Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LIMITED |
| Registration number, date | 50203347481, 21.09.2021 |
| VAT number | LV50203347481 from 13.10.2021 Europe VAT register |
| Register, date | Commercial Register, 21.09.2021 |
| Legal address | Andreja Saharova iela 1 – 17, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.1 | 6.02 | 0.76 |
| Personal income tax (thousands, €) | 0 | 1.22 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.99 | 0.43 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2021 | 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 | Jointly with all persons entitled to represent | 21.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.09.2021 |
* 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 |
76 % | 2 128 | € 1 | € 2 128 | Latvia | 19.08.2022 | 30.08.2022 |
Sabiedrība ar ierobežotu atbildību "OneZero"Reg. no. 41503079902
|
24 % | 672 | € 1 | € 672 | Latvia | 21.09.2021 | 21.09.2021 |
Historical company names
| SIA SHIK & K | Until 30.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Kuģu iela 22 - 45 | Until 30.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Limited Paskaidrojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Limited Paskaidrojums 2022 | EDOC | ||||
2021 |
Annual report | 21.09.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SHIK K Paskaidrojums 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
814.7 KB | 30.08.2022 | 19.08.2022 | 1 | |
Amendments to the Articles of Association |
814.7 KB | 30.08.2022 | 19.08.2022 | 1 | |
Articles of Association |
709.1 KB | 30.08.2022 | 19.08.2022 | 1 | |
Articles of Association |
709.1 KB | 30.08.2022 | 19.08.2022 | 1 | |
Shareholders’ register |
264.82 KB | 30.08.2022 | 19.08.2022 | 1 | |
Shareholders’ register |
264.82 KB | 30.08.2022 | 19.08.2022 | 1 | |
Articles of Association |
57.27 KB | 21.09.2021 | 01.09.2021 | 1 | |
Articles of Association |
57.27 KB | 21.09.2021 | 01.09.2021 | 1 | |
Memorandum of association |
80.89 KB | 21.09.2021 | 01.09.2021 | 2 | |
Memorandum of association |
80.89 KB | 21.09.2021 | 01.09.2021 | 2 | |
Shareholders’ register |
66.52 KB | 21.09.2021 | 01.09.2021 | 1 | |
Shareholders’ register |
66.52 KB | 21.09.2021 | 01.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
571.76 KB | 30.08.2022 | 30.08.2022 | 4 | |
Application |
571.76 KB | 30.08.2022 | 30.08.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 30.08.2022 | 30.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 807.04 KB | 30.08.2022 | 19.08.2022 | 1 |
Articles of Association |
EDOC | 703.37 KB | 30.08.2022 | 19.08.2022 | 1 |
Protocols/decisions of a company/organisation |
835.23 KB | 30.08.2022 | 19.08.2022 | 2 | |
Protocols/decisions of a company/organisation |
835.23 KB | 30.08.2022 | 19.08.2022 | 2 | |
Shareholders’ register |
EDOC | 289.38 KB | 30.08.2022 | 19.08.2022 | 1 |
Application |
185.9 KB | 21.09.2021 | 21.09.2021 | 7 | |
Application |
185.9 KB | 21.09.2021 | 21.09.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 21.09.2021 | 21.09.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
198.89 KB | 21.09.2021 | 13.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.89 KB | 21.09.2021 | 13.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.81 KB | 21.09.2021 | 13.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.81 KB | 21.09.2021 | 13.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.32 KB | 21.09.2021 | 13.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.32 KB | 21.09.2021 | 13.09.2021 | 1 | |
Announcement regarding the legal address |
65.5 KB | 21.09.2021 | 01.09.2021 | 1 | |
Announcement regarding the legal address |
65.5 KB | 21.09.2021 | 01.09.2021 | 1 | |
Articles of Association |
EDOC | 80.75 KB | 21.09.2021 | 01.09.2021 | 1 |
Memorandum of association |
EDOC | 103.64 KB | 21.09.2021 | 01.09.2021 | 2 |
Shareholders’ register |
EDOC | 89.07 KB | 21.09.2021 | 01.09.2021 | 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