Sfalerit, SIA
Limited Liability Company, Micro company
Place in branch
136 by turnover
86 by profit
60 by paid taxes
17 by employees
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 Sfalerit |
| Registration number, date | 40203193701, 05.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.02.2019 |
| Legal address | Prūšu iela 22 k-4 – 40, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2019 |
| 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
- Positive 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, €) | 5.15 | 3.01 | 1.6 |
| Personal income tax (thousands, €) | 1.54 | 1.13 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 3.61 | 1.88 | 1.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2019 | 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 | 04.06.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.05.2020 | 04.06.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS 2020 | |||||
2019 |
Annual report | 05.02.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
96.41 KB | 04.06.2020 | 20.05.2020 | 1 | |
Articles of Association |
DOC | 121.5 KB | 05.02.2019 | 01.02.2019 | 1 |
Articles of Association |
DOC | 121.5 KB | 05.02.2019 | 01.02.2019 | 1 |
Memorandum of association |
DOC | 134 KB | 05.02.2019 | 01.02.2019 | 2 |
Memorandum of association |
DOC | 134 KB | 05.02.2019 | 01.02.2019 | 2 |
Shareholders’ register |
DOCX | 19.08 KB | 05.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 05.02.2019 | 01.02.2019 | 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 | 66.04 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
EDOC | 236.66 KB | 04.06.2020 | 31.05.2020 | 4 |
Application |
248.68 KB | 04.06.2020 | 31.05.2020 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 118.11 KB | 04.06.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
117.62 KB | 04.06.2020 | 20.05.2020 | 1 | |
Shareholders’ register |
EDOC | 105.83 KB | 04.06.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 05.02.2019 | 05.02.2019 | 2 |
Announcement regarding the legal address |
DOC | 132 KB | 05.02.2019 | 01.02.2019 | 1 |
Announcement regarding the legal address |
DOC | 132 KB | 05.02.2019 | 01.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 64.53 KB | 05.02.2019 | 01.02.2019 | 1 |
Articles of Association |
EDOC | 56.86 KB | 05.02.2019 | 01.02.2019 | 1 |
Application |
DOCX | 35.98 KB | 05.02.2019 | 01.02.2019 | 4 |
Application |
DOCX | 35.98 KB | 05.02.2019 | 01.02.2019 | 4 |
Application |
EDOC | 56.07 KB | 05.02.2019 | 01.02.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
JPG | 528.4 KB | 05.02.2019 | 01.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 525.66 KB | 05.02.2019 | 01.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 525.66 KB | 05.02.2019 | 01.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 528.4 KB | 05.02.2019 | 01.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 460.52 KB | 05.02.2019 | 01.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 463.91 KB | 05.02.2019 | 01.02.2019 | 1 |
Memorandum of association |
EDOC | 62.73 KB | 05.02.2019 | 01.02.2019 | 2 |
Shareholders’ register |
EDOC | 28.47 KB | 05.02.2019 | 01.02.2019 | 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