Ļubava, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 29.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ļubava" |
| Registration number, date | 40203361638, 23.11.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2021 |
| Legal address | Valdeķu iela 53 – 103, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.01.2024)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.01.2024 |
* 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 | 23.11.2021 | 23.11.2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 66.5 KB | 23.11.2021 | 04.11.2021 | 1 |
Articles of Association |
DOC | 66.5 KB | 23.11.2021 | 04.11.2021 | 1 |
Memorandum of Association |
DOC | 48.5 KB | 23.11.2021 | 04.11.2021 | 1 |
Memorandum of Association |
DOC | 48.5 KB | 23.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 23.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 23.11.2021 | 04.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 64.81 KB | 24.01.2024 | 29.05.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.89 KB | 24.01.2024 | 29.05.2023 | 2 |
Orders/request/cover notes of court bailiffs |
375.04 KB | 28.04.2023 | 27.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.68 KB | 22.02.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 33.04 KB | 23.11.2021 | 13.11.2021 | 1 |
Application |
DOCX | 33.04 KB | 23.11.2021 | 13.11.2021 | 1 |
Articles of Association |
EDOC | 33.47 KB | 23.11.2021 | 04.11.2021 | 1 |
Memorandum of Association |
EDOC | 20.94 KB | 23.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
EDOC | 18 KB | 23.11.2021 | 04.11.2021 | 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