LIBLEINA, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
14 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIBLEINA"
Registration number, date 40002086450, 18.08.2000
VAT number LV40002086450 from 01.12.2000 Europe VAT register
Register, date Commercial Register, 24.05.2002
Legal address Ganību dambis 7 k-4, Rīga, LV-1045 Check address owners
Fixed capital 103 340 EUR, registered payment 05.06.2020
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, €) 60.28 50.64 32.93
Personal income tax (thousands, €) 18.4 13.32 7.64
Statutory social insurance contributions (thousands, €) 36.02 25.22 16.11
Average employees count 10 9 10
Received COVID-19 downtime support 29.12.2021, 5 283.54 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Optikas, briļļu tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.06.2020
Italy Italy

Control type: on grounds of the property right

Natural person From 26.02.2024
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   05.06.2020
* 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

SIA "LIKO-R"

Reg. no. 40003130402
Rīga, Firsa Sadovņikova iela 33 - 6

72.58 % 75 000 € 1 € 75 000 Latvia 14.02.2024 26.02.2024

Natural person

27.42 % 28 340 € 1 € 28 340 Latvia 14.02.2024 26.02.2024

Apply information changes

ML

"Libleina", SIA

Lielirbes 29, Rīga LV-1046 Check address owners

Optikas, briļļu tirdzniecība

Historical company names

Rīgas pilsētas J.Bogdanovičas individuālais daudznozaru uzņēmums "LIBLEINA" Until 24.05.2002 22 years ago

Historical addresses

Rīga, Lēpju iela 5-38 Until 27.07.2005 19 years ago
Rīga, Lielirbes iela 29 Until 28.03.2017 7 years ago
Rīga, Duntes iela 19A Until 11.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (312.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (250.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Liblvadzin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
VadzinLibleina PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Libleinalemums JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (359.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (345 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (575.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (963.61 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (117.78 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  HTML (114.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
VADIBZIN2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
VADIBZIN2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VADIBZIN.php RTF

2009

 Annual report 18.05.2010  TIF (1.22 MB)

2008

 Annual report 09.09.2009  TIF (767.38 KB)

2007

 Annual report 19.06.2008  TIF (1.27 MB)

2006

 Annual report 19.07.2007  TIF (540.78 KB)

2005

 Annual report 11.10.2006  PDF (1.76 MB)

2004

 Annual report 21.09.2017  TIF (1.16 MB)

2003

 Annual report 21.09.2017  TIF (1.26 MB)

2002

 Annual report 21.09.2017  TIF (1.35 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.57 KB 26.02.2024 14.02.2024 1

Shareholders’ register

TIF 85.8 KB 02.06.2020 28.05.2020 2

Amendments to the Articles of Association

 TIF 17.61 KB 02.06.2020 05.05.2020 1

Articles of Association

 TIF 79.31 KB 02.06.2020 05.05.2020 3

Regulations for the increase/reduction of the equity

 TIF 40.52 KB 02.06.2020 05.05.2020 1

Shareholders’ register

TIF 78.25 KB 02.06.2020 05.05.2020 3

Amendments to the Articles of Association

 TIF 17.09 KB 21.09.2017 31.03.2015 1

Articles of Association

 TIF 49.08 KB 21.09.2017 31.03.2015 2

Shareholders’ register

TIF 87.66 KB 21.09.2017 31.03.2015 2

Amendments to the Articles of Association

 TIF 8.85 KB 21.09.2017 20.02.2004 1

Articles of Association

 TIF 113.62 KB 21.09.2017 20.02.2004 5

Shareholders’ register

TIF 15.55 KB 21.09.2017 20.02.2004 1

Shareholders’ register

TIF 23.89 KB 21.09.2017 15.10.2002 1

Articles of Association

 TIF 147.35 KB 21.09.2017 07.05.2002 6

Memorandum of association

 TIF 82.86 KB 21.09.2017 07.05.2002 4

Shareholders’ register

TIF 21.26 KB 21.09.2017 07.05.2002 1

Articles of Association

 TIF 171.53 KB 21.09.2017 07.08.2000 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 71.67 KB 26.02.2024 14.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 32.48 KB 26.02.2024 14.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 11.02.2021 11.02.2021 1

Application

 DOCX 45.49 KB 11.02.2021 04.02.2021 4

Application

 EDOC 54.6 KB 11.02.2021 04.02.2021 4

Confirmation or consent to legal address

 DOCX 11.83 KB 11.02.2021 01.02.2021 1

Confirmation or consent to legal address

 PDF 121.12 KB 11.02.2021 01.02.2021 1

Confirmation or consent to legal address

 EDOC 140.11 KB 11.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 05.06.2020 05.06.2020 2

