Libau Invest, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Libau Invest"
Legal form Limited liability company (SIA)
Registration number, date 42103055043, 28.04.2011
Register, Included in The Register Commercial register, 28.04.2011
SEPA identifier LV27ZZZ42103055043
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Liepāja, Ludviķa iela 7, LV-3401 Previous addresses
Other registered in this address
Postal address Ludviķa iela 7, Liepāja, LV-3401
Registration certificate number, date Nr. K109237. 28.04.2011
Fixed capital Paid capital - 15 620.00 EUR (Registered in State Enterprise register 06.12.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2016 55 142.00 EUR 7 810.00 EUR 50.00 % 06.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2016 55 142.00 EUR 7 810.00 EUR 50.00 % 06.12.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 85364 - 85392
 85364 - 85392
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  68420 - 68504
 68420 - 68504
Equity capital
  25767
 25767
Fixed assets
  20269
 20269
Balance
  36737
 36737
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  101345 - 101346 , Companies
 101345 - 101346
Companies

About the company's comparative indices

Legal address on the map
Libau Invest Legal address on the map
Publications (0)