LIBERA, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
36 by profit
32 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LIBERA" SIA
Registration number, date 40103614644, 07.12.2012
VAT number LV40103614644 from 19.12.2012 Europe VAT register
Register, date Commercial Register, 07.12.2012
Legal address Gaujas iela 32 – 52, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR, registered payment 02.12.2015
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, €) 48.82 54.06 33.11
Personal income tax (thousands, €) 11.9 11.3 8.03
Statutory social insurance contributions (thousands, €) 10.87 7.74 6.62
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

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 Member of the Board Right to represent individually   07.12.2012
* 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 % 2 845 € 1 € 2 845 Latvia 28.01.2016 02.02.2016

Apply information changes

"Libera", SIA

Elizabetes 27-12, Rīga, LV-1010 Check address owners

Izdevniecības, apgādi

http://www.zurnalsiepirkumi.lv

Historical addresses

Rīga, Elizabetes iela 27 - 12 Until 02.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (91.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  PDF (803.71 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums GPL 54pants PDF

2013

 Annual report 07.12.2012 - 31.12.2013 19.05.2014  HTML (88.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 259.82 KB 03.02.2016 28.01.2016 3

Amendments to the Articles of Association

 DOC 21 KB 27.11.2015 27.11.2015 1

Amendments to the Articles of Association

 DOC 21 KB 27.11.2015 27.11.2015 1

Articles of Association

 DOC 22.5 KB 27.11.2015 15.06.2015 1

Articles of Association

 DOC 22.5 KB 27.11.2015 15.06.2015 1

Shareholders’ register

PDF 1.59 MB 27.11.2015 15.06.2015 2

Shareholders’ register

PDF 1.59 MB 27.11.2015 15.06.2015 2

Articles of Association

 TIF 37.13 KB 13.12.2012 03.12.2012 1

Memorandum of association

 TIF 105.14 KB 13.12.2012 03.12.2012 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

 TIF 49.87 KB 03.02.2016 02.02.2016 2

Application

 TIF 186.77 KB 03.02.2016 21.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 81.42 KB 21.12.2015 15.12.2015 2

Application

 TIF 387.84 KB 21.12.2015 11.12.2015 4

Notice of a member of the Board regarding the resignation

 TIF 9.54 KB 21.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

 RTF 178.37 KB 02.12.2015 02.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 02.12.2015 02.12.2015 2

Amendments to the Articles of Association

 EDOC 40.98 KB 27.11.2015 27.11.2015 1

Application

 EDOC 46.54 KB 27.11.2015 27.11.2015 2

Application

 DOC 46 KB 27.11.2015 27.11.2015 2

Articles of Association

 EDOC 41.14 KB 27.11.2015 15.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 41.54 KB 27.11.2015 15.06.2015 1

Protocols/decisions of a company/organisation

 DOC 25.5 KB 27.11.2015 15.06.2015 1

Shareholders’ register

EDOC 1.59 MB 27.11.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 67.88 KB 13.12.2012 07.12.2012 2

Registration certificates

 TIF 57.14 KB 13.12.2012 07.12.2012 1

Announcement regarding the legal address

 TIF 21.19 KB 13.12.2012 03.12.2012 1

Application

 TIF 540.76 KB 13.12.2012 03.12.2012 3

Appraisal reports

 TIF 73.91 KB 13.12.2012 03.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 124.94 KB 13.12.2012 03.12.2012 1

Confirmation or consent to legal address

 TIF 19.5 KB 13.12.2012 03.12.2012 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