Lībesciems S
Association
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 | Association |
| Registered name | "Lībesciems S" |
| Registration number, date | 40008115166, 15.05.2007 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 15.05.2007 |
| Legal address | Brīvības iela 9 – 1, Lubāna, Madonas nov., LV-4830 Check address owners |
| 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
- Negative 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medniecība un ar to saistītās palīgdarbības (01.70) |
|---|---|
| CSP industry | Profesionālu organizāciju darbība (94.12) |
| Goals | Apvienot medniekus medību organizēšanai un kopīgai atpūtai. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 03.10.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.09.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Jointly with at least 1 | 30.08.2021 | ||
Natural person |
Executive Body | Right to represent individually | 30.08.2021 | ||
Natural person |
Executive Body | Jointly with at least 1 | 03.10.2019 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Lubānas nov., Lubāna, Brīvības iela 9 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 15/17 | Until 07.06.2021 | 3 years ago |
| Apes nov., Virešu pag., "Lībesciems" | Until 03.10.2019 | 5 years ago |
| Alūksnes rajons, Virešu pagasts, "Lībesciems" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (333.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (220.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (2.46 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (1.58 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (77.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (77.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (80.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | PDF (195.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (29.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (29.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | HTML (25.25 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | HTML (38.32 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | HTML (38.14 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.07.2011 | HTML (38.11 KB) | |
2008 |
Annual report | 18.03.2009 | TIF (482.56 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (334.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 403.57 KB | 03.10.2019 | 25.09.2019 | 8 |
Articles of Association |
TIF | 410.96 KB | 03.09.2019 | 23.08.2019 | 8 |
Articles of Association |
TIF | 557.4 KB | 05.03.2014 | 07.11.2013 | 8 |
Articles of Association |
TIF | 237.09 KB | 17.05.2007 | 25.01.2007 | 9 |
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 | 54.56 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
196.4 KB | 17.08.2021 | 16.08.2021 | 2 | |
Application |
196.4 KB | 17.08.2021 | 16.08.2021 | 2 | |
Submission/Application |
151.31 KB | 17.08.2021 | 16.08.2021 | 1 | |
Submission/Application |
151.31 KB | 17.08.2021 | 16.08.2021 | 1 | |
Application |
TIF | 185.92 KB | 09.08.2021 | 06.08.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.27 KB | 09.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.25 KB | 09.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.48 KB | 09.08.2021 | 26.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
TIF | 96.94 KB | 07.06.2021 | 25.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 03.10.2019 | 03.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 149.76 KB | 03.10.2019 | 25.09.2019 | 4 |
Application |
TIF | 163.44 KB | 27.09.2019 | 25.09.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.22 KB | 27.09.2019 | 25.09.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 27.09.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.9 KB | 27.09.2019 | 25.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.96 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 145.87 KB | 03.09.2019 | 03.09.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 160.46 KB | 03.09.2019 | 03.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.52 KB | 03.09.2019 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 11.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 291.12 KB | 20.07.2016 | 06.07.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 100.21 KB | 20.07.2016 | 21.05.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.56 KB | 20.07.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.74 KB | 05.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 322.03 KB | 05.03.2014 | 25.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.79 KB | 05.03.2014 | 11.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.89 KB | 05.03.2014 | 11.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.66 KB | 05.03.2014 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 17.05.2007 | 15.05.2007 | 2 |
Registration certificates |
TIF | 22.19 KB | 17.05.2007 | 15.05.2007 | 1 |
Application |
TIF | 79.66 KB | 17.05.2007 | 08.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 12.46 KB | 17.05.2007 | 21.02.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.66 KB | 17.05.2007 | 25.01.2007 | 1 |
Memorandum of Association |
TIF | 9.13 KB | 17.05.2007 | 25.01.2007 | 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