Libava Trans Holding, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
3 by profit
77 by paid taxes
65 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 Trans Holding" |
| Registration number, date | 42103018189, 27.06.1997 |
| VAT number | LV42103018189 from 23.07.1997 Europe VAT register |
| Register, date | Commercial Register, 01.07.2004 |
| Legal address | Oskara Kalpaka iela 46B, Liepāja, LV-3405 Check address owners |
| Fixed capital | 34 850 EUR, registered payment 29.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Libava Trans Holding, 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
- 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, €) | 389.46 | 202.7 | 151.92 |
| Personal income tax (thousands, €) | 76.32 | 63.76 | 47.2 |
| Statutory social insurance contributions (thousands, €) | 149.51 | 128.09 | 113.13 |
| Average employees count | 33 | 36 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | 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 | 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 % | 50 | € 697 | € 34 850 | Latvia | 20.02.2018 | 29.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Libava Trans Holding", SIA
Oskara Kalpaka 46B, Liepāja, LV-3405 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "LĪVS & CO 1" | Until 04.01.2010 | 14 years ago |
|---|
Historical addresses
| Liepāja, Ziemupes iela 6-41 | Until 29.10.2001 | 23 years ago |
|---|---|---|
| Liepāja, Mirdzas Ķempes iela 13-1 | Until 21.12.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023. gadam | |||||
| Zinojums 2023 Libava Trans Holding SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022. gada | |||||
| Zinojums 2022 Libava Trans Holding SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021. gada | |||||
| Zinojums 2021 Libava Trans Holding SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020. gada | |||||
| Zinojums 2020 Libava Trans Holding SIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019. | |||||
| Zinojums 2019 Libava Trans Holding SIA | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums 2018 | |||||
| Vad bas zi ojums 2018.gada p rskata | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vadibas zinojums 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
| Zinojums 1.lapa | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.gada parskatam | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g.parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012g | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 25.07.2011 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 29.06.2010 | TIF (754.91 KB) | ||
2008 |
Annual report | 27.06.2009 | TIF (806.58 KB) | ||
2007 |
Annual report | 01.07.2015 | TIF (463.49 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (618.37 KB) | ||
2005 |
Annual report | 19.09.2017 | TIF (542.27 KB) | ||
2004 |
Annual report | 19.09.2017 | TIF (1.03 MB) | ||
2003 |
Annual report | 19.09.2017 | TIF (1.82 MB) | ||
2002 |
Annual report | 19.09.2017 | TIF (1.92 MB) | ||
2001 |
Annual report | 19.09.2017 | TIF (1.87 MB) | ||
2000 |
Annual report | 19.09.2017 | TIF (1.93 MB) | ||
1999 |
Annual report | 19.09.2017 | TIF (1.87 MB) | ||
1998 |
Annual report | 19.09.2017 | TIF (1.62 MB) | ||
1997 |
Annual report | 19.09.2017 | TIF (2.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 637.28 KB | 26.03.2018 | 23.03.2018 | 12 |
Shareholders’ register |
TIF | 64.45 KB | 26.03.2018 | 20.02.2018 | 2 |
Articles of Association |
TIF | 62.34 KB | 26.03.2018 | 27.10.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 837.89 KB | 14.09.2017 | 31.08.2017 | 15 |
Amendments to the Articles of Association |
TIF | 100.89 KB | 01.04.2015 | 13.03.2015 | 1 |
Articles of Association |
TIF | 465.38 KB | 01.04.2015 | 13.03.2015 | 5 |
Shareholders’ register |
TIF | 682.68 KB | 01.04.2015 | 13.03.2015 | 2 |
Articles of Association |
TIF | 94.68 KB | 20.09.2017 | 28.12.2009 | 3 |
Articles of Association |
TIF | 198.57 KB | 20.09.2017 | 04.06.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.35 KB | 20.09.2017 | 19.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 82.98 KB | 19.09.2017 | 20.08.1999 | 2 |
Amendments to the Articles of Association |
TIF | 101.48 KB | 19.09.2017 | 06.07.1998 | 2 |
Articles of Association |
TIF | 487.66 KB | 19.09.2017 | 17.06.1997 | 10 |
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 | 70.74 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.77 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 251.91 KB | 26.03.2018 | 20.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 205.56 KB | 26.03.2018 | 27.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 19.09.2017 | 19.09.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 27.88 KB | 14.09.2017 | 12.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 301.69 KB | 01.04.2015 | 26.03.2015 | 2 |
Application |
TIF | 891.66 KB | 01.04.2015 | 13.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 214.07 KB | 01.04.2015 | 13.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.03 KB | 20.09.2017 | 26.01.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.89 KB | 20.09.2017 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 20.09.2017 | 25.01.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.81 KB | 20.09.2017 | 22.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 20.09.2017 | 04.01.2010 | 1 |
Registration certificates |
TIF | 71.08 KB | 20.09.2017 | 04.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 44.18 KB | 20.09.2017 | 24.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.73 KB | 20.09.2017 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 20.09.2017 | 21.12.2007 | 1 |
Application |
TIF | 203.19 KB | 20.09.2017 | 05.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 57.34 KB | 20.09.2017 | 05.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 20.09.2017 | 08.08.2007 | 1 |
Application |
TIF | 363.66 KB | 20.09.2017 | 07.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.6 KB | 20.09.2017 | 07.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 20.09.2017 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 168.8 KB | 20.09.2017 | 07.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 20.09.2017 | 01.07.2004 | 1 |
Registration certificates |
TIF | 55.74 KB | 20.09.2017 | 01.07.2004 | 1 |
Application |
TIF | 664.84 KB | 20.09.2017 | 04.06.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 29.62 KB | 20.09.2017 | 04.06.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 126.71 KB | 20.09.2017 | 29.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 20.09.2017 | 29.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 20.09.2017 | 08.01.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 89.25 KB | 20.09.2017 | 21.12.2001 | 2 |
Registration certificates |
TIF | 241.34 KB | 20.09.2017 | 29.10.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.08 KB | 20.09.2017 | 19.10.2001 | 2 |
Documents attesting the transfer of shares |
TIF | 23.13 KB | 20.09.2017 | 19.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.29 KB | 19.09.2017 | 29.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.98 KB | 19.09.2017 | 24.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.99 KB | 19.09.2017 | 27.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 504.91 KB | 19.09.2017 | 20.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.9 KB | 19.09.2017 | 06.07.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.19 KB | 19.09.2017 | 14.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.88 KB | 19.09.2017 | 14.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.59 KB | 19.09.2017 | 14.07.1997 | 1 |
Sample report |
TIF | 38.45 KB | 19.09.2017 | 11.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.2 KB | 19.09.2017 | 17.06.1997 | 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