LIBRA-A, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
58 by profit
65 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIBRA-A"
Registration number, date 42103063445, 19.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 19.12.2012
Legal address Lauku iela 34, Liepāja, LV-3411 Check address owners
Fixed capital 1 EUR, registered payment 09.06.2016
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
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.01 0.05 0.04
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 Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2012
* 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 % 1 € 1 € 1 Latvia 06.06.2016 09.06.2016

Apply information changes

ML

"Libra-A", SIA

Kuršu 25, Liepāja, LV-3401 Check address owners

Apbedīšanas pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (102.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (102.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (102.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums Libra PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinoj PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (248.62 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.29 KB) €7.00

2013

Annual report 19.12.2012 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.59 KB 13.06.2016 06.06.2016 1

Articles of Association

TIF 10.75 KB 13.06.2016 06.06.2016 1

Shareholders’ register

TIF 33.23 KB 13.06.2016 06.06.2016 2

Articles of Association

TIF 10.26 KB 19.12.2012 12.12.2012 1

Memorandum of Association

TIF 14.55 KB 19.12.2012 12.12.2012 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 30.47 KB 13.06.2016 09.06.2016 1

Application

TIF 118.84 KB 13.06.2016 06.06.2016 4

Protocols/decisions of a company/organisation

TIF 12.93 KB 13.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 25.07 KB 19.12.2012 19.12.2012 1

Registration certificates

TIF 32.07 KB 19.12.2012 19.12.2012 1

Announcement regarding the legal address

TIF 5.29 KB 19.12.2012 12.12.2012 1

Application

TIF 78.68 KB 19.12.2012 12.12.2012 4
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