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LIBAPHARMA SIA

Basic information
Status Registered
Name LIBAPHARMA SIA
Legal form Limited Liability Company
Reg. No 40103581220
Reg. date 29.08.2012
Register Commercial Register
Legal Address Mārtiņa iela 8 - 7, Rīga, LV-1048
Registered share capital, date 2,845 EUR, 07.04.2015
Paid-in share capital, date 2,845 EUR, 07.04.2015
NACE 20.20 Manufacture of pesticides, disinfectants and other agrochemical products
VAT payer
- Registered Excluded
- -
Last updated in the RE 26.06.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 16,455 EUR Net profit 1,358 EUR Equity -4,509 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -2,966 EUR Equity -5,867 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -5,277 EUR Equity -2,901 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 72 EUR Net profit -477 EUR Equity 2,376 EUR Date submitted24.04.2018 Number of employees 0
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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 Contributions120 EUR Personal Income Tax0 EUR Other60 EUR Total180 EUR Number of employees0
Year2023 Social Insurance Contributions160 EUR Personal Income Tax0 EUR Other0 EUR Total160 EUR Number of employees0
Year2022 Social Insurance Contributions790 EUR Personal Income Tax0 EUR Other0 EUR Total790 EUR Number of employees0
Year2021 Social Insurance Contributions570 EUR Personal Income Tax0 EUR Other0 EUR Total570 EUR Number of employees1
Year2020 Social Insurance Contributions700 EUR Personal Income Tax0 EUR Other2,360 EUR Total3,060 EUR Number of employees1
Year2019 Social Insurance Contributions400 EUR Personal Income Tax0 EUR Other110 EUR Total510 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.12.2019 Amendments to the Articles of Association 04.12.2019 (TIF)
14.04.2015 Amendments to the Articles of Association 25.03.2015 (TIF)
Announcement regarding the legal address (1)
07.09.2012 Announcement regarding the legal address 07.08.2012 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (7)
26.05.2020 Application 22.05.2020 (TIF) •
05.12.2019 Application 04.12.2019 (TIF) •
27.07.2018 Application 25.07.2018 (TIF) •
22.11.2017 Application 22.11.2017 (TIF) •
07.05.2015 Application 24.04.2015 (TIF) •
14.04.2015 Application 25.03.2015 (TIF) •
07.09.2012 Application 24.08.2012 (TIF) •
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Articles of Association (3)
05.12.2019 Articles of Association 04.12.2019 (TIF)
14.04.2015 Articles of Association 25.03.2015 (TIF)
07.09.2012 Articles of Association 07.08.2012 (TIF)
Bank statements or other document regarding the payment of the equity (2)
07.09.2012 Bank statements or other document regarding the payment of the equity 20.08.2012 (TIF) •
07.09.2012 Bank statements or other document regarding the payment of the equity 17.08.2012 (TIF) •
Confirmation or consent to legal address (1)
07.09.2012 Confirmation or consent to legal address 24.08.2012 (TIF) •
Consent of a member of the Board / executive director (1)
22.11.2017 Consent of a member of the Board / executive director 22.11.2017 (TIF) •
Decisions / letters / protocols of public notaries (8)
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
30.07.2018 Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
24.11.2017 Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
07.05.2015 Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
14.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (TIF) •
07.09.2012 Decisions / letters / protocols of public notaries 29.08.2012 (TIF) •
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Memorandum of association (1)
07.09.2012 Memorandum of association 07.08.2012 (TIF)
Power of attorney, act of empowerment (1)
07.05.2015 Power of attorney, act of empowerment 24.04.2015 (TIF) •
Protocols/decisions of a company/organisation (6)
05.12.2019 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
27.07.2018 Protocols/decisions of a company/organisation 25.07.2018 (TIF) •
22.11.2017 Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
07.05.2015 Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
14.04.2015 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
07.09.2012 Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
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Registration certificates (1)
07.09.2012 Registration certificates 29.08.2012 (TIF) •
Shareholders’ register (4)
19.06.2020 Shareholders’ register 22.05.2020 (TIF)
22.11.2017 Shareholders’ register 22.11.2017 (TIF)
07.05.2015 Shareholders’ register 24.04.2015 (TIF)
14.04.2015 Shareholders’ register 25.03.2015 (TIF)
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (4)
31.07.2020 2019 Annual report (full) (PDF)
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
19.06.2020 Shareholders’ register 22.05.2020 (TIF)
26.05.2020 Application 22.05.2020 (TIF) •
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2019 (7)
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
05.12.2019 Amendments to the Articles of Association 04.12.2019 (TIF)
05.12.2019 Application 04.12.2019 (TIF) •
05.12.2019 Articles of Association 04.12.2019 (TIF)
05.12.2019 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
24.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
30.07.2018 Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
27.07.2018 Application 25.07.2018 (TIF) •
27.07.2018 Protocols/decisions of a company/organisation 25.07.2018 (TIF) •
24.04.2018 2017 Annual report (full) (PDF)
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2017 (5)
24.11.2017 Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
22.11.2017 Application 22.11.2017 (TIF) •
22.11.2017 Consent of a member of the Board / executive director 22.11.2017 (TIF) •
22.11.2017 Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
22.11.2017 Shareholders’ register 22.11.2017 (TIF)
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2015 (11)
07.05.2015 Application 24.04.2015 (TIF) •
07.05.2015 Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
07.05.2015 Power of attorney, act of empowerment 24.04.2015 (TIF) •
07.05.2015 Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
07.05.2015 Shareholders’ register 24.04.2015 (TIF)
14.04.2015 Amendments to the Articles of Association 25.03.2015 (TIF)
14.04.2015 Application 25.03.2015 (TIF) •
14.04.2015 Articles of Association 25.03.2015 (TIF)
14.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (TIF) •
14.04.2015 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
14.04.2015 Shareholders’ register 25.03.2015 (TIF)
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2012 (10)
07.09.2012 Announcement regarding the legal address 07.08.2012 (TIF) •
07.09.2012 Application 24.08.2012 (TIF) •
07.09.2012 Articles of Association 07.08.2012 (TIF)
07.09.2012 Bank statements or other document regarding the payment of the equity 20.08.2012 (TIF) •
07.09.2012 Bank statements or other document regarding the payment of the equity 17.08.2012 (TIF) •
07.09.2012 Confirmation or consent to legal address 24.08.2012 (TIF) •
07.09.2012 Decisions / letters / protocols of public notaries 29.08.2012 (TIF) •
07.09.2012 Memorandum of association 07.08.2012 (TIF)
07.09.2012 Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
07.09.2012 Registration certificates 29.08.2012 (TIF) •
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