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SIA "KLM Sibilla"

Basic information
Status Registered
Name SIA "KLM Sibilla"
Legal form Limited Liability Company
Reg. No 42103027251
Reg. date 12.09.2001
Register Commercial Register
Legal Address Aleksandra Čaka iela 33 - 11, Rīga, LV-1011
Registered share capital, date 58,337 EUR, 21.05.2014
Paid-in share capital, date 58,337 EUR, 21.05.2014
NACE 46.38 Wholesale of other food
VAT payer
LV42103027251 Registered Excluded
03.10.2001 02.06.2015
Last updated in the RE 10.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit 5,336 EUR Equity 44,366 EUR Date submitted19.09.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 104 EUR Equity 39,030 EUR Date submitted19.09.2019 Number of employees 0
Year2016 Net sales 0 EUR Net profit 28 EUR Equity 38,926 EUR Date submitted19.09.2019 Number of employees 0
Year2015 Net sales 0 EUR Net profit 10 EUR Equity 38,898 EUR Date submitted18.09.2019 Number of employees 0
Year2014 Net sales 0 EUR Net profit 20,145 EUR Equity 38,888 EUR Date submitted18.09.2019 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
29.02.2008 Amendments to the Articles of Association 11.01.2002 (TIF)
29.02.2008 Amendments to the Articles of Association 23.04.2003 (TIF)
29.02.2008 Amendments to the Articles of Association 18.12.2002 (TIF)
Announcement regarding the legal address (2)
04.02.2014 Announcement regarding the legal address 27.01.2014 (TIF) •
29.02.2008 Announcement regarding the legal address 10.01.2008 (TIF) •
Annual report (full) (5)
19.09.2019 2016 Annual report (full) (PDF)
19.09.2019 2017 Annual report (full) (PDF)
19.09.2019 2018 Annual report (full) (PDF)
18.09.2019 2014 Annual report (full) (PDF)
18.09.2019 2015 Annual report (full) (PDF)
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Application (11)
27.06.2019 Application 10.06.2019 (edoc) •
27.06.2019 Application 10.06.2019 (docx) •
26.05.2014 Application 12.05.2014 (TIF) •
04.02.2014 Application 28.01.2014 (TIF) •
05.02.2013 Application 28.01.2013 (TIF) •
04.10.2012 Application 01.10.2012 (TIF) •
04.10.2012 Application 10.08.2010 (TIF) •
29.02.2008 Application 04.09.2001 (TIF) •
29.02.2008 Application 10.01.2008 (TIF) •
29.02.2008 Application 11.12.2007 (TIF) •
29.02.2008 Application 09.12.2004 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.02.2008 Application of shareholders or third persons for the acquisition of shares 02.11.2001 (TIF) •
Articles of Association (5)
27.06.2019 Articles of Association 10.06.2019 (docx)
27.06.2019 Articles of Association 10.06.2019 (edoc) •
26.05.2014 Articles of Association 12.05.2014 (TIF)
29.02.2008 Articles of Association 09.12.2004 (TIF)
29.02.2008 Articles of Association 12.09.2001 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
29.02.2008 Bank statements or other document regarding the payment of the equity 04.09.2001 (TIF) •
29.02.2008 Bank statements or other document regarding the payment of the equity 18.12.2001 (TIF) •
Confirmation or consent to legal address (1)
04.02.2014 Confirmation or consent to legal address 27.01.2014 (TIF) •
Consent of a member of the Board / executive director (1)
29.02.2008 Consent of a member of the Board / executive director 09.12.2004 (TIF) •
Consent of the auditor (1)
29.02.2008 Consent of the auditor 09.12.2004 (TIF) •
Copy of the personal identification document (1)
29.02.2008 Copy of the personal identification document (TIF) •
Court decision/judgement (1)
04.10.2012 Court decision/judgement 04.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (17)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (tif)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (edoc) •
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (RTF) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
26.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
05.02.2013 Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
04.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
04.10.2012 Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 18.12.2002 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 09.11.2001 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 12.09.2001 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 23.04.2003 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 11.01.2002 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
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Memorandum of association (1)
29.02.2008 Memorandum of association 28.08.2001 (TIF)
Orders/request/cover notes of court bailiffs (1)
04.07.2019 Orders/request/cover notes of court bailiffs 04.07.2019 (EDOC) •
Other documents (6)
04.10.2012 Other documents (TIF) •
29.02.2008 Other documents 03.12.2002 (TIF) •
29.02.2008 Other documents 03.12.2002 (TIF) •
29.02.2008 Other documents 08.04.2003 (TIF) •
29.02.2008 Other documents 08.04.2003 (TIF) •
