SIBES, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
13 by profit
20 by paid taxes
26 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 "SIBES" |
| Registration number, date | 40103122789, 03.05.1994 |
| VAT number | LV40103122789 from 16.11.1995 Europe VAT register |
| Register, date | Commercial Register, 05.04.2007 |
| Legal address | Dzeņu iela 3 – 12, Rīga, LV-1021 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 27.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIBES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 148.76 | 258.62 | 49.23 |
| Personal income tax (thousands, €) | 30.45 | 54.31 | 18.4 |
| Statutory social insurance contributions (thousands, €) | 51.2 | 88.48 | 34.8 |
| Average employees count | 7 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 10.05.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
OU "Futin"Reg. no. 11207980
|
50 % | 2 845 | € 1 | € 2 845 | Estonia | 13.12.2016 | 18.01.2017 |
Natural person |
50 % | 2 845 | € 1 | € 2 845 | 25.11.2014 | 11.12.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "SIBES" | Until 20.01.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Lielvārdes iela 139-5 | Until 12.03.1996 | 29 years ago |
|---|---|---|
| Rīga, Zilupes iela 7 | Until 04.10.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (79.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (211.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (80.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIBES VZ GP 2017 SIG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums SIBES GP 2016 SIG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums-Gada parskats SIBES 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadias zinojums Gada parskats SIBES 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIBES 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIBES 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata SIBES 2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.05.2010 | ZIP (27.2 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (674.59 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (790.79 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (365.08 KB) | ||
2005 |
Annual report | 28.09.2010 | TIF (445.54 KB) | ||
2004 |
Annual report | 09.12.2019 | TIF (1.8 MB) | ||
2003 |
Annual report | 09.12.2019 | TIF (1.26 MB) | ||
2002 |
Annual report | 09.12.2019 | TIF (1.1 MB) | ||
2001 |
Annual report | 09.12.2019 | TIF (1.27 MB) | ||
2000 |
Annual report | 09.12.2019 | TIF (1.09 MB) | ||
1999 |
Annual report | 09.12.2019 | TIF (897.8 KB) | ||
1998 |
Annual report | 09.12.2019 | TIF (1.08 MB) | ||
1997 |
Annual report | 09.12.2019 | TIF (880.82 KB) | ||
1996 |
Annual report | 09.12.2019 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.64 KB | 11.12.2019 | 05.01.2017 | 3 |
Shareholders’ register |
TIF | 342.19 KB | 11.12.2019 | 13.12.2016 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.16 KB | 11.12.2019 | 01.12.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.81 KB | 11.12.2019 | 24.11.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.74 KB | 11.12.2019 | 24.11.2016 | 5 |
Shareholders’ register |
TIF | 527.98 KB | 07.12.2016 | 25.11.2014 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 687.58 KB | 11.12.2019 | 12.11.2014 | 26 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.58 KB | 11.12.2019 | 12.11.2014 | 8 |
Articles of Association |
TIF | 147.26 KB | 09.12.2019 | 11.11.2014 | 7 |
Shareholders’ register |
TIF | 51.31 KB | 09.12.2019 | 11.11.2014 | 2 |
Articles of Association |
TIF | 169.52 KB | 09.12.2019 | 24.12.2003 | 5 |
Articles of Association |
TIF | 149.12 KB | 09.12.2019 | 24.12.2003 | 4 |
Shareholders’ register |
TIF | 22.63 KB | 09.12.2019 | 24.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 46.2 KB | 09.12.2019 | 14.09.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.4 KB | 09.12.2019 | 14.09.2000 | 1 |
Shareholders’ register |
TIF | 26.26 KB | 09.12.2019 | 14.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 30.1 KB | 09.12.2019 | 23.01.1996 | 1 |
Articles of Association |
TIF | 491.87 KB | 09.12.2019 | 09.04.1994 | 9 |
Memorandum of association |
TIF | 169.81 KB | 09.12.2019 | 09.04.1994 | 4 |
Shareholders’ register |
TIF | 24.96 KB | 09.12.2019 | 09.04.1994 | 1 |
Amendments to the Articles of Association |
TIF | 29.98 KB | 09.12.2019 | 1 |
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 | 91.63 KB | 24.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 20.10.2020 | 20.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.36 KB | 15.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 25.03.2019 | 25.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.38 KB | 20.03.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 18.01.2017 | 18.01.2017 | 2 |
Application |
TIF | 77.23 KB | 11.12.2019 | 11.01.2017 | 3 |
Other documents |
TIF | 41.83 KB | 11.12.2019 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 11.12.2019 | 11.12.2014 | 2 |
Application |
