract

 TIF 229.8 KB 06.11.2017 02.11.2017 4

Decisions / letters / protocols of public notaries

 RTF 178.99 KB 03.05.2017 03.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 03.05.2017 03.05.2017 1

Application

 TIF 328.05 KB 03.05.2017 27.04.2017 5

Confirmation or consent to legal address

 TIF 15.96 KB 27.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 57.01 KB 08.12.2016 06.12.2016 1

Application

 TIF 225.52 KB 08.12.2016 25.11.2016 3

Protocols/decisions of a company/organisation

 TIF 86.54 KB 08.12.2016 25.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 41.61 KB 13.11.2015 11.11.2015 1

Application

 TIF 167.61 KB 13.11.2015 04.11.2015 4

Protocols/decisions of a company/organisation

 TIF 57.88 KB 13.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.4 KB 29.04.2011 28.04.2011 1

Registration certificates

 TIF 65.36 KB 29.04.2011 28.04.2011 1

Announcement regarding the legal address

 TIF 9.96 KB 29.04.2011 21.04.2011 1

Application

 TIF 187.76 KB 29.04.2011 20.04.2011 8
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