LIBIZ, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
938 by profit
48 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 | Sabiedrība ar ierobežotu atbildību LIBIZ |
| Registration number, date | 40103579584, 24.08.2012 |
| VAT number | LV40103579584 from 04.03.2022 Europe VAT register |
| Register, date | Commercial Register, 24.08.2012 |
| Legal address | Laboratorijas iela 14 – 18, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.4 | 0.85 | 0.12 |
| Personal income tax (thousands, €) | 0.11 | 0.45 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.73 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 24.08.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.05.2023 | 23.05.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS PAZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS PAZINOJUMS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (620.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (631.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (89.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (77.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (743.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (273.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LIBIZ 1vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LIBIZ 1vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 24.08.2012 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LIBIZ 1vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
456.5 KB | 19.05.2023 | 10.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
403.42 KB | 19.05.2023 | 10.05.2023 | 1 | |
Shareholders’ register |
537.66 KB | 19.05.2023 | 10.05.2023 | 1 | |
Amendments to the Articles of Association |
DOC | 24.5 KB | 30.08.2016 | 29.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 30.08.2016 | 29.08.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 30.08.2016 | 10.06.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 30.08.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 30.08.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 30.08.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 26.89 KB | 30.08.2012 | 02.07.2012 | 1 |
Memorandum of Association |
TIF | 39.5 KB | 30.08.2012 | 02.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
897.43 KB | 23.05.2023 | 12.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
232.94 KB | 19.05.2023 | 10.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 01.09.2016 | 01.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.14 KB | 30.08.2016 | 29.08.2016 | 1 |
Application |
EDOC | 44.68 KB | 30.08.2016 | 29.08.2016 | 2 |
Application |
DOCX | 32.02 KB | 30.08.2016 | 29.08.2016 | 2 |
Application |
DOCX | 32.02 KB | 30.08.2016 | 29.08.2016 | 2 |
Articles of Association |
EDOC | 22.36 KB | 30.08.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 30.08.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 30.08.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.59 KB | 30.08.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 31.04 KB | 30.08.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.65 KB | 30.08.2012 | 24.08.2012 | 2 |
Registration certificates |
TIF | 129.3 KB | 30.08.2012 | 24.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.35 KB | 30.08.2012 | 04.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 24.01 KB | 30.08.2012 | 02.07.2012 | 1 |
Application |
TIF | 625.26 KB | 30.08.2012 | 02.07.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 19.49 KB | 30.08.2012 | 02.07.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 533.08 KB | 30.08.2012 | 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