SIBA-BALT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "SIBA-BALT" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103428394, 15.06.2011
Register, Included in The Register Commercial register, 15.06.2011
SEPA identifier LV74ZZZ40103428394
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Blaumaņa iela 28 - 3, LV-1011 Other registered in this address
Postal address Blaumaņa iela 28 - 3, Rīga, LV-1011
Registration certificate number, date Nr. K114304. 15.06.2011
Fixed capital Paid capital - 3 060.00 EUR (Registered in State Enterprise register 03.03.2021)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 03.03.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2021 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.01.2021

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"SIBA-BALT" SIA(40103428394)Rīga, Blaumaņa iela 28 - 3
From 26.02.2021 3060 1.00 EUR 3 060.00 EUR 100.00 % 03.03.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Moldova, Republic of

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.03.2021

From Type of control: as a member
To Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 85437 - 85456
 85437 - 85456
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  72712 - 72726
 72712 - 72726
Equity capital
  97785
 97785
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  32748
 32748
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  67066 - 67067 , Companies
 67066 - 67067 		Companies

About the company's comparative indices

SIBA-BALT mentioned in newspapers   SIBA-BALT zo.lv catalogue
Legal address on the map
SIBA-BALT Legal address on the map
Publications (0)