LIBAU TRAINING CENTER, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
15 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIBAU TRAINING CENTER"
Registration number, date 42103073833, 11.06.2015
VAT number None Europe VAT register
Register, date Commercial Register, 11.06.2015
Legal address Ziemeļu iela 19B, Liepāja, LV-3405 Check address owners
Fixed capital 3 000 EUR, registered payment 11.06.2015
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, €) 8.54 6.8 5.15
Personal income tax (thousands, €) 2.94 2.59 1.77
Statutory social insurance contributions (thousands, €) 4.59 4.19 2.24
Average employees count 4 4 4

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Vidējā tehniskā un profesionālā izglītība (85.32)
CSP industry Citur neklasificēta izglītība (85.59)

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

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 Jointly with all persons entitled to represent   11.06.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.06.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.06.2015
* 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

33.33 % 10 € 100 € 1 000 Latvia 11.06.2015 11.06.2015

Natural person

33.33 % 10 € 100 € 1 000 Latvia 11.06.2015 11.06.2015

Natural person

33.33 % 10 € 100 € 1 000 Latvia 11.06.2015 11.06.2015

Apply information changes

ML

"LIBAU Training Center", SIA

Ziemeļu 19B, Liepāja, LV-3405 Check address owners

Apmācība: dažādi

Historical addresses

Liepāja, Līvas iela 12 Until 01.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
DS PROTOKOLS PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
LIBAU DP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
LIBAU PROTOKOLS PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (786.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (2.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (426.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (438.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (886.88 KB) €9.00

2015

Annual report 11.06.2015 - 31.12.2015 03.05.2016  PDF (1.37 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.34 KB 14.07.2015 08.06.2015 2

Articles of Association

TIF 26.93 KB 14.07.2015 02.06.2015 1

Memorandum of association

TIF 87.87 KB 14.07.2015 02.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 625.06 KB 01.08.2023 27.07.2023 1

Decisions / letters / protocols of public notaries

TIF 84.31 KB 14.07.2015 11.06.2015 2

Registration certificates

TIF 41.03 KB 14.07.2015 11.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 48.48 KB 14.07.2015 05.06.2015 1

Announcement regarding the legal address

TIF 12.78 KB 14.07.2015 02.06.2015 1

Application

TIF 1.05 MB 14.07.2015 02.06.2015 6

Confirmation or consent to legal address

TIF 14.99 KB 14.07.2015 02.06.2015 1

Power of attorney, act of empowerment

TIF 246.41 KB 14.07.2015 16.05.2003 3
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