SIBERO, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 14.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIBERO" |
| Registration number, date | 40103158042, 17.03.2008 |
| VAT number | None (excluded 20.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2008 |
| Legal address | "Grosmuiža", Jaunpils pag., Tukuma nov., LV-3145 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.04.2019 (registered payment 05.04.2019: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIBERO" | Until 27.03.2012 | 13 years ago |
|---|
Historical addresses
| Jaunpils nov., Jaunpils pag., "Grosmuiža" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Sesku iela 63 - 48 | Until 05.04.2019 | 6 years ago |
| Rīga, Lielirbes iela 11-83 | Until 27.03.2012 | 13 years ago |
| Rīga, Āgenskalna iela 4-2 | Until 07.01.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (2.48 KB) | |
2008 |
Annual report: Board statement | 17.03.2008 - 31.12.2008 | 06.03.2009 | RAR (3.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 05.04.2019 | 27.03.2019 | 1 |
Articles of Association |
DOC | 25 KB | 05.04.2019 | 27.03.2019 | 1 |
Shareholders’ register |
DOCX | 16.92 KB | 05.04.2019 | 27.03.2019 | 1 |
Shareholders’ register |
DOCX | 17.14 KB | 05.04.2019 | 27.03.2019 | 1 |
Shareholders’ register |
DOCX | 16.92 KB | 05.04.2019 | 27.03.2019 | 1 |
Shareholders’ register |
DOCX | 17.14 KB | 05.04.2019 | 27.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 20.53 KB | 28.03.2012 | 10.02.2012 | 1 |
Articles of Association |
TIF | 23.25 KB | 28.03.2012 | 10.02.2012 | 1 |
Shareholders’ register |
TIF | 18.94 KB | 28.03.2012 | 10.02.2012 | 1 |
Articles of Association |
TIF | 17.26 KB | 01.04.2008 | 05.03.2008 | 1 |
Memorandum of association |
TIF | 49.88 KB | 01.04.2008 | 05.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 98.84 KB | 11.05.2021 | 11.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 120.5 KB | 11.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 23.11.2020 | 23.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 17.11.2020 | 17.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.64 KB | 17.11.2020 | 17.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 17.11.2020 | 17.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.64 KB | 17.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 05.04.2019 | 05.04.2019 | 2 |
Articles of Association |
EDOC | 35.79 KB | 05.04.2019 | 27.03.2019 | 1 |
Application |
EDOC | 38.52 KB | 05.04.2019 | 27.03.2019 | 8 |
Application |
DOC | 32 KB | 05.04.2019 | 27.03.2019 | 8 |
Application |
DOC | 32 KB | 05.04.2019 | 27.03.2019 | 8 |
Confirmation or consent to legal address |
DOC | 11 KB | 05.04.2019 | 27.03.2019 | 1 |
Confirmation or consent to legal address |
DOC | 11 KB | 05.04.2019 | 27.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 14.6 KB | 05.04.2019 | 27.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 05.04.2019 | 27.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.35 KB | 05.04.2019 | 27.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 05.04.2019 | 27.03.2019 | 1 |
Shareholders’ register |
EDOC | 43.39 KB | 05.04.2019 | 27.03.2019 | 1 |
Shareholders’ register |
EDOC | 31.55 KB | 05.04.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 14.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.02 KB | 28.03.2012 | 27.03.2012 | 1 |
Registration certificates |
TIF | 40.86 KB | 28.03.2012 | 27.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 28.03.2012 | 27.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.99 KB | 28.03.2012 | 16.02.2012 | 2 |
Application |
TIF | 207.5 KB | 28.03.2012 | 14.02.2012 | 4 |
Announcement regarding the legal address |
TIF | 16.63 KB | 28.03.2012 | 10.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.22 KB | 28.03.2012 | 10.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.15 KB | 28.03.2012 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 08.01.2009 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 08.01.2009 | 30.12.2008 | 2 |
Application |
TIF | 65.4 KB | 08.01.2009 | 15.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.06 KB | 08.01.2009 | 14.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 01.04.2008 | 17.03.2008 | 1 |
Registration certificates |
TIF | 64.2 KB | 01.04.2008 | 17.03.2008 | 1 |
Application |
TIF | 241.68 KB | 01.04.2008 | 12.03.2008 | 8 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 01.04.2008 | 12.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.32 KB | 01.04.2008 | 11.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.57 KB | 01.04.2008 | 05.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.84 KB | 01.04.2008 | 05.03.2008 | 3 |
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.
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