LIBEL, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
187 by profit
61 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIBEL"
Registration number, date 40203156118, 18.07.2018
VAT number LV40203156118 from 03.08.2018 Europe VAT register
Register, date Commercial Register, 18.07.2018
Legal address Sliežu iela 1, Rīga, LV-1005 Check address owners
Fixed capital 50 EUR, registered payment 18.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.13 29.49 28.59
Personal income tax (thousands, €) 9.27 16.87 6.39
Statutory social insurance contributions (thousands, €) 14.26 9.66 8.67
Average employees count 3 2 2

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2018
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   18.07.2018
* 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 % 5 € 10 € 50 Latvia 18.07.2018 18.07.2018

Apply information changes

ML

"Libel", SIA

Sliežu 1, Rīga, LV-1005 Check address owners

Mežsaimniecība

https://libel.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
SIA Libel vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ Libel 2020 PDF

2019

Annual report 18.07.2018 - 31.12.2019 12.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 69.84 KB 18.07.2018 18.07.2018 1

Memorandum of Association

DOCX 25.22 KB 18.07.2018 18.07.2018 1

Shareholders’ register

DOCX 16.91 KB 18.07.2018 18.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOCX 24.41 KB 18.07.2018 18.07.2018 1

Announcement regarding the legal address

EDOC 29.81 KB 18.07.2018 18.07.2018 1

Articles of Association

EDOC 48.72 KB 18.07.2018 18.07.2018 1

Application

DOCX 29.57 KB 18.07.2018 18.07.2018 4

Application

EDOC 37.22 KB 18.07.2018 18.07.2018 4

Confirmation or consent to legal address

DOCX 12.17 KB 18.07.2018 18.07.2018 1

Confirmation or consent to legal address

DOCX 12.12 KB 18.07.2018 18.07.2018 1

Confirmation or consent to legal address

EDOC 21 KB 18.07.2018 18.07.2018 1

Confirmation or consent to legal address

EDOC 20.92 KB 18.07.2018 18.07.2018 1

Memorandum of Association

EDOC 30.55 KB 18.07.2018 18.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 18.07.2018 18.07.2018 2

Shareholders’ register

EDOC 25.27 KB 18.07.2018 18.07.2018 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