LIBAU, SIA
Limited Liability Company, Micro company
Place in branch
361 by turnover
90 by profit
118 by paid taxes
50 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" |
| Registration number, date | 42103017766, 24.03.1997 |
| VAT number | None (excluded 19.01.2018) Europe VAT register |
| Register, date | Commercial Register, 20.04.2006 |
| Legal address | Ģenerāļa Baloža iela 45, Liepāja, LV-3402 Check address owners |
| Fixed capital | 21 300 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 1.83 | 1.74 | 0.35 |
| Personal income tax (thousands, €) | 0.4 | 0.29 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 1.42 | 1.45 | 0.24 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2019 | 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 | 06.11.2019 |
* 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 % | 300 | € 71 | € 21 300 | Latvia | 31.10.2019 | 06.11.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOMANDORS PLUSS" | Until 06.11.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MB SISTĒMAS" | Until 02.04.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (78.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Koman.vadib.zin. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Koman.vadib.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Koman.vadib.zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib.zin.-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba szinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Koman.vadib.zin.-2013 | |||||
2012 |
Annual report | 22.05.2013 | TIF (793.36 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (504.99 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (1.23 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (550.49 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (623.47 KB) | ||
2006 |
Annual report | 06.05.2016 | TIF (1.24 MB) | ||
2005 |
Annual report | 06.05.2016 | TIF (589.31 KB) | ||
2004 |
Annual report | 06.05.2016 | TIF (1.4 MB) | ||
2003 |
Annual report | 06.05.2016 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 06.05.2016 | TIF (1.62 MB) | ||
2001 |
Annual report | 06.05.2016 | TIF (1.55 MB) | ||
2000 |
Annual report | 06.05.2016 | TIF (2.49 MB) | ||
1999 |
Annual report | 06.05.2016 | TIF (2.45 MB) | ||
1998 |
Annual report | 06.05.2016 | TIF (2.64 MB) | ||
1997 |
Annual report | 06.05.2016 | TIF (2.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.37 KB | 01.11.2019 | 31.10.2019 | 2 |
Shareholders’ register |
TIF | 138 KB | 01.11.2019 | 31.10.2019 | 4 |
Shareholders’ register |
TIF | 149.9 KB | 06.12.2018 | 15.11.2018 | 4 |
Articles of Association |
TIF | 35.17 KB | 06.05.2016 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 777.49 KB | 06.05.2016 | 29.04.2016 | 2 |
Shareholders’ register |
TIF | 792.1 KB | 06.05.2016 | 29.04.2016 | 2 |
Articles of Association |
TIF | 30.76 KB | 24.03.2010 | 24.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.91 KB | 24.03.2010 | 16.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 17.94 KB | 24.03.2010 | 13.02.2001 | 1 |
Amendments to the Articles of Association |
TIF | 16.74 KB | 24.03.2010 | 07.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 20.96 KB | 24.03.2010 | 22.02.2000 | 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 | 70.28 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
TIF | 279.41 KB | 01.11.2019 | 31.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.32 KB | 01.11.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 333.35 KB | 06.12.2018 | 15.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 06.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 184.4 KB | 06.05.2016 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 184.4 KB | 06.05.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 02.02.2011 | 19.01.2011 | 1 |
Application |
TIF | 114.6 KB | 02.02.2011 | 13.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.37 KB | 02.02.2011 | 05.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 16.04.2010 | 13.04.2010 | 1 |
Notary’s decision |
EDOC | 33.62 KB | 23.03.2010 | 23.03.2010 | 1 |
Notary’s decision |
DOC | 48 KB | 23.03.2010 | 23.03.2010 | 1 |
Cover letter |
TIF | 27.64 KB | 24.03.2010 | 18.03.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.55 KB | 24.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 157.34 KB | 16.04.2010 | 19.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.54 KB | 16.04.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 24.03.2010 | 22.05.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.4 KB | 24.03.2010 | 18.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 24.03.2010 | 11.04.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.57 KB | 24.03.2010 | 04.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 24.03.2010 | 16.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 24.03.2010 | 10.01.2007 | 1 |
Cover letter |
TIF | 24.92 KB | 24.03.2010 | 08.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.53 KB | 24.03.2010 | 08.01.2007 | 1 |
Application |
TIF | 104.26 KB | 24.03.2010 | 02.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.78 KB | 24.03.2010 | 02.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.6 KB | 24.03.2010 | 02.01.2007 | 2 |
Sample report |
TIF | 19.8 KB | 24.03.2010 | 02.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 24.03.2010 | 08.05.2006 | 1 |
Application |
TIF | 67.64 KB | 24.03.2010 | 02.05.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.1 KB | 24.03.2010 | 24.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 24.03.2010 | 20.04.2006 | 1 |
Cover letter |
TIF | 26.4 KB | 24.03.2010 | 18.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.32 KB | 24.03.2010 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.05 KB | 24.03.2010 | 20.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 24.03.2010 | 18.06.2004 | 2 |
Registration certificates |
TIF | 87.69 KB | 24.03.2010 | 18.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 24.03.2010 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.75 KB | 24.03.2010 | 19.04.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.52 KB | 24.03.2010 | 26.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 24.03.2010 | 28.11.2003 | 1 |
Submission/Application |
TIF | 19.92 KB | 24.03.2010 | 14.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.51 KB | 24.03.2010 | 01.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.33 KB | 24.03.2010 | 11.06.2003 | 1 |
Application |
TIF | 12.9 KB | 24.03.2010 | 05.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.38 KB | 24.03.2010 | 16.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.06 KB | 24.03.2010 | 14.06.2002 | 1 |
Cover letter |
TIF | 22.22 KB | 24.03.2010 | 12.06.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.73 KB | 24.03.2010 | 12.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.21 KB | 24.03.2010 | 16.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.56 KB | 24.03.2010 | 03.05.2002 | 2 |
Application |
TIF | 12.79 KB | 24.03.2010 | 02.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.82 KB | 24.03.2010 | 02.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.24 KB | 24.03.2010 | 13.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 24.03.2010 | 06.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.33 KB | 24.03.2010 | 07.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 24.03.2010 | 30.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.64 KB | 24.03.2010 | 22.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 24.03.2010 | 16.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 24.03.2010 | 16.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.21 KB | 24.03.2010 | 25.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.08 KB | 24.03.2010 | 22.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.02 KB | 24.03.2010 | 03.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 35.55 KB | 24.03.2010 | 28.03.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 14.88 KB | 24.03.2010 | 23.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.82 KB | 24.03.2010 | 18.07.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.32 KB | 24.03.2010 | 24.03.1997 | 1 |
Registration certificates |
TIF | 45.27 KB | 24.03.2010 | 24.03.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 24.03.2010 | 17.03.1997 | 1 |
Sample report |
TIF | 19.56 KB | 24.03.2010 | 17.03.1997 | 1 |
Copy of the personal identification document |
TIF | 27.53 KB | 24.03.2010 | 24.02.1995 | 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