LIBRA GRUPA, SIA
Limited Liability 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 | Removed from the register, 26.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIBRA GRUPA" |
| Registration number, date | 40003926404, 28.05.2007 |
| VAT number | None (excluded 27.12.2010) Europe VAT register |
| Register, date | Commercial Register, 28.05.2007 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.05.2007 (registered payment 24.09.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Garkalnes novads, Bukulti, Pakalniešu iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Pakalniešu iela 4 | Until 24.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.06.2009 | XML (36.36 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (762.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.87 KB | 04.03.2010 | 03.02.2010 | 1 |
Articles of Association |
TIF | 18.32 KB | 04.03.2010 | 03.02.2010 | 1 |
Shareholders’ register |
TIF | 12.1 KB | 04.03.2010 | 03.02.2010 | 1 |
Articles of Association |
TIF | 36.93 KB | 30.05.2007 | 23.04.2007 | 1 |
Memorandum of Association |
TIF | 47.66 KB | 30.05.2007 | 23.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.8 KB | 28.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 11.06.2014 | 10.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 27.39 KB | 05.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.66 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 10.12.2013 | 10.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.38 KB | 05.12.2013 | 05.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 51 KB | 05.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 04.03.2010 | 24.02.2010 | 2 |
Sample report |
TIF | 99.04 KB | 04.03.2010 | 19.02.2010 | 4 |
Announcement regarding the legal address |
TIF | 8.2 KB | 04.03.2010 | 03.02.2010 | 1 |
Application |
TIF | 123.43 KB | 04.03.2010 | 03.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.37 KB | 04.03.2010 | 03.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 13.07.2009 | 06.07.2009 | 1 |
Submission/Application |
TIF | 11.57 KB | 13.07.2009 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 26.06.2009 | 25.06.2009 | 2 |
Application |
TIF | 71.56 KB | 26.06.2009 | 17.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 26.06.2009 | 17.06.2009 | 2 |
Sample report |
TIF | 61.32 KB | 26.06.2009 | 16.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 478.65 KB | 28.09.2007 | 24.09.2007 | 1 |
Application |
TIF | 957.89 KB | 28.09.2007 | 19.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 477.58 KB | 28.09.2007 | 19.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.75 KB | 28.09.2007 | 17.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.55 KB | 28.09.2007 | 17.09.2007 | 1 |
Registration certificates |
TIF | 25.49 KB | 13.07.2009 | 28.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.7 KB | 30.05.2007 | 28.05.2007 | 2 |
Registration certificates |
TIF | 59.06 KB | 30.05.2007 | 28.05.2007 | 1 |
Submission/Application |
TIF | 20.84 KB | 30.05.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.98 KB | 30.05.2007 | 07.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.73 KB | 30.05.2007 | 23.04.2007 | 1 |
Application |
TIF | 269.28 KB | 30.05.2007 | 23.04.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.76 KB | 30.05.2007 | 23.04.2007 | 2 |
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