LIBERI, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by paid taxes
9 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 "LIBERI" |
| Registration number, date | 40103289024, 28.04.2010 |
| VAT number | LV40103289024 from 08.05.2010 Europe VAT register |
| Register, date | Commercial Register, 28.04.2010 |
| Legal address | Māras iela 46, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 202.46 | 170.16 | 220.89 |
| Personal income tax (thousands, €) | 15.36 | 9.77 | 6.31 |
| Statutory social insurance contributions (thousands, €) | 40.85 | 28.51 | 17.26 |
| Average employees count | 11 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2010 |
* 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 | 20.04.2015 | 24.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.04.2018 |
Right to represent individually |
Natural person
(from 20.04.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dārzciema iela 131 - 36 | Until 04.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Liberi 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin 2020 liberi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 06 07 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinLiberi2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 Liberi | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (435.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LIBERI VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LIBERI-2014 VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LIBERI Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LIBERI Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 28.04.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.73 KB | 30.04.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 19.42 KB | 30.04.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 51.16 KB | 30.04.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 146.31 KB | 13.05.2010 | 22.04.2010 | 1 |
Memorandum of Association |
TIF | 165.48 KB | 13.05.2010 | 22.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.64 KB | 04.04.2023 | 30.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 192.1 KB | 19.04.2018 | 18.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.1 KB | 30.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 250.87 KB | 30.04.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 30.04.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 257.41 KB | 13.05.2010 | 28.04.2010 | 2 |
Registration certificates |
TIF | 141.86 KB | 13.05.2010 | 28.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 98.83 KB | 13.05.2010 | 22.04.2010 | 1 |
Application |
TIF | 898.92 KB | 13.05.2010 | 22.04.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.83 KB | 13.05.2010 | 22.04.2010 | 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