S.I. Development, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 12.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S.I. Development" |
| Registration number, date | 50103548641, 25.05.2012 |
| VAT number | None (excluded 02.09.2022) Europe VAT register |
| Register, date | Commercial Register, 25.05.2012 |
| Legal address | Spilves iela 16B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 840 EUR , registered 19.12.2014 (registered payment 19.12.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.07 | 0.2 | 0.14 |
| Personal income tax (thousands, €) | 0.05 | 0.06 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.11 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BioGES Zemgale" | Until 01.04.2014 | 10 years ago |
|---|
Historical addresses
| Ādažu nov., Alderi, Mežmalas iela 11 | Until 15.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214B - 1 | Until 09.01.2017 | 7 years ago |
| Rīga, Kaļķu iela 7 | Until 02.06.2015 | 9 years ago |
| Babītes nov., Babītes pag., Piņķi, Sloku iela 3 | Until 29.08.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| S I Dev GP2021 revidentu zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP atzinums aa S I Development | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums S I Development parakst ts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (3.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.73 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SI Development vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SI Development2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsS.I.Development2013 | |||||
2012 |
Annual report | 25.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 142.23 KB | 14.01.2021 | 21.12.2020 | 5 |
Amendments to the Articles of Association |
TIF | 24.87 KB | 05.01.2021 | 16.12.2020 | 1 |
Articles of Association |
TIF | 116.92 KB | 05.01.2021 | 16.12.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 287.67 KB | 14.01.2021 | 10.12.2020 | 8 |
Articles of Association |
TIF | 117.74 KB | 23.12.2014 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 30.27 KB | 23.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 117.17 KB | 04.04.2014 | 11.03.2014 | 2 |
Shareholders’ register |
TIF | 134.99 KB | 06.03.2014 | 11.02.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.51 KB | 04.04.2014 | 29.01.2014 | 5 |
Articles of Association |
TIF | 23.94 KB | 16.11.2012 | 02.11.2012 | 1 |
Shareholders’ register |
TIF | 106.36 KB | 24.10.2012 | 22.10.2012 | 1 |
Articles of Association |
TIF | 39.47 KB | 30.05.2012 | 21.05.2012 | 1 |
Memorandum of Association |
TIF | 54.63 KB | 30.05.2012 | 21.05.2012 | 1 |
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 | 62.1 KB | 12.10.2022 | 12.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.57 KB | 11.10.2022 | 10.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.57 KB | 11.10.2022 | 10.10.2022 | 1 |
Application |
TIF | 42.83 KB | 10.10.2022 | 21.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
TIF | 79.42 KB | 21.04.2022 | 08.04.2022 | 3 |
Consent of the liquidator |
TIF | 91.99 KB | 21.04.2022 | 08.04.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 178.46 KB | 21.04.2022 | 08.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
TIF | 195.71 KB | 27.01.2021 | 19.01.2021 | 6 |
Application |
TIF | 125.7 KB | 05.01.2021 | 17.12.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 181.28 KB | 05.01.2021 | 16.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 26.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 20.10.2020 | 20.10.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 42.6 KB | 21.10.2020 | 12.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 41.57 KB | 15.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 292.49 KB | 02.10.2020 | 02.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 318 KB | 02.10.2020 | 02.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 12.46 KB | 02.10.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 02.10.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 88.75 KB | 02.10.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
DOCX | 12.46 KB | 02.10.2020 | 04.02.2020 | 5 |
Application |
TIF | 131.97 KB | 02.10.2020 | 04.02.2020 | 5 |
Application |
EDOC | 148.56 KB | 02.10.2020 | 04.02.2020 | 5 |
Consent of the liquidator |
DOCX | 12.46 KB | 02.10.2020 | 04.02.2020 | 3 |
Consent of the liquidator |
TIF | 75.31 KB | 02.10.2020 | 04.02.2020 | 3 |
Consent of the liquidator |
EDOC | 95.13 KB | 02.10.2020 | 04.02.2020 | 3 |
Statement regarding the beneficial owners |
TIF | 193.75 KB | 05.02.2020 | 04.02.2020 | 4 |
Copy of the personal identification document |
TIF | 195.46 KB | 05.02.2020 | 29.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.23 KB | 05.02.2020 | 31.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.42 KB | 05.02.2020 | 31.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.31 KB | 05.02.2020 | 27.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 151.91 KB | 02.10.2020 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.3 KB | 02.10.2020 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.46 KB | 02.10.2020 | 12.12.2019 | 3 |
