SIBELLA, firma, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "SIBELLA"
Registration number, date 40103040213, 17.02.1992
VAT number None (excluded 15.09.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2004
Legal address Augusta Deglava iela 126 – 81, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR , registered 28.04.2016 (registered payment 28.04.2016: 2 840 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

Historical company names

SIA firma "SIBELLA" Until 17.05.2004 22 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (79.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Informacija par uznemumu PDF

2013

Annual report 02.04.2014  TIF (866.18 KB)

2012

Annual report 20.03.2013  TIF (825.19 KB)

2011

Annual report 05.03.2012  TIF (630.22 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  HTML (119.8 KB)

2010

Annual report 03.02.2011  TIF (289.77 KB)

2009

Annual report 19.03.2010  TIF (899.93 KB)

2008

Annual report 13.03.2009  TIF (555.19 KB)

2007

Annual report 03.07.2008  TIF (553.62 KB)

2005

Annual report 22.11.2006  TIF (433.15 KB)

2004

Annual report 15.11.2007  TIF (261.51 KB)

2003

Annual report 15.11.2007  TIF (664.74 KB)

2002

Annual report 15.11.2007  TIF (604.68 KB)

2001

Annual report 15.11.2007  TIF (167.82 KB)

2000

Annual report 15.11.2007  TIF (638.75 KB)

1999

Annual report 15.11.2007  TIF (495.79 KB)

1998

Annual report 15.11.2007  TIF (536.35 KB)

1997

Annual report 15.11.2007  TIF (545.8 KB)

1996

Annual report 15.11.2007  TIF (901.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.26 KB 03.05.2016 13.04.2016 1

Articles of Association

TIF 43 KB 03.05.2016 13.04.2016 3

Shareholders’ register

TIF 69.04 KB 03.05.2016 13.04.2016 2

Shareholders’ register

TIF 37.73 KB 02.10.2012 27.09.2012 1

Shareholders’ register

TIF 16.83 KB 08.09.2009 25.08.2009 1

Articles of Association

TIF 45.3 KB 15.11.2007 11.03.2004 2

Shareholders’ register

TIF 28.41 KB 15.11.2007 11.03.2004 1

Articles of Association

TIF 294.11 KB 15.11.2007 14.12.1995 7

Regulations for the increase/reduction of the equity

TIF 15.2 KB 15.11.2007 14.12.1995 1

Articles of Association

TIF 394.97 KB 15.11.2007 17.02.1992 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 187.35 KB 26.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.79 KB 26.04.2019 26.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 81.03 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 91.19 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 81.03 KB 25.04.2019 25.04.2019 1

Application

TIF 60.46 KB 15.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 04.03.2019 04.03.2019 2

Application

TIF 132.79 KB 28.02.2019 25.02.2019 6

Consent of the liquidator

TIF 16.09 KB 28.02.2019 25.02.2019 1

Protocols/decisions of a company/organisation

TIF 36.16 KB 28.02.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

TIF 34.79 KB 03.05.2016 28.04.2016 2

Application

TIF 99.29 KB 03.05.2016 13.04.2016 2

Protocols/decisions of a company/organisation

TIF 13.71 KB 03.05.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

TIF 78.82 KB 02.10.2012 01.10.2012 2

Protocols/decisions of a company/organisation

TIF 48.7 KB 02.10.2012 10.09.2012 1

Application

TIF 373.33 KB 02.10.2012 04.09.2012 4

Consent of a member of the Board / executive director

TIF 73.11 KB 02.10.2012 04.09.2012 2

Protocols/decisions of a company/organisation

TIF 21.87 KB 02.10.2012 04.09.2012 1

Decisions / letters / protocols of public notaries

TIF 41.7 KB 08.09.2009 07.09.2009 2

Application

TIF 141.27 KB 08.09.2009 25.08.2009 5

Receipts on the publication and state fees

TIF 32.09 KB 08.09.2009 25.08.2009 2

Sample report

TIF 23.75 KB 08.09.2009 25.08.2009 1

Protocols/decisions of a company/organisation

TIF 57.99 KB 08.09.2009 30.06.2009 1

Protocols/decisions of a company/organisation

TIF 19.82 KB 18.08.2008 08.08.2008 1

Decisions / letters / protocols of public notaries

TIF 35.84 KB 18.08.2008 11.07.2008 1

Receipts on the publication and state fees

TIF 38.2 KB 18.08.2008 08.07.2008 2

Application

TIF 95.46 KB 18.08.2008 04.07.2008 3

Decisions / letters / protocols of public notaries

TIF 30.76 KB 15.11.2007 17.05.2004 1

Registration certificates

TIF 96.89 KB 15.11.2007 17.05.2004 1

Sample report

TIF 20.32 KB 15.11.2007 27.04.2004 1

Application

TIF 112.31 KB 15.11.2007 11.03.2004 4

Power of attorney, act of empowerment

TIF 11.1 KB 15.11.2007 11.03.2004 1

Protocols/decisions of a company/organisation

TIF 15.49 KB 15.11.2007 11.03.2004 1

Receipts on the publication and state fees

TIF 27.07 KB 15.11.2007 05.03.2004 2

Decisions / letters / protocols of public notaries

TIF 25.24 KB 15.11.2007 15.11.2001 1

State Revenue Service decisions/letters/statements

TIF 18.72 KB 15.11.2007 14.11.2001 1

State Revenue Service decisions/letters/statements

TIF 15.77 KB 15.11.2007 09.11.2001 1

Decisions / letters / protocols of public notaries

TIF 27.66 KB 15.11.2007 17.09.2001 1

State Revenue Service decisions/letters/statements

TIF 25.65 KB 15.11.2007 14.09.2001 1

State Revenue Service decisions/letters/statements

TIF 29.32 KB 15.11.2007 12.09.2001 1

Decisions / letters / protocols of public notaries

TIF 28.58 KB 15.11.2007 07.09.2000 1

State Revenue Service decisions/letters/statements

TIF 26.09 KB 15.11.2007 06.09.2000 1

State Revenue Service decisions/letters/statements

TIF 25.13 KB 15.11.2007 31.08.2000 1

Receipts on the publication and state fees

TIF 26.6 KB 15.11.2007 28.01.1997 2

Decisions / letters / protocols of public notaries

TIF 11.9 KB 15.11.2007 29.12.1995 1

Receipts on the publication and state fees

TIF 17.14 KB 15.11.2007 27.12.1995 2

Appraisal reports

TIF 16.66 KB 15.11.2007 21.12.1995 1

Appraisal reports

TIF 14.94 KB 15.11.2007 14.12.1995 1

Other documents

TIF 8.39 KB 15.11.2007 14.12.1995 1

Power of attorney, act of empowerment

TIF 13.02 KB 15.11.2007 14.12.1995 1

Protocols/decisions of a company/organisation

TIF 9.56 KB 15.11.2007 14.12.1995 1

Decisions / letters / protocols of public notaries

TIF 14.57 KB 15.11.2007 17.02.1992 1

Registration certificates

TIF 35.09 KB 15.11.2007 17.02.1992 1

Application

TIF 101.47 KB 15.11.2007 03.02.1992 4

Sample report

TIF 13.02 KB 15.11.2007 01.02.1992 1

Appraisal reports

TIF 15.03 KB 15.11.2007 31.01.1992 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