SIBARIT GROUP, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 21.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIBARIT GROUP" |
| Registration number, date | 40203064491, 21.04.2017 |
| VAT number | None (excluded 16.05.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2017 |
| Legal address | Piedrujas iela 12, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 10.02.2026 | 73 484.41 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 73 484.41 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 73 484.41 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 73 616.28 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 73 484.41 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 73 484.41 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 73 484.41 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 73 484.41 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 73 484.41 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 73 484.41 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 73 484.41 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 73 484.41 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 73 484.41 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 07.01.2025 | 73 484.41 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 73 484.41 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 73 484.41 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 73 484.41 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 73 484.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 73 484.41 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 73 500.78 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 73 500.78 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 73 834.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 72 812.13 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 71 735.32 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 70 816.55 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 69 996.64 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 67 494.27 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 63 332.04 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 57 124.91 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 49 382.24 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 39 448.50 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 28 438.01 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 22 726.10 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 20 001.82 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 10.10.2022 | 15 208.43 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 20 545.05 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 16 679.68 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 16 951.50 | 0.00 | 0.00 | 6 218.37 | 21.07.2022 |
| 07.07.2022 | 22 033.51 | 0.00 | 0.00 | 6 189.15 | 07.07.2022 |
| 07.06.2022 | 24 734.90 | 0.00 | 0.00 | 8 265.01 | 07.06.2022 |
| 09.05.2022 | 22 307.78 | 0.00 | 0.00 | 10 374.61 | 09.05.2022 |
| 07.04.2022 | 27 923.63 | 0.00 | 0.00 | 14 530.47 | 07.04.2022 |
| 07.03.2022 | 30 362.63 | 0.00 | 0.00 | 16 586.89 | 07.03.2022 |
| 07.12.2020 | 35 508.36 | 0.00 | 0.00 | 24 271.87 | 08.12.2020 16:31 |
| 07.11.2020 | 34 439.51 | 0.00 | 0.00 | 25 108.83 | 09.11.2020 15:05 |
| 07.10.2020 | 32 671.20 | 0.00 | 0.00 | 25 945.79 | 15.10.2020 14:44 |
| 07.09.2020 | 33 093.36 | 0.00 | 0.00 | 26 782.75 | 16.09.2020 16:17 |
| 07.08.2020 | 34 069.71 | 0.00 | 0.00 | 27 619.71 | 11.08.2020 16:07 |
| 07.07.2020 | 32 536.56 | 0.00 | 0.00 | 28 456.67 | 09.07.2020 10:30 |
| 07.06.2020 | 30 320.58 | 0.00 | 0.00 | 29 293.63 | 16.06.2020 10:47 |
| 07.05.2020 | 30 981.41 | 0.00 | 0.00 | 30 130.59 | 13.05.2020 15:53 |
| 07.04.2020 | 44 523.01 | 0.00 | 0.00 | 5 890.50 | 14.04.2020 09:58 |
| 07.03.2020 | 13 279.63 | 0.00 | 0.00 | 6 896.93 | 09.03.2020 13:15 |
| 07.02.2020 | 17 456.88 | 0.00 | 0.00 | 7 903.36 | 18.02.2020 16:58 |
| 07.01.2020 | 15 653.24 | 0.00 | 0.00 | 11 643.90 | 16.01.2020 11:18 |
| 07.12.2019 | 18 821.72 | 0.00 | 0.00 | 13 202.57 | 16.12.2019 18:30 |
| 07.11.2019 | 18 073.91 | 0.00 | 0.00 | 14 496.33 | 14.11.2019 16:30 |
| 07.10.2019 | 20 231.88 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 18 516.81 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 14 913.82 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 11 840.26 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 856.82 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 738.07 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 11 764.65 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 314.14 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 171.26 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.08.2018 | 16 217.58 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 15 423.40 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 12 379.52 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 8 546.17 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 7 808.70 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 9 067.41 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.06 | 26.02 | 93.21 |
| Personal income tax (thousands, €) | 1.11 | 3.61 | 9.58 |
| Statutory social insurance contributions (thousands, €) | 1.13 | 9.62 | 24.30 |
| Average employees count | 1 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 24.05.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 09.11.2022 | 15.11.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stirnu iela 14 - 51 | Until 23.01.2018 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.05.2024.
Case number: C771166724 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
23.05.2024 |
24.05.2024 | Appointment of an administrator in an insolvency case |
Znotiņš Raivis (Certificate nr. 00625)
Rīgas pilsētas tiesa (1000361696)
|
23.05.2024 |
24.05.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.06.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Znotiņš Raivis |
Mārupes novads, Mārupe, Jaunzemu iela 2 - 15 | Nr. 00625 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29026666
Phone +371 29026666
E-mail znotins@mnprocess.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (132.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (131.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (111.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAd bas pazi ojums 2019 SIBARIT GROUP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 lemums SIBARIT GROUP 2018 | |||||
2017 |
Annual report | 21.04.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZIN17 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.18 KB | 11.11.2022 | 09.11.2022 | 3 |
Articles of Association |
TIF | 15.37 KB | 19.04.2017 | 13.04.2017 | 1 |
Memorandum of Association |
TIF | 33.27 KB | 19.04.2017 | 13.04.2017 | 1 |
Shareholders’ register |
TIF | 88.43 KB | 19.04.2017 | 13.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.22 KB | 24.05.2024 | 24.05.2024 | 2 |
Notary’s decision |
EDOC | 61.88 KB | 24.05.2024 | 24.05.2024 | 2 |
Court decision/judgement |
114.11 KB | 24.05.2024 | 23.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.56 KB | 17.05.2024 | 17.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.04 KB | 03.11.2023 | 03.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.81 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
TIF | 154.44 KB | 11.11.2022 | 09.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 20.09.2022 | 20.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 20.09.2022 | 20.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 19.09.2022 | 19.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 19.09.2022 | 19.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 19.09.2022 | 19.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 19.09.2022 | 19.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.9 KB | 15.09.2022 | 15.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.93 KB | 15.09.2022 | 15.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.93 KB | 15.09.2022 | 15.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.9 KB | 15.09.2022 | 15.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.33 KB | 15.09.2022 | 15.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.95 KB | 15.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 21.09.2021 | 21.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 21.09.2021 | 21.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.65 KB | 17.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 22.10.2019 | 22.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.54 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 03.04.2019 | 03.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.42 KB | 01.04.2019 | 01.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.41 KB | 01.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 10.09.2018 | 10.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.84 KB | 05.09.2018 | 05.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 05.09.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 26.07.2018 | 26.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.82 KB | 23.07.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 357.85 KB | 19.01.2018 | 18.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 19.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
TIF | 126.29 KB | 19.04.2017 | 18.04.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 19.04.2017 | 16.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.48 KB | 19.04.2017 | 13.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 19.04.2017 | 13.04.2017 | 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