S-sitrA, SIA

Limited Liability Company, Micro company
Place in branch
72 by turnover
44 by profit
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "S-sitrA"
Registration number, date 48503017658, 15.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 15.02.2011
Legal address Lielcieceres iela 2 – 10, Brocēni, Saldus nov., LV-3851 Check address owners
Fixed capital 142 EUR, registered payment 02.07.2015
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, €) 0.75 2.09 3.61
Personal income tax (thousands, €) 0.17 0.45 1.41
Statutory social insurance contributions (thousands, €) 0.58 1.63 2.18
Average employees count 1 2 2

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.02.2011
* 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 % 2 € 71 € 142 Latvia 25.06.2015 02.07.2015

Apply information changes

ML

"S-sitrA", SIA

Lielā 7, Saldus, Saldus nov., LV-3801 Check address owners

Apbedīšanas pakalpojumi

Historical addresses

Brocēnu nov., Brocēni, Lielcieceres iela 2 - 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (78.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (77.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (76.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (79.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (90.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
S vadibas zinojums15 ODS

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Sitra vz14 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  HTML (88.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (89.51 KB)

2011

Annual report 15.02.2011 - 31.12.2011 06.02.2012  HTML (89.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.39 KB 27.10.2015 25.06.2015 1

Shareholders’ register

TIF 26.78 KB 27.10.2015 25.06.2015 2

Articles of Association

TIF 28.33 KB 18.02.2011 04.02.2011 1

Memorandum of Association

TIF 25.76 KB 18.02.2011 04.02.2011 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 65.58 KB 11.03.2021 11.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.97 KB 09.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 02.08.2019 02.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 61.43 KB 01.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

TIF 37.01 KB 27.10.2015 02.07.2015 2

Application

TIF 152.76 KB 27.10.2015 29.06.2015 3

Protocols/decisions of a company/organisation

TIF 15.63 KB 27.10.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 59.42 KB 18.02.2011 15.02.2011 1

Registration certificates

TIF 152.43 KB 18.02.2011 15.02.2011 1

Announcement regarding the legal address

TIF 11.63 KB 18.02.2011 04.02.2011 1

Application

TIF 568.33 KB 18.02.2011 04.02.2011 6
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