SIAN TRADE, SIA

Limited Liability Company, Micro company
Place in branch
90 by turnover
73 by paid taxes
26 by employees

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

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) Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry 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 Latvia 29.10.2015 16.11.2015

Apply information changes

ML

"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 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (467.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (469.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (513.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (134.54 KB) €11.00

2016

 Annual report 10.04.2017  TIFF (307.57 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
SianTrade vadzin 2016 TIFF

2015

 Annual report 07.10.2014 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
SianTrade VadZin 2015 PDF

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

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 73.83 KB 06.09.2016 16.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 179.07 KB 06.09.2016 16.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 45.65 KB 01.11.2018 29.10.2015 1

Announcement regarding the legal address

 DOCX 15.57 KB 12.11.2015 29.10.2015 1

Announcement regarding the legal address

 EDOC 28.26 KB 12.11.2015 29.10.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.82 KB 12.11.2015 29.10.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 12.11.2015 29.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 29.35 KB 12.11.2015 29.10.2015 1

Protocols/decisions of a company/organisation

 DOC 50.5 KB 12.11.2015 29.10.2015 1

Regulations for the increase/reduction of the equity

 EDOC 26.04 KB 12.11.2015 29.10.2015 1

Shareholders’ register

EDOC 25.12 KB 12.11.2015 29.10.2015 1

Application

 DOC 66.5 KB 05.11.2015 29.10.2015 2

Application

 EDOC 32.06 KB 05.11.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 80.66 KB 29.10.2014 07.10.2014 2

Registration certificates

 TIF 36.41 KB 29.10.2014 07.10.2014 1

Application

 TIF 172.86 KB 29.10.2014 02.10.2014 4

Power of attorney, act of empowerment

 TIF 11.16 KB 29.10.2014 02.10.2014 1

Announcement regarding the legal address

 TIF 12.2 KB 29.10.2014 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