Lībiete & A, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 16.02.2023
Business form Limited Liability Company
Registered name SIA "Lībiete & A"
Registration number, date 40103430539, 21.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.06.2011
Legal address Bāra ceļš 8, Jelgava, LV-3003 Check address owners
Fixed capital 4 EUR, registered payment 21.11.2017
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, €) 0.43 4.93 12.93
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

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

  Liquidator Right to represent individually   16.02.2023
* 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 % 4 € 1 € 4 Latvia 03.11.2017 21.11.2017

Historical addresses

Engures nov., Smārdes pag., "Smārdes Palejas" - 4 Until 21.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
SIAlibitevadibas zinojums2022 ODT

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
SIAlibitevadibas zinojums2021 ODT

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
SIAlibitevadibas zinojums2020 ODT

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
SIAlibitevadibas zinojums2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (89.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
SIAlibitevadibas zinojums2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas parskats 14 libiete 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
SIAlibitevadibas zinojums2013 ODT

2012

 Annual report 21.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
SIAlibitevadibas zinojums2012 DOCX

2011

 Annual report 21.06.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums libiete ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.04 KB 16.11.2017 03.11.2017 2

Amendments to the Articles of Association

 TIF 14.42 KB 06.11.2017 03.11.2017 1

Articles of Association

 TIF 47.23 KB 06.11.2017 03.11.2017 2

Shareholders’ register

TIF 12.77 KB 10.08.2011 04.08.2011 1

Articles of Association

 TIF 111.51 KB 27.06.2011 16.06.2011 1

Memorandum of Association

 TIF 117.11 KB 27.06.2011 16.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.39 KB 16.02.2023 16.02.2023 4

Protocols/decisions of a company/organisation

 EDOC 24.72 KB 16.02.2023 20.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 68.31 KB 21.11.2017 21.11.2017 2

Application

 TIF 112.01 KB 06.11.2017 03.11.2017 2

Protocols/decisions of a company/organisation

 TIF 68.54 KB 06.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 32.61 KB 10.08.2011 09.08.2011 2

Application

 TIF 83.4 KB 10.08.2011 04.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 167.7 KB 27.06.2011 21.06.2011 1

Registration certificates

 TIF 232.55 KB 27.06.2011 21.06.2011 1

Announcement regarding the legal address

 TIF 111.57 KB 27.06.2011 16.06.2011 1

Application

 TIF 679.74 KB 27.06.2011 16.06.2011 3

Statement of the Board regarding the payment of the equity

 TIF 96.29 KB 27.06.2011 14.06.2011 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