Libow Beds, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
35 by profit
96 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Libow Beds"
Registration number, date 42103061980, 05.09.2012
VAT number LV42103061980 from 25.09.2012 Europe VAT register
Register, date Commercial Register, 05.09.2012
Legal address Flotes iela 5, Liepāja, LV-3405 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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, €) 17.53 20.83 21.49
Personal income tax (thousands, €) 3.17 3.99 3.45
Statutory social insurance contributions (thousands, €) 10.01 10.96 6.29
Average employees count 3 3 2

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.04.2013
* 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

99.95 % 1 999 LVL 1 LVL 1 999 Latvia 16.04.2013 16.04.2013

Natural person

0.05 % 1 LVL 1 LVL 1 Latvia 16.04.2013 16.04.2013

Apply information changes

"Libow Beds", SIA

Brīvības 115, Liepāja, LV-3401 Check address owners

Mēbeļu tirdzniecība

http://www.managulta.lv

Historical company names

SIA "Mana Gulta" Until 16.04.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (87.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (80.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (348.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (81.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  PDF (79.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (81.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Lib. vad.apl.2 PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (2.29 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Lib. 54p. PDF

2013

Annual report 05.09.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.17 KB 17.04.2013 11.04.2013 1

Shareholders’ register

TIF 7.56 KB 17.04.2013 11.04.2013 1

Shareholders’ register

TIF 12.74 KB 17.04.2013 11.04.2013 1

Amendments to the Articles of Association

TIF 27.63 KB 08.08.2024 10.04.2013 1

Memorandum of Association

TIF 39.39 KB 05.09.2012 28.08.2012 2

Articles of Association

TIF 14.62 KB 05.09.2012 20.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.54 KB 04.01.2022 04.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.79 KB 30.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

DOC 85.5 KB 30.05.2016 30.05.2016 1

Orders/request/cover notes of court bailiffs

PDF 365.6 KB 26.05.2016 26.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358.61 KB 26.05.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

DOC 82.5 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

DOC 82.5 KB 11.03.2016 11.03.2016 2

Orders/request/cover notes of court bailiffs

PDF 360.76 KB 10.03.2016 09.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.62 KB 10.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

TIF 28.79 KB 17.04.2013 16.04.2013 2

Registration certificates

TIF 29.62 KB 17.04.2013 16.04.2013 1

Application

TIF 405.98 KB 08.08.2024 11.04.2013 7

Protocols/decisions of a company/organisation

TIF 63.72 KB 08.08.2024 11.04.2013 1

Decisions / letters / protocols of public notaries

TIF 34.89 KB 05.09.2012 05.09.2012 1

Registration certificates

TIF 67.33 KB 05.09.2012 05.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 12.16 KB 05.09.2012 23.08.2012 1

Application

TIF 170.14 KB 05.09.2012 22.08.2012 3

Announcement regarding the legal address

TIF 6.2 KB 05.09.2012 20.08.2012 1

Appraisal reports

TIF 16.14 KB 05.09.2012 20.08.2012 1

Confirmation or consent to legal address

TIF 6.56 KB 05.09.2012 20.08.2012 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