Libava business consulting, SIA
Limited Liability Company, Micro company
Place in branch
714 by turnover
272 by paid taxes
81 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 | Sabiedrība ar ierobežotu atbildību "Libava business consulting" |
| Registration number, date | 42103060769, 08.06.2012 |
| VAT number | None (excluded 08.11.2024) Europe VAT register |
| Register, date | Commercial Register, 08.06.2012 |
| Legal address | Strazdu iela 5C, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Libava business consulting, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.06.2021)
- 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, €) | 4.68 | 6.19 | 0.02 |
| Personal income tax (thousands, €) | 0.77 | 0.57 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 4.57 | 4.08 | 2.57 |
| Average employees count | 1 | 2 | 3 |
| Received COVID-19 downtime support | 02.06.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2019 | 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 | 26.03.2015 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.02.2019 | 13.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Libava Business Consulting", SIA
Eduarda Veidenbauma 8, Liepāja LV-3401 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Liepājas viesnīcas" | Until 03.10.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "A Punkts" | Until 26.03.2015 | 9 years ago |
Historical addresses
| Liepāja, Brīvības iela 13/15-9 | Until 26.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.01.2018 | PDF (80.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 08.06.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.26 KB | 08.02.2019 | 08.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.16 KB | 08.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
TIF | 49.54 KB | 08.02.2019 | 08.02.2019 | 2 |
Articles of Association |
TIF | 29.54 MB | 28.09.2017 | 27.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 122.82 KB | 01.04.2015 | 24.03.2015 | 1 |
Articles of Association |
TIF | 291.74 KB | 01.04.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 366.48 KB | 01.04.2015 | 24.03.2015 | 2 |
Articles of Association |
TIF | 20.94 KB | 06.05.2014 | 12.03.2014 | 1 |
Shareholders’ register |
TIF | 73.88 KB | 06.05.2014 | 12.03.2014 | 2 |
Shareholders’ register |
TIF | 122.17 KB | 06.05.2014 | 12.03.2014 | 2 |
Articles of Association |
TIF | 15.35 KB | 11.06.2012 | 04.06.2012 | 1 |
Memorandum of Association |
TIF | 18.4 KB | 11.06.2012 | 04.06.2012 | 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 | 65.81 KB | 10.03.2021 | 10.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 05.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 27.08.2019 | 27.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.84 KB | 23.08.2019 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 179.47 KB | 08.02.2019 | 08.02.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.98 KB | 08.02.2019 | 08.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.86 KB | 08.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.34 KB | 08.02.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 03.10.2017 | 03.10.2017 | 1 |
Application |
TIF | 59.08 MB | 28.09.2017 | 27.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.54 MB | 28.09.2017 | 27.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 318.6 KB | 01.04.2015 | 26.03.2015 | 2 |
Application |
TIF | 1005.13 KB | 01.04.2015 | 24.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 108.51 KB | 01.04.2015 | 24.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 283.63 KB | 01.04.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 130.2 KB | 06.05.2014 | 09.04.2014 | 2 |
Application |
TIF | 530.06 KB | 06.05.2014 | 12.03.2014 | 4 |
Application |
TIF | 112.52 KB | 06.05.2014 | 12.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 11.06.2012 | 08.06.2012 | 1 |
Registration certificates |
TIF | 29.11 KB | 11.06.2012 | 08.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 11.06.2012 | 04.06.2012 | 1 |
Application |
TIF | 168.63 KB | 11.06.2012 | 04.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.84 KB | 11.06.2012 | 04.06.2012 | 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