LIBERTON, SIA

Limited Liability Company, Micro company
Place in branch
33 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIBERTON"
Registration number, date 40003917083, 20.04.2007
VAT number LV40003917083 from 24.05.2007 Europe VAT register
Register, date Commercial Register, 20.04.2007
Legal address Pakalniņu iela 4, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 142 200 EUR, registered payment 18.05.2016
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, €) 1.37 1.11 0.14
Personal income tax (thousands, €) 0.5 0.42 2.76
Statutory social insurance contributions (thousands, €) 0.87 0.68 0.22
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  15.06.2010
* 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 % 100 € 1 422 € 142 200 Belarus 11.05.2016 18.05.2016

Historical addresses

Rīga, Vīlipa iela 12-13 Until 25.04.2007 17 years ago
Rīga, Vīlandes iela 12-13 Until 04.06.2008 16 years ago
Rīga, Vīlandes iela 12-15 Until 03.09.2014 10 years ago
Mārupes nov., Tīraine, Pakalniņu iela 4 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 25.07.2024  PDF (79.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2024  PDF (79.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2022  PDF (79.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 03.01.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX
revidenta Liberton zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.08.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.09.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta Zinojums 2016 PDF
Vadibas zinojums 2016 XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 05.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 19.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Liberton XLSX

2012

 Annual report 30.09.2013  TIF (963.88 KB)

2011

 Annual report 09.08.2012  TIF (510.56 KB)

2010

 Annual report 01.09.2011  TIF (569.52 KB)

2009

 Annual report 09.07.2010  TIF (436.87 KB)

2008

 Annual report 10.07.2009  TIF (542.8 KB)

2007

 Annual report 04.02.2009  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.43 KB 24.05.2016 11.05.2016 1

Articles of Association

 TIF 106.8 KB 24.05.2016 11.05.2016 3

Shareholders’ register

TIF 63.98 KB 24.05.2016 11.05.2016 2

Articles of Association

 TIF 52.4 KB 23.04.2007 10.04.2007 3

Memorandum of Association

 TIF 20.14 KB 23.04.2007 10.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 377.27 KB 25.10.2023 25.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 102.31 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 915.1 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 TIF 55.76 KB 24.05.2016 18.05.2016 2

Application

 TIF 270.35 KB 24.05.2016 13.05.2016 2

Power of attorney, act of empowerment

 TIF 34.41 KB 24.05.2016 13.05.2016 1

Protocols/decisions of a company/organisation

 TIF 48.01 KB 24.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.93 KB 08.09.2014 03.09.2014 2

Application

 TIF 106.52 KB 08.09.2014 26.08.2014 2

Confirmation or consent to legal address

 TIF 17.2 KB 08.09.2014 25.08.2014 1

Power of attorney, act of empowerment

 TIF 21.43 KB 08.09.2014 25.08.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.3 KB 18.12.2013 18.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 37.45 KB 14.12.2013 14.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 37.98 KB 14.12.2013 14.12.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.97 KB 17.10.2013 17.10.2013 1

Decisions / letters / protocols of public notaries

 RTF 181.43 KB 17.10.2013 17.10.2013 1

State Revenue Service decisions/letters/statements

 DOC 48 KB 15.10.2013 15.10.2013 2

State Revenue Service decisions/letters/statements

 DOC 47.5 KB 15.10.2013 15.10.2013 1

State Revenue Service decisions/letters/statements

 EDOC 40.29 KB 15.10.2013 15.10.2013 1

State Revenue Service decisions/letters/statements

 EDOC 38.78 KB 15.10.2013 15.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.63 KB 21.06.2010 15.06.2010 1

Application

 TIF 245.33 KB 21.06.2010 14.06.2010 4

Power of attorney, act of empowerment

 TIF 14.52 KB 21.06.2010 14.06.2010 1

Submission/Application

 TIF 11.97 KB 21.06.2010 14.06.2010 1

Protocols/decisions of a company/organisation

 TIF 13.68 KB 21.06.2010 18.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.37 KB 05.06.2008 04.06.2008 1

Announcement regarding the legal address

 TIF 13.53 KB 05.06.2008 30.05.2008 1

Application

 TIF 61.67 KB 05.06.2008 30.05.2008 2

Power of attorney, act of empowerment

 TIF 19.26 KB 05.06.2008 30.05.2008 1

Receipts on the publication and state fees

 TIF 32.15 KB 05.06.2008 30.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 63.48 KB 05.06.2008 25.04.2007 2

Other documents

 TIF 26.89 KB 05.06.2008 23.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.88 KB 23.04.2007 20.04.2007 2

Registration certificates

 TIF 34.84 KB 23.04.2007 20.04.2007 1

Receipts on the publication and state fees

 TIF 32.93 KB 23.04.2007 17.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.96 KB 23.04.2007 12.04.2007 1

Announcement regarding the legal address

 TIF 8.67 KB 23.04.2007 10.04.2007 1

Application

 TIF 113.29 KB 23.04.2007 10.04.2007 5

Consent of a member of the Board / executive director

 TIF 14.81 KB 23.04.2007 10.04.2007 2

Power of attorney, act of empowerment

 TIF 11.2 KB 23.04.2007 10.04.2007 1

Sample report

 TIF 18.85 KB 23.04.2007 10.04.2007 1

Consent of a member of the Board / executive director

 TIF 66.18 KB 21.06.2010 4
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