Libau Invest, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ 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 "Libau Invest" |
| Registration number, date | 42103055043, 28.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.04.2011 |
| Legal address | Ludviķa iela 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 15 620 EUR, registered payment 06.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 0.05 | 0.05 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2011 |
* 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 % | 55 | € 142 | € 7 810 | Latvia | 25.11.2016 | 06.12.2016 |
Natural person |
50 % | 55 | € 142 | € 7 810 | Latvia | 25.11.2016 | 06.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Graudu iela 45 | Until 03.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (77.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | PDF (79.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (78.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (357.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (123.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.5 KB) | |
2011 |
Annual report | 28.04.2011 - 31.12.2011 | 19.04.2012 | HTML (90.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.1 KB | 08.12.2016 | 25.11.2016 | 1 |
Articles of Association |
TIF | 55.59 KB | 08.12.2016 | 25.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.41 KB | 08.12.2016 | 25.11.2016 | 1 |
Shareholders’ register |
TIF | 69.14 KB | 08.12.2016 | 25.11.2016 | 2 |
Shareholders’ register |
TIF | 271.98 KB | 13.11.2015 | 06.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.07 KB | 13.11.2015 | 04.11.2015 | 1 |
Articles of Association |
TIF | 18.02 KB | 13.11.2015 | 04.11.2015 | 1 |
Articles of Association |
TIF | 20.07 KB | 29.04.2011 | 20.04.2011 | 1 |
Memorandum of association |
TIF | 35.58 KB | 29.04.2011 | 20.04.2011 | 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 |
TIF | 142.7 KB | 06.11.2017 | 03.11.2017 | 3 |
Marriage contract |
TIF | 229.8 KB | 06.11.2017 | 02.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 03.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 03.05.2017 | 03.05.2017 | 1 |
Application |
TIF | 328.05 KB | 03.05.2017 | 27.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 27.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 08.12.2016 | 06.12.2016 | 1 |
Application |
TIF | 225.52 KB | 08.12.2016 | 25.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.54 KB | 08.12.2016 | 25.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 13.11.2015 | 11.11.2015 | 1 |
Application |
TIF | 167.61 KB | 13.11.2015 | 04.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.88 KB | 13.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 29.04.2011 | 28.04.2011 | 1 |
Registration certificates |
TIF | 65.36 KB | 29.04.2011 | 28.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 29.04.2011 | 21.04.2011 | 1 |
Application |
TIF | 187.76 KB | 29.04.2011 | 20.04.2011 | 8 |
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