SIBELO, SIA
Limited Liability Company, Micro company
Place in branch
220 by turnover
79 by profit
58 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIBELO" |
| Registration number, date | 40203134178, 27.03.2018 |
| VAT number | LV40203134178 from 31.05.2018 Europe VAT register |
| Register, date | Commercial Register, 27.03.2018 |
| Legal address | Rušonu iela 17A, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.36 | 10.72 | 16.28 |
| Personal income tax (thousands, €) | 0.19 | 0.87 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 1.42 | 2.34 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | 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 | 27.03.2018 |
* 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 | Latvia | 08.03.2022 | 26.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sibelo Vad.zin.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sibelo Vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sibelo vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sibelo vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img156 | |||||
2018 |
Annual report | 27.03.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sibelo vad zin GP2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 26.05.2022 | 08.03.2022 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 26.05.2022 | 08.03.2022 | 1 |
Articles of Association |
DOC | 13.5 KB | 26.05.2022 | 12.11.2021 | 1 |
Articles of Association |
DOC | 13.5 KB | 26.05.2022 | 12.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 20.5 KB | 26.05.2022 | 24.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 20.5 KB | 26.05.2022 | 24.08.2021 | 1 |
Shareholders’ register |
TIF | 40.64 KB | 12.03.2018 | 01.03.2018 | 1 |
Articles of Association |
TIF | 10.95 KB | 12.03.2018 | 26.02.2018 | 1 |
Memorandum of Association |
TIF | 62.87 KB | 12.03.2018 | 26.02.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 26.05.2022 | 26.05.2022 | 2 |
Shareholders’ register |
EDOC | 13.3 KB | 26.05.2022 | 08.03.2022 | 1 |
Articles of Association |
EDOC | 11.49 KB | 26.05.2022 | 12.11.2021 | 1 |
Application |
DOC | 47.5 KB | 26.05.2022 | 12.11.2021 | 1 |
Application |
DOC | 47.5 KB | 26.05.2022 | 12.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
44.28 KB | 26.05.2022 | 29.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 23 KB | 26.05.2022 | 29.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
44.28 KB | 26.05.2022 | 29.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 26.05.2022 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 26.05.2022 | 24.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 12.8 KB | 26.05.2022 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.03.2018 | 27.03.2018 | 2 |
Application |
TIF | 190.33 KB | 12.03.2018 | 01.03.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.43 KB | 12.03.2018 | 01.03.2018 | 1 |
Announcement regarding the legal address |
TIF | 12.41 KB | 12.03.2018 | 26.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.26 KB | 12.03.2018 | 26.02.2018 | 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