LIBAU PHARMSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
29 by profit
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 PHARMSERVISS" |
| Registration number, date | 42103057487, 19.10.2011 |
| VAT number | LV42103057487 from 04.03.2020 Europe VAT register |
| Register, date | Commercial Register, 19.10.2011 |
| Legal address | Kviešu iela 28B, Liepāja, LV-3405 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 23.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.13 | -0.01 | -0.05 |
| 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 | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
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 | 19.10.2011 |
* 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 |
100 % | 1 | € 9 000 | € 9 000 | 20.03.2017 | 23.03.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.08.2020 |
Right to represent individually |
Natural person
(from 03.08.2020 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "AUTOMAKS" | Until 14.02.2020 | 5 years ago |
|---|
Historical addresses
| Liepāja, Līvas iela 11 - 1 | Until 11.02.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (79.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (488.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (581.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (273.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 19.10.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 36.5 KB | 14.02.2020 | 10.02.2020 | 2 |
Articles of Association |
TIF | 44.02 KB | 20.03.2017 | 20.03.2017 | 2 |
Shareholders’ register |
TIF | 59.24 KB | 20.03.2017 | 20.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.23 KB | 19.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 16.96 KB | 19.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
TIF | 56.04 KB | 19.05.2016 | 09.05.2016 | 2 |
Articles of Association |
TIF | 12.14 KB | 19.10.2011 | 18.10.2011 | 1 |
Memorandum of Association |
TIF | 14.83 KB | 19.10.2011 | 18.10.2011 | 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 |
RTF | 189.66 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 43.2 KB | 03.08.2020 | 29.07.2020 | 3 |
Application |
DOCX | 43.2 KB | 03.08.2020 | 29.07.2020 | 3 |
Application |
EDOC | 64.02 KB | 03.08.2020 | 29.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 14.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 11.02.2020 | 11.02.2020 | 1 |
Articles of Association |
EDOC | 22.13 KB | 14.02.2020 | 10.02.2020 | 2 |
Application |
DOCX | 41.66 KB | 14.02.2020 | 10.02.2020 | 2 |
Application |
EDOC | 50.61 KB | 14.02.2020 | 10.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 14.02.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.1 KB | 14.02.2020 | 10.02.2020 | 1 |
Application |
TIF | 100.82 KB | 06.02.2020 | 06.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 23.03.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.22 KB | 23.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 176.13 KB | 20.03.2017 | 20.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 19.05.2016 | 19.05.2016 | 1 |
Application |
TIF | 78.46 KB | 19.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.11 KB | 19.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 19.10.2011 | 19.10.2011 | 2 |
Registration certificates |
TIF | 28.13 KB | 19.10.2011 | 19.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.37 KB | 19.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 110.76 KB | 19.10.2011 | 18.10.2011 | 4 |
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