LIBRA-I, firma, 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, 10.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību firma "LIBRA-I" |
| Registration number, date | 40103029042, 05.11.1991 |
| VAT number | None (excluded 10.06.2016) Europe VAT register |
| Register, date | Commercial Register, 17.03.2006 |
| Legal address | Rīga, Braslas iela 27 Check address owners |
| Fixed capital | 20 000 LVL , registered 23.08.2004 (registered payment 23.08.2004: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "LIBRA-1" | Until 23.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzērbenes iela 14 | Until 16.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Kanieru iela 12-76 | Until 08.06.1995 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2011.
Case number: C30698811 Started 29.09.2011,
ended 21.04.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.04.2016 |
26.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.01.2016 16:30:00 |
15.01.2016 | Meeting of creditors | |
28.01.2016 |
28.01.2016 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 28.01.2016 till 29.01.2016 |
11.09.2015 11:30:00 |
24.08.2015 | Meeting of creditors | |
29.06.2015 11:30:00 |
01.06.2015 | Meeting of creditors | |
23.10.2012 11:00:00 |
09.10.2012 | Meeting of creditors | |
25.05.2012 12:20:00 |
11.05.2012 | Meeting of creditors | |
01.12.2011 |
18.04.2012 | Filing a plan to sell the debtor's things | |
29.09.2011 |
30.09.2011 | Appointment of an administrator in an insolvency case |
Stoļarova Maija (Certificate nr. 00381)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.09.2011 |
30.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stoļarova Maija |
Dobeles novads, Dobele, Meža prospekts 67, LV-3701 | Nr. 00381 (valid from 12.10.2019 till 11.10.2021) |
Phone 27659553
E-mail administrators_ms@inbox.lv
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 24.07.2015 | TIF (199.53 KB) | €7.00 | |
2013 |
Annual report | 25.06.2014 | TIF (343.39 KB) | ||
2012 |
Annual report | 18.09.2013 | TIF (445.7 KB) | ||
2011 |
Annual report | 14.09.2012 | TIF (308.77 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (16.52 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (10.74 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (524 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (970.35 KB) | ||
2005 |
Annual report | 04.10.2006 | PDF (887.84 KB) | ||
2004 |
Annual report | 06.03.2008 | TIF (428.15 KB) | ||
2003 |
Annual report | 06.03.2008 | TIF (496.9 KB) | ||
2002 |
Annual report | 06.03.2008 | TIF (406.67 KB) | ||
2001 |
Annual report | 06.03.2008 | TIF (430.81 KB) | ||
2000 |
Annual report | 06.03.2008 | TIF (467.03 KB) | ||
1999 |
Annual report | 06.03.2008 | TIF (2.19 MB) | ||
1998 |
Annual report | 06.03.2008 | TIF (659.63 KB) | ||
1997 |
Annual report | 06.03.2008 | TIF (906.03 KB) | ||
1996 |
Annual report | 06.03.2008 | TIF (998.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 14.12 KB | 14.01.2016 | 14.01.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
216.88 KB | 21.08.2015 | 21.08.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
216.88 KB | 21.08.2015 | 21.08.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
217.13 KB | 29.05.2015 | 29.05.2015 | 1 | |
Announcement of the creditors’ meeting |
DOC | 34.5 KB | 08.10.2012 | 08.10.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 34.5 KB | 08.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 56.43 KB | 06.03.2008 | 02.07.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.01 KB | 06.03.2008 | 02.07.2004 | 1 |
Shareholders’ register |
TIF | 15.34 KB | 06.03.2008 | 02.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.81 KB | 06.03.2008 | 08.07.1996 | 1 |
Articles of Association |
TIF | 370.08 KB | 06.03.2008 | 24.04.1995 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 18.68 KB | 06.03.2008 | 24.04.1995 | 1 |
Memorandum of association |
TIF | 268.13 KB | 06.03.2008 | 23.10.1991 | 7 |
Amendments to the Articles of Association |
TIF | 29.48 KB | 06.03.2008 | 1 | |
Articles of Association |
TIF | 539.03 KB | 06.03.2008 | 13 | |
Regulations for the increase/reduction of the equity |
TIF | 13.43 KB | 06.03.2008 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 6.97 KB | 06.03.2008 | 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 |
EDOC | 66.9 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
DOC | 49 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
DOC | 49 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
