Liberty International, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
452 by paid taxes
279 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 | SIA "Liberty International" |
| Registration number, date | 40203023883, 06.10.2016 |
| VAT number | LV40203023883 from 22.11.2016 Europe VAT register |
| Register, date | Commercial Register, 06.10.2016 |
| Legal address | Bērzaunes iela 7, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 030 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.05.2021)
- 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, €) | 7.33 | 19.67 | 2.14 |
| Personal income tax (thousands, €) | 0.44 | 1.39 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 4.27 | 0.85 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 21.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2020 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Liberty International A.G.Reg. no. FL-0001.124.529-1
|
50.50 % | 51 | € 30 | € 1 530 | Liechtenstein | 06.10.2016 | 06.10.2016 |
Natural person |
24.75 % | 25 | € 30 | € 750 | Ukraine | 06.10.2016 | 06.10.2016 |
Natural person |
24.75 % | 25 | € 30 | € 750 | Ukraine | 06.10.2016 | 06.10.2016 |
Contacts in cooperation with
Apply information changes
"Liberty International", SIA
Bērzaunes 7, Rīga, LV-1039 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Lāčplēša iela 47 - 21 | Until 10.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 208A | Until 30.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (446.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (83.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (2.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 06.10.2016 - 31.12.2017 | 08.01.2019 | PDF (449.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.29 KB | 18.02.2020 | 29.01.2020 | 5 |
Shareholders’ register |
TIF | 734.81 KB | 07.10.2016 | 30.08.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 240 KB | 07.10.2016 | 26.08.2016 | 8 |
Articles of Association |
TIF | 22.85 KB | 09.05.2017 | 19.08.2016 | 1 |
Memorandum of association |
TIF | 94.87 KB | 09.05.2017 | 19.08.2016 | 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 | 192.53 KB | 20.02.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 20.02.2020 | 20.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.37 KB | 18.02.2020 | 29.01.2020 | 9 |
Statement regarding the beneficial owners |
TIF | 257.33 KB | 20.02.2020 | 07.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 181.7 KB | 16.10.2017 | 16.10.2017 | 5 |
Confirmation or consent to legal address |
TIF | 16.14 KB | 16.10.2017 | 18.09.2017 | 1 |
Copy of the personal identification document |
TIF | 126.6 KB | 05.11.2019 | 25.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 10.02.2017 | 10.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 10.02.2017 | 10.02.2017 | 1 |
Application |
TIF | 440.82 KB | 14.02.2017 | 07.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 23.72 KB | 14.02.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 07.10.2016 | 06.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.41 KB | 07.10.2016 | 22.09.2016 | 1 |
Application |
TIF | 250.64 KB | 09.05.2017 | 30.08.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.33 KB | 07.10.2016 | 30.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 194.85 KB | 07.10.2016 | 30.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 464.31 KB | 07.10.2016 | 26.08.2016 | 5 |
Announcement regarding the legal address |
TIF | 11.54 KB | 07.10.2016 | 19.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.98 KB | 07.10.2016 | 19.08.2016 | 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