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 "SIBIRICA" |
| Registration number, date | 41203034848, 19.05.2009 |
| VAT number | LV41203034848 from 09.02.2016 Europe VAT register |
| Register, date | Commercial Register, 19.05.2009 |
| Legal address | Kalnciema iela 87, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIBIRICA, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 10 405.99 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 10 120.03 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 995.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 870.83 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 9 473.88 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 9 368.83 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 7 796.58 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 7 408.15 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 570.52 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 784.87 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 256.14 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 239.90 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 220.76 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 383.14 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 378.38 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 373.96 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.07.2020 | 174.08 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 177.44 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 180.65 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 278.13 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 181.17 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 294.39 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 276.69 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.09 | -1.02 | -9.72 |
| Personal income tax (thousands, €) | 0.05 | 0.56 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.91 | 0.97 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 13.12.2017 | 22.12.2017 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 03.03.2016 | 09.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Sibirica", SIA
Tapešu 44-12, Rīga LV-1083 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKVS" | Until 25.01.2016 | 8 years ago |
|---|
Historical addresses
| Ventspils rajons, Vārves pagasts, "Oši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils nov., Vārves pag., "Oši" | Until 20.04.2011 | 13 years ago |
| Rīga, Tapešu iela 44 - 12 | Until 18.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (312.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (294.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (153.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | PDF (148.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | PDF (79.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.66 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIBIRICA 2015 Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 AKVS Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AKVS 2013.g. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA AKVS 2012.g. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0002 | RAR | ||||
2009 |
Annual report | 28.05.2010 | TIF (334.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.76 KB | 21.12.2017 | 13.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.91 KB | 06.04.2016 | 03.03.2016 | 1 |
Articles of Association |
TIF | 46.25 KB | 06.04.2016 | 03.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.69 KB | 06.04.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 45.97 KB | 06.04.2016 | 03.03.2016 | 2 |
Shareholders’ register |
TIF | 74.12 KB | 06.04.2016 | 03.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.28 KB | 20.01.2016 | 20.01.2016 | 1 |
Articles of Association |
TIF | 19.86 KB | 20.01.2016 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 21.68 KB | 20.01.2016 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 10.92 KB | 28.04.2011 | 14.04.2011 | 1 |
Articles of Association |
TIF | 486.72 KB | 21.05.2009 | 12.05.2009 | 1 |
Memorandum of Association |
TIF | 486.72 KB | 21.05.2009 | 12.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.11 KB | 06.11.2024 | 06.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.31 KB | 24.07.2024 | 24.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
362.71 KB | 16.01.2020 | 16.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.41 KB | 16.01.2020 | 16.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365 KB | 15.04.2019 | 15.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.49 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 18.07.2018 | 18.07.2018 | 1 |
Application |
TIF | 135.14 KB | 05.07.2018 | 03.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 05.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.7 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 22.12.2017 | 22.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 173.16 KB | 15.12.2017 | 14.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 182.79 KB | 15.12.2017 | 14.12.2017 | 3 |
Application |
TIF | 142.89 KB | 21.12.2017 | 13.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.13 KB | 15.12.2017 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 09.03.2016 | 09.03.2016 | 1 |
Application |
TIF | 101.82 KB | 06.04.2016 | 04.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.33 KB | 06.04.2016 | 04.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.69 KB | 06.04.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.16 KB | 06.04.2016 | 03.03.2016 | 2 |
Notary’s decision |
EDOC | 73.94 KB | 25.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 61.06 KB | 20.01.2016 | 20.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.46 KB | 20.01.2016 | 20.01.2016 | 1 |
Notary’s decision |
TIF | 24.26 KB | 07.08.2013 | 25.07.2013 | 1 |
Application |
TIF | 70.38 KB | 07.08.2013 | 22.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.62 KB | 07.08.2013 | 22.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.27 KB | 07.08.2013 | 20.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 29.04.2011 | 20.04.2011 | 2 |
Application |
TIF | 139.18 KB | 29.04.2011 | 18.04.2011 | 5 |
Announcement regarding the legal address |
TIF | 6.23 KB | 29.04.2011 | 14.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 29.04.2011 | 14.04.2011 | 2 |
Registration certificates |
TIF | 11.46 KB | 20.01.2016 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 486.72 KB | 21.05.2009 | 19.05.2009 | 1 |
Registration certificates |
TIF | 486.72 KB | 21.05.2009 | 19.05.2009 | 1 |
Application |
TIF | 2.38 MB | 21.05.2009 | 18.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 973.44 KB | 21.05.2009 | 18.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 486.72 KB | 21.05.2009 | 12.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 486.72 KB | 21.05.2009 | 18.05.2008 | 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