EDOC | 29.39 KB | 07.06.2016 | 07.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.51 KB | 07.06.2016 | 07.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 07.06.2016 | 07.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 07.06.2016 | 07.06.2016 | 1 |
Notary’s decision |
TIF | 56.63 KB | 28.04.2016 | 26.04.2016 | 1 |
Court decision/judgement |
TIF | 242.72 KB | 28.04.2016 | 21.04.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 117.77 KB | 01.02.2016 | 29.01.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.59 KB | 01.02.2016 | 29.01.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
106.88 KB | 01.02.2016 | 29.01.2016 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.75 KB | 01.02.2016 | 29.01.2016 | 1 |
Application |
EDOC | 212.25 KB | 28.01.2016 | 28.01.2016 | 1 |
Application |
201.8 KB | 28.01.2016 | 28.01.2016 | 1 | |
Notary’s decision |
EDOC | 52.85 KB | 28.01.2016 | 28.01.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 205.85 KB | 28.01.2016 | 28.01.2016 | 1 |
Power of attorney, act of empowerment |
194.93 KB | 28.01.2016 | 28.01.2016 | 1 | |
Notary’s decision |
EDOC | 70.29 KB | 15.01.2016 | 15.01.2016 | 2 |
Announcement of the creditors’ meeting |
EDOC | 26.88 KB | 14.01.2016 | 14.01.2016 | 1 |
Application |
DOC | 53.5 KB | 14.01.2016 | 14.01.2016 | 2 |
Application |
EDOC | 29.1 KB | 14.01.2016 | 14.01.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.3 KB | 21.09.2015 | 11.09.2015 | 4 |
Notary’s decision |
DOCX | 35.42 KB | 24.08.2015 | 24.08.2015 | 1 |
Notary’s decision |
EDOC | 50.17 KB | 24.08.2015 | 24.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 227.91 KB | 21.08.2015 | 21.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 19.79 KB | 21.08.2015 | 21.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.69 KB | 21.08.2015 | 21.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 19.79 KB | 21.08.2015 | 21.08.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 143.12 KB | 13.07.2015 | 29.06.2015 | 4 |
Notary’s decision |
EDOC | 70.75 KB | 01.06.2015 | 01.06.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 229.77 KB | 29.05.2015 | 29.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.68 KB | 29.05.2015 | 29.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 29.05.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.75 KB | 31.01.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 31.01.2014 | 31.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 316.46 KB | 28.01.2014 | 27.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
315.47 KB | 28.01.2014 | 27.01.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 26.09.2013 | 26.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.09 KB | 26.02.2013 | 26.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.44 MB | 26.02.2013 | 26.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.05 KB | 26.02.2013 | 20.02.2013 | 1 |
Notary’s decision |
DOCX | 35.04 KB | 09.10.2012 | 09.10.2012 | 1 |
Notary’s decision |
EDOC | 701.45 KB | 09.10.2012 | 09.10.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 672.01 KB | 08.10.2012 | 08.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73 KB | 08.10.2012 | 08.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 693.56 KB | 08.10.2012 | 08.10.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.97 KB | 03.08.2012 | 25.05.2012 | 3 |
Notary’s decision |
RTF | 180.57 KB | 11.05.2012 | 11.05.2012 | 1 |
Notary’s decision |
EDOC | 198.69 KB | 11.05.2012 | 11.05.2012 | 1 |
Announcement to creditors |
DOC | 32.5 KB | 10.05.2012 | 09.05.2012 | 1 |
Announcement to creditors |
EDOC | 177.41 KB | 10.05.2012 | 09.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 198.11 KB | 10.05.2012 | 09.05.2012 | 2 |
Notary’s decision |
EDOC | 165.33 KB | 19.04.2012 | 18.04.2012 | 2 |
Application in Insolvency proceedings |
EDOC | 87 KB | 17.04.2012 | 17.04.2012 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 49.34 KB | 17.04.2012 | 01.12.2011 | 4 |
Notary’s decision |
TIF | 45.21 KB | 03.10.2011 | 30.09.2011 | 2 |
Court decision/judgement |
TIF | 142.76 KB | 03.10.2011 | 29.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 03.10.2011 | 03.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.69 KB | 03.10.2011 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 03.10.2011 | 20.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.2 KB | 03.10.2011 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 03.10.2011 | 30.12.2008 | 1 |
Cover letter |
TIF | 23.61 KB | 03.10.2011 | 19.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.02 KB | 03.10.2011 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 06.03.2008 | 05.09.2007 | 2 |
Application |
