LIBRET, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIBRET"
Registration number, date 44103081538, 07.12.2012
VAT number None (excluded 17.04.2014) Europe VAT register
Register, date Commercial Register, 07.12.2012
Legal address Rīga, Kleistu iela 24B Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Industries

CSP industry
Redakcija NACE 2.0
Tekstilizstrādājumu vairumtirdzniecība (46.41)

Historical addresses

Limbažu nov., Limbaži, Jaunā iela 12-2 Until 09.01.2013 12 years ago
Rīga, Brīvības gatve 221-1 Until 25.03.2013 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.88 KB 28.06.2013 28.05.2013 1

Amendments to the Articles of Association

TIF 14.21 KB 13.05.2013 09.04.2013 1

Articles of Association

TIF 21.87 KB 13.05.2013 09.04.2013 1

Shareholders’ register

TIF 24.53 KB 15.03.2013 14.02.2013 1

Shareholders’ register

TIF 20.15 KB 10.01.2013 21.12.2012 1

Articles of Association

TIF 18.6 KB 17.12.2012 10.12.2012 1

Regulations for the increase/reduction of the equity

TIF 29.41 KB 17.12.2012 10.12.2012 1

Shareholders’ register

TIF 17.66 KB 17.12.2012 10.12.2012 1

Articles of Association

TIF 17.11 KB 10.12.2012 04.12.2012 1

Memorandum of Association

TIF 26.09 KB 10.12.2012 04.12.2012 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

RTF 920.58 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.65 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

TIF 74.08 KB 15.06.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

TIF 92.53 KB 21.01.2014 15.01.2014 2

Decisions / letters / protocols of public notaries

TIF 86.3 KB 30.08.2013 29.08.2013 2

Application

TIF 180.72 KB 30.08.2013 02.08.2013 3

Notice of officers regarding the resignation

TIF 74.26 KB 30.08.2013 02.08.2013 2

Decisions / letters / protocols of public notaries

TIF 25.55 KB 28.06.2013 27.06.2013 1

Application

TIF 64.5 KB 28.06.2013 28.05.2013 2

Decisions / letters / protocols of public notaries

TIF 46.79 KB 13.05.2013 10.05.2013 2

Application

TIF 283.4 KB 13.05.2013 09.04.2013 4

Owner’s decisions

TIF 24.46 KB 13.05.2013 09.04.2013 1

Decisions / letters / protocols of public notaries

TIF 38.82 KB 25.03.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

TIF 54.68 KB 02.04.2013 22.03.2013 2

Application

TIF 90.16 KB 25.03.2013 18.03.2013 1

Confirmation or consent to legal address

TIF 18.19 KB 25.03.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

TIF 34.57 KB 15.03.2013 14.03.2013 1

Application

TIF 131.47 KB 15.03.2013 14.02.2013 2

Decisions / letters / protocols of public notaries

TIF 38.9 KB 28.01.2013 28.01.2013 1

Application

TIF 87.85 KB 28.01.2013 10.01.2013 1

Decisions / letters / protocols of public notaries

TIF 55.53 KB 10.01.2013 09.01.2013 2

Announcement regarding the legal address

TIF 14.05 KB 10.01.2013 21.12.2012 1

Application

TIF 72.73 KB 10.01.2013 21.12.2012 2

Confirmation or consent to legal address

TIF 22.98 KB 10.01.2013 21.12.2012 1

Owner’s decisions

TIF 46.44 KB 10.01.2013 21.12.2012 1

Consent of a member of the Board / executive director

TIF 62.46 KB 10.01.2013 19.12.2012 3

Decisions / letters / protocols of public notaries

TIF 51.11 KB 17.12.2012 14.12.2012 2

Application

TIF 145.57 KB 17.12.2012 10.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.49 KB 17.12.2012 10.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.98 KB 17.12.2012 10.12.2012 1

Power of attorney, act of empowerment

TIF 23.35 KB 17.12.2012 10.12.2012 1

Protocols/decisions of a company/organisation

TIF 30.55 KB 17.12.2012 10.12.2012 1

Decisions / letters / protocols of public notaries

TIF 39.11 KB 10.12.2012 07.12.2012 1

Registration certificates

TIF 34 KB 10.12.2012 07.12.2012 1

Announcement regarding the legal address

TIF 13.34 KB 10.12.2012 04.12.2012 1

Application

TIF 229.78 KB 10.12.2012 04.12.2012 2

Confirmation or consent to legal address

TIF 14.92 KB 10.12.2012 04.12.2012 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
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