Lību Ligzda, SIA

Limited Liability Company, Micro company
Place in branch
300 by turnover
66 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lību Ligzda"
Registration number, date 40103303629, 30.06.2010
VAT number LV40103303629 from 29.11.2022 Europe VAT register
Register, date Commercial Register, 30.06.2010
Legal address Laimdotas iela 27, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 8 000 EUR, registered payment 08.08.2016
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, €) 5.73 0.05 0.05
Personal income tax (thousands, €) 0.26 0 0
Statutory social insurance contributions (thousands, €) 0.42 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.11.2011

Natural person

Executive Board Member of the Board Right to represent individually   23.11.2022
* 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

50 % 4 000 € 1 € 4 000 Latvia 25.10.2022 23.11.2022

Natural person

50 % 4 000 € 1 € 4 000 Latvia 25.10.2022 23.11.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Haitek Chippers" Until 08.08.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "MOSIS" Until 21.11.2011 13 years ago

Historical addresses

Rīga, Tallinas iela 37 - 2 Until 08.08.2016 8 years ago
Ventspils nov., Tārgales pag., Miķeļtornis, "Kaijas" Until 13.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (79.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.01.2023  PDF (79.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.01.2022  PDF (79.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.01.2021  PDF (78.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.01.2020  PDF (664.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.01.2019  PDF (761.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (458.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (734.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  PDF (704.7 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums GPL 54pants CHIPPERS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 04.01.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Image (36) JPG

2010

 Annual report 30.06.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
zinojums22 ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.1 KB 23.11.2022 28.10.2022 1

Articles of Association

 DOCX 13.1 KB 23.11.2022 28.10.2022 1

Shareholders’ register

PDF 1.64 MB 23.11.2022 25.10.2022 1

Shareholders’ register

PDF 1.64 MB 23.11.2022 25.10.2022 1

Shareholders’ register

TIF 218.86 KB 11.08.2016 21.07.2016 2

Amendments to the Articles of Association

 TIF 30.02 KB 11.08.2016 01.07.2016 1

Articles of Association

 TIF 64.4 KB 11.08.2016 01.07.2016 2

Regulations for the increase/reduction of the equity

 TIF 42.37 KB 11.08.2016 01.07.2016 1

Amendments to the Articles of Association

 TIF 22.96 KB 02.08.2016 21.06.2016 1

Articles of Association

 TIF 23.87 KB 02.08.2016 21.06.2016 1

Shareholders’ register

TIF 101.29 KB 02.08.2016 21.06.2016 2

Amendments to the Articles of Association

 TIF 27.8 KB 21.11.2011 03.11.2011 1

Articles of Association

 TIF 31.64 KB 21.11.2011 03.11.2011 1

Shareholders’ register

TIF 36.23 KB 21.11.2011 03.11.2011 1

Articles of Association

 TIF 101.82 KB 09.07.2010 14.06.2010 1

Memorandum of Association

 TIF 102.75 KB 09.07.2010 14.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.07 KB 13.03.2023 04.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 23.11.2022 23.11.2022 2

Articles of Association

 EDOC 27.71 KB 23.11.2022 28.10.2022 1

Application

 DOCX 48.73 KB 23.11.2022 28.10.2022 5

Application

 DOCX 48.73 KB 23.11.2022 28.10.2022 5

Protocols/decisions of a company/organisation

 DOCX 15.3 KB 23.11.2022 25.10.2022 2

Protocols/decisions of a company/organisation

 DOCX 15.3 KB 23.11.2022 25.10.2022 2

Shareholders’ register

EDOC 1.66 MB 23.11.2022 25.10.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 360.84 KB 20.05.2021 19.05.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 361.87 KB 22.04.2021 21.04.2021 1

Orders/request/cover notes of court bailiffs

 PDF 361.75 KB 23.05.2018 22.05.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 355.75 KB 23.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 61.02 KB 11.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.85 KB 02.08.2016 29.07.2016 2

Application

 TIF 299.67 KB 11.08.2016 21.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 28.3 KB 11.08.2016 21.07.2016 1

Announcement regarding the legal address

 TIF 24.57 KB 11.08.2016 01.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.5 KB 11.08.2016 01.07.2016 1

Confirmation or consent to legal address

 TIF 20.56 KB 11.08.2016 01.07.2016 1

Power of attorney, act of empowerment

 TIF 23.85 KB 11.08.2016 01.07.2016 1

Protocols/decisions of a company/organisation

 TIF 101.88 KB 11.08.2016 01.07.2016 2

Application

 TIF 214.9 KB 02.08.2016 21.06.2016 2

Power of attorney, act of empowerment

 TIF 20.4 KB 02.08.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 TIF 48.99 KB 02.08.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 126.76 KB 03.02.2012 03.02.2012 2

Orders/request/cover notes of court bailiffs

 TIF 76.01 KB 06.02.2012 27.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 57.75 KB 21.11.2011 21.11.2011 1

Application

 TIF 258.32 KB 21.11.2011 03.11.2011 5

Protocols/decisions of a company/organisation

 TIF 39.32 KB 21.11.2011 03.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 204.59 KB 09.07.2010 30.06.2010 2

Registration certificates

 TIF 216.89 KB 09.07.2010 30.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 102.29 KB 09.07.2010 22.06.2010 1

Announcement regarding the legal address

 TIF 74.15 KB 09.07.2010 14.06.2010 1

Application

 TIF 1.47 MB 09.07.2010 14.06.2010 7

Registration certificates

 TIF 80.14 KB 21.11.2011 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