SIAN TRADE, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
73 by paid taxes
26 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 "SIAN TRADE" |
| Registration number, date | 50103834201, 07.10.2014 |
| VAT number | LV50103834201 from 16.10.2014 Europe VAT register |
| Register, date | Commercial Register, 07.10.2014 |
| Legal address | Mazā Krūmu iela 3 – 57, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.26 | 4.43 | 5.07 |
| Personal income tax (thousands, €) | 0.15 | 0.17 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 2.05 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 07.10.2014 |
* 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 | 29.10.2015 | 16.11.2015 |
Contacts in cooperation with
Apply information changes
"SIAN TRADE", SIA
Mazā Krūmu 3-57, Rīga, LV-1069 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Zentenes iela 19-57 | Until 16.11.2015 | 10 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 12.11.2015 | 29.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 12.11.2015 | 29.10.2015 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 12.11.2015 | 29.10.2015 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 12.11.2015 | 29.10.2015 | 1 |
Memorandum of Association |
TIF | 39.16 KB | 29.10.2014 | 02.10.2014 | 1 |
Shareholders’ register |
TIF | 55.52 KB | 29.10.2014 | 02.10.2014 | 2 |
Articles of Association |
TIF | 217.54 KB | 29.10.2014 | 29.09.2014 | 4 |
Restricted documents
available by request to LR Company register
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
