SI estate, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SI estate" |
| Registration number, date | 40103662377, 22.04.2013 |
| VAT number | None (excluded 22.09.2022) Europe VAT register |
| Register, date | Commercial Register, 22.04.2013 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 47 801 EUR, registered payment 09.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 | 0 | -0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Estonia | Estonia |
|
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 | 09.03.2018 |
* 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 % | 47 801 | € 1 | € 47 801 | Estonia | 03.01.2018 | 09.03.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Elifra" | Until 09.03.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Riharda Vāgnera iela 12-12 | Until 27.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Smilšu iela 14 - 5A | Until 28.03.2017 | 7 years ago |
| Rīga, Tērbatas iela 7 - 4 | Until 27.06.2017 | 7 years ago |
| Rīga, Brīvības gatve 281 - 14 | Until 18.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.12.2022 | PDF (77.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (116.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (997.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (105.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.06.2017 | PDF (91.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (612.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 20001 | |||||
2013 |
Annual report | 22.04.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 143.82 KB | 08.03.2018 | 03.01.2018 | 4 |
Articles of Association |
TIF | 65.24 KB | 27.02.2018 | 03.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.03 KB | 09.01.2018 | 03.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 18.03 KB | 10.02.2015 | 12.01.2015 | 1 |
Articles of Association |
TIF | 54.38 KB | 10.02.2015 | 12.01.2015 | 2 |
Shareholders’ register |
TIF | 78.02 KB | 10.02.2015 | 12.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.63 KB | 10.02.2015 | 10.01.2015 | 1 |
Articles of Association |
TIF | 12.23 KB | 16.05.2013 | 15.04.2013 | 1 |
Memorandum of Association |
TIF | 25.93 KB | 16.05.2013 | 15.04.2013 | 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 | 70.53 KB | 18.06.2019 | 18.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 11.06.2019 | 07.06.2019 | 1 |
Application |
TIF | 110.36 KB | 11.06.2019 | 06.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 06.03.2019 | 06.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.53 KB | 01.03.2019 | 01.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 09.03.2018 | 09.03.2018 | 1 |
Application |
TIF | 332.44 KB | 08.03.2018 | 03.01.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 90.15 KB | 09.01.2018 | 03.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 27.06.2017 | 27.06.2017 | 1 |
Application |
TIF | 85.21 KB | 22.06.2017 | 21.06.2017 | 4 |
Announcement regarding the legal address |
TIF | 11.52 KB | 22.06.2017 | 20.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.63 KB | 22.06.2017 | 20.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22.14 KB | 22.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 03.04.2017 | 28.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 03.04.2017 | 23.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.23 KB | 03.04.2017 | 22.03.2017 | 1 |
Application |
TIF | 153.52 KB | 03.04.2017 | 25.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 08.04.2015 | 08.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.73 KB | 01.04.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.6 KB | 10.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 155.18 KB | 10.02.2015 | 14.01.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.78 KB | 10.02.2015 | 12.01.2015 | 1 |
Appraisal reports |
TIF | 69.56 KB | 10.02.2015 | 12.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.53 MB | 10.02.2015 | 12.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.71 KB | 10.02.2015 | 12.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 30.09.2013 | 27.09.2013 | 2 |
Application |
TIF | 99.13 KB | 30.09.2013 | 24.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 30.09.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 16.05.2013 | 22.04.2013 | 1 |
Registration certificates |
TIF | 33.32 KB | 16.05.2013 | 22.04.2013 | 1 |
Application |
TIF | 437.89 KB | 16.05.2013 | 16.04.2013 | 5 |
Announcement regarding the legal address |
TIF | 8.49 KB | 16.05.2013 | 15.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 16.05.2013 | 15.04.2013 | 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