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SIA "Libertu wood"

Basic information
Status Registered
Name SIA "Libertu wood"
Legal form Limited Liability Company
Reg. No 40003938140
Reg. date 11.07.2007
Register Commercial Register
Legal Address Vīndaru iela 12, Ikšķile, LV-5052
Registered share capital, date 10,000 EUR, 06.10.2016
Paid-in share capital, date 10,000 EUR, 06.10.2016
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV40003938140 Registered Excluded
20.07.2007 26.03.2019
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -93 EUR Equity 1,252 EUR Date submitted05.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -93 EUR Equity 1,345 EUR Date submitted06.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -93 EUR Equity 1,438 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -92 EUR Equity 1,531 EUR Date submitted30.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other320 EUR Total320 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other130 EUR Total130 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
04.10.2016 Amendments to the Articles of Association 03.10.2016 (docx)
04.10.2016 Amendments to the Articles of Association 03.10.2016 (docx)
04.10.2016 Amendments to the Articles of Association 03.10.2016 (EDOC) •
19.07.2016 Amendments to the Articles of Association 13.05.2016 (docx)
19.07.2016 Amendments to the Articles of Association 13.05.2016 (docx)
19.07.2016 Amendments to the Articles of Association 13.05.2016 (EDOC) •
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Announcement regarding the legal address (1)
13.07.2007 Announcement regarding the legal address 28.06.2007 (TIF) •
Annual report (full) (4)
05.07.2021 2020 Annual report (full) (PDF)
06.04.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (7)
04.10.2016 Application 03.10.2016 (PDF) •
04.10.2016 Application 03.10.2016 (PDF) •
04.10.2016 Application 03.10.2016 (pdf) •
22.07.2016 Application 13.05.2016 (PDF) •
22.07.2016 Application 13.05.2016 (pdf) •
04.04.2008 Application 18.03.2008 (TIF) •
13.07.2007 Application 28.06.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
04.10.2016 Application of shareholders or third persons for the acquisition of shares 03.10.2016 (EDOC) •
04.10.2016 Application of shareholders or third persons for the acquisition of shares 03.10.2016 (docx) •
04.10.2016 Application of shareholders or third persons for the acquisition of shares 03.10.2016 (docx) •
Articles of Association (8)
04.10.2016 Articles of Association 03.10.2016 (doc)
04.10.2016 Articles of Association 03.10.2016 (doc)
04.10.2016 Articles of Association 03.10.2016 (EDOC) •
19.07.2016 Articles of Association 13.05.2016 (doc)
19.07.2016 Articles of Association 13.05.2016 (doc)
19.07.2016 Articles of Association 13.05.2016 (EDOC) •
04.04.2008 Articles of Association 18.03.2008 (TIF)
13.07.2007 Articles of Association 28.06.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.07.2007 Bank statements or other document regarding the payment of the equity 05.07.2007 (TIF) •
Confirmation or consent to legal address (3)
19.07.2016 Confirmation or consent to legal address 13.05.2016 (EDOC) •
19.07.2016 Confirmation or consent to legal address 13.05.2016 (doc) •
19.07.2016 Confirmation or consent to legal address 13.05.2016 (doc) •
Decisions / letters / protocols of public notaries (7)
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (EDOC) •
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (rtf) •
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (rtf) •
27.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (EDOC) •
27.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (rtf) •
04.04.2008 Decisions / letters / protocols of public notaries 01.04.2008 (TIF) •
13.07.2007 Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
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Memorandum of association (1)
13.07.2007 Memorandum of association 28.06.2007 (TIF)
Protocols/decisions of a company/organisation (6)
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (EDOC) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (docx) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (docx) •
19.07.2016 Protocols/decisions of a company/organisation 13.05.2016 (PDF) •
19.07.2016 Protocols/decisions of a company/organisation 13.05.2016 (pdf) •
04.04.2008 Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
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Receipts on the publication and state fees (2)
04.04.2008 Receipts on the publication and state fees 18.03.2008 (TIF) •
13.07.2007 Receipts on the publication and state fees 10.07.2007 (TIF) •
Registration certificates (2)
04.04.2008 Registration certificates 01.04.2008 (TIF) •
13.07.2007 Registration certificates 11.07.2007 (TIF) •
Regulations for the increase/reduction of the equity (3)
04.10.2016 Regulations for the increase/reduction of the equity 03.10.2016 (docx)
04.10.2016 Regulations for the increase/reduction of the equity 03.10.2016 (docx)
