SI property, 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 | SIA "SI property" |
Registration number, date | 40103998165, 03.06.2016 |
VAT number | None (excluded 15.08.2022) Europe VAT register |
Register, date | Commercial Register, 03.06.2016 |
Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
Fixed capital | 10 EUR, registered payment 03.06.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- 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 | 0.69 | 130.69 |
Personal income tax (thousands, €) | 0 | 0.69 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.83 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
---|---|
CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 04.12.2018 | Estonia | Estonia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 31.05.2024 |
* 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 | € 1 | € 10 | Estonia | 21.11.2018 | 04.12.2018 |
Procures
Period | Rights | Person |
---|---|---|
From 13.03.2019 |
Right to represent individually |
Natural person
(from 13.03.2019 )
|
Historical addresses
Rīga, Brīvības gatve 281 - 14 | Until 18.06.2019 | 5 years ago |
---|
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 30.05.2024.
Case number: C771153024 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
02.08.2024 |
05.08.2024 | Filing a plan to sell the debtor's things | |
30.05.2024 |
31.05.2024 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Rīgas pilsētas tiesa (1000361696)
|
30.05.2024 |
31.05.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.07.2024)
Rīgas pilsētas tiesa (1000361696)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.12.2022 | PDF (80.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (127.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (128.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (767.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (96.09 KB) | €11.00 |
2016 |
Annual report | 03.06.2016 - 31.12.2016 | 29.04.2017 | PDF (201.63 KB) | €9.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.68 KB | 30.11.2018 | 21.11.2018 | 3 |
Shareholders’ register |
TIF | 141.19 KB | 07.03.2018 | 22.02.2018 | 4 |
Articles of Association |
TIF | 12.73 KB | 13.06.2016 | 17.05.2016 | 1 |
Memorandum of Association |
TIF | 54.51 KB | 13.06.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 52.59 KB | 13.06.2016 | 17.05.2016 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 30.82 KB | 05.08.2024 | 05.08.2024 | 1 |
Notary’s decision |
RTF | 52.5 KB | 05.08.2024 | 05.08.2024 | 1 |
Plan for the sale of the debtor’s property |
178.42 KB | 05.08.2024 | 02.08.2024 | 3 | |
Plan for the sale of the debtor’s property |
EDOC | 165.62 KB | 05.08.2024 | 02.08.2024 | 3 |
Notary’s decision |
EDOC | 62.07 KB | 31.05.2024 | 31.05.2024 | 2 |
Notary’s decision |
RTF | 192.21 KB | 31.05.2024 | 31.05.2024 | 2 |
Court decision/judgement |
103.01 KB | 31.05.2024 | 30.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 07.09.2021 | 07.09.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.05 KB | 02.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 18.06.2019 | 18.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 11.06.2019 | 07.06.2019 | 1 |
Application |
TIF | 64.43 KB | 11.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 95.27 KB | 13.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 91.45 KB | 04.12.2018 | 21.11.2018 | 3 |
Application |
TIF | 477.08 KB | 30.11.2018 | 21.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 82.99 KB | 30.11.2018 | 21.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 08.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 08.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 08.03.2018 | 08.03.2018 | 1 |
Application |
TIF | 279.48 KB | 27.02.2018 | 22.02.2018 | 8 |
Application |
TIF | 105.6 KB | 27.02.2018 | 22.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.47 KB | 27.02.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 13.06.2016 | 03.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.64 KB | 13.06.2016 | 17.05.2016 | 1 |
Application |
TIF | 188.27 KB | 13.06.2016 | 17.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.8 KB | 13.06.2016 | 17.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.68 KB | 13.06.2016 | 17.05.2016 | 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