Kibus, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
24 by paid taxes
21 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 | SIA "Kibus" |
| Registration number, date | 41502016168, 30.04.1998 |
| VAT number | LV41502016168 from 04.05.1998 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Ķieģeļu iela 8A, Daugavpils, LV-5412 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 30.76 | 48.55 | 13.35 |
| Personal income tax (thousands, €) | 2.96 | 2.3 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 4.46 | 4.68 | 3.8 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.03.2008 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 16.05.2022 | 24.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Kibus", SIA
Mihoelsa 41-1, Daugavpils, LV-5401 Check address owners
Darbā iekārtošana, nodarbinātība
Historical company names
| SIA "OLGES D" | Until 20.01.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OLGES D" | Until 07.12.2004 | 20 years ago |
| Daugavpils pilsētas O.Bališeva individuālais uzņēmums "OLGES D" | Until 21.12.2001 | 23 years ago |
Historical addresses
| Daugavpils, Cēsu iela 16a-11 | Until 21.12.2001 | 23 years ago |
|---|---|---|
| Daugavpils, Lielā iela 209b-1 | Until 19.03.2009 | 15 years ago |
| Daugavpils, Jātnieku iela 81-1 | Until 20.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (407.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (226.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (348.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.11.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Kibus info | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Kibus vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kibus 2015 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kibus vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kibus - vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kibus - vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | ZIP | ||||
2010 |
Annual report | 02.05.2011 | TIF (441.77 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (857.3 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (770.42 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (954.72 KB) | ||
2005 |
Annual report | 06.02.2018 | TIF (1.05 MB) | ||
2004 |
Annual report | 06.02.2018 | TIF (1.03 MB) | ||
2003 |
Annual report | 06.02.2018 | TIF (1018.37 KB) | ||
2002 |
Annual report | 06.02.2018 | TIF (1.3 MB) | ||
2001 |
Annual report | 06.02.2018 | TIF (1.33 MB) | ||
2000 |
Annual report | 06.02.2018 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 60.05 KB | 24.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 60.05 KB | 24.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOCX | 50.65 KB | 24.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOCX | 50.65 KB | 24.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 24.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 24.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 56.77 KB | 25.08.2015 | 25.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 56.77 KB | 25.08.2015 | 25.08.2015 | 1 |
Shareholders’ register |
1.65 MB | 22.09.2015 | 13.07.2015 | 2 | |
Shareholders’ register |
1.65 MB | 22.09.2015 | 13.07.2015 | 2 | |
Articles of Association |
DOCX | 47.64 KB | 25.08.2015 | 13.07.2015 | 1 |
Articles of Association |
DOCX | 47.64 KB | 25.08.2015 | 13.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.73 KB | 15.07.2015 | 13.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 71.94 KB | 10.07.2015 | 07.07.2015 | 1 |
Articles of Association |
EDOC | 61.85 KB | 10.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.65 MB | 10.07.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 11.71 KB | 25.01.2012 | 16.01.2012 | 1 |
Shareholders’ register |
TIF | 12.45 KB | 25.01.2012 | 16.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.88 KB | 25.01.2012 | 13.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.69 KB | 25.01.2012 | 13.01.2012 | 2 |
Articles of Association |
TIF | 11.63 KB | 17.01.2012 | 06.01.2012 | 1 |
Shareholders’ register |
TIF | 14.63 KB | 17.01.2012 | 06.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.68 KB | 06.02.2018 | 29.02.2008 | 1 |
Articles of Association |
TIF | 23.25 KB | 06.02.2018 | 29.02.2008 | 1 |
Shareholders’ register |
TIF | 22.97 KB | 06.02.2018 | 29.02.2008 | 1 |
Articles of Association |
TIF | 56.81 KB | 06.02.2018 | 13.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.32 KB | 06.02.2018 | 13.11.2006 | 1 |
Shareholders’ register |
TIF | 16.05 KB | 06.02.2018 | 13.11.2006 | 1 |
Articles of Association |
TIF | 87.35 KB | 06.02.2018 | 16.11.2004 | 2 |
Shareholders’ register |
TIF | 16.27 KB | 06.02.2018 | 16.11.2004 | 1 |
Articles of Association |
TIF | 402.78 KB | 06.02.2018 | 11.12.2001 | 9 |
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 | 62.59 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
DOCX | 49.89 KB | 24.05.2022 | 23.05.2022 | 3 |
Application |
DOCX | 49.89 KB | 24.05.2022 | 23.05.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 52.61 KB | 24.05.2022 | 16.05.2022 | 1 |
Articles of Association |
EDOC | 47.34 KB | 24.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 24.05.2022 | 16.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 24.05.2022 | 16.05.2022 | 2 |
Shareholders’ register |
EDOC | 32.7 KB | 24.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 333.54 KB | 06.02.2018 | 31.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 25.09.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 25.09.2015 | 25.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 67.64 KB | 25.08.2015 | 25.08.2015 | 1 |
