LIBVILLE, SIA

Limited Liability Company, Micro company
Place in branch
110 by turnover
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LIBVILLE
Registration number, date 40203326098, 15.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 15.06.2021
Legal address Ģertrūdes iela 62A – 51, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 15.06.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2021
* 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 % 2 800 € 1 € 2 800 Latvia 15.06.2021 15.06.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Libville piezimes 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums Libville 2022 PDF

2021

Annual report 15.06.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums 2021 Libville PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.55 KB 15.06.2021 08.06.2021 1

Articles of Association

DOCX 19.43 KB 15.06.2021 28.05.2021 1

Memorandum of Association

DOCX 73.85 KB 15.06.2021 28.05.2021 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 62.38 KB 15.06.2021 15.06.2021 2

Bank statements or other document regarding the payment of the equity

PDF 200.28 KB 15.06.2021 08.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 179.4 KB 15.06.2021 08.06.2021 1

Shareholders’ register

EDOC 23.92 KB 15.06.2021 08.06.2021 1

Application

DOCX 35.7 KB 15.06.2021 02.06.2021 3

Application

EDOC 40.7 KB 15.06.2021 02.06.2021 3

Announcement regarding the legal address

DOCX 42.15 KB 15.06.2021 28.05.2021 1

Announcement regarding the legal address

EDOC 41.46 KB 15.06.2021 28.05.2021 1

Articles of Association

EDOC 24.59 KB 15.06.2021 28.05.2021 1

Memorandum of Association

EDOC 73.43 KB 15.06.2021 28.05.2021 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