Sibvaleo Baltic, 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, 11.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sibvaleo Baltic" |
| Registration number, date | 40103212739, 30.01.2009 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2009 |
| Legal address | Rīga, Ikšķiles iela 17-63 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.01.2009 (registered payment 18.03.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Brīvības gatve 352/358-71 | Until 09.03.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SI VZ2014,.pdf2.pdf2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums sibvaleo (2) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums sibvaleo (2) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums sibvaleo | DOCX | ||||
2010 |
Annual report | 13.04.2011 | TIF (499.67 KB) | ||
2009 |
Annual report | 04.06.2010 | TIF (467.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.9 KB | 13.02.2012 | 08.02.2012 | 1 |
Shareholders’ register |
TIF | 23.28 KB | 11.03.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 93.09 KB | 13.07.2009 | 12.12.2008 | 3 |
Memorandum of association |
TIF | 131.9 KB | 13.07.2009 | 12.12.2008 | 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 |
TIF | 54.35 KB | 14.05.2015 | 11.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.26 KB | 08.05.2015 | 08.05.2015 | 1 |
Application |
TIF | 133.79 KB | 14.05.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.22 KB | 18.12.2014 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.27 KB | 18.12.2014 | 20.11.2014 | 2 |
Application |
TIF | 248.35 KB | 18.12.2014 | 17.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 13.02.2012 | 10.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.12 KB | 13.02.2012 | 08.02.2012 | 1 |
Application |
TIF | 112.55 KB | 13.02.2012 | 27.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 11.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 154.07 KB | 11.03.2011 | 25.02.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.44 KB | 11.03.2011 | 15.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 24.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 83.88 KB | 24.03.2010 | 16.03.2010 | 2 |
Registration certificates |
TIF | 105.48 KB | 14.05.2015 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.96 KB | 13.07.2009 | 30.01.2009 | 2 |
Registration certificates |
TIF | 28.01 KB | 13.07.2009 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 113.43 KB | 13.07.2009 | 29.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.23 KB | 13.07.2009 | 23.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.51 KB | 13.07.2009 | 12.12.2008 | 1 |
Application |
TIF | 374.59 KB | 13.07.2009 | 12.12.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 20.62 KB | 13.07.2009 | 12.12.2008 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 9.9 KB | 14.05.2015 | 1 | |
Statement of the Board regarding the payment of the equity |
TIF | 18.49 KB | 24.03.2010 | 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