SIBES, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
12 by profit
20 by paid taxes
26 by employees

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

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, €) 258.62 49.23 3.23
Personal income tax (thousands, €) 54.31 18.4 2
Statutory social insurance contributions (thousands, €) 88.48 34.8 3.57
Average employees count 10 10 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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
Kurmu 16 Tallinn 13522, Igaunijas Republika

50 % 2 845 € 1 € 2 845 Estonia 13.12.2016 18.01.2017

Natural person

50 % 2 845 € 1 € 2 845 Latvia 25.11.2014 11.12.2014

Apply information changes

ML

"Sibes", SIA

Aleksandra Čaka 147, Rīga LV-1012 Check address owners

Auto remonts, apkope

http://www.sibes.lv

Historical company names

Sabiedrība ar ierobežotu atbildību firma "SIBES" Until 20.01.2004 20 years ago

Historical addresses

Rīga, Lielvārdes iela 139-5 Until 12.03.1996 28 years ago
Rīga, Zilupes iela 7 Until 04.10.2010 14 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 PDF
SIBES VZ GP 2017 SIG PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.02.2018  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums SIBES GP 2016 SIG PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.02.2018  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums-Gada parskats SIBES 2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.10.2014  ZIP
1_HTML izdruka HTML
Vadias zinojums Gada parskats SIBES 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIBES 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIBES 2011 PDF

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