SIBIRIUS, 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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIBIRIUS" |
| Registration number, date | 40103758512, 12.02.2014 |
| VAT number | None (excluded 17.11.2015) Europe VAT register |
| Register, date | Commercial Register, 12.02.2014 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 2 800 EUR , registered 05.11.2014 (registered payment 05.11.2014: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
| Rīga, Kleistu iela 18A-2 | Until 26.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Mellužu iela 1C-2 | Until 14.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 12.02.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.76 KB | 10.11.2014 | 03.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.54 KB | 10.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 66.54 KB | 10.11.2014 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 66.77 KB | 10.11.2014 | 03.11.2014 | 2 |
Articles of Association |
TIF | 49.81 KB | 03.03.2014 | 06.02.2014 | 2 |
Memorandum of Association |
TIF | 42.72 KB | 03.03.2014 | 06.02.2014 | 1 |
Shareholders’ register |
TIF | 46.33 KB | 03.03.2014 | 06.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 902.53 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 29.07.2016 | 29.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.75 KB | 28.07.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 27.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 20.11.2015 | 20.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 19.11.2015 | 19.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.25 KB | 19.11.2015 | 19.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.25 KB | 19.11.2015 | 19.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 19.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.95 KB | 01.04.2015 | 26.03.2015 | 2 |
Application |
TIF | 142.02 KB | 01.04.2015 | 20.03.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 23.62 KB | 01.04.2015 | 20.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.01 KB | 01.04.2015 | 20.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 01.04.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 19.11.2014 | 14.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.87 KB | 19.11.2014 | 11.11.2014 | 1 |
Application |
TIF | 180.17 KB | 19.11.2014 | 11.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.49 KB | 10.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 158.51 KB | 10.11.2014 | 03.11.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.01 KB | 10.11.2014 | 03.11.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 10.38 KB | 10.11.2014 | 03.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.56 KB | 10.11.2014 | 03.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.86 KB | 10.11.2014 | 03.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.56 KB | 10.11.2014 | 03.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.18 KB | 10.11.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 03.03.2014 | 12.02.2014 | 2 |
Registration certificates |
TIF | 123.85 KB | 03.03.2014 | 12.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.54 KB | 03.03.2014 | 06.02.2014 | 1 |
Application |
TIF | 302.6 KB | 03.03.2014 | 06.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 03.03.2014 | 06.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.68 KB | 03.03.2014 | 04.02.2014 | 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