SIBLAT, SIA

Limited Liability Company, Micro company
Place in branch
149 by turnover
110 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIBLAT"
Registration number, date 40003059337, 13.02.1992
VAT number LV40003059337 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Hika iela 8, Liepāja, LV-3401 Check address owners
Fixed capital 16 362 EUR, registered payment 17.03.2017
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, €) 13.81 14.67 6.92
Personal income tax (thousands, €) 1.87 2.21 1.74
Statutory social insurance contributions (thousands, €) 2.66 3.01 2.36
Average employees count 1 1 1

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 Arhitektūras pakalpojumi (71.11)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  17.12.2007
* 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

91.31 % 14 940 € 1 € 14 940 Latvia 14.02.2017 17.03.2017

Natural person

8.69 % 1 422 € 1 € 1 422 Latvia 14.02.2017 17.03.2017

Apply information changes

ML

"Siblat", SIA

Zvejnieku 14A-1, Rīga LV-1048 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical company names

Kopuzņēmums - sabiedrība ar ierobežotu atbildību firma "SIBLAT" Until 15.11.2004 20 years ago

Historical addresses

Liepāja, Zivju iela 3 Until 15.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (203.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (955.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (951.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (938.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (261.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.07.2018  PDF (81.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (209.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
Siblat vadibas zin GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2016  ZIP €7.00
Annual report 2014 PDF
Siblat vad.zinoj GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.08.2014  ZIP
1_HTML izdruka HTML
SIBLAT vad zin GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Siblat vad.zinoj GP 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
SIBLAT vadibas zin. 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.Siblat. RTF

2009

Annual report 15.06.2010  TIF (1.23 MB)

2008

Annual report 01.01.2008 - 31.12.2008 16.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.Siblat. RTF

1999

Annual report 09.05.2011  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.99 KB 14.03.2017 14.03.2017 1

Regulations for the increase/reduction of the equity

EDOC 25.32 KB 14.03.2017 14.03.2017 2

Articles of Association

EDOC 50.55 KB 14.03.2017 14.02.2017 2

Shareholders’ register

EDOC 1.41 MB 14.03.2017 14.02.2017 3

Articles of Association

EDOC 50.67 KB 03.02.2017 03.02.2017 1

Shareholders’ register

EDOC 1.35 MB 03.02.2017 03.02.2017 3

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 66.67 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.67 KB 17.03.2017 17.03.2017 2

Amendments to the Articles of Association

EDOC 26.99 KB 14.03.2017 14.03.2017 1

Application

PDF 6.66 MB 14.03.2017 14.03.2017 24

Application

EDOC 6.37 MB 14.03.2017 14.03.2017 24

Application

PDF 6.66 MB 14.03.2017 14.03.2017 24

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 14.03.2017 14.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.19 KB 14.03.2017 14.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 14.03.2017 14.03.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 11.77 KB 14.03.2017 14.03.2017 3

Bank statements or other document regarding the payment of the equity

DOCX 19.63 KB 14.03.2017 14.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 1.09 MB 14.03.2017 14.03.2017 3

Bank statements or other document regarding the payment of the equity

PDF 1.08 MB 14.03.2017 14.03.2017 3

Bank statements or other document regarding the payment of the equity

DOCX 11.77 KB 14.03.2017 14.03.2017 3

Bank statements or other document regarding the payment of the equity

DOCX 19.63 KB 14.03.2017 14.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 30.49 KB 14.03.2017 14.03.2017 1

Regulations for the increase/reduction of the equity

EDOC 25.32 KB 14.03.2017 14.03.2017 2

Articles of Association

EDOC 50.55 KB 14.03.2017 14.02.2017 2

Protocols/decisions of a company/organisation

EDOC 62.33 KB 14.03.2017 14.02.2017 1

Protocols/decisions of a company/organisation

DOC 145.5 KB 14.03.2017 14.02.2017 1

Protocols/decisions of a company/organisation

DOC 145.5 KB 14.03.2017 14.02.2017 1

Shareholders’ register

EDOC 1.41 MB 14.03.2017 14.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 08.02.2017 08.02.2017 2

Articles of Association

EDOC 50.67 KB 03.02.2017 03.02.2017 1

Application

PDF 6.59 MB 03.02.2017 03.02.2017 24

Application

EDOC 6.32 MB 03.02.2017 03.02.2017 24

Protocols/decisions of a company/organisation

DOC 142.5 KB 03.02.2017 03.02.2017 1

Protocols/decisions of a company/organisation

EDOC 62.6 KB 03.02.2017 03.02.2017 1

Shareholders’ register

EDOC 1.35 MB 03.02.2017 03.02.2017 3

Decisions / letters / protocols of public notaries

RTF 182.36 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.36 KB 12.10.2016 12.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 350.78 KB 07.10.2016 07.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 356.79 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.95 KB 01.06.2012 01.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 259.2 KB 01.06.2012 01.06.2012 1

Decisions / letters / protocols of public notaries

RTF 281.96 KB 17.05.2011 17.05.2011 2

Decisions / letters / protocols of public notaries

EDOC 120.44 KB 17.05.2011 17.05.2011 2

Appraisal reports

TIF 46.21 KB 09.05.2011 10.12.1991 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