SIBILLA, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
9 by profit
12 by paid taxes
17 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 "SIBILLA" |
| Registration number, date | 49203003817, 18.06.1993 |
| VAT number | LV49203003817 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Ostas iela 1, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.02.2015 |
| 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
- Has contacts
- Positive 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, €) | 190.18 | 59.11 | 70.52 |
| Personal income tax (thousands, €) | 34.53 | 15.25 | 14.78 |
| Statutory social insurance contributions (thousands, €) | 63.96 | 32.2 | 25.95 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Jūras zveja (03.11) |
| Field from SRS
Redakcija NACE 2.1 |
Jūras zveja (03.11) |
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 03.03.2008 |
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. | 03.03.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LĪCIS-99"Reg. no. 40003139971
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 17.01.2022 | 19.01.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.04.2024 |
Right to represent individually |
Natural person
(from 12.04.2024 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību Tukuma rajonā "SIBILLA" | Until 04.10.2004 | 21 year ago |
|---|
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Liepu iela 11-9 | Until 03.03.2008 | 17 years ago |
|---|---|---|
| Talsu rajons, Rojas pagasts, Roja, Ostas iela 1 | Until 03.07.2009 | 16 years ago |
| Rojas nov., Rojas pag., Roja, Ostas iela 1 | Until 12.01.2011 | 14 years ago |
| Rojas nov., Roja, Ostas iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (88.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (86.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (223.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (218.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (219.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (327.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (711.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (971.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIB GP Vad 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SWScanSib vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIB GP13VAD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIBVadz 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIBvadzi11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SibVadzinScan10153 | TIF | ||||
2009 |
Annual report | 07.05.2010 | TIF (473.17 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (509.74 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (831.58 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (372.29 KB) | ||
2005 |
Annual report | 02.01.2007 | PDF (662.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.11 KB | 19.01.2022 | 18.01.2022 | 1 |
Shareholders’ register |
EDOC | 29.17 KB | 19.01.2022 | 18.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.71 KB | 11.01.2022 | 09.09.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.74 KB | 30.08.2021 | 30.08.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.33 KB | 30.08.2021 | 30.08.2021 | 4 |
Articles of Association |
TIF | 29.05 KB | 14.01.2022 | 29.01.2015 | 1 |
Shareholders’ register |
TIF | 61.75 KB | 14.01.2022 | 29.01.2015 | 3 |
Articles of Association |
TIF | 26.21 KB | 28.01.2013 | 22.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.15 KB | 12.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 46.71 KB | 11.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 19.01.2022 | 19.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 50.42 KB | 19.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 50.42 KB | 19.01.2022 | 18.01.2022 | 1 |
Shareholders’ register |
EDOC | 29.17 KB | 19.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 37.84 KB | 11.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 37.84 KB | 11.01.2022 | 07.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.59 KB | 19.01.2022 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.59 KB | 19.01.2022 | 09.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.71 KB | 11.01.2022 | 09.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 37.47 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 37.47 KB | 30.08.2021 | 30.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.33 KB | 30.08.2021 | 30.08.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.33 KB | 30.08.2021 | 30.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
EDOC | 54.8 KB | 27.05.2021 | 07.05.2021 | 4 |
Application |
DOCX | 49.94 KB | 27.05.2021 | 07.05.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 20.9 KB | 27.05.2021 | 20.04.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.01 KB | 27.05.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.75 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 137.41 KB | 12.09.2019 | 09.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 31.3 KB | 11.09.2019 | 30.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 14.01.2022 | 04.02.2015 | 2 |
Application |
TIF | 96.17 KB | 14.01.2022 | 29.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.06 KB | 14.01.2022 | 29.01.2015 | 2 |
Registration certificates |
TIF | 90.27 KB | 28.01.2013 | 04.10.2004 | 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