SIB BALTIJA, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
13 by profit
35 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "SIB BALTIJA" |
| Registration number, date | 40003389033, 14.04.1998 |
| VAT number | LV40003389033 from 20.04.1998 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Rītupes iela 32 – 2, Rīga, LV-1019 Check address owners |
| Fixed capital | 10 813 EUR, registered payment 20.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 11.63 | 10.9 | 9.24 |
| Personal income tax (thousands, €) | 1.08 | 0.31 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 5.29 | 5.2 | 4.35 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2018 | Latvia | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2015 |
* 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 % | 10 813 | € 1 | € 10 813 | Lithuania | 06.06.2018 | 27.06.2018 |
Historical addresses
| Rīga, Maskavas iela 385-1 | Until 05.07.1999 | 25 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 15 | Until 27.09.2004 | 20 years ago |
| Rīga, Kurzemes prospekts 15b | Until 20.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (278.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (285.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (272.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINAS PAR SABIEDRIBU SIB BALTIJA 2015 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (274.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINAS PAR SABIEDRIBU SIB BALTIJA 2015 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINAS PAR SABIEDRIBU SIB BALTIJA 2015 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zin par sabidr SIBBALTIJA 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIB zinas par sabiedr | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU SIB BALTIJA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU SIB BALTIJA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU SIB BALTIJA 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU SIB BALTIJA | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (246.29 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (671.11 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (449.06 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (201.25 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (791.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.65 KB | 27.06.2018 | 06.06.2018 | 4 |
Shareholders’ register |
EDOC | 42.94 KB | 27.06.2018 | 06.06.2018 | 1 |
Shareholders’ register |
TIF | 28.04 KB | 09.08.2012 | 23.07.2012 | 1 |
Shareholders’ register |
TIF | 16.31 KB | 04.08.2011 | 20.07.2011 | 1 |
Shareholders’ register |
TIF | 13.68 KB | 23.05.2011 | 17.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.06.2018 | 27.06.2018 | 2 |
Articles of Association |
EDOC | 27.65 KB | 27.06.2018 | 06.06.2018 | 4 |
Application |
DOCX | 58.03 KB | 27.06.2018 | 06.06.2018 | 4 |
Application |
DOCX | 58.03 KB | 27.06.2018 | 06.06.2018 | 4 |
Application |
EDOC | 65.98 KB | 27.06.2018 | 06.06.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 27.06.2018 | 06.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 27.06.2018 | 06.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 27.06.2018 | 06.06.2018 | 1 |
Shareholders’ register |
EDOC | 42.94 KB | 27.06.2018 | 06.06.2018 | 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