Lībeka Z, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
21 by profit
23 by paid taxes
15 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 "Lībeka Z" |
| Registration number, date | 52103049871, 05.03.2010 |
| VAT number | LV52103049871 from 21.05.2010 Europe VAT register |
| Register, date | Commercial Register, 05.03.2010 |
| Legal address | 1905. gada iela 9 – 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 26.05.2016 |
| 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, €) | 39.16 | 35.22 | 18.46 |
| Personal income tax (thousands, €) | 7.2 | 6.32 | 3.45 |
| Statutory social insurance contributions (thousands, €) | 18.23 | 16.04 | 9.23 |
| Average employees count | 7 | 8 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.03.2010 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 05.05.2016 | 26.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (79.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (81.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (81.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (82.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Libeka Z vadibas zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| libezZ dalib lemums18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (928.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (577.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieku prot par 2013 parsk apstipr libeka z | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces protokols pelnas sadale2012 libeka z | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces protokols pelnas sadale2011 libeka z | DOCX | ||||
2010 |
Annual report | 05.03.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces protokols pelnas sadale2010 libeka z | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.95 KB | 27.05.2016 | 05.05.2016 | 1 |
Articles of Association |
TIF | 16.73 KB | 27.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 89.17 KB | 27.05.2016 | 05.05.2016 | 2 |
Articles of Association |
TIF | 18.12 KB | 09.03.2010 | 25.02.2010 | 1 |
Memorandum of Association |
TIF | 17.22 KB | 09.03.2010 | 25.02.2010 | 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 |
TIF | 49.98 KB | 27.05.2016 | 26.05.2016 | 1 |
Application |
TIF | 110.92 KB | 27.05.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.62 KB | 27.05.2016 | 05.05.2016 | 1 |
Other insolvency documents |
TIF | 126.47 KB | 31.05.2010 | 11.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 09.03.2010 | 05.03.2010 | 1 |
Registration certificates |
TIF | 26.34 KB | 09.03.2010 | 05.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 09.03.2010 | 25.02.2010 | 1 |
Application |
TIF | 64.97 KB | 09.03.2010 | 25.02.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 09.03.2010 | 25.02.2010 | 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.
Request documents in Company register