TIF | 89.89 KB | 06.03.2008 | 31.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 06.03.2008 | 31.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.65 KB | 06.03.2008 | 02.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.01 KB | 06.03.2008 | 02.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 06.03.2008 | 16.05.2006 | 1 |
Application |
TIF | 82.62 KB | 06.03.2008 | 11.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 06.03.2008 | 11.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.54 KB | 06.03.2008 | 10.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 06.03.2008 | 17.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.24 KB | 06.03.2008 | 13.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 06.03.2008 | 23.08.2004 | 1 |
Registration certificates |
TIF | 117.44 KB | 06.03.2008 | 23.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.66 KB | 06.03.2008 | 19.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.92 KB | 06.03.2008 | 18.08.2004 | 2 |
Application |
TIF | 174.33 KB | 06.03.2008 | 16.08.2004 | 7 |
Announcement regarding the legal address |
TIF | 12.07 KB | 06.03.2008 | 02.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.87 KB | 06.03.2008 | 02.07.2004 | 1 |
Consent of the auditor |
TIF | 8.88 KB | 06.03.2008 | 02.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 06.03.2008 | 02.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 06.03.2008 | 02.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 06.03.2008 | 02.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 06.03.2008 | 02.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.27 KB | 06.03.2008 | 28.05.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.56 KB | 06.03.2008 | 25.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.84 KB | 06.03.2008 | 15.05.2003 | 1 |
Other documents |
TIF | 12.07 KB | 06.03.2008 | 14.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.04 KB | 06.03.2008 | 14.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 06.03.2008 | 14.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 06.03.2008 | 30.03.2000 | 1 |
Other documents |
TIF | 21.57 KB | 06.03.2008 | 29.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.76 KB | 06.03.2008 | 29.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.25 KB | 06.03.2008 | 29.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.36 KB | 06.03.2008 | 26.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.78 KB | 06.03.2008 | 20.06.1997 | 2 |
Sample report |
TIF | 24.02 KB | 06.03.2008 | 18.06.1997 | 1 |
Copy of the personal identification document |
TIF | 63.06 KB | 06.03.2008 | 26.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.38 KB | 06.03.2008 | 15.07.1996 | 1 |
Appraisal reports |
TIF | 20.99 KB | 06.03.2008 | 08.07.1996 | 1 |
Other documents |
TIF | 30.26 KB | 06.03.2008 | 02.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 12.44 KB | 06.03.2008 | 25.06.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.49 KB | 06.03.2008 | 08.06.1995 | 1 |
Other documents |
TIF | 73.45 KB | 06.03.2008 | 29.05.1995 | 2 |
Other documents |
TIF | 10.55 KB | 06.03.2008 | 25.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.33 KB | 06.03.2008 | 24.04.1995 | 2 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 06.03.2008 | 24.04.1995 | 2 |
Sample report |
TIF | 9.34 KB | 06.03.2008 | 24.04.1995 | 1 |
Notice of officers regarding the resignation |
TIF | 9.62 KB | 06.03.2008 | 17.02.1995 | 1 |
Other documents |
TIF | 155.8 KB | 06.03.2008 | 16.11.1994 | 3 |
Copy of the personal identification document |
TIF | 62.25 KB | 06.03.2008 | 24.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.32 KB | 06.03.2008 | 05.11.1991 | 1 |
Registration certificates |
TIF | 71.06 KB | 06.03.2008 | 05.11.1991 | 1 |
Registration certificates |
TIF | 31.37 KB | 06.03.2008 | 05.11.1991 | 1 |
Registration certificates |
TIF | 26.99 KB | 06.03.2008 | 05.11.1991 | 1 |
Application |
TIF | 107.63 KB | 06.03.2008 | 29.10.1991 | 4 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 06.03.2008 | 28.10.1991 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 06.03.2008 | 25.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.31 KB | 06.03.2008 | 23.10.1991 | 2 |
Other documents |
TIF | 6.59 KB | 06.03.2008 | 1 | |
Other documents |
TIF | 6.75 KB | 06.03.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 10.05 KB | 06.03.2008 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 12.71 KB | 06.03.2008 | 1 | |
Specimen signature without Identity number |
TIF | 11.23 KB | 06.03.2008 | 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