LIBRA CENSEA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
145 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIBRA CENSEA"
Registration number, date 40103843626, 07.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 07.11.2014
Legal address Pūces iela 49 – 28C, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 21.02.2020
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, €) 5.72 7.42 6.79
Personal income tax (thousands, €) 0 2.43 1.67
Statutory social insurance contributions (thousands, €) 0 4.99 2.93
Average employees count 2 2 2

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   07.11.2014
* 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 03.02.2020 21.02.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (79.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (77.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (78.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (132.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (214.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2018  PDF (132.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.10.2016  PDF (796.75 KB) €8.00

2014

Annual report 07.11.2014 - 31.12.2014 23.04.2015  HTML (90.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 21.02.2020 03.02.2020 1

Articles of Association

DOC 24.5 KB 21.02.2020 03.02.2020 1

Regulations for the increase/reduction of the equity

DOC 43 KB 21.02.2020 03.02.2020 1

Shareholders’ register

DOCX 14.08 KB 21.02.2020 03.02.2020 1

Shareholders’ register

TIF 47.67 KB 05.12.2014 04.11.2014 2

Articles of Association

TIF 8.95 KB 05.12.2014 30.10.2014 1

Memorandum of association

TIF 30.61 KB 05.12.2014 30.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 21.02.2020 21.02.2020 1

Application

DOCX 40.75 KB 21.02.2020 06.02.2020 4

Application

EDOC 49.54 KB 21.02.2020 06.02.2020 4

Amendments to the Articles of Association

EDOC 20.49 KB 21.02.2020 03.02.2020 1

Articles of Association

EDOC 18.75 KB 21.02.2020 03.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 21.02.2020 03.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.26 KB 21.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 21.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

EDOC 24.44 KB 21.02.2020 03.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.45 KB 21.02.2020 03.02.2020 1

Shareholders’ register

EDOC 23.74 KB 21.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

TIF 50.83 KB 05.12.2014 07.11.2014 2

Application

TIF 97.17 KB 05.12.2014 04.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 72.26 KB 05.12.2014 31.10.2014 1

Announcement regarding the legal address

TIF 8 KB 05.12.2014 30.10.2014 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