LIBAVA ART GALLERY, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
22 by profit
108 by paid taxes
26 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 "LIBAVA ART GALLERY" |
| Registration number, date | 42103078421, 15.11.2016 |
| VAT number | LV42103078421 from 17.12.2016 Europe VAT register |
| Register, date | Commercial Register, 15.11.2016 |
| Legal address | Cieceres iela 43 – 12, Liepāja, LV-3407 Check address owners |
| Fixed capital | 5 EUR, registered payment 15.11.2016 |
| 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, €) | 5.24 | 4.03 | 2.99 |
| Personal income tax (thousands, €) | 1.32 | 1.51 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.5 | 2.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 02.04.2019 |
* 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 % | 1 | € 5 | € 5 | Latvia | 15.11.2016 | 15.11.2016 |
Historical company names
| SIA "AMBER ART D" | Until 11.07.2019 | 6 years ago |
|---|
Historical addresses
| Liepāja, Ventas iela 30B | Until 17.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gp vad zin libava | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Libava vad zin 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin LIBAVA 2021 GP | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin LIBAVA 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin LIBAVA 2019 GP | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin AMBER 2018 GP | DOCX | ||||
2017 |
Annual report | 15.11.2016 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin AMBER 2017 GP | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.54 KB | 09.07.2019 | 09.07.2019 | 2 |
Memorandum of Association |
TIF | 47.13 KB | 16.11.2016 | 10.11.2016 | 1 |
Shareholders’ register |
TIF | 201.93 KB | 16.11.2016 | 10.11.2016 | 2 |
Articles of Association |
TIF | 24.74 KB | 16.11.2016 | 10.10.2016 | 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 | 69.95 KB | 11.07.2019 | 11.07.2019 | 1 |
Application |
TIF | 146.98 KB | 09.07.2019 | 09.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.77 KB | 09.07.2019 | 09.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 17.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 17.04.2019 | 17.04.2019 | 1 |
Application |
TIF | 89.46 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 315.07 KB | 02.04.2019 | 02.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 289.11 KB | 02.04.2019 | 02.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 12.14 KB | 02.04.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 02.04.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 92.43 KB | 02.04.2019 | 21.03.2019 | 2 |
Application |
EDOC | 84.28 KB | 02.04.2019 | 18.03.2019 | 1 |
Application |
DOCX | 12.14 KB | 02.04.2019 | 18.03.2019 | 1 |
Application |
EDOC | 62.04 KB | 02.04.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.33 KB | 02.04.2019 | 03.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.14 KB | 02.04.2019 | 03.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 150.7 KB | 02.04.2019 | 03.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.16 KB | 16.11.2016 | 15.11.2016 | 1 |
Registration certificates |
TIF | 47.71 KB | 16.11.2016 | 15.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 22.76 KB | 16.11.2016 | 10.11.2016 | 1 |
Application |
TIF | 1.72 MB | 16.11.2016 | 10.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 21.95 KB | 16.11.2016 | 10.11.2016 | 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