29.02.2008 Other documents 20.12.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
27.06.2019 Protocols/decisions of a company/organisation 07.06.2019 (edoc) •
27.06.2019 Protocols/decisions of a company/organisation 07.06.2019 (docx) •
27.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (edoc) •
27.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (docx) •
26.05.2014 Protocols/decisions of a company/organisation 12.05.2014 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
04.10.2012 Protocols/decisions of a company/organisation 09.08.2010 (TIF) •
29.02.2008 Protocols/decisions of a company/organisation 09.12.2004 (TIF) •
29.02.2008 Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
29.02.2008 Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
29.02.2008 Protocols/decisions of a company/organisation 02.11.2001 (TIF) •
29.02.2008 Protocols/decisions of a company/organisation 03.12.2002 (TIF) •
29.02.2008 Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
29.02.2008 Protocols/decisions of a company/organisation 04.09.2001 (TIF) •
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Purchase contracts (2)
05.02.2013 Purchase contracts 21.01.2013 (TIF) •
29.02.2008 Purchase contracts 17.07.2001 (TIF) •
Receipts on the publication and state fees (18)
29.02.2008 Receipts on the publication and state fees 04.09.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 22.08.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 04.12.2002 (TIF) •
29.02.2008 Receipts on the publication and state fees 04.12.2007 (TIF) •
29.02.2008 Receipts on the publication and state fees 10.01.2008 (TIF) •
29.02.2008 Receipts on the publication and state fees 28.12.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 08.04.2003 (TIF) •
29.02.2008 Receipts on the publication and state fees 04.09.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 04.12.2002 (TIF) •
29.02.2008 Receipts on the publication and state fees 05.11.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 22.08.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 28.12.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 10.12.2004 (TIF) •
29.02.2008 Receipts on the publication and state fees 07.11.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 10.01.2008 (TIF) •
29.02.2008 Receipts on the publication and state fees 08.04.2003 (TIF) •
29.02.2008 Receipts on the publication and state fees 04.12.2007 (TIF) •
29.02.2008 Receipts on the publication and state fees 10.12.2004 (TIF) •
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Registration certificates (2)
29.02.2008 Registration certificates 20.12.2004 (TIF) •
29.02.2008 Registration certificates 12.09.2001 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.02.2008 Regulations for the increase/reduction of the equity 20.12.2001 (TIF)
Sample report (3)
04.10.2012 Sample report 20.08.2010 (TIF) •
29.02.2008 Sample report 11.12.2007 (TIF) •
29.02.2008 Sample report 03.09.2001 (TIF) •
Shareholders’ register (7)
27.06.2019 Shareholders’ register 07.06.2019 (docx)
27.06.2019 Shareholders’ register 07.06.2019 (edoc) •
26.05.2014 Shareholders’ register 12.05.2014 (TIF)
04.02.2014 Shareholders’ register 27.01.2014 (TIF)
05.02.2013 Shareholders’ register 24.01.2013 (TIF)
04.10.2012 Shareholders’ register 24.09.2012 (TIF)
29.02.2008 Shareholders’ register 09.12.2004 (TIF)
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2021 (3)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (tif)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (edoc) •
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (RTF) •
2019 (17)
19.09.2019 2016 Annual report (full) (PDF)
19.09.2019 2017 Annual report (full) (PDF)
19.09.2019 2018 Annual report (full) (PDF)
18.09.2019 2014 Annual report (full) (PDF)
18.09.2019 2015 Annual report (full) (PDF)
04.07.2019 Orders/request/cover notes of court bailiffs 04.07.2019 (EDOC) •
27.06.2019 Application 10.06.2019 (edoc) •
27.06.2019 Application 10.06.2019 (docx) •
27.06.2019 Articles of Association 10.06.2019 (docx)
27.06.2019 Articles of Association 10.06.2019 (edoc) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
27.06.2019 Protocols/decisions of a company/organisation 07.06.2019 (edoc) •
27.06.2019 Protocols/decisions of a company/organisation 07.06.2019 (docx) •
27.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (edoc) •
27.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (docx) •
27.06.2019 Shareholders’ register 07.06.2019 (docx)
27.06.2019 Shareholders’ register 07.06.2019 (edoc) •
Show all
2014 (11)
26.05.2014 Application 12.05.2014 (TIF) •
26.05.2014 Articles of Association 12.05.2014 (TIF)
26.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
26.05.2014 Protocols/decisions of a company/organisation 12.05.2014 (TIF) •
26.05.2014 Shareholders’ register 12.05.2014 (TIF)
04.02.2014 Announcement regarding the legal address 27.01.2014 (TIF) •
