SIBA PROJECT, 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.

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Basic data
| Status | Removed from the register, 29.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIBA PROJECT" |
| Registration number, date | 40103421748, 26.05.2011 |
| VAT number | None (excluded 18.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2011 |
| Legal address | Jūrmalas gatve 35, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.98 |
| Personal income tax (thousands, €) | 1.47 | 3.06 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 4.89 |
| Average employees count | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|
Historical addresses
| Rīga, Ruses iela 12-60 | Until 11.04.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.10.2015.
Case number: C28357615 Started 12.10.2015,
ended 12.04.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.04.2016 |
14.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.10.2015 |
15.10.2015 | Appointment of an administrator in an insolvency case |
Bružuks Kārlis (Certificate nr. 00548)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.10.2015 |
15.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bružuks Kārlis |
Miesnieku iela 8 biroja telpa 41, 42, Rīga, LV-1050 | Nr. 00548 (valid from 31.05.2016 till 31.05.2018) |
Phone +371 26668666
E-mail karlis.bruzuks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | JPG | ||||
2011 |
Annual report | 26.05.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.28 KB | 14.11.2012 | 07.11.2012 | 1 |
Articles of Association |
TIF | 12.97 KB | 11.04.2012 | 02.04.2012 | 1 |
Shareholders’ register |
TIF | 15.31 KB | 11.04.2012 | 02.04.2012 | 1 |
Shareholders’ register |
TIF | 45.97 KB | 28.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 55.86 KB | 31.05.2011 | 08.03.2011 | 1 |
Memorandum of association |
TIF | 120.06 KB | 31.05.2011 | 08.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 181.05 KB | 29.07.2016 | 29.07.2016 | 1 |
Notary’s decision |
EDOC | 67.09 KB | 29.07.2016 | 29.07.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 31.77 KB | 26.07.2016 | 25.07.2016 | 2 |
Application in Insolvency proceedings |
DOC | 57.5 KB | 26.07.2016 | 25.07.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 26.07.2016 | 22.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.55 KB | 26.07.2016 | 22.07.2016 | 1 |
Notary’s decision |
TIF | 55.13 KB | 15.04.2016 | 14.04.2016 | 2 |
Court decision/judgement |
TIF | 150.03 KB | 15.04.2016 | 12.04.2016 | 2 |
Notary’s decision |
TIF | 80.95 KB | 16.10.2015 | 15.10.2015 | 2 |
Court decision/judgement |
TIF | 205.23 KB | 16.10.2015 | 12.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 14.11.2012 | 12.11.2012 | 1 |
Application |
TIF | 91.61 KB | 14.11.2012 | 07.11.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 37.55 KB | 14.11.2012 | 07.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 14.11.2012 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 11.04.2012 | 11.04.2012 | 2 |
Application |
TIF | 123.81 KB | 11.04.2012 | 03.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 11.04.2012 | 02.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 11.04.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.07 KB | 28.03.2012 | 27.03.2012 | 2 |
Application |
TIF | 143.17 KB | 28.03.2012 | 05.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 465.94 KB | 28.03.2012 | 03.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.29 KB | 31.05.2011 | 26.05.2011 | 2 |
Registration certificates |
TIF | 150.13 KB | 31.05.2011 | 26.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 225.47 KB | 31.05.2011 | 27.04.2011 | 3 |
Announcement regarding the legal address |
TIF | 37.37 KB | 31.05.2011 | 08.03.2011 | 1 |
Application |
TIF | 319.31 KB | 31.05.2011 | 08.03.2011 | 4 |
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