Libelle SI, SIA

Limited Liability Company, Micro company
Place in branch
385 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Libelle SI"
Registration number, date 40203118455, 17.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2018
Legal address Stropu iela 27, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 1 EUR, registered payment 17.01.2018
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, €) 0 0.3 1.72
Personal income tax (thousands, €) 0 0.11 0.65
Statutory social insurance contributions (thousands, €) 0 0.19 1.06
Average employees count 0 0 1

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2018
* 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 % 1 € 1 € 1 Latvia 17.01.2018 17.01.2018

Apply information changes

ML

"Libelle SI", SIA

Skolas 4E, Salaspils, Salaspils nov., LV-2121 Check address owners

Skaistumkopšana

Historical addresses

Babītes nov., Babītes pag., Spilve, Stropu iela 27 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.01.2024  PDF (78.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (78.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (79.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (164.54 KB) €11.00

2018

Annual report 17.01.2018 - 31.12.2018 26.04.2019  PDF (216.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.51 KB 15.01.2018 15.01.2018 1

Memorandum of Association

TIF 27.57 KB 15.01.2018 15.01.2018 1

Shareholders’ register

TIF 36.54 KB 15.01.2018 15.01.2018 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 72.25 KB 17.01.2018 17.01.2018 2

Announcement regarding the legal address

TIF 9.07 KB 15.01.2018 15.01.2018 1

Confirmation or consent to legal address

TIF 13.34 KB 15.01.2018 15.01.2018 1

Application

TIF 185.85 KB 15.01.2018 12.01.2018 5
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