04.02.2014 Application 28.01.2014 (TIF) •
04.02.2014 Confirmation or consent to legal address 27.01.2014 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
04.02.2014 Shareholders’ register 27.01.2014 (TIF)
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2013 (4)
05.02.2013 Application 28.01.2013 (TIF) •
05.02.2013 Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
05.02.2013 Purchase contracts 21.01.2013 (TIF) •
05.02.2013 Shareholders’ register 24.01.2013 (TIF)
Show all
2012 (9)
04.10.2012 Application 01.10.2012 (TIF) •
04.10.2012 Application 10.08.2010 (TIF) •
04.10.2012 Court decision/judgement 04.07.2012 (TIF) •
04.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
04.10.2012 Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
04.10.2012 Other documents (TIF) •
04.10.2012 Protocols/decisions of a company/organisation 09.08.2010 (TIF) •
04.10.2012 Sample report 20.08.2010 (TIF) •
04.10.2012 Shareholders’ register 24.09.2012 (TIF)
Show all
2008 (62)
29.02.2008 Amendments to the Articles of Association 11.01.2002 (TIF)
29.02.2008 Amendments to the Articles of Association 23.04.2003 (TIF)
29.02.2008 Amendments to the Articles of Association 18.12.2002 (TIF)
29.02.2008 Announcement regarding the legal address 10.01.2008 (TIF) •
29.02.2008 Application 04.09.2001 (TIF) •
29.02.2008 Application 10.01.2008 (TIF) •
29.02.2008 Application 11.12.2007 (TIF) •
29.02.2008 Application 09.12.2004 (TIF) •
29.02.2008 Application of shareholders or third persons for the acquisition of shares 02.11.2001 (TIF) •
29.02.2008 Articles of Association 09.12.2004 (TIF)
29.02.2008 Articles of Association 12.09.2001 (TIF)
29.02.2008 Bank statements or other document regarding the payment of the equity 04.09.2001 (TIF) •
29.02.2008 Bank statements or other document regarding the payment of the equity 18.12.2001 (TIF) •
29.02.2008 Consent of a member of the Board / executive director 09.12.2004 (TIF) •
29.02.2008 Consent of the auditor 09.12.2004 (TIF) •
29.02.2008 Copy of the personal identification document (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 18.12.2002 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 09.11.2001 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 12.09.2001 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 23.04.2003 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 11.01.2002 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
29.02.2008 Memorandum of association 28.08.2001 (TIF)
29.02.2008 Other documents 03.12.2002 (TIF) •
29.02.2008 Other documents 03.12.2002 (TIF) •
29.02.2008 Other documents 08.04.2003 (TIF) •
29.02.2008 Other documents 08.04.2003 (TIF) •
29.02.2008 Other documents 20.12.2001 (TIF) •
29.02.2008 Protocols/decisions of a company/organisation 09.12.2004 (TIF) •
29.02.2008 Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
29.02.2008 Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
29.02.2008 Protocols/decisions of a company/organisation 02.11.2001 (TIF) •
29.02.2008 Protocols/decisions of a company/organisation 03.12.2002 (TIF) •
29.02.2008 Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
29.02.2008 Protocols/decisions of a company/organisation 04.09.2001 (TIF) •
29.02.2008 Purchase contracts 17.07.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 04.09.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 22.08.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 04.12.2002 (TIF) •
29.02.2008 Receipts on the publication and state fees 04.12.2007 (TIF) •
29.02.2008 Receipts on the publication and state fees 10.01.2008 (TIF) •
29.02.2008 Receipts on the publication and state fees 28.12.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 08.04.2003 (TIF) •
29.02.2008 Receipts on the publication and state fees 04.09.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 04.12.2002 (TIF) •
29.02.2008 Receipts on the publication and state fees 05.11.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 22.08.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 28.12.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 10.12.2004 (TIF) •
29.02.2008 Receipts on the publication and state fees 07.11.2001 (TIF) •
29.02.2008 Receipts on the publication and state fees 10.01.2008 (TIF) •
29.02.2008 Receipts on the publication and state fees 08.04.2003 (TIF) •
29.02.2008 Receipts on the publication and state fees 04.12.2007 (TIF) •
29.02.2008 Receipts on the publication and state fees 10.12.2004 (TIF) •
29.02.2008 Registration certificates 20.12.2004 (TIF) •
29.02.2008 Registration certificates 12.09.2001 (TIF) •
29.02.2008 Regulations for the increase/reduction of the equity 20.12.2001 (TIF)
29.02.2008 Sample report 11.12.2007 (TIF) •
29.02.2008 Sample report 03.09.2001 (TIF) •
29.02.2008 Shareholders’ register 09.12.2004 (TIF)
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