SELIBRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.11.2019
Business form Limited Liability Company
Registered name SIA "SELIBRA"
Registration number, date 40103956227, 21.12.2015
VAT number None (excluded 24.09.2019) Europe VAT register
Register, date Commercial Register, 21.12.2015
Legal address Varavīksnes gatve 2 – 49, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR , registered 21.12.2015 (registered payment 21.12.2015: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 3.74 6.8 0
Personal income tax (thousands, €) 0 4.5 0
Statutory social insurance contributions (thousands, €) 3.74 2.24 0
Average employees count 1 4 5

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

True beneficiaries

Spēkā no Status
08.04.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Dzelzavas iela 68 - 45 Until 27.03.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
SELIBRA VZ PDF

2016

Annual report 21.12.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ Selibra PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.46 KB 05.04.2019 28.03.2019 3

Shareholders’ register

TIF 61.4 KB 26.03.2018 22.03.2018 2

Articles of Association

TIF 13.23 KB 23.12.2015 10.12.2015 1

Memorandum of Association

TIF 29.13 KB 23.12.2015 10.12.2015 1

Shareholders’ register

TIF 48.4 KB 23.12.2015 10.12.2015 2

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 914.38 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.35 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 01.10.2019 14.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 01.10.2019 14.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.51 KB 01.10.2019 14.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 15.04.2019 15.04.2019 2

Application

TIF 250.92 KB 11.04.2019 10.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.42 KB 08.04.2019 08.04.2019 2

Notice of a member of the Board regarding the resignation

TIF 11.46 KB 11.04.2019 28.03.2019 1

Power of attorney, act of empowerment

TIF 15.39 KB 11.04.2019 28.03.2019 1

Application

TIF 232.44 KB 05.04.2019 27.03.2019 4

Power of attorney, act of empowerment

TIF 18.93 KB 29.03.2019 27.03.2019 1

Decisions / letters / protocols of public notaries

RTF 191.83 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 27.03.2018 27.03.2018 2

Announcement regarding the legal address

TIF 11.56 KB 26.03.2018 22.03.2018 1

Application

TIF 310.23 KB 26.03.2018 22.03.2018 8

Confirmation or consent to legal address

TIF 9.56 KB 26.03.2018 22.03.2018 1

Protocols/decisions of a company/organisation

TIF 88.03 KB 26.03.2018 22.03.2018 3

Decisions / letters / protocols of public notaries

TIF 57.59 KB 23.12.2015 21.12.2015 2

Announcement regarding the legal address

TIF 10.57 KB 23.12.2015 10.12.2015 1

Application

TIF 129.85 KB 23.12.2015 10.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 60.87 KB 23.12.2015 10.12.2015 1

Power of attorney, act of empowerment

TIF 20.77 KB 23.12.2015 10.12.2015 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