SIBILLA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SIBILLA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 49203003817, 18.06.1993
Register, Included in The Register Commercial register, 04.10.2004
SEPA identifier LV26ZZZ49203003817
Data from the VAT Register
VAT identification number Status Registered Excluded
LV49203003817 Is active 15.05.1995
Legal address Legal address: Talsu nov., Rojas pag., Roja, Ostas iela 1, LV-3264 *** Previous addresses
Other registered in this address
Postal address Ostas iela 1, Roja, Rojas pag., Talsu nov., LV-3264
Reorganizations
Registration certificate number, date Nr. C43926. 04.10.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 04.02.2015)
Activity code (NACE)
  • Marine fishing (03.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.04.2024
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 63232356
+371 63291783
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 (28)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.04.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
12.04.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "LĪCIS-99"(40003139971)Talsu nov., Rojas pag., Roja, Ostas iela 1 Actual name: Sabiedrība ar ierobežotu atbildību "GAMMA-A"
From 17.01.2022 2845 1.00 EUR 2 845.00 EUR 100.00 % 19.01.2022
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 12.09.2019 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 23206 - 23231
 23206 - 23231
Net turnover
  11458 , Major
 11458
Major
Profit or loss
  3498
 3498
Equity capital
  4694
 4694
Fixed assets
  6151
 6151
Balance
  7789
 7789
Tangible assets
  14343
 14343
Liquidity
  15496 , Companies
 15496
Companies
Profitability
  31115 , Companies
 31115
Companies

About the company's comparative indices

Legal address on the map
SIBILLA Legal address on the map
Publications (0)