04.10.2016 Regulations for the increase/reduction of the equity 03.10.2016 (EDOC) •
Shareholders’ register (5)
04.10.2016 Shareholders’ register 03.10.2016 (PDF)
19.07.2016 Shareholders’ register 13.05.2016 (pdf)
19.07.2016 Shareholders’ register 13.05.2016 (pdf)
19.07.2016 Shareholders’ register 13.05.2016 (PDF) •
19.07.2016 Shareholders’ register 13.05.2016 (PDF) •
Show all
Statement of the Board regarding the payment of the equity (3)
04.10.2016 Statement of the Board regarding the payment of the equity 03.10.2016 (EDOC) •
04.10.2016 Statement of the Board regarding the payment of the equity 03.10.2016 (docx) •
04.10.2016 Statement of the Board regarding the payment of the equity 03.10.2016 (docx) •
Submission/Application (1)
04.04.2008 Submission/Application 27.03.2008 (TIF) •
2021 (1)
05.07.2021 2020 Annual report (full) (PDF)
2020 (1)
06.04.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2016 (44)
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (EDOC) •
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (rtf) •
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (rtf) •
04.10.2016 Amendments to the Articles of Association 03.10.2016 (docx)
04.10.2016 Amendments to the Articles of Association 03.10.2016 (docx)
04.10.2016 Amendments to the Articles of Association 03.10.2016 (EDOC) •
04.10.2016 Application 03.10.2016 (PDF) •
04.10.2016 Application 03.10.2016 (PDF) •
04.10.2016 Application 03.10.2016 (pdf) •
04.10.2016 Application of shareholders or third persons for the acquisition of shares 03.10.2016 (EDOC) •
04.10.2016 Application of shareholders or third persons for the acquisition of shares 03.10.2016 (docx) •
04.10.2016 Application of shareholders or third persons for the acquisition of shares 03.10.2016 (docx) •
04.10.2016 Articles of Association 03.10.2016 (doc)
04.10.2016 Articles of Association 03.10.2016 (doc)
04.10.2016 Articles of Association 03.10.2016 (EDOC) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (EDOC) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (docx) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (docx) •
04.10.2016 Regulations for the increase/reduction of the equity 03.10.2016 (docx)
04.10.2016 Regulations for the increase/reduction of the equity 03.10.2016 (docx)
04.10.2016 Regulations for the increase/reduction of the equity 03.10.2016 (EDOC) •
04.10.2016 Shareholders’ register 03.10.2016 (PDF)
04.10.2016 Statement of the Board regarding the payment of the equity 03.10.2016 (EDOC) •
04.10.2016 Statement of the Board regarding the payment of the equity 03.10.2016 (docx) •
04.10.2016 Statement of the Board regarding the payment of the equity 03.10.2016 (docx) •
27.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (EDOC) •
27.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (rtf) •
22.07.2016 Application 13.05.2016 (PDF) •
22.07.2016 Application 13.05.2016 (pdf) •
19.07.2016 Amendments to the Articles of Association 13.05.2016 (docx)
19.07.2016 Amendments to the Articles of Association 13.05.2016 (docx)
19.07.2016 Amendments to the Articles of Association 13.05.2016 (EDOC) •
19.07.2016 Articles of Association 13.05.2016 (doc)
19.07.2016 Articles of Association 13.05.2016 (doc)
19.07.2016 Articles of Association 13.05.2016 (EDOC) •
19.07.2016 Confirmation or consent to legal address 13.05.2016 (EDOC) •
19.07.2016 Confirmation or consent to legal address 13.05.2016 (doc) •
19.07.2016 Confirmation or consent to legal address 13.05.2016 (doc) •
19.07.2016 Protocols/decisions of a company/organisation 13.05.2016 (PDF) •
19.07.2016 Protocols/decisions of a company/organisation 13.05.2016 (pdf) •
19.07.2016 Shareholders’ register 13.05.2016 (pdf)
19.07.2016 Shareholders’ register 13.05.2016 (pdf)
19.07.2016 Shareholders’ register 13.05.2016 (PDF) •
19.07.2016 Shareholders’ register 13.05.2016 (PDF) •
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2008 (7)
04.04.2008 Application 18.03.2008 (TIF) •
04.04.2008 Articles of Association 18.03.2008 (TIF)
04.04.2008 Decisions / letters / protocols of public notaries 01.04.2008 (TIF) •
04.04.2008 Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
04.04.2008 Receipts on the publication and state fees 18.03.2008 (TIF) •
04.04.2008 Registration certificates 01.04.2008 (TIF) •
04.04.2008 Submission/Application 27.03.2008 (TIF) •
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2007 (8)
13.07.2007 Announcement regarding the legal address 28.06.2007 (TIF) •
13.07.2007 Application 28.06.2007 (TIF) •
13.07.2007 Articles of Association 28.06.2007 (TIF)
13.07.2007 Bank statements or other document regarding the payment of the equity 05.07.2007 (TIF) •
13.07.2007 Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
13.07.2007 Memorandum of association 28.06.2007 (TIF)
13.07.2007 Receipts on the publication and state fees 10.07.2007 (TIF) •
13.07.2007 Registration certificates 11.07.2007 (TIF) •
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