SIAX, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
48 by profit
185 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SIAX"
Registration number, date 40103482437, 17.11.2011
VAT number LV40103482437 from 12.09.2022 Europe VAT register
Register, date Commercial Register, 17.11.2011
Legal address "Jaunlēģeri 1", Spuņciems, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital 2 844 EUR, registered payment 19.08.2014
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, €) 8.79 0.31 0.06
Personal income tax (thousands, €) 1.49 0 0
Statutory social insurance contributions (thousands, €) 2.11 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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   03.04.2013
* 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 % 2 844 € 1 € 2 844 Latvia 11.11.2024 14.11.2024

Historical addresses

Rīga, Brīvības gatve 400 Until 19.08.2014 10 years ago
Babītes nov., Salas pag., "Jaunlēģeri 1" Until 09.08.2020 4 years ago
Babītes nov., Salas pag., Spuņciems, "Jaunlēģeri 1" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.01.2024  PDF (338.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (435 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (1.01 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (1.46 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.02.2020  PDF (1.01 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (997.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (1.31 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.88 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  HTML (88.08 KB)

2012

 Annual report 17.11.2011 - 31.12.2012 28.03.2013  HTML (89.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.63 KB 14.11.2024 11.11.2024 1

Articles of Association

 EDOC 33.4 KB 05.10.2023 26.09.2023 1

Shareholders’ register

DOCX 19.27 KB 24.11.2022 14.11.2022 1

Shareholders’ register

DOCX 19.27 KB 24.11.2022 14.11.2022 1

Amendments to the Articles of Association

 TIF 10.53 KB 25.08.2014 18.06.2014 1

Articles of Association

 TIF 11.46 KB 25.08.2014 18.06.2014 1

Shareholders’ register

TIF 14.5 KB 25.08.2014 18.06.2014 1

Shareholders’ register

TIF 60.61 KB 25.08.2014 17.06.2014 2

Shareholders’ register

TIF 14.3 KB 05.04.2013 25.03.2013 1

Articles of Association

 TIF 24.69 KB 25.11.2011 27.10.2011 1

Memorandum of association

 TIF 109.95 KB 25.11.2011 17.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.13 KB 14.11.2024 14.11.2024 4

Application

 EDOC 53.11 KB 05.10.2023 05.10.2023 3

Protocols/decisions of a company/organisation

 EDOC 30.7 KB 05.10.2023 26.09.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 24.11.2022 24.11.2022 2

Application

 DOCX 53.35 KB 24.11.2022 18.11.2022 1

Application

 DOCX 53.35 KB 24.11.2022 18.11.2022 1

Shareholders’ register

EDOC 33.19 KB 24.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

 TIF 79.86 KB 25.08.2014 19.08.2014 2

Application

 TIF 147.44 KB 25.08.2014 14.08.2014 3

Protocols/decisions of a company/organisation

 TIF 20.65 KB 25.08.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.6 KB 05.04.2013 03.04.2013 2

Application

 TIF 132.81 KB 05.04.2013 12.03.2013 4

Protocols/decisions of a company/organisation

 TIF 21.86 KB 05.04.2013 12.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 66.04 KB 25.11.2011 17.11.2011 2

Registration certificates

 TIF 39.29 KB 25.11.2011 17.11.2011 1

Announcement regarding the legal address

 TIF 17.92 KB 25.11.2011 11.11.2011 1

Confirmation or consent to legal address

 TIF 26.88 KB 25.11.2011 11.11.2011 1

Application

 TIF 218.52 KB 25.11.2011 27.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 29.79 KB 25.11.2011 26.10.2011 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