SIBUS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SIBUS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003304011, 02.08.1996
Register, Included in The Register Commercial register, 22.09.2004
SEPA identifier LV37ZZZ40003304011
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003304011 Is active 02.09.1996
Legal address Legal address: Rīga, Ozolciema iela 18 - 77, LV-1058 Other registered in this address
Postal address Ozolciema iela 18 - 77, Rīga, LV-1058
Registration certificate number, date Nr. C43141. 22.09.2004
Fixed capital Paid capital - 2 940.00 EUR (Registered in State Enterprise register 12.11.2015)
Activity code (NACE)
  • Tour operator activities (79.12, version 2.0) (Source: SRS)
  • Travel agency activities (79.11, version 2.0) (Source: CSB)
  • Travel agency and tour operator activities (79.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 07.07.2021)
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67220198 Tālrunis/fakss
+371 25415667 LMT
+371 27099777 TELE2
+371 67220199
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
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
Sign in

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 07.09.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2015 70 14.00 EUR 980.00 EUR 33.33333 % 12.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2015 140 14.00 EUR 1 960.00 EUR 66.66667 % 12.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 36359 - 36372
 36359 - 36372
Net turnover
  63425 , Major
 63425
Major
Profit or loss
  43268 - 43270
 43268 - 43270
Equity capital
  81809 - 81816
 81809 - 81816
Fixed assets
  52681 - 52688
 52681 - 52688
Balance
  72394 - 72396
 72394 - 72396
Tangible assets
  48962 - 48970
 48962 - 48970
Liquidity
  71726 , Companies
 71726
Companies
Profitability
  14765 , Companies
 14765
Companies

About the company's comparative indices

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