Sibiton, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "Sibiton"
Registration number, date 43603020856, 04.03.2004
VAT number None (excluded 20.09.2012) Europe VAT register
Register, date Commercial Register, 04.03.2004
Legal address Patversmes iela 30 k-2 – 65, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

Historical company names

SIA "Nodokļu konsultāciju centrs" Until 28.06.2007 18 years ago
SIA "Rēbuss LV" Until 25.04.2005 20 years ago

Historical addresses

Jelgava, Dobeles šoseja 4a Until 28.06.2007 18 years ago
Rīga, Brīvības iela 117 Until 25.04.2005 20 years ago
Jelgava, Dobeles šoseja 4a Until 14.05.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 03.11.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIB PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIB RAR

2009

Annual report 29.05.2010  TIF (272.46 KB)

2008

Annual report 16.07.2009  TIF (371.88 KB)

2007

Annual report 17.06.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 28.09.2007  TIF (233.05 KB)

2004

Annual report 07.11.2018  TIF (423.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 89.47 KB 27.03.2013 20.12.2012 1

Shareholders’ register

TIF 88.91 KB 27.03.2013 20.12.2012 1

Articles of Association

TIF 26.25 KB 07.11.2018 31.05.2007 1

Shareholders’ register

TIF 39.3 KB 07.11.2018 31.05.2007 1

Articles of Association

TIF 25.26 KB 07.11.2018 31.03.2005 1

Shareholders’ register

TIF 21.98 KB 07.11.2018 31.03.2005 1

Articles of Association

TIF 103.28 KB 06.11.2018 16.02.2004 2

Memorandum of Association

TIF 64.87 KB 06.11.2018 16.02.2004 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.42 KB 18.10.2018 02.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 129.34 KB 18.10.2018 02.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 103.6 KB 18.10.2018 02.03.2017 3

Decisions / letters / protocols of public notaries

TIF 254.9 KB 27.03.2013 26.03.2013 2

Application

TIF 672.08 KB 27.03.2013 20.12.2012 4

Protocols/decisions of a company/organisation

TIF 258.51 KB 27.03.2013 20.12.2012 3

Consent of a member of the Board / executive director

TIF 197.54 KB 27.03.2013 28.11.2012 2

Decisions / letters / protocols of public notaries

TIF 46.35 KB 07.11.2018 27.07.2007 1

Orders/request/cover notes of court bailiffs

TIF 56.07 KB 07.11.2018 26.07.2007 1

Decisions / letters / protocols of public notaries

TIF 70.34 KB 07.11.2018 28.06.2007 2

Registration certificates

TIF 59.08 KB 07.11.2018 28.06.2007 1

Receipts on the publication and state fees

TIF 40.76 KB 07.11.2018 22.06.2007 1

Receipts on the publication and state fees

TIF 45.83 KB 07.11.2018 22.06.2007 1

Sample report

TIF 40.62 KB 07.11.2018 06.06.2007 1

Announcement regarding the legal address

TIF 9.38 KB 07.11.2018 31.05.2007 1

Application

TIF 262.87 KB 07.11.2018 31.05.2007 5

Consent of a member of the Board / executive director

TIF 10.7 KB 07.11.2018 31.05.2007 1

Consent of a member of the Board / executive director

TIF 11.26 KB 07.11.2018 31.05.2007 1

Consent of a member of the Board / executive director

TIF 10.76 KB 07.11.2018 31.05.2007 1

Protocols/decisions of a company/organisation

TIF 105.83 KB 07.11.2018 31.05.2007 3

Application

TIF 116.71 KB 06.11.2018 16.02.2007 3

Decisions / letters / protocols of public notaries

TIF 47.68 KB 07.11.2018 25.04.2005 2

Registration certificates

TIF 27.07 KB 07.11.2018 25.04.2005 1

Receipts on the publication and state fees

TIF 33.37 KB 06.11.2018 18.04.2005 1

Decisions / letters / protocols of public notaries

TIF 69.88 KB 06.11.2018 05.04.2005 2

Announcement regarding the legal address

TIF 10.71 KB 07.11.2018 31.03.2005 1

Application

TIF 139.83 KB 07.11.2018 31.03.2005 4

Consent of a member of the Board / executive director

TIF 12.99 KB 07.11.2018 31.03.2005 1

Protocols/decisions of a company/organisation

TIF 49.63 KB 07.11.2018 31.03.2005 1

Sample report

TIF 26.92 KB 07.11.2018 24.02.2005 1

Receipts on the publication and state fees

TIF 17.05 KB 06.11.2018 03.01.2005 1

Receipts on the publication and state fees

TIF 16.01 KB 06.11.2018 03.01.2005 1

Decisions / letters / protocols of public notaries

TIF 43.21 KB 06.11.2018 14.05.2004 1

Announcement regarding the legal address

TIF 8.84 KB 06.11.2018 21.04.2004 1

Application

TIF 131.29 KB 06.11.2018 21.04.2004 2

Receipts on the publication and state fees

TIF 18.93 KB 06.11.2018 21.04.2004 1

Receipts on the publication and state fees

TIF 18.28 KB 06.11.2018 21.04.2004 1

Decisions / letters / protocols of public notaries

TIF 47.63 KB 06.11.2018 04.03.2004 2

Registration certificates

TIF 50.84 KB 06.11.2018 04.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.12 KB 06.11.2018 18.02.2004 1

Announcement regarding the legal address

TIF 10.84 KB 06.11.2018 16.02.2004 1

Consent of a member of the Board / executive director

TIF 11.55 KB 06.11.2018 16.02.2004 1

Sample report

TIF 28.26 KB 06.11.2018 16.02.2004 1

Receipts on the publication and state fees

TIF 40.97 KB 06.11.2018 14.02.2004 1

Receipts on the publication and state fees

TIF 44.82 KB 06.11.2018 14.02.2004 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