SEVEN SISTERS, SIA

Limited Liability Company, Micro company
Place in branch
230 by turnover
67 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SEVEN SISTERS"
Registration number, date 42103072861, 24.03.2015
VAT number LV42103072861 from 06.04.2023 Europe VAT register
Register, date Commercial Register, 24.03.2015
Legal address Egļu iela 8 – 1, Liepāja, LV-3401 Check address owners
Fixed capital 100 EUR, registered payment 24.03.2015
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, €) 4.81 1.78 1.57
Personal income tax (thousands, €) 0.89 0.67 0.46
Statutory social insurance contributions (thousands, €) 1.45 1.09 1.16
Average employees count 2 2 2

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.03.2015
* 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 % 10 € 10 € 100 Latvia 24.03.2015 24.03.2015

Apply information changes

ML

"Seven Sisters", SIA

Egļu 8-1, Liepāja, LV-3401 Check address owners

Atpūtas bāzes, viesu nami

Historical company names

SIA "SHINKETS" Until 27.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Seven Sisters PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Seven Sisters EDOC

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums SIA Seven Sisters PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums Seven Sisters PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Seven Sisters JPEG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Seven Sisters JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 24.03.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Shinkets vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.42 KB 27.05.2016 24.05.2016 1

Articles of Association

TIF 43.88 KB 27.05.2016 24.05.2016 2

Shareholders’ register

TIF 816.57 KB 14.04.2015 20.03.2015 2

Articles of Association

TIF 138.2 KB 14.04.2015 19.03.2015 1

Memorandum of Association

TIF 142.14 KB 14.04.2015 19.03.2015 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

TIF 90.23 KB 05.03.2018 05.03.2018 2

Marriage contract

TIF 179.75 KB 05.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

TIF 46.52 KB 27.05.2016 27.05.2016 1

Application

TIF 158.48 KB 27.05.2016 24.05.2016 2

Protocols/decisions of a company/organisation

TIF 52.08 KB 27.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

TIF 163.91 KB 14.04.2015 24.03.2015 1

Registration certificates

TIF 173.64 KB 14.04.2015 24.03.2015 1

Application

TIF 856.6 KB 14.04.2015 20.03.2015 3

Announcement regarding the legal address

TIF 95.25 KB 14.04.2015 19.03.2015 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