Copy of the personal identification document |
TIF | 1.14 MB | 05.02.2020 | 18.10.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 238.28 KB | 05.02.2020 | 08.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 192.39 KB | 01.12.2017 | 30.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 01.12.2017 | 22.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 191.6 KB | 12.12.2017 | 12.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 198.62 KB | 29.08.2017 | 17.08.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 112.93 KB | 29.08.2017 | 17.08.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.71 KB | 29.08.2017 | 17.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 61.14 KB | 29.08.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.55 KB | 29.08.2017 | 17.08.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 513.96 KB | 29.08.2017 | 20.07.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 10.01.2017 | 09.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.68 KB | 10.01.2017 | 03.01.2017 | 1 |
Application |
TIF | 80.44 KB | 10.01.2017 | 03.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.24 KB | 10.01.2017 | 03.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 49.23 KB | 02.01.2017 | 28.12.2016 | 2 |
Application |
TIF | 239.04 KB | 02.01.2017 | 15.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 01.12.2016 | 25.11.2016 | 2 |
Application |
TIF | 151.95 KB | 01.12.2016 | 22.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 44.78 KB | 01.12.2016 | 22.11.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 44.78 KB | 02.01.2017 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 04.06.2015 | 02.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.01 KB | 04.06.2015 | 27.05.2015 | 1 |
Application |
TIF | 80.62 KB | 04.06.2015 | 20.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.89 KB | 04.06.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.92 KB | 23.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 150.01 KB | 23.12.2014 | 16.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 63.89 KB | 23.12.2014 | 11.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.7 KB | 23.12.2014 | 11.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 112.93 KB | 23.12.2014 | 10.12.2014 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 135.73 KB | 23.12.2014 | 10.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 224.42 KB | 23.12.2014 | 10.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 42.96 KB | 04.06.2015 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.75 KB | 04.04.2014 | 01.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 751.99 KB | 23.12.2014 | 28.03.2014 | 15 |
Application |
TIF | 192.82 KB | 04.04.2014 | 11.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 186.35 KB | 04.04.2014 | 11.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 108.92 KB | 06.03.2014 | 28.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 67.36 KB | 04.04.2014 | 11.02.2014 | 1 |
Application |
TIF | 218.2 KB | 06.03.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.5 KB | 30.08.2013 | 29.08.2013 | 1 |
Application |
TIF | 113.6 KB | 30.08.2013 | 23.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 26.33 KB | 30.08.2013 | 22.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 173.38 KB | 30.08.2013 | 31.05.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 372.47 KB | 04.04.2014 | 10.05.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 16.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 247.28 KB | 16.11.2012 | 02.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 127.39 KB | 16.11.2012 | 02.11.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.92 KB | 16.11.2012 | 02.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 24.10.2012 | 23.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 45.76 KB | 16.11.2012 | 22.10.2012 | 1 |
Application |
TIF | 384.19 KB | 24.10.2012 | 22.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 117.25 KB | 24.10.2012 | 22.10.2012 | 1 |
Registration certificates |
TIF | 97.73 KB | 04.04.2014 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.19 KB | 30.05.2012 | 25.05.2012 | 2 |
Registration certificates |
TIF | 127.5 KB | 30.05.2012 | 25.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.93 KB | 30.05.2012 | 23.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 48.52 KB | 30.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 476.86 KB | 30.05.2012 | 21.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 20.04 KB | 30.05.2012 | 21.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 546.2 KB | 24.10.2012 | 06.02.2012 | 8 |
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