LIBRA PLAST, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
1 by profit
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIBRA PLAST"
Registration number, date 48503011528, 13.01.2006
VAT number LV48503011528 from 24.02.2006 Europe VAT register
Register, date Commercial Register, 13.01.2006
Legal address "Sandes", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 28 450 EUR, registered payment 19.06.2015
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, €) -322.59 -591.16 -357.63
Personal income tax (thousands, €) 91.12 69.23 58.51
Statutory social insurance contributions (thousands, €) 179.9 138.02 123.08
Average employees count 23 20 19
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla durvju un logu ražošana (25.12)

True beneficiaries

Spēkā no Status
13.12.2022 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.08.2011

Natural person

Executive Board Member of the Board Right to represent individually   19.08.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.08.2011
* 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

LIBRA PLAST AS

Reg. no. 950603739
6060 HAREID, NORWAY

100 % 10 € 2 845 € 28 450 Norway 15.06.2015 19.06.2015

Apply information changes

ML

"Libra Plast", SIA

"Sandes", Saldus pagasts, Saldus nov., LV-3862 Check address owners

Metālapstrāde

http://www.libra.no

Historical addresses

Saldus rajons, Saldus pagasts, "Sandes" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.04.2023 - 31.03.2024 08.05.2024  ZIP €11.00
Annual report 2023 PDF
LBP 23 NRZ LV PDF
Libra Plast SIA Vadibas zinojums 01.04.2023. 31.03.2024 EDS PDF

2022

 Annual report 01.04.2022 - 31.03.2023 10.05.2023  ZIP €11.00
Annual report 2022 PDF
LBP 22 NRZ LV PDF
Libra Plast SIA Vad bas zi ojums 2022 2023 PDF

2022

 Annual report 01.01.2022 - 31.03.2022 27.04.2022  ZIP €11.00
Annual report 2022 PDF
LBP 22 NRZ LV PDF
Libra Plast SIA Vad bas zi ojums Gada p rskats 01.01.2022. 31.03.2022. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
LBP 21 NRZ LVL PDF
Vad bas zi ojums 2021.gada p rskats PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
LBP 20 NRZ LV PDF
Vad bas zi ojums Libra Plast SIA GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Libra PLast SIA 2019 GP Neatkar gu revidentu zi ojums PDF
Libra PLast SIA 2019 GP Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
NRZ LIBRA PLAST 2018 LV PDF
VZ LIBRA PLAST 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.04.2018  ZIP €11.00
Annual report 2017 PDF
revidentu atzinums LIBRA PLAST 2017 PDF
vadibas zinojums LIBRA PLAST 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums LIBRA PLAST 2016 PDF
Zinojums LPlast LV PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
UGP 2015 LPlast vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Libra Plast vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
UGP 2013 LPlast vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
UGP 2012 LPlast-vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
UGP 2011 LPlast vadzin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 10.05.2010  TIF (1.87 MB)

2008

 Annual report 08.05.2009  TIF (1.48 MB)

2007

 Annual report 13.03.2009  TIF (1.33 MB)

2006

 Annual report 24.07.2007  TIF (703.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 75.08 KB 25.11.2021 12.11.2021 3

Articles of Association

 TIF 13.04 KB 16.01.2017 15.06.2015 1

Shareholders’ register

TIF 59.86 KB 16.01.2017 15.06.2015 3

Translations of registration certificates of foreign companies

 TIF 187 KB 16.01.2017 15.06.2015 6

Articles of Association

 TIF 13.08 KB 23.08.2011 02.08.2011 1

Shareholders’ register

TIF 11.2 KB 24.07.2007 02.04.2007 1

Articles of Association

 TIF 18.34 KB 24.07.2007 21.03.2007 1

Regulations for the increase/reduction of the equity

 TIF 21.54 KB 24.07.2007 19.03.2007 1

Articles of Association

 TIF 16.99 KB 24.07.2007 09.12.2005 1

Memorandum of Association

 TIF 34.91 KB 24.07.2007 09.12.2005 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 61.88 KB 30.11.2021 30.11.2021 2

Application

 TIF 118.13 KB 25.11.2021 23.11.2021 3

Protocols/decisions of a company/organisation

 TIF 92.88 KB 25.11.2021 12.11.2021 3

Decisions / letters / protocols of public notaries

 RTF 199.13 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.26 KB 03.04.2018 03.04.2018 2

Statement regarding the beneficial owners

 TIF 171.84 KB 29.03.2018 26.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 69.28 KB 16.01.2017 19.06.2015 2

Application

 TIF 93.13 KB 16.01.2017 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 17.13 KB 16.01.2017 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.86 KB 23.08.2011 19.08.2011 2

Application

 TIF 115.76 KB 23.08.2011 02.08.2011 4

Protocols/decisions of a company/organisation

 TIF 12.17 KB 23.08.2011 02.08.2011 1

Consent of a member of the Board / executive director

 TIF 17.09 KB 23.08.2011 01.07.2011 1

Consent of a member of the Board / executive director

 TIF 24.52 KB 23.08.2011 30.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 81.45 KB 16.02.2009 05.02.2009 1

Application

 TIF 506.4 KB 16.02.2009 03.02.2009 3

Receipts on the publication and state fees

 TIF 1.04 MB 16.02.2009 03.02.2009 2

Protocols/decisions of a company/organisation

 TIF 40.32 KB 16.02.2009 28.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 79.26 KB 24.07.2007 12.04.2007 2

Application

 TIF 182.78 KB 24.07.2007 05.04.2007 4

Receipts on the publication and state fees

 TIF 98.24 KB 24.07.2007 05.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.34 KB 24.07.2007 21.03.2007 1

Protocols/decisions of a company/organisation

 TIF 29.24 KB 24.07.2007 21.03.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.68 KB 24.07.2007 20.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 49.59 KB 24.07.2007 13.01.2006 1

Registration certificates

 TIF 28.57 KB 24.07.2007 13.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 11.48 KB 24.07.2007 10.01.2006 1

Receipts on the publication and state fees

 TIF 38.42 KB 24.07.2007 10.01.2006 2

Consent of the auditor

 TIF 13.46 KB 24.07.2007 28.12.2005 1

Application

 TIF 243.1 KB 24.07.2007 23.12.2005 7

Announcement regarding the legal address

 TIF 9.52 KB 24.07.2007 09.12.2005 1

Consent of a member of the Board / executive director

 TIF 8.77 KB 24.07.2007 09.12.2005 1

Protocols/decisions of a company/organisation

 TIF 66.05 KB 24.07.2007 29.11.2005 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