BIBUS Baltics, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
15 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BIBUS Baltics SIA |
| Registration number, date | 40103767962, 11.03.2014 |
| VAT number | LV40103767962 from 22.03.2014 Europe VAT register |
| Register, date | Commercial Register, 11.03.2014 |
| Legal address | Kleistu iela 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 03.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIBUS Baltics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 104.28 | 94.56 | 94.89 |
| Personal income tax (thousands, €) | 24.75 | 23.28 | 18 |
| Statutory social insurance contributions (thousands, €) | 47.5 | 44.43 | 35.52 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Hidraulisko iekārtu ražošana (28.12) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2018 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.06.2018 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.06.2018 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 29.05.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
BIBUS AGReg. no. CHE-102.044.836
|
100 % | 400 | € 500 | € 200 000 | Switzerland | 09.09.2016 | 03.10.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.02.2016 |
Right to represent individually |
Natural person
(from 08.02.2016 )
|
Contacts in cooperation with
Apply information changes
"Bibus Baltics", SIA
Kleistu 24, Rīga, LV-1067 Check address owners
Hidrauliskās un pneimatiskās ierīces
Historical addresses
| Rīga, Vienības gatve 109 | Until 05.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (90.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (81.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (81.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (410.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (194.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1017.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (997.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 LAT scan | |||||
2014 |
Annual report | 11.03.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 BIBUS vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 126.58 KB | 05.10.2016 | 09.09.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 92.44 KB | 05.10.2016 | 09.09.2016 | 2 |
Shareholders’ register |
TIF | 122.8 KB | 05.10.2016 | 09.09.2016 | 5 |
Shareholders’ register |
TIF | 51.66 KB | 20.03.2014 | 03.03.2014 | 2 |
Articles of Association |
TIF | 172.85 KB | 20.03.2014 | 05.02.2014 | 5 |
Memorandum of Association |
TIF | 173.32 KB | 20.03.2014 | 05.02.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 10.08.2022 | 10.08.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 1.88 MB | 08.08.2022 | 11.07.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 115.84 KB | 22.06.2022 | 22.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 50.97 KB | 15.06.2022 | 14.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.74 KB | 13.04.2022 | 11.11.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 189.99 KB | 07.01.2022 | 11.11.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.99 KB | 07.01.2022 | 11.11.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.79 KB | 07.01.2022 | 11.11.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.75 KB | 07.01.2022 | 11.11.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.32 KB | 07.01.2022 | 11.11.2021 | 7 |
Application |
TIF | 423.69 KB | 29.03.2023 | 09.11.2021 | 12 |
Protocols/decisions of a company/organisation |
TIF | 707.12 KB | 13.04.2022 | 18.10.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 26.06.2018 | 26.06.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 19.54 KB | 25.06.2018 | 06.06.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 337.91 KB | 25.06.2018 | 03.05.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 05.07.2017 | 05.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 34.45 KB | 05.07.2017 | 11.05.2017 | 1 |
Application |
TIF | 92.53 KB | 05.07.2017 | 29.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 05.07.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 239.49 KB | 05.10.2016 | 09.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.73 KB | 05.10.2016 | 09.09.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 42.21 KB | 05.10.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.24 KB | 05.10.2016 | 09.09.2016 | 6 |
Appraisal reports |
TIF | 100.16 KB | 05.10.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 09.02.2016 | 08.02.2016 | 2 |
Application |
TIF | 258.1 KB | 09.02.2016 | 25.01.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 01.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 127.35 KB | 01.06.2015 | 26.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 416.33 KB | 01.06.2015 | 18.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 104.98 KB | 01.06.2015 | 18.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.67 KB | 12.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 111.18 KB | 12.05.2015 | 05.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 308.53 KB | 12.05.2015 | 30.04.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 176.55 KB | 12.05.2015 | 30.04.2015 | 4 |
Copy of the personal identification document |
TIF | 199.54 KB | 07.01.2022 | 28.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 94.93 KB | 20.03.2014 | 11.03.2014 | 2 |
Submission/Application |
TIF | 25.14 KB | 20.03.2014 | 10.03.2014 | 1 |
Application |
TIF | 867.78 KB | 20.03.2014 | 03.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 207.28 KB | 20.03.2014 | 03.03.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 20.03.2014 | 01.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.29 KB | 20.03.2014 | 20.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 21.65 KB | 20.03.2014 | 05.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 94.34 KB | 20.03.2014 | 05.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 94.38 KB | 20.03.2014 | 05.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 204.04 KB | 20.03.2014 | 05.02.2014 | 5 |
Copy of the personal identification document |
TIF | 200.2 KB | 07.01.2022 | 21.01.2014 | 5 |
Copy of the personal identification document |
TIF | 205.84 KB | 07.01.2022 | 15.10.2013 | 5 |
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