Lybra group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lybra group"
Registration number, date 40203312971, 26.04.2021
VAT number None (excluded 22.09.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2021
Legal address Acones iela 16, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 1 EUR, registered payment 26.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
11.11.2025 5 159.85 0.00 0.00 0.00 11.11.2025
07.10.2025 5 127.93 0.00 0.00 0.00 07.10.2025
09.09.2025 5 452.56 0.00 0.00 0.00 09.09.2025
06.08.2025 5 421.54 0.00 0.00 0.00 06.08.2025
07.07.2025 6 027.42 0.00 0.00 0.00 07.07.2025
09.06.2025 6 004.84 0.00 0.00 0.00 09.06.2025
07.05.2025 6 388.57 0.00 0.00 0.00 07.05.2025
07.04.2025 6 361.69 0.00 0.00 0.00 07.04.2025
10.03.2025 6 323.94 0.00 0.00 0.00 10.03.2025
19.02.2025 6 301.16 0.00 0.00 0.00 19.02.2025
27.01.2025 6 272.15 0.00 0.00 0.00 27.01.2025
16.12.2024 5 976.34 0.00 0.00 0.00 16.12.2024
12.11.2024 5 701.26 0.00 0.00 0.00 12.11.2024
15.10.2024 5 656.90 0.00 0.00 0.00 15.10.2024
09.09.2024 4 881.25 0.00 0.00 0.00 09.09.2024
12.08.2024 4 840.47 0.00 0.00 0.00 12.08.2024
16.07.2024 4 796.73 0.00 0.00 0.00 16.07.2024
07.06.2024 4 446.00 0.00 0.00 0.00 07.06.2024
08.05.2024 4 400.20 0.00 0.00 0.00 08.05.2024
08.04.2024 4 353.71 0.00 0.00 0.00 08.04.2024
07.03.2024 4 303.37 0.00 0.00 0.00 07.03.2024
07.02.2024 4 257.22 0.00 0.00 0.00 07.02.2024
09.01.2024 4 210.60 0.00 0.00 0.00 09.01.2024
07.12.2023 4 156.74 0.00 0.00 0.00 07.12.2023
07.11.2023 4 289.56 0.00 0.00 0.00 07.11.2023
09.10.2023 4 237.79 0.00 0.00 0.00 09.10.2023
11.09.2023 4 187.88 0.00 0.00 0.00 11.09.2023
07.08.2023 4 125.31 0.00 0.00 0.00 07.08.2023
11.07.2023 4 077.05 0.00 0.00 0.00 11.07.2023
07.06.2023 4 016.20 0.00 0.00 0.00 07.06.2023
16.05.2023 3 976.82 0.00 0.00 0.00 16.05.2023
19.04.2023 3 928.43 0.00 0.00 0.00 19.04.2023
07.03.2023 3 654.58 0.00 0.00 0.00 07.03.2023
15.02.2023 3 450.98 0.00 0.00 0.00 15.02.2023
09.01.2023 3 172.19 0.00 0.00 0.00 09.01.2023
19.12.2022 2 907.27 0.00 0.00 0.00 19.12.2022
14.11.2022 2 642.85 0.00 0.00 0.00 14.11.2022
10.10.2022 2 785.11 0.00 0.00 0.00 10.10.2022
20.09.2022 2 596.68 0.00 0.00 0.00 20.09.2022
07.07.2022 1 610.71 0.00 0.00 0.00 07.07.2022
07.06.2022 1 330.71 0.00 0.00 0.00 07.06.2022
09.05.2022 1 155.65 0.00 0.00 0.00 09.05.2022
26.04.2022 1 338.40 0.00 0.00 0.00 26.04.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0.14 0.18 1.97
Personal income tax (thousands, €) 0 0.09 0.52
Statutory social insurance contributions (thousands, €) 0.14 0.09 2.57
Average employees count 1 1 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2021
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   26.04.2021
* 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 26.04.2021 26.04.2021

Apply information changes

"Lybra group", SIA

Ulbroka, Acones 16, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Celtniecības un remonta darbi

Historical addresses

Stopiņu nov., Ulbroka, Acones iela 16 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.78 KB) €11.00

2021

Annual report 26.04.2021 - 31.12.2021 29.07.2022  PDF (513.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 123.88 KB 26.04.2021 20.04.2021 4

Memorandum of Association

PDF 71.69 KB 26.04.2021 20.04.2021 1

Shareholders’ register

PDF 358.27 KB 26.04.2021 20.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.16 KB 03.11.2023 03.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.2 KB 17.10.2023 17.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 26.04.2021 26.04.2021 2

Announcement regarding the legal address

PDF 30.68 KB 26.04.2021 20.04.2021 1

Announcement regarding the legal address

EDOC 36.41 KB 26.04.2021 20.04.2021 1

Articles of Association

EDOC 122.71 KB 26.04.2021 20.04.2021 4

Application

PDF 518.92 KB 26.04.2021 20.04.2021 3

Application

EDOC 501.84 KB 26.04.2021 20.04.2021 3

Memorandum of Association

EDOC 75.2 KB 26.04.2021 20.04.2021 1

Shareholders’ register

EDOC 351.55 KB 26.04.2021 20.04.2021 1

Confirmation or consent to legal address

PDF 159.42 KB 26.04.2021 19.04.2021 1

Confirmation or consent to legal address

EDOC 115.48 KB 26.04.2021 19.04.2021 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