Sibtelcom, 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, 18.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sibtelcom" |
| Registration number, date | 40103292560, 18.05.2010 |
| VAT number | None (excluded 29.08.2019) Europe VAT register |
| Register, date | Commercial Register, 18.05.2010 |
| Legal address | Talsu šoseja 31 k-7 – 16, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 842 EUR , registered 14.05.2015 (registered payment 14.05.2015: 2 842 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.5 | 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 | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "WIRESTONE" | Until 22.01.2018 | 7 years ago |
|---|
Historical addresses
| Jūrmala, Drosmes iela 3 - 2 | Until 10.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.11.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.11.2021 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (202.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zin 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Vadib zin | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin gada parskats 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 2011 | XLSX | ||||
2010 |
Annual report | 18.05.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| W vadibas zinojums 10 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.83 KB | 18.01.2018 | 17.01.2018 | 1 |
Articles of Association |
TIF | 56.99 KB | 18.01.2018 | 17.01.2018 | 2 |
Shareholders’ register |
TIF | 67.14 KB | 18.01.2018 | 17.01.2018 | 2 |
Shareholders’ register |
TIF | 58.7 KB | 06.10.2017 | 05.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.51 KB | 18.05.2015 | 23.03.2015 | 1 |
Articles of Association |
TIF | 11.29 KB | 18.05.2015 | 23.03.2015 | 1 |
Shareholders’ register |
TIF | 43.03 KB | 18.05.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 19.49 KB | 31.08.2011 | 30.06.2011 | 1 |
Articles of Association |
TIF | 43.71 KB | 24.05.2010 | 11.05.2010 | 1 |
Memorandum of Association |
TIF | 121.9 KB | 24.05.2010 | 11.05.2010 | 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 | 61.96 KB | 18.02.2022 | 18.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.33 KB | 17.02.2022 | 17.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.33 KB | 17.02.2022 | 17.02.2022 | 1 |
Application |
DOCX | 39.37 KB | 18.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 39.37 KB | 18.02.2022 | 03.02.2022 | 1 |
Application |
EDOC | 45.59 KB | 17.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 39.44 KB | 17.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 17.12.2021 | 17.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.28 KB | 17.12.2021 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.96 KB | 17.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 02.11.2021 | 02.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 02.11.2021 | 02.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.37 KB | 28.10.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.24 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 77.84 KB | 18.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 229.29 KB | 18.01.2018 | 17.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.6 KB | 18.01.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 249.55 KB | 06.10.2017 | 05.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.6 KB | 06.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 183.48 KB | 08.05.2017 | 24.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.58 KB | 08.05.2017 | 24.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 379.46 KB | 25.04.2017 | 17.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 18.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 94.05 KB | 18.05.2015 | 23.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.06 KB | 18.05.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 31.08.2011 | 29.08.2011 | 2 |
Application |
TIF | 152.17 KB | 31.08.2011 | 14.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.7 KB | 24.05.2010 | 18.05.2010 | 1 |
Registration certificates |
TIF | 147.29 KB | 24.05.2010 | 18.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 23.46 KB | 24.05.2010 | 11.05.2010 | 1 |
Application |
TIF | 305.63 KB | 24.05.2010 | 11.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.12 KB | 24.05.2010 | 11.05.2010 | 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