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 | SIA "Libertu wood" |
| Registration number, date | 40003938140, 11.07.2007 |
| VAT number | None (excluded 26.03.2019) Europe VAT register |
| Register, date | Commercial Register, 11.07.2007 |
| Legal address | Vīndaru iela 12, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 06.10.2016 |
| 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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 03.10.2016 | 06.10.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Liberta" | Until 27.07.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Liberta Lieta Ikšķile" | Until 01.04.2008 | 16 years ago |
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, "Zaķu muiža" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, "Zaķu muiža" | Until 27.07.2016 | 8 years ago |
| Ikšķiles nov., Ikšķile, Vīndaru iela 12 | 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 | 29.03.2024 | PDF (138.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (161.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (160.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (160.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (160.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (159.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (104.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (116.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (188.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PaskaidrojumsGP2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (25.64 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (444.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 66.42 KB | 04.10.2016 | 03.10.2016 | 1 |
Articles of Association |
EDOC | 52.81 KB | 04.10.2016 | 03.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.6 KB | 04.10.2016 | 03.10.2016 | 1 |
Shareholders’ register |
1.35 MB | 04.10.2016 | 03.10.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 68.03 KB | 19.07.2016 | 13.05.2016 | 1 |
Articles of Association |
EDOC | 71.08 KB | 19.07.2016 | 13.05.2016 | 1 |
Shareholders’ register |
1.56 MB | 19.07.2016 | 13.05.2016 | 3 | |
Shareholders’ register |
1.46 MB | 19.07.2016 | 13.05.2016 | 3 | |
Articles of Association |
TIF | 16.16 KB | 04.04.2008 | 18.03.2008 | 1 |
Articles of Association |
TIF | 16.15 KB | 13.07.2007 | 28.06.2007 | 1 |
Memorandum of association |
TIF | 37.79 KB | 13.07.2007 | 28.06.2007 | 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 |
RTF | 180.7 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 06.10.2016 | 06.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 66.42 KB | 04.10.2016 | 03.10.2016 | 1 |
Articles of Association |
EDOC | 52.81 KB | 04.10.2016 | 03.10.2016 | 1 |
Application |
1023.7 KB | 04.10.2016 | 03.10.2016 | 24 | |
Application |
190.01 KB | 04.10.2016 | 03.10.2016 | 1 | |
Application |
215.37 KB | 04.10.2016 | 03.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.64 KB | 04.10.2016 | 03.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.68 KB | 04.10.2016 | 03.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.68 KB | 04.10.2016 | 03.10.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 69.9 KB | 04.10.2016 | 03.10.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 87.83 KB | 04.10.2016 | 03.10.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 87.83 KB | 04.10.2016 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.32 KB | 04.10.2016 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.4 KB | 04.10.2016 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.32 KB | 04.10.2016 | 03.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.6 KB | 04.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 27.07.2016 | 27.07.2016 | 2 |
Application |
569.03 KB | 22.07.2016 | 13.05.2016 | 2 | |
Application |
515.99 KB | 22.07.2016 | 13.05.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 68.03 KB | 19.07.2016 | 13.05.2016 | 1 |
Articles of Association |
EDOC | 71.08 KB | 19.07.2016 | 13.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 62.48 KB | 19.07.2016 | 13.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 123.5 KB | 19.07.2016 | 13.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 123.5 KB | 19.07.2016 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
526.22 KB | 19.07.2016 | 13.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
376.67 KB | 19.07.2016 | 13.05.2016 | 2 | |
Shareholders’ register |
1.56 MB | 19.07.2016 | 13.05.2016 | 3 | |
Shareholders’ register |
1.46 MB | 19.07.2016 | 13.05.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 04.04.2008 | 01.04.2008 | 2 |
Registration certificates |
TIF | 23.69 KB | 04.04.2008 | 01.04.2008 | 1 |
Submission/Application |
TIF | 11.52 KB | 04.04.2008 | 27.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.58 KB | 04.04.2008 | 25.03.2008 | 1 |
Application |
TIF | 302.51 KB | 04.04.2008 | 18.03.2008 | 12 |
Receipts on the publication and state fees |
TIF | 35.03 KB | 04.04.2008 | 18.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 13.07.2007 | 11.07.2007 | 1 |
Registration certificates |
TIF | 42.42 KB | 13.07.2007 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 13.07.2007 | 10.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.37 KB | 13.07.2007 | 05.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.22 KB | 13.07.2007 | 28.06.2007 | 1 |
Application |
TIF | 263.99 KB | 13.07.2007 | 28.06.2007 | 8 |
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