SIB LV, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
44 by profit
45 by paid taxes
22 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 LV" |
| Registration number, date | 40003980241, 21.12.2007 |
| VAT number | LV40003980241 from 04.02.2008 Europe VAT register |
| Register, date | Commercial Register, 21.12.2007 |
| Legal address | "Sibirieši", Ozolkalni, Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.06.2015 |
| 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, €) | 4.96 | 3.44 | 2.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 2.55 | 1.72 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Russian Federation |
|
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Russian Federation | 09.04.2015 | 04.06.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Russian Federation | 09.04.2015 | 04.06.2015 |
Historical addresses
| Ogres rajons, Ķeguma novads, Ķegums, Stacijas laukums 2-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķeguma nov., Ķegums, Stacijas laukums 2-1 | Until 01.02.2013 | 11 years ago |
| Ķeguma nov., Rembates pag., Ozolkalni, "Sibirieši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes protokols 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes protokols 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes protokols 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes protokols | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes protokols | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes protokols | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dibinataju sapulces protokols | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (1007.18 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (842.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.79 KB | 08.02.2022 | 25.01.2022 | 1 |
Articles of Association |
DOCX | 14.79 KB | 08.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
TIF | 79.5 KB | 08.06.2015 | 09.04.2015 | 2 |
Articles of Association |
TIF | 19.15 KB | 08.06.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 12.64 KB | 25.01.2012 | 18.01.2012 | 1 |
Articles of Association |
TIF | 26.17 KB | 28.12.2007 | 06.12.2007 | 1 |
Memorandum of association |
TIF | 43.38 KB | 28.12.2007 | 06.12.2007 | 2 |
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 | 62.21 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 90.58 KB | 08.02.2022 | 07.02.2022 | 21 |
Application |
DOCX | 90.58 KB | 08.02.2022 | 07.02.2022 | 21 |
Consent of a member of the Board / executive director |
DOCX | 13.86 KB | 08.02.2022 | 28.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.86 KB | 08.02.2022 | 28.01.2022 | 1 |
Articles of Association |
EDOC | 19.88 KB | 08.02.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.98 KB | 08.02.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.98 KB | 08.02.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 08.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 151.64 KB | 08.06.2015 | 31.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.5 KB | 08.06.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 04.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 154.13 KB | 04.02.2013 | 29.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.63 KB | 04.02.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 25.01.2012 | 23.01.2012 | 2 |
Application |
TIF | 192.71 KB | 25.01.2012 | 18.01.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 28.12.2007 | 21.12.2007 | 2 |
Registration certificates |
TIF | 22.44 KB | 28.12.2007 | 21.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 28.12.2007 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.47 KB | 28.12.2007 | 12.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.94 KB | 28.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 372.1 KB | 28.12.2007 | 06.12.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 14.55 KB | 28.12.2007 | 06.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.13 KB | 25.01.2012 | 2 |
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