SIBAMI, 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, 21.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIBAMI" |
| Registration number, date | 44103012682, 04.07.1997 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Matīšu iela 36C, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 059 EUR , registered 14.07.2016 (registered payment 14.07.2016: 3 059 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, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "HI-VA" | Until 22.07.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MERKŪRIJS IV" | Until 13.08.1998 | 27 years ago |
Historical addresses
| Valmieras rajons, Valmiera, Matīšu iela 36c | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Rīgas iela 19 | Until 22.07.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 18.04.2016 | TIF (770.18 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums SIBAMI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums SIBAMI | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums SIBAMI | |||||
2011 |
Annual report | 27.03.2012 | TIF (881.56 KB) | ||
2010 |
Annual report | 14.04.2011 | TIF (470.07 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (443.95 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.64 MB) | ||
2007 |
Annual report | 07.04.2008 | TIF (513.75 KB) | ||
2006 |
Annual report | 03.04.2007 | TIF (483.11 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 21.09.2016 | 21.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
92.51 KB | 19.09.2016 | 19.09.2016 | 1 | |
State Revenue Service decisions/letters/statements |
92.51 KB | 19.09.2016 | 19.09.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.01 KB | 19.09.2016 | 19.09.2016 | 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