Acceptance-conveyance act

 TIF 28.55 KB 02.06.2020 28.05.2020 1

Acceptance-conveyance act

 TIF 116.35 KB 02.06.2020 28.05.2020 2

Application

 TIF 318.53 KB 02.06.2020 28.05.2020 6

Appraisal reports

 DOC 38.5 KB 02.06.2020 12.05.2020 2

Appraisal reports

 EDOC 19.57 KB 02.06.2020 12.05.2020 2

Appraisal reports

 DOC 38.5 KB 02.06.2020 12.05.2020 2

Consent of a member of the Board / executive director

 TIF 58.03 KB 02.06.2020 05.05.2020 3

Protocols/decisions of a company/organisation

 TIF 94.64 KB 02.06.2020 05.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 28.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.69 KB 28.03.2017 28.03.2017 1

Application

 TIF 88.24 KB 24.03.2017 22.03.2017 2

Power of attorney, act of empowerment

 TIF 17.18 KB 24.03.2017 22.03.2017 1

Confirmation or consent to legal address

 TIF 17.27 KB 24.03.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 66.2 KB 21.09.2017 13.04.2015 2

Application

 TIF 98.8 KB 21.09.2017 31.03.2015 2

Power of attorney, act of empowerment

 TIF 17.68 KB 21.09.2017 31.03.2015 1

Protocols/decisions of a company/organisation

 TIF 64.36 KB 21.09.2017 31.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.29 KB 21.09.2017 24.08.2007 2

Application

 TIF 128.16 KB 21.09.2017 22.08.2007 3

Protocols/decisions of a company/organisation

 TIF 20.34 KB 21.09.2017 22.08.2007 1

Receipts on the publication and state fees

 TIF 44.83 KB 21.09.2017 22.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 41.68 KB 21.09.2017 27.07.2005 1

Announcement regarding the legal address

 TIF 12.26 KB 21.09.2017 22.07.2005 1

Application

 TIF 83.96 KB 21.09.2017 22.07.2005 2

Power of attorney, act of empowerment

 TIF 14.85 KB 21.09.2017 22.07.2005 1

Receipts on the publication and state fees

 TIF 39 KB 21.09.2017 22.07.2005 2

Decisions / letters / protocols of public notaries

 TIF 40.9 KB 21.09.2017 07.04.2004 1

Protocols/decisions of a company/organisation

 TIF 24.74 KB 21.09.2017 22.03.2004 1

Receipts on the publication and state fees

 TIF 44.58 KB 21.09.2017 01.03.2004 3

Application

 TIF 202.49 KB 21.09.2017 23.02.2004 6

Power of attorney, act of empowerment

 TIF 11.69 KB 21.09.2017 23.02.2004 1

Protocols/decisions of a company/organisation

 TIF 38.16 KB 21.09.2017 20.02.2004 1

Application

 TIF 84.12 KB 21.09.2017 22.10.2002 4

Power of attorney, act of empowerment

 TIF 10.87 KB 21.09.2017 15.10.2002 1

Protocols/decisions of a company/organisation

 TIF 27.42 KB 21.09.2017 14.10.2002 1

Decisions / letters / protocols of public notaries

 TIF 52.33 KB 21.09.2017 24.05.2002 1

Registration certificates

 TIF 43.99 KB 21.09.2017 24.05.2002 1

Bank statements or other document regarding the payment of the equity

TIF 14.74 KB 21.09.2017 09.05.2002 1

Receipts on the publication and state fees

 TIF 33.85 KB 21.09.2017 09.05.2002 2

Announcement regarding the legal address

 TIF 6.65 KB 21.09.2017 07.05.2002 1

Application

 TIF 34.54 KB 21.09.2017 07.05.2002 1

Application

 TIF 298.58 KB 21.09.2017 07.05.2002 9

Consent of a member of the Board / executive director

 TIF 8.14 KB 21.09.2017 07.05.2002 1

Consent of a member of the Board / executive director

 TIF 7.71 KB 21.09.2017 07.05.2002 1

Power of attorney, act of empowerment

 TIF 7.97 KB 21.09.2017 03.05.2002 1

Protocols/decisions of a company/organisation

 TIF 16.87 KB 21.09.2017 02.05.2002 1

Decisions / letters / protocols of public notaries

 TIF 38.25 KB 21.09.2017 18.08.2000 1

Registration certificates

 TIF 92.51 KB 21.09.2017 18.08.2000 1

Registration certificates

 TIF 41.98 KB 21.09.2017 18.08.2000 1

Application

 TIF 45.76 KB 21.09.2017 07.08.2000 1

Power of attorney, act of empowerment

 TIF 20.59 KB 21.09.2017 07.08.2000 1

Protocols/decisions of a company/organisation

 TIF 23.53 KB 21.09.2017 07.08.2000 1

Receipts on the publication and state fees

 TIF 14.34 KB 21.09.2017 07.08.2000 1

Sample report

 TIF 25.85 KB 21.09.2017 07.08.2000 1

Copy of the personal identification document

 TIF 55.43 KB 21.09.2017 23.12.1994 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

Connected articles

Date Source Title

17.12.2013

 Riga24.lv "Libleina" pērn izkļuvis no zaudējumiem