LIBAVAS BURAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIBAVAS BURAS"
Registration number, date 40203243330, 04.03.2020
VAT number LV40203243330 from 05.07.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.03.2020
Legal address Liedaga iela 8/14, Liepāja, LV-3416 Check address owners
Fixed capital 2 800 EUR, registered payment 21.12.2021
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

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, €) 0.14 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2025
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2025
* 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

SIA LV PRO

Reg. no. 40203664529
Liepāja, Liedaga iela 8/14

100 % 2 800 € 1 € 2 800 Latvia 07.08.2025 22.08.2025

Historical company names

Libavas buras SIA Until 21.12.2021 4 years ago

Historical addresses

Rīga, Āraišu iela 27 - 2 Until 26.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (79.36 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (79.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.79 KB) €11.00

2020

Annual report 04.03.2020 - 31.12.2020 01.08.2021  PDF (77.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 310.29 KB 22.08.2025 07.08.2025 1

Shareholders’ register

PDF 396.06 KB 15.05.2025 09.05.2025 1

Shareholders’ register

PDF 335.57 KB 09.01.2025 03.01.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 984.46 KB 27.03.2023 27.03.2023 5

Shareholders’ register

PDF 275.41 KB 27.03.2023 01.03.2023 1

Shareholders’ register

PDF 225.14 KB 17.01.2022 23.12.2021 1

Articles of Association

PDF 433.44 KB 21.12.2021 06.12.2021 1

Shareholders’ register

PDF 385.58 KB 16.12.2021 06.12.2021 1

Regulations for the increase/reduction of the equity

TIF 21 KB 09.12.2021 06.12.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 567.62 KB 06.01.2022 16.11.2021 18

Articles of Association

TIF 39.12 KB 22.05.2020 21.05.2020 2

Regulations for the increase/reduction of the equity

TIF 27.33 KB 22.05.2020 21.05.2020 1

Shareholders’ register

TIF 63.09 KB 22.05.2020 21.05.2020 2

Articles of Association

PDF 178.22 KB 03.03.2020 26.02.2020 1

Memorandum of Association

PDF 205.58 KB 03.03.2020 26.02.2020 2

Shareholders’ register

PDF 154.49 KB 03.03.2020 26.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 449.7 KB 22.08.2025 22.08.2025 8

Protocols/decisions of a company/organisation

PDF 325.88 KB 22.08.2025 07.08.2025 1

Application

PDF 673.82 KB 15.05.2025 15.05.2025 5

Justification supporting beneficial ownership disclosure statement

PDF 122.67 KB 21.08.2025 03.03.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 123.6 KB 21.08.2025 24.02.2025 1

Application

PDF 666.06 KB 09.01.2025 09.01.2025 4

Application

PDF 638.21 KB 03.03.2023 02.03.2023 4

Decisions / letters / protocols of public notaries

EDOC 63.14 KB 08.02.2022 08.02.2022 2

Application

PDF 707.19 KB 02.02.2022 02.02.2022 7

Application

PDF 707.19 KB 02.02.2022 02.02.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 386.85 KB 02.02.2022 23.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 386.85 KB 02.02.2022 23.12.2021 1

Shareholders’ register

PDF 267.14 KB 17.01.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 21.12.2021 21.12.2021 2

Application

PDF 460.01 KB 16.12.2021 15.12.2021 3

Application

PDF 460.01 KB 16.12.2021 15.12.2021 3

Articles of Association

PDF 485.61 KB 21.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

PDF 443.23 KB 16.12.2021 06.12.2021 2

Protocols/decisions of a company/organisation

PDF 443.23 KB 16.12.2021 06.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 26.06.2020 26.06.2020 1

Application

TIF 98.04 KB 19.06.2020 17.06.2020 3

Decisions / letters / protocols of public notaries

RTF 192.47 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 27.05.2020 27.05.2020 2

Protocols/decisions of a company/organisation

TIF 60.37 KB 27.05.2020 21.05.2020 2

Application

TIF 733.69 KB 22.05.2020 21.05.2020 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.35 KB 22.05.2020 21.05.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.55 KB 22.05.2020 21.05.2020 1

Bank statements or other document regarding the payment of the equity

TIF 14.55 KB 22.05.2020 21.05.2020 1

Bank statements or other document regarding the payment of the equity

TIF 14.71 KB 22.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 04.03.2020 04.03.2020 2

Confirmation or consent to legal address

DOCX 85.57 KB 03.03.2020 03.03.2020 1

Confirmation or consent to legal address

EDOC 61.79 KB 03.03.2020 03.03.2020 1

Announcement regarding the legal address

PDF 163.7 KB 03.03.2020 26.02.2020 1

Application

PDF 288.73 KB 03.03.2020 26.02.2020 4

Copy of the personal identification document

TIF 81.36 KB 03.03.2020 21.10.2019 3
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