LIBROLA, SIA
Limited Liability Company, Micro company
Place in branch
319 by turnover
68 by paid taxes
25 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIBROLA" |
| Registration number, date | 40003668392, 04.03.2004 |
| VAT number | LV40003668392 from 31.03.2004 Europe VAT register |
| Register, date | Commercial Register, 04.03.2004 |
| Legal address | Brīvības gatve 195 – 33, Rīga, LV-1039 Check address owners |
| Fixed capital | 14 980 EUR, registered payment 27.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIBROLA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.76 | 2.77 | 0.24 |
| Personal income tax (thousands, €) | 0.19 | 0.17 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 0.79 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2018 |
* 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 % | 535 | € 28 | € 14 980 | Latvia | 09.05.2018 | 16.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ūnijas iela 4 | Until 22.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214S | Until 27.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| B piel.vad bas.zin.Libr2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadidas.zin.2016.LIBR | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadidas.zin.2015.LIBR | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadidas.zin.2014.LIBR | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP zinas par uznemumu 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP zinas par uznemumu 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP zinas par uznemumu 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP zinas par uzn. 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (3.89 KB) | |
2008 |
Annual report | 19.06.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 10.12.2008 | TIF (2.16 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (842.78 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (706.63 KB) | ||
2004 |
Annual report | 14.11.2012 | TIF (789.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.68 KB | 10.05.2018 | 09.05.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 14.58 KB | 23.02.2018 | 05.02.2018 | 1 |
Shareholders’ register |
TIF | 34.8 KB | 23.02.2018 | 05.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 06.02.2018 | 05.02.2018 | 1 |
Articles of Association |
TIF | 39.77 KB | 06.02.2018 | 05.02.2018 | 2 |
Shareholders’ register |
TIF | 89.33 KB | 19.01.2018 | 16.01.2018 | 3 |
Shareholders’ register |
TIF | 14.08 KB | 28.11.2012 | 21.11.2012 | 1 |
Shareholders’ register |
TIF | 14.21 KB | 14.11.2012 | 22.10.2012 | 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 |
EDOC | 69.91 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 166.7 KB | 26.06.2018 | 21.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 26.06.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 16.05.2018 | 16.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 355.75 KB | 15.05.2018 | 15.05.2018 | 6 |
Application |
TIF | 395.54 KB | 10.05.2018 | 09.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 102.38 KB | 10.05.2018 | 09.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 125.01 KB | 23.02.2018 | 05.02.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.18 KB | 23.02.2018 | 05.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.64 KB | 23.02.2018 | 05.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 06.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.46 KB | 06.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 330.69 KB | 19.01.2018 | 16.01.2018 | 5 |
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.
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