SIBA SI, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIBA SI"
Registration number, date 40203498345, 27.07.2023
VAT number None Europe VAT register
Register, date Commercial Register, 27.07.2023
Legal address Lienes iela 16/18, Jūrmala, LV-2015 Check address owners
Fixed capital 40 EUR , registered 27.07.2023 (registered payment 27.07.2023: 40 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.05.2024 4 214.39 0.00 0.00 0.00 14.05.2024
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0.65
Personal income tax (thousands, €) 0.25
Statutory social insurance contributions (thousands, €) 0.41
Average employees count 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2023
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   27.07.2023
* 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 % 40 € 1 € 40 Latvia 27.07.2023 27.07.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 20.93 KB 24.07.2023 15.06.2023 1

Memorandum of Association

 EDOC 23.44 KB 24.07.2023 15.06.2023 1

Shareholders’ register

EDOC 22.33 KB 24.07.2023 15.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.29 KB 24.07.2023 22.07.2023 10

Bank statements or other document regarding the payment of the equity

PDF 48.34 KB 27.07.2023 15.06.2023 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