Libautech, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
7K+ by profit
442 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Libautech SIA
Registration number, date 42103099141, 23.09.2019
VAT number LV42103099141 from 23.10.2019 Europe VAT register
Register, date Commercial Register, 23.09.2019
Legal address Pļavu iela 47/49 – 3, Liepāja, LV-3411 Check address owners
Fixed capital 2 800 EUR, registered payment 09.06.2021
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, €) 17.8 6.31 2.01
Personal income tax (thousands, €) 7.32 2.41 0.81
Statutory social insurance contributions (thousands, €) 11.94 4.68 1.64
Average employees count 1 2 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.06.2021
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   09.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   09.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2019
* 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

34 % 952 € 1 € 952 Latvia 12.05.2021 09.06.2021

Natural person

33 % 924 € 1 € 924 Latvia 12.05.2021 09.06.2021

Natural person

33 % 924 € 1 € 924 Latvia 12.05.2021 09.06.2021

Historical company names

WebTree SIA Until 09.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (79.59 KB) €11.00

2020

Annual report 23.09.2019 - 31.12.2020 04.06.2021  PDF (79.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.38 KB 09.06.2021 12.05.2021 1

Articles of Association

DOCX 14.61 KB 09.06.2021 12.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.09 KB 09.06.2021 12.05.2021 1

Shareholders’ register

DOCX 14.64 KB 09.06.2021 12.05.2021 1

Shareholders’ register

DOCX 14.89 KB 09.06.2021 12.05.2021 1

Articles of Association

DOCX 28.12 KB 23.09.2019 20.09.2019 1

Memorandum of Association

DOCX 35.77 KB 23.09.2019 20.09.2019 2

Shareholders’ register

DOCX 22.46 KB 23.09.2019 20.09.2019 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 62.67 KB 09.06.2021 09.06.2021 2

Application

DOCX 26.48 KB 09.06.2021 01.06.2021 1

Application

EDOC 49.69 KB 09.06.2021 01.06.2021 1

Amendments to the Articles of Association

EDOC 37.92 KB 09.06.2021 12.05.2021 1

Articles of Association

EDOC 38.06 KB 09.06.2021 12.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 62.38 KB 09.06.2021 12.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 40.36 KB 09.06.2021 12.05.2021 1

Statement of the Board regarding the payment of the equity

EDOC 36.77 KB 09.06.2021 12.05.2021 1

Statement of the Board regarding the payment of the equity

DOCX 13.45 KB 09.06.2021 12.05.2021 1

Protocols/decisions of a company/organisation

DOCX 14.48 KB 09.06.2021 12.05.2021 1

Protocols/decisions of a company/organisation

EDOC 21.16 KB 09.06.2021 12.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 37.61 KB 09.06.2021 12.05.2021 1

Shareholders’ register

EDOC 37.83 KB 09.06.2021 12.05.2021 1

Shareholders’ register

EDOC 38.3 KB 09.06.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 23.09.2019 23.09.2019 2

Announcement regarding the legal address

DOCX 25.92 KB 23.09.2019 20.09.2019 1

Announcement regarding the legal address

EDOC 34.65 KB 23.09.2019 20.09.2019 1

Articles of Association

EDOC 36.91 KB 23.09.2019 20.09.2019 1

Application

DOCX 39.82 KB 23.09.2019 20.09.2019 4

Application

EDOC 48.6 KB 23.09.2019 20.09.2019 4

Memorandum of Association

EDOC 42.3 KB 23.09.2019 20.09.2019 2

Shareholders’ register

EDOC 31.16 KB 23.09.2019 20.09.2019 1

Confirmation or consent to legal address

DOCX 110.48 KB 23.09.2019 19.09.2019 1

Confirmation or consent to legal address

EDOC 116.4 KB 23.09.2019 19.09.2019 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