1960 SIA, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
25 by profit
17 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "SIA 1960" SIA
Registration number, date 40003362895, 16.10.1997
VAT number LV40003362895 from 22.10.1997 Europe VAT register
Register, date Commercial Register, 08.12.2003
Legal address Rīga, Dignājas iela 1 - 10 Check address owners
Fixed capital 20 000 EUR, registered payment 17.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 44.82 39.52 34.11
Personal income tax (thousands, €) 5.43 4.95 4.65
Statutory social insurance contributions (thousands, €) 19.1 16.6 13.21
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 000 € 1 € 20 000 Latvia 12.10.2017 17.10.2017

Apply information changes

ML

"SIA 1960", SIA

Liepājas šoseja 2.km, Babītes p., Mārupes n., LV-2107

Apbedīšanas pakalpojumi

http://www.petcemetery.lv

Historical company names

SIA "SIA 1960" Until 08.12.2003 21 year ago

Historical addresses

Rīga, Bramberģes iela 61-1 Until 08.12.2003 21 year ago
Rīga, Bramberģes iela 63-1 Until 18.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (172.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.01.2023  PDF (172.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (173.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.01.2021  PDF (173.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.01.2020  PDF (173.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.01.2019  PDF (170.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.03.2018  PDF (267.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.02.2017  PDF (277.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  PDF (462.81 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (117.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  HTML (113.18 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 06.02.2013  HTML (115.8 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 31.01.2012  HTML (116.32 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 08.04.2011  HTML (119.71 KB)

2009

 Annual report 10.06.2010  TIF (391.36 KB)

2008

 Annual report 03.02.2009  TIF (456 KB)

2007

 Annual report 13.08.2008  TIF (126.96 KB)

2006

 Annual report 24.07.2007  TIF (216.44 KB)

2005

 Annual report 31.10.2006  TIF (118.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.08 KB 13.10.2017 12.10.2017 2

Amendments to the Articles of Association

 TIF 14.18 KB 13.10.2017 10.10.2017 1

Articles of Association

 TIF 37.2 KB 13.10.2017 10.10.2017 2

Regulations for the increase/reduction of the equity

 TIF 22.12 KB 13.10.2017 10.10.2017 1

Shareholders’ register

TIF 74.14 KB 05.10.2017 17.01.2017 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

 EDOC 61.93 KB 18.02.2022 18.02.2022 2

Application

 TIF 181.37 KB 16.02.2022 15.02.2022 4

Decisions / letters / protocols of public notaries

 EDOC 68.14 KB 17.10.2017 17.10.2017 2

Application

 TIF 58.01 KB 13.10.2017 12.10.2017 2

Statement of the Board regarding the payment of the equity

 TIF 12.58 KB 13.10.2017 11.10.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.28 KB 13.10.2017 10.10.2017 1

Protocols/decisions of a company/organisation

 TIF 42.12 KB 13.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.17 KB 23.01.2017 23.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 23.01.2017 23.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.18 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 11.11.2016 11.11.2016 2

Appraisal reports

 TIF 29.29 KB 27.11.2014 09.10.1997 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