SIBA-BALT, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "SIBA-BALT" SIA
Registration number, date 40103428394, 15.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 15.06.2011
Legal address Blaumaņa iela 28 – 3, Rīga, LV-1011 Check address owners
Fixed capital 3 060 EUR, registered payment 03.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0.92
Personal income tax (thousands, €) 0 0 0.18
Statutory social insurance contributions (thousands, €) 0 0 0.75
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Moldova

Control type: as a representative of the executive institution or of the administrative body

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.  22.01.2021
* 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

"SIBA-BALT" SIA

Reg. no. 40103428394
Rīga, Blaumaņa iela 28 - 3

100 % 3 060 € 1 € 3 060 Latvia 26.02.2021 03.03.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (80.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (81.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (77.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (78.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (244.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Siba Balt vadib zinoj PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SibaBalt Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
SIBA-BALT Vadibas zinojums PDF

2012

 Annual report 11.04.2013  TIF (186.82 KB)

2011

 Annual report 03.05.2012  TIF (183.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17.6 KB 03.03.2021 26.02.2021 1

Articles of Association

 DOC 29 KB 03.03.2021 26.02.2021 1

Shareholders’ register

DOC 38.5 KB 03.03.2021 26.02.2021 1

Regulations for the increase/reduction of the equity

 DOC 37 KB 21.01.2021 02.12.2020 1

Articles of Association

 DOC 29 KB 21.01.2021 30.06.2016 1

Shareholders’ register

DOC 33 KB 21.01.2021 30.06.2016 1

Shareholders’ register

TIF 42.7 KB 05.11.2013 30.10.2013 2

Amendments to the Articles of Association

 TIF 12.79 KB 05.11.2013 29.10.2013 1

Articles of Association

 TIF 55.04 KB 05.11.2013 29.10.2013 2

Regulations for the increase/reduction of the equity

 TIF 35.65 KB 05.11.2013 29.10.2013 1

Shareholders’ register

TIF 46.34 KB 31.08.2011 24.08.2011 1

Articles of Association

 TIF 179.94 KB 18.06.2011 09.06.2011 1

Memorandum of Association

 TIF 171.66 KB 18.06.2011 21.01.2010 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

 EDOC 65.8 KB 03.03.2021 03.03.2021 2

Amendments to the Articles of Association

 EDOC 22.94 KB 03.03.2021 26.02.2021 1

Articles of Association

 EDOC 16.65 KB 03.03.2021 26.02.2021 1

Application

 EDOC 90.94 KB 03.03.2021 26.02.2021 22

Application

 DOCX 86.27 KB 03.03.2021 26.02.2021 22

Protocols/decisions of a company/organisation

 DOC 34 KB 03.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 17.58 KB 03.03.2021 26.02.2021 1

Shareholders’ register

EDOC 17.28 KB 03.03.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.49 KB 21.01.2021 21.01.2021 2

Application

 EDOC 88.63 KB 21.01.2021 15.01.2021 1

Application

 DOCX 83.86 KB 21.01.2021 15.01.2021 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 21.01.2021 02.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 17.25 KB 21.01.2021 02.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 17.18 KB 21.01.2021 02.12.2020 1

Articles of Association

 EDOC 16.63 KB 21.01.2021 30.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 17.61 KB 21.01.2021 30.06.2016 1

Protocols/decisions of a company/organisation

 DOC 33 KB 21.01.2021 30.06.2016 1

Shareholders’ register

EDOC 16.28 KB 21.01.2021 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.78 KB 05.11.2013 04.11.2013 2

Application

 TIF 107.32 KB 05.11.2013 30.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 21.93 KB 05.11.2013 30.10.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.42 KB 05.11.2013 29.10.2013 1

Protocols/decisions of a company/organisation

 TIF 57.77 KB 05.11.2013 29.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 55.38 KB 31.08.2011 29.08.2011 2

Application

 TIF 176.68 KB 31.08.2011 24.08.2011 2

Bank statements or other document regarding the payment of the equity

TIF 27.74 KB 31.08.2011 24.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 238.58 KB 18.06.2011 15.06.2011 2

Registration certificates

 TIF 257.26 KB 18.06.2011 15.06.2011 1

Application

 TIF 966.39 KB 18.06.2011 10.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 82.81 KB 18.06.2011 10.06.2011 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