TIF | 119.73 KB | 11.12.2019 | 03.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.59 KB | 11.12.2019 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.2 KB | 09.12.2019 | 27.11.2014 | 2 |
Application |
TIF | 92.61 KB | 09.12.2019 | 25.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.28 KB | 09.12.2019 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.43 KB | 09.12.2019 | 11.11.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 09.12.2019 | 04.10.2010 | 1 |
Application |
TIF | 93.4 KB | 09.12.2019 | 29.09.2010 | 2 |
Submission/Application |
TIF | 14.36 KB | 09.12.2019 | 29.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 09.12.2019 | 20.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.29 KB | 09.12.2019 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 09.12.2019 | 10.05.2010 | 1 |
Application |
TIF | 190.96 KB | 09.12.2019 | 05.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 09.12.2019 | 05.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.47 KB | 09.12.2019 | 05.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.66 KB | 09.12.2019 | 16.04.2007 | 2 |
Application |
TIF | 84.65 KB | 09.12.2019 | 11.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.32 KB | 09.12.2019 | 27.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.01 KB | 09.12.2019 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.47 KB | 09.12.2019 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 09.12.2019 | 20.01.2004 | 1 |
Registration certificates |
TIF | 58.83 KB | 09.12.2019 | 20.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 09.12.2019 | 30.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 09.12.2019 | 30.12.2003 | 1 |
Application |
TIF | 120.98 KB | 09.12.2019 | 29.12.2003 | 5 |
Consent of the auditor |
TIF | 10.33 KB | 09.12.2019 | 24.12.2003 | 1 |
Other documents |
TIF | 10.6 KB | 09.12.2019 | 24.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.23 KB | 09.12.2019 | 24.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 09.12.2019 | 18.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 61.9 KB | 09.12.2019 | 04.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 09.12.2019 | 04.01.2002 | 1 |
Submission/Application |
TIF | 23.7 KB | 09.12.2019 | 04.01.2002 | 1 |
Sample report |
TIF | 31.33 KB | 09.12.2019 | 03.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.25 KB | 09.12.2019 | 14.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 09.12.2019 | 24.10.2000 | 1 |
Submission/Application |
TIF | 15.5 KB | 09.12.2019 | 10.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.54 KB | 09.12.2019 | 22.09.2000 | 1 |
Appraisal reports |
TIF | 28.66 KB | 09.12.2019 | 14.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.13 KB | 09.12.2019 | 14.09.2000 | 1 |
Submission/Application |
TIF | 25.52 KB | 09.12.2019 | 14.09.2000 | 1 |
Copy of the personal identification document |
TIF | 157.75 KB | 09.12.2019 | 04.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.12 KB | 09.12.2019 | 12.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 09.12.2019 | 05.03.1996 | 2 |
Sample report |
TIF | 20.37 KB | 09.12.2019 | 05.02.1996 | 1 |
Submission/Application |
TIF | 8.84 KB | 09.12.2019 | 05.02.1996 | 1 |
Other documents |
TIF | 6.59 KB | 09.12.2019 | 03.02.1996 | 1 |
Other documents |
TIF | 6.42 KB | 09.12.2019 | 03.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 09.12.2019 | 03.02.1996 | 2 |
Submission/Application |
TIF | 6.57 KB | 09.12.2019 | 03.02.1996 | 1 |
Submission/Application |
TIF | 7.91 KB | 09.12.2019 | 03.02.1996 | 1 |
Submission/Application |
TIF | 5.81 KB | 09.12.2019 | 03.02.1996 | 1 |
Submission/Application |
TIF | 6.92 KB | 09.12.2019 | 03.02.1996 | 1 |
Confirmation or consent to legal address |
TIF | 23.75 KB | 09.12.2019 | 01.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.87 KB | 09.12.2019 | 23.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 09.12.2019 | 05.01.1996 | 2 |
Appraisal reports |
TIF | 38 KB | 09.12.2019 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 09.12.2019 | 22.12.1995 | 1 |
Submission/Application |
TIF | 8.97 KB | 09.12.2019 | 22.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.17 KB | 09.12.2019 | 03.05.1994 | 1 |
Registration certificates |
TIF | 143.43 KB | 09.12.2019 | 03.05.1994 | 2 |
Registration certificates |
TIF | 91.96 KB | 09.12.2019 | 03.05.1994 | 1 |
Registration certificates |
TIF | 113.27 KB | 09.12.2019 | 02.05.1994 | 2 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 09.12.2019 | 25.04.1994 | 1 |
Application |
TIF | 407.33 KB | 09.12.2019 | 11.04.1994 | 4 |
Appraisal reports |
TIF | 34.07 KB | 09.12.2019 | 09.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57 KB | 09.12.2019 | 09.04.1994 | 2 |
Sample report |
TIF | 25.39 KB | 09.12.2019 | 09.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 09.12.2019 | 07.04.1994 | 1 |
Copy of the personal identification document |
TIF | 45.28 KB | 09.12.2019 | 15.09.1993 | 2 |
Copy of the personal identification document |
TIF | 25.2 KB | 09.12.2019 | 19.11.1992 | 2 |
Copy of the personal identification document |
TIF | 273.9 KB | 09.12.2019 | 21.10.1980 | 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
