LIBAU, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.03.2018
Business form Limited Liability Company
Registered name SIA "LIBAU"
Registration number, date 42103031134, 06.10.2003
VAT number None (excluded 31.08.2015) Europe VAT register
Register, date Commercial Register, 06.10.2003
Legal address Kungu iela 9, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014libaulemums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.09.2014  ZIP
1_HTML izdruka HTML
sia libauzinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
sia libauzinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
libauzinojums2011 PDF

2010

Annual report 25.07.2011  ZIP
Annual report 2010 TIF
Annual report 2010 TIF

2009

Annual report 01.01.2009 - 31.12.2009 11.03.2010 

2008

Annual report 01.01.2008 - 31.12.2008 01.04.2009 

2007

Annual report 30.06.2008  TIF (110.79 KB)

2006

Annual report 04.06.2007  TIF (189 KB)

2005

Annual report 24.02.2016  TIF (127.37 KB)

2004

Annual report 24.02.2016  TIF (122.28 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 31.69 KB 24.02.2016 07.07.2009 1

Articles of Association

TIF 27.39 KB 24.02.2016 19.06.2008 1

Shareholders’ register

TIF 10.6 KB 24.02.2016 18.06.2008 1

Articles of Association

TIF 85.31 KB 24.02.2016 16.09.2003 3

Memorandum of Association

TIF 48.69 KB 24.02.2016 16.09.2003 2

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 195.25 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

TIF 56.85 KB 03.02.2017 02.02.2017 2

State Revenue Service decisions/letters/statements

EDOC 96.27 KB 31.01.2017 31.01.2017 2

State Revenue Service decisions/letters/statements

DOCX 92.44 KB 31.01.2017 31.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 79 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

DOC 93.5 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 79.01 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

DOC 93.5 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

DOC 93.5 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

DOC 93.5 KB 30.08.2016 30.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 96.25 KB 29.08.2016 26.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 96.25 KB 29.08.2016 26.08.2016 1

State Revenue Service decisions/letters/statements

DOCX 92.28 KB 29.08.2016 26.08.2016 1

State Revenue Service decisions/letters/statements

DOCX 92.28 KB 29.08.2016 26.08.2016 1

State Revenue Service decisions/letters/statements

DOCX 92.28 KB 29.08.2016 26.08.2016 1

Decisions / letters / protocols of public notaries

TIF 37.29 KB 24.02.2016 21.07.2009 1

Application

TIF 229.35 KB 24.02.2016 16.07.2009 3

Receipts on the publication and state fees

TIF 49.46 KB 24.02.2016 09.07.2009 2

Sample report

TIF 27.3 KB 24.02.2016 09.07.2009 1

Power of attorney, act of empowerment

TIF 17.5 KB 24.02.2016 07.07.2009 1

Protocols/decisions of a company/organisation

TIF 18.82 KB 24.02.2016 07.07.2009 1

Decisions / letters / protocols of public notaries

TIF 39.22 KB 24.02.2016 26.06.2008 2

Application

TIF 122.06 KB 24.02.2016 19.06.2008 4

Protocols/decisions of a company/organisation

TIF 15.6 KB 24.02.2016 19.06.2008 1

Receipts on the publication and state fees

TIF 28.19 KB 24.02.2016 18.06.2008 2

Decisions / letters / protocols of public notaries

TIF 29.18 KB 24.02.2016 06.10.2003 1

Registration certificates

TIF 82.06 KB 24.02.2016 06.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 11.27 KB 24.02.2016 19.09.2003 1

Receipts on the publication and state fees

TIF 37.19 KB 24.02.2016 18.09.2003 2

Announcement regarding the legal address

TIF 7.96 KB 24.02.2016 16.09.2003 1

Application

TIF 117.96 KB 24.02.2016 16.09.2003 4

Consent of a member of the Board / executive director

TIF 9.49 KB 24.02.2016 16.09.2003 1

Protocols/decisions of a company/organisation

TIF 11.13 KB 24.02.2016 16.09.2003 1

Sample report

TIF 26.96 KB 24.02.2016 16.09.2003 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