Application |
DOCX | 32.96 KB | 25.08.2015 | 25.08.2015 | 3 |
Application |
EDOC | 65.43 KB | 25.08.2015 | 25.08.2015 | 3 |
Application |
DOCX | 32.96 KB | 25.08.2015 | 25.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 15.07.2015 | 15.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.65 MB | 22.09.2015 | 13.07.2015 | 2 |
Articles of Association |
EDOC | 62.75 KB | 25.08.2015 | 13.07.2015 | 1 |
Application |
EDOC | 63.38 KB | 15.07.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.08 KB | 15.07.2015 | 13.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 55.87 KB | 10.07.2015 | 10.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.66 KB | 10.07.2015 | 07.07.2015 | 1 |
Application |
EDOC | 51.45 KB | 07.07.2015 | 07.07.2015 | 3 |
Application |
DOC | 83.5 KB | 07.07.2015 | 07.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 25.01.2012 | 20.01.2012 | 1 |
Registration certificates |
TIF | 60.81 KB | 25.01.2012 | 20.01.2012 | 2 |
Application |
TIF | 77.12 KB | 25.01.2012 | 19.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 25.01.2012 | 19.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.25 KB | 25.01.2012 | 16.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.74 KB | 25.01.2012 | 13.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.24 KB | 25.01.2012 | 13.01.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 5.5 KB | 25.01.2012 | 13.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 25.01.2012 | 13.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.57 KB | 25.01.2012 | 13.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 17.01.2012 | 13.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 17.01.2012 | 11.01.2012 | 1 |
Application |
TIF | 155.47 KB | 17.01.2012 | 09.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 17.01.2012 | 06.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.51 KB | 17.01.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 06.02.2018 | 19.03.2009 | 1 |
Application |
TIF | 120.29 KB | 06.02.2018 | 17.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.75 KB | 06.02.2018 | 17.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 06.02.2018 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.1 KB | 06.02.2018 | 03.03.2008 | 2 |
Sample report |
TIF | 32.78 KB | 06.02.2018 | 03.03.2008 | 1 |
Application |
TIF | 263.51 KB | 06.02.2018 | 29.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.62 KB | 06.02.2018 | 29.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 06.02.2018 | 15.11.2006 | 1 |
Application |
TIF | 175.54 KB | 06.02.2018 | 13.11.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.07 KB | 06.02.2018 | 13.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.69 KB | 06.02.2018 | 13.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.53 KB | 06.02.2018 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.07 KB | 06.02.2018 | 01.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 06.02.2018 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.11 KB | 06.02.2018 | 13.04.2005 | 2 |
Consent of the auditor |
TIF | 9.36 KB | 06.02.2018 | 12.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 06.02.2018 | 12.04.2005 | 1 |
Application |
TIF | 145.51 KB | 06.02.2018 | 11.04.2005 | 3 |
Application |
TIF | 112.03 KB | 06.02.2018 | 11.04.2005 | 2 |
Sample report |
TIF | 31.55 KB | 06.02.2018 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 06.02.2018 | 07.12.2004 | 1 |
Registration certificates |
TIF | 111.02 KB | 06.02.2018 | 07.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.4 KB | 06.02.2018 | 16.11.2004 | 1 |
Application |
TIF | 215.71 KB | 06.02.2018 | 16.11.2004 | 6 |
Consent of the auditor |
TIF | 8.24 KB | 06.02.2018 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.82 KB | 06.02.2018 | 16.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.12 KB | 06.02.2018 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.52 KB | 06.02.2018 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.6 KB | 06.02.2018 | 05.11.2004 | 2 |
Sample report |
TIF | 30.63 KB | 06.02.2018 | 22.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 06.02.2018 | 21.12.2001 | 1 |
Registration certificates |
TIF | 140.44 KB | 06.02.2018 | 21.12.2001 | 2 |
Application |
TIF | 149.6 KB | 06.02.2018 | 11.12.2001 | 4 |
Appraisal reports |
TIF | 25.44 KB | 06.02.2018 | 11.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.71 KB | 06.02.2018 | 11.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 06.02.2018 | 11.12.2001 | 2 |
Submission/Application |
TIF | 7.39 KB | 06.02.2018 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 47.53 KB | 06.02.2018 | 10.12.2001 | 2 |
Sample report |
TIF | 29.74 KB | 06.02.2018 | 22.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.02 KB | 06.02.2018 | 30.04.1998 | 1 |
Registration certificates |
TIF | 34.42 KB | 06.02.2018 | 30.04.1998 | 1 |
Application |
TIF | 37.76 KB | 06.02.2018 | 23.04.1998 | 1 |
Sample report |
TIF | 29.87 KB | 06.02.2018 | 22.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 672.01 KB | 06.02.2018 | 21.04.1998 | 4 |
Copy of the personal identification document |
TIF | 187.48 KB | 06.02.2018 | 03.01.1997 | 1 |
Copy of the personal identification document |
TIF | 105.53 KB | 06.02.2018 | 08.02.1993 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 6.5 KB | 06.02.2018 | 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