Libava Food, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
4K+ by profit
456 by paid taxes
279 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 Food" |
| Registration number, date | 42103071828, 18.12.2014 |
| VAT number | LV42103071828 from 20.12.2014 Europe VAT register |
| Register, date | Commercial Register, 18.12.2014 |
| Legal address | "Novadi", Vērgales pag., Dienvidkurzemes nov., LV-3463 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Libava Food, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 3.95 | 0.39 | 1.73 |
| Personal income tax (thousands, €) | 0.91 | 0 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 1.54 | 0.52 | 2.72 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 23.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Kartupeļu pārstrāde (10.31) |
| CSP industry | Kartupeļu pārstrāde (10.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.12.2014 |
* 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 | € 1 | € 1 | Latvia | 18.12.2014 | 18.12.2014 |
Contacts in cooperation with
Apply information changes
"Libava Food", SIA
"Novadi", Vērgales pagasts, Dienvidkurzemes nov., LV-3463 Check address owners
Pārtikas rūpniecības iekārtas
Historical addresses
| Pāvilostas nov., Vērgales pag., "Novadi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (79.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | PDF (91.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.07.2018 | PDF (82.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.11.2017 | PDF (389.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 libava | |||||
2014 |
Annual report | 18.12.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.07 KB | 30.12.2014 | 18.12.2014 | 1 |
Memorandum of association |
TIF | 34.6 KB | 30.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 48.71 KB | 30.12.2014 | 18.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
TIF | 15.78 KB | 30.12.2014 | 18.12.2014 | 1 |
Application |
TIF | 121.5 KB | 30.12.2014 | 18.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 30.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.45 KB | 30.12.2014 | 18.12.2014 | 2 |
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