EX LIBRIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EX LIBRIS
Registration number, date 40103998150, 03.06.2016
VAT number LV40103998150 from 09.12.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.06.2016
Legal address Dzirnavu iela 51 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.09.2024, taxpayer EX LIBRIS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.08.2024 188.94 0.00 0.00 0.00 12.08.2024
08.07.2024 186.14 0.00 0.00 0.00 08.07.2024
07.06.2024 183.67 0.00 0.00 0.00 07.06.2024
08.05.2024 181.27 0.00 0.00 0.00 08.05.2024
08.04.2024 178.87 0.00 0.00 0.00 08.04.2024
18.03.2024 177.19 0.00 0.00 0.00 18.03.2024
07.12.2020 200.68 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 198.43 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 196.10 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 193.85 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 191.53 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 189.20 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 186.95 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 184.63 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 182.38 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 180.05 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 177.88 0.00 0.00 0.00 18.02.2020 16:58

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.1
Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2025
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   13.05.2025
* 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

92.86 % 260 € 10 € 2 600 08.05.2025 13.05.2025

Natural person

7.14 % 20 € 10 € 200 08.05.2025 13.05.2025

Apply information changes

"EX LIBRIS", SIA

Dzirnavu 51 - 1, Rīga, LV-1010 Check address owners

Kafejnīcas, bāri, restorāni

https://www.exlibrisriga.lv/

Historical company names

SIA "VNC private" Until 22.04.2025 last year

Historical addresses

Rīga, Skolas iela 38 - 5 Until 04.09.2020 6 years ago
Rīga, Skolas iela 38 - 24 Until 22.04.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.02.2025  PDF (78.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (78.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.01.2024  PDF (78.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.02.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (78.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.01.2020  PDF (77.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.03.2019  PDF (72.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  PDF (79.17 KB) €11.00

2016

Annual report 03.06.2016 - 31.12.2016 01.05.2017  PDF (91.98 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 113.3 KB 13.05.2025 08.05.2025 1

Regulations for the increase/reduction of the equity

PDF 202.8 KB 13.05.2025 08.05.2025 1

Shareholders’ register

EDOC 132.16 KB 13.05.2025 08.05.2025 1

Articles of Association

PDF 149.34 KB 22.04.2025 15.04.2025 1

Articles of Association

PDF 248.73 KB 02.06.2016 01.06.2016 1

Memorandum of association

PDF 257.58 KB 02.06.2016 01.06.2016 1

Memorandum of Association

PDF 258.97 KB 02.06.2016 01.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 443.97 KB 13.05.2025 12.05.2025 5

Application of shareholders or third persons for the acquisition of shares

PDF 170.13 KB 13.05.2025 08.05.2025 1

Bank statements or other document regarding the payment of the equity

PDF 184.52 KB 13.05.2025 08.05.2025 1

Protocols/decisions of a company/organisation

PDF 163.27 KB 13.05.2025 08.05.2025 1

Application

PDF 294.33 KB 22.04.2025 15.04.2025 1

Protocols/decisions of a company/organisation

PDF 155.66 KB 22.04.2025 15.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 04.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.17 KB 04.09.2020 04.09.2020 1

Application

PDF 239.62 KB 04.09.2020 31.08.2020 1

Application

PDF 256.5 KB 04.09.2020 31.08.2020 1

Confirmation or consent to legal address

PDF 96.78 KB 04.09.2020 31.08.2020 1

Confirmation or consent to legal address

PDF 66.21 KB 04.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.59 KB 03.06.2016 03.06.2016 2

Announcement regarding the legal address

PDF 445.46 KB 02.06.2016 01.06.2016 2

Announcement regarding the legal address

EDOC 442.39 KB 02.06.2016 01.06.2016 2

Announcement regarding the legal address

EDOC 255.22 KB 02.06.2016 01.06.2016 1

Announcement regarding the legal address

PDF 246.45 KB 02.06.2016 01.06.2016 1

Articles of Association

EDOC 257 KB 02.06.2016 01.06.2016 1

Notice of a member of the Board regarding the resignation

PDF 158.55 KB 02.06.2016 01.06.2016 1

Notice of a member of the Board regarding the resignation

EDOC 168.37 KB 02.06.2016 01.06.2016 1

Confirmation or consent to legal address

PDF 243.05 KB 02.06.2016 01.06.2016 1

Confirmation or consent to legal address

EDOC 252.4 KB 02.06.2016 01.06.2016 1

Memorandum of association

EDOC 265.64 KB 02.06.2016 01.06.2016 1

Memorandum of Association

EDOC 267.59 KB 02.06.2016 01.06.2016 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