Sibling, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sibling" |
| Registration number, date | 50103586111, 13.09.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.09.2012 |
| Legal address | Vārpu iela 7, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.11 | 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
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.09.2012 |
* 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 |
100 % | 200 | € 14 | € 2 800 | 13.06.2023 | 21.06.2023 |
Historical addresses
| Rīga, Stabu iela 61 - 73 | Until 01.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Stabu iela 61 k-2 - 73 | Until 21.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2024 | PDF (78.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2022 | PDF (128.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2022 | PDF (127.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.05.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| L mums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2019 | PDF (2.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.05.2019 | PDF (1.88 MB) | €7.00 |
2013 |
Annual report | 13.09.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 SIBLING |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.66 KB | 21.06.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 24.58 KB | 21.06.2023 | 13.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.64 KB | 21.06.2023 | 13.06.2023 | 1 |
Shareholders’ register |
EDOC | 21.61 KB | 21.06.2023 | 13.06.2023 | 1 |
Shareholders’ register |
DOCX | 26.86 KB | 14.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
DOCX | 26.86 KB | 14.09.2016 | 13.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 23.8 KB | 06.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 23.8 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOCX | 25.27 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOCX | 25.27 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 14.54 KB | 19.09.2012 | 10.09.2012 | 1 |
Memorandum of Association |
TIF | 21.22 KB | 19.09.2012 | 10.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43 KB | 21.06.2023 | 13.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.19 KB | 21.06.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.25 KB | 21.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 11.06.2019 | 11.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.46 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.46 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 07.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 07.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 07.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 07.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 07.03.2019 | 07.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.65 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.65 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 21.09.2016 | 21.09.2016 | 2 |
Shareholders’ register |
EDOC | 39.68 KB | 14.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.48 KB | 16.09.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.75 KB | 16.09.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.75 KB | 16.09.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 36.41 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 37.65 KB | 06.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 70.01 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 57.82 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 57.82 KB | 06.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 19.09.2012 | 13.09.2012 | 2 |
Registration certificates |
TIF | 54.79 KB | 19.09.2012 | 13.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 19.09.2012 | 11.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 19.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 96.21 KB | 19.09.2012 | 10.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.81 KB | 19.09.2012 | 10.09.2012 | 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