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 | San Siro SIA |
| Registration number, date | 44103130570, 11.10.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.10.2019 |
| Legal address | Baznīcas iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to San Siro, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Alemar Holding SIAReg. no. 40203363751
|
70 % | 1 960 | € 1 | € 1 960 | Latvia | 30.12.2021 | 05.01.2022 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 11.10.2019 | 11.10.2019 |
SIA "Lauvas Sirds"Reg. no. 40103770623
|
10 % | 280 | € 1 | € 280 | Latvia | 11.10.2019 | 11.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (1.35 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.86 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (315.05 KB) | €11.00 |
2020 |
Annual report | 11.10.2019 - 31.12.2020 | 22.06.2021 | PDF (342.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 26.92 KB | 05.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 26.92 KB | 05.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
TIF | 60.71 KB | 09.10.2019 | 07.10.2019 | 3 |
Articles of Association |
TIF | 623.45 KB | 09.10.2019 | 20.08.2019 | 14 |
Memorandum of association |
TIF | 83.04 KB | 09.10.2019 | 20.08.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.68 KB | 17.09.2024 | 17.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 26.03.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 41.86 KB | 05.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 41.86 KB | 05.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
EDOC | 40.86 KB | 05.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 11.10.2019 | 11.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.82 KB | 09.10.2019 | 07.10.2019 | 1 |
Application |
TIF | 245.58 KB | 09.10.2019 | 07.10.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.94 KB | 09.10.2019 | 03.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 20.17 KB | 09.10.2019 | 01.10.2019 | 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