LIBAVA, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 21.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LIBAVA" SIA |
| Registration number, date | 40103295711, 29.05.2010 |
| VAT number | None (excluded 09.09.2021) Europe VAT register |
| Register, date | Commercial Register, 29.05.2010 |
| Legal address | Roņu iela 6, Liepāja, LV-3401 Check address owners |
| Fixed capital | 6 000 EUR , registered 20.08.2019 (registered payment 20.08.2019: 6 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.72 | 103.33 | 179.12 |
| Personal income tax (thousands, €) | 3.75 | 49.83 | 67.16 |
| Statutory social insurance contributions (thousands, €) | 6.63 | 133.01 | 185.88 |
| Average employees count | 2 | 40 | 97 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
Historical addresses
| Rīga, Grēcinieku iela 11A-9 | Until 17.11.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LIBAVA 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (341.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 29.05.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apstiprinats | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.74 KB | 20.08.2019 | 13.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.87 KB | 15.08.2019 | 12.08.2019 | 1 |
Articles of Association |
TIF | 71.76 KB | 15.08.2019 | 12.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.93 KB | 15.08.2019 | 12.08.2019 | 1 |
Shareholders’ register |
TIF | 59.28 KB | 14.03.2019 | 07.03.2019 | 2 |
Shareholders’ register |
TIF | 62.32 KB | 22.02.2018 | 22.02.2018 | 2 |
Articles of Association |
TIF | 62.6 KB | 12.03.2018 | 05.02.2018 | 2 |
Shareholders’ register |
TIF | 75.16 KB | 12.03.2018 | 05.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.02 KB | 12.03.2018 | 21.12.2017 | 1 |
Shareholders’ register |
TIF | 67.29 KB | 14.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 37.51 KB | 22.11.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 19.71 KB | 07.06.2010 | 17.05.2010 | 1 |
Memorandum of association |
TIF | 41.03 KB | 07.06.2010 | 17.05.2010 | 2 |
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 | 94.71 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.18 KB | 10.03.2022 | 13.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 17.08.2021 | 17.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.11 KB | 12.08.2021 | 12.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 383.47 KB | 27.07.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
TIF | 215.61 KB | 08.05.2021 | 06.05.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.71 KB | 08.05.2021 | 06.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.84 KB | 04.08.2020 | 04.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.99 KB | 04.08.2020 | 04.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 323.48 KB | 15.08.2019 | 13.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.67 KB | 15.08.2019 | 13.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.08 KB | 15.08.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.94 KB | 15.08.2019 | 12.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 14.03.2019 | 14.03.2019 | 1 |
Application |
TIF | 387.21 KB | 11.03.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.89 KB | 15.03.2018 | 15.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.69 KB | 12.03.2018 | 01.03.2018 | 1 |
Application |
TIF | 371.09 KB | 12.03.2018 | 21.02.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 13.5 KB | 22.02.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.13 KB | 22.02.2018 | 21.02.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.33 KB | 22.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 14.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 100.15 KB | 14.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.5 KB | 07.12.2010 | 07.12.2010 | 2 |
Application |
TIF | 376.5 KB | 07.12.2010 | 06.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 34.06 KB | 07.12.2010 | 06.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.15 KB | 07.12.2010 | 06.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.96 KB | 07.12.2010 | 02.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 22.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 311.92 KB | 22.11.2010 | 12.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 07.06.2010 | 29.05.2010 | 1 |
Registration certificates |
TIF | 52.53 KB | 07.06.2010 | 29.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 07.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 264.7 KB | 07.06.2010 | 18.05.2010 | 9 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 07.06.2010 | 18.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 07.06.2010 | 17.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 30.67 KB | 22.11.2010 | 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.
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