SIADE, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
52 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIADE"
Registration number, date 44103068652, 14.07.2011
VAT number LV44103068652 from 26.07.2011 Europe VAT register
Register, date Commercial Register, 14.07.2011
Legal address Jāņa Poruka iela 47, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 844 EUR , registered 10.06.2016 (registered payment 10.06.2016: 1 422 EUR)
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, €) 6 0.39 3.78
Personal income tax (thousands, €) 1.16 1.62 0.99
Statutory social insurance contributions (thousands, €) 3.95 4.85 3.18
Average employees count 2 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   14.07.2011
* 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 28.04.2016 10.06.2016

Apply information changes

ML

"Siade", SIA

Rīgas 71-7, Cēsis, Cēsu nov., LV-4101 Check address owners

Galdnieku darbi

Historical addresses

Cēsu nov., Cēsis, Palmu iela 4 Until 25.04.2022 2 years ago
Cēsu nov., Cēsis, Rīgas iela 71 - 7 Until 06.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (112.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (100.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (99.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (99.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (109.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (109.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (97.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (106.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
GADAPARSKATAVADZINOJUMS2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
GADAPARSKATAVADZINOJUMS2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
GADAPARSKATAVADZINOJUMS2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
GADAPARSKATAVADZINOJUMS2012 ODT

2011

 Annual report 14.07.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
GADAPARSKATAVADZINOJUMS2011 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.22 KB 10.06.2016 28.04.2016 1

Amendments to the Articles of Association

 DOC 29.5 KB 03.06.2016 28.04.2016 1

Articles of Association

 DOC 25.5 KB 03.06.2016 28.04.2016 1

Articles of Association

 TIF 12.14 KB 18.07.2011 29.06.2011 1

Memorandum of Association

 TIF 23.58 KB 18.07.2011 29.06.2011 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 31.86 KB 25.04.2022 25.04.2022 2

Application

 DOCX 88.28 KB 25.04.2022 20.04.2022 1

Application

 DOCX 88.28 KB 25.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

 DOCX 35.02 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.39 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.02 KB 06.09.2016 06.09.2016 2

Application

 PDF 6.52 MB 30.08.2016 30.08.2016 24

Application

 EDOC 6.22 MB 30.08.2016 30.08.2016 24

Application

 PDF 6.52 MB 30.08.2016 30.08.2016 24

Confirmation or consent to legal address

 TIF 17.33 KB 20.01.2017 24.08.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.23 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.23 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.14 KB 10.06.2016 10.06.2016 2

Application

 DOCX 26.94 KB 03.06.2016 02.06.2016 2

Application

 EDOC 39.87 KB 03.06.2016 02.06.2016 2

Shareholders’ register

EDOC 27.05 KB 10.06.2016 28.04.2016 1

Amendments to the Articles of Association

 EDOC 19.94 KB 03.06.2016 28.04.2016 1

Articles of Association

 EDOC 18.47 KB 03.06.2016 28.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 19.41 KB 03.06.2016 28.04.2016 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 03.06.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.02 KB 18.07.2011 14.07.2011 1

Registration certificates

 TIF 46.21 KB 18.07.2011 14.07.2011 1

Confirmation or consent to legal address

 TIF 9.04 KB 18.07.2011 11.07.2011 1

Announcement regarding the legal address

 TIF 9.07 KB 18.07.2011 29.06.2011 1

Application

 TIF 117.8 KB 18.07.2011 29.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 21.04 KB 18.07.2011 29.06.2011 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