Libow, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 18.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Libow" |
| Registration number, date | 48503016366, 09.04.2010 |
| VAT number | None (excluded 30.12.2020) Europe VAT register |
| Register, date | Commercial Register, 09.04.2010 |
| Legal address | Kārļa iela 9 – 4, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Libow, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 0 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
| CSP industry | Izglītības atbalsta pakalpojumi (85.60) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.09.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.08.2016 | 13.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Libow", SIA
Kārļa 9-4, Ikšķile, Ogres nov., LV-5052 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Saldus nov., Saldus, Striķu iela 2 | Until 13.03.2013 | 11 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Jaunikšķile, Kārļa iela 9-4 | Until 09.02.2015 | 9 years ago |
| Ikšķiles nov., Ikšķile, Kārļa iela 9 - 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ar parakstu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 LIBOW | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014 LIBOW | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-VZ-2012-Libow | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 120426 Vadibas zinoj gada parskatam | |||||
2010 |
Annual report | 09.04.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.75 KB | 09.09.2016 | 12.08.2016 | 1 |
Articles of Association |
EDOC | 40.54 KB | 09.09.2016 | 12.08.2016 | 1 |
Shareholders’ register |
1.42 MB | 17.08.2016 | 12.08.2016 | 3 | |
Shareholders’ register |
1.39 MB | 12.08.2016 | 12.08.2016 | 2 | |
Shareholders’ register |
TIF | 18.84 KB | 15.12.2010 | 10.12.2010 | 1 |
Articles of Association |
TIF | 26.41 KB | 27.04.2010 | 05.04.2010 | 1 |
Memorandum of Association |
TIF | 28.94 KB | 27.04.2010 | 05.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.78 KB | 17.07.2024 | 17.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 13.09.2016 | 13.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.75 KB | 09.09.2016 | 12.08.2016 | 1 |
Articles of Association |
EDOC | 40.54 KB | 09.09.2016 | 12.08.2016 | 1 |
Shareholders’ register |
1.42 MB | 17.08.2016 | 12.08.2016 | 3 | |
Application |
DOCX | 26.06 KB | 12.08.2016 | 12.08.2016 | 3 |
Application |
EDOC | 38.92 KB | 12.08.2016 | 12.08.2016 | 3 |
Application |
DOCX | 26.06 KB | 12.08.2016 | 12.08.2016 | 3 |
Consent of a member of the Board / executive director |
EDOC | 60.29 KB | 12.08.2016 | 12.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 143 KB | 12.08.2016 | 12.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 143 KB | 12.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.16 KB | 12.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 12.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 12.08.2016 | 12.08.2016 | 1 |
Shareholders’ register |
1.39 MB | 12.08.2016 | 12.08.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.75 KB | 09.02.2015 | 09.02.2015 | 1 |
Application |
DOCX | 22.38 KB | 05.02.2015 | 05.02.2015 | 2 |
Application |
EDOC | 39.2 KB | 05.02.2015 | 05.02.2015 | 2 |
Other documents |
DOCX | 32.73 KB | 05.02.2015 | 28.08.2013 | 4 |
Other documents |
EDOC | 61.87 KB | 05.02.2015 | 28.08.2013 | 4 |
Other documents |
DOCX | 15.73 KB | 05.02.2015 | 28.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.55 MB | 13.03.2013 | 13.03.2013 | 2 |
Application |
EDOC | 2.54 MB | 13.03.2013 | 08.03.2013 | 1 |
Confirmation or consent to legal address |
EDOC | 1.8 MB | 13.03.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 15.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 383.55 KB | 15.12.2010 | 10.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.09 KB | 15.12.2010 | 01.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.07 KB | 27.04.2010 | 09.04.2010 | 1 |
Registration certificates |
TIF | 40.71 KB | 27.04.2010 | 09.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 27.04.2010 | 06.04.2010 | 1 |
Application |
TIF | 273.85 KB | 27.04.2010 | 06.04.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.97 KB | 27.04.2010 | 06.04.2010 | 1 |
Sample report |
TIF | 37.51 KB | 27.04.2010 | 06.04.2010 | 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