SIAPLG.EU, AS

Public Limited Company, Micro company
Place in branch
180 by paid taxes
48 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "SIAPLG.EU"
Registration number, date 40103296153, 31.05.2010
VAT number LV40103296153 from 12.07.2014 Europe VAT register
Register, date Commercial Register, 31.05.2010
Legal address Vecā Biķernieku iela 17 – 16, Rīga, LV-1079 Check address owners
Fixed capital 85 000 EUR, registered payment 10.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 11 427.53 0.00 0.00 11 427.53 16.12.2024
12.11.2024 11 851.45 0.00 0.00 12 291.12 12.11.2024
07.10.2024 12 275.37 0.00 0.00 12 715.04 07.10.2024
09.09.2024 13 138.96 0.00 0.00 13 138.96 09.09.2024
12.08.2024 13 562.98 0.00 0.00 13 562.98 12.08.2024
16.07.2024 13 986.83 0.00 0.00 13 986.83 16.07.2024
07.06.2024 14 449.22 0.00 0.00 14 449.22 07.06.2024
08.05.2024 14 888.07 0.00 0.00 0.00 08.05.2024
12.04.2024 9 298.62 0.00 0.00 0.00 12.04.2024
07.03.2024 17 633.48 0.00 0.00 0.00 07.03.2024
14.02.2024 16 640.60 0.00 0.00 0.00 14.02.2024
15.01.2024 16 409.91 0.00 0.00 0.00 15.01.2024
18.12.2023 16 956.68 0.00 0.00 0.00 18.12.2023
15.11.2023 18 537.89 0.00 0.00 0.00 15.11.2023
09.10.2023 12 918.82 0.00 0.00 0.00 09.10.2023
11.09.2023 12 767.27 0.00 0.00 0.00 11.09.2023
07.08.2023 13 295.82 0.00 0.00 0.00 07.08.2023
13.06.2023 15 080.45 0.00 0.00 -2 447.57 13.06.2023
09.05.2023 14 661.99 0.00 0.00 14 661.99 09.05.2023
12.04.2023 15 395.36 0.00 0.00 15 395.36 12.04.2023
07.03.2023 16 128.77 0.00 0.00 16 128.77 07.03.2023
07.02.2023 16 862.34 0.00 0.00 16 862.34 07.02.2023
09.01.2023 20 767.44 0.00 0.00 0.00 09.01.2023
19.12.2022 10 950.74 0.00 0.00 0.00 19.12.2022
07.11.2022 11 652.21 0.00 0.00 0.00 07.11.2022
10.10.2022 9 837.63 0.00 0.00 0.00 10.10.2022
13.09.2022 10 735.63 0.00 0.00 0.00 13.09.2022
07.06.2022 10 455.52 0.00 0.00 0.00 07.06.2022
13.05.2022 10 336.95 0.00 0.00 0.00 13.05.2022
20.04.2022 10 227.60 0.00 0.00 0.00 20.04.2022
07.04.2020 1 083.35 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 536.00 0.00 0.00 0.00 09.03.2020 13:15
07.11.2019 2 835.73 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 775.14 0.00 0.00 0.00 11.09.2019 10:51
07.05.2019 1 614.14 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 6 300.07 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 7 756.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 021.06 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 10 270.14 0.00 1 600.92 0.00 11.12.2018 14:02
07.11.2018 6 826.73 0.00 1 600.92 0.00 13.11.2018 08:40
07.10.2018 7 313.16 0.00 2 107.38 0.00 10.10.2018 15:19
07.09.2018 9 403.63 0.00 2 360.62 0.00 12.09.2018 10:31
07.08.2018 8 529.49 0.00 2 613.86 0.00 14.08.2018 13:14
07.07.2018 6 947.43 0.00 2 613.86 0.00 16.07.2018 11:58
07.06.2018 7 302.00 0.00 2 867.10 0.00 11.06.2018 15:51
07.05.2018 7 354.46 0.00 3 120.34 0.00 29.05.2018 15:57
07.04.2018 7 698.59 0.00 3 373.58 0.00 15.05.2018 11:13
07.03.2018 8 975.02 0.00 4 246.17 0.00 14.03.2018 09:30
07.02.2018 9 505.24 0.00 4 246.17 0.00 15.02.2018 08:34
26.01.2018 7 006.67 0.00 4 246.17 0.00 02.02.2018 13:10
07.12.2017 3 914.37 0.00 0.00 1 825.07 18.12.2017 07:52
07.10.2017 1 887.00 0.00 0.00 5 475.17 13.10.2017 14:06
07.09.2017 1 884.71 0.00 0.00 7 300.22 15.09.2017 08:59
07.08.2017 2 370.96 0.00 0.00 9 125.27 15.08.2017 15:36
07.07.2017 2 601.62 0.00 0.00 10 772.74 17.07.2017 14:02
07.06.2017 4 390.54 0.00 0.00 12 775.37 15.06.2017 16:40

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, €) 13.81 4.52 6.87
Personal income tax (thousands, €) 3.86 1.13 1.99
Statutory social insurance contributions (thousands, €) 5.92 1.94 3.33
Average employees count 1 1 1

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 11.07.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   07.07.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   07.07.2020

Natural person

Supervisory Board Member of the Supervisory Board   07.07.2020
* 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

58.82 % 5 000 € 10 € 50 000 India 07.05.2024 10.05.2024

Natural person

41.18 % 3 500 € 10 € 35 000 Latvia 07.05.2024 10.05.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "SIAPLG.EU" Until 07.07.2020 4 years ago
SIA "HANSA TAXI" Until 22.11.2012 12 years ago

Historical addresses

Rīga, Šmerļa iela 3 Until 23.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  ZIP €11.00
Annual report 2022 PDF
AS SIAPLG.EU Vadibas zinojums par 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2023  ZIP €11.00
Annual report 2021 PDF
AS SIAPLG.EU Vadibas zinojums par 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.02.2022  ZIP €11.00
Annual report 2020 PDF
220228 AS SIAPLG.EU Vadibas zinojums par 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
AS SIAPLG.EU Vadibas zinojums par 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 30.09.2019  ZIP €11.00
Annual report 2018 PDF
SIAPLG.EU Vadibas zinojums par 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.08.2018  ZIP €11.00
Annual report 2017 PDF
180821 SIAPLG.EU vadibas zinojums par 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (94.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
150615 SIAPLG.EU Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.07.2014  ZIP
1_HTML izdruka HTML
SIAPLG PDF

2012

Annual report 08.08.2013  TIF (199.33 KB)

2011

Annual report 08.08.2013  TIF (155.38 KB)

2010

Annual report 14.07.2015  TIF (151.82 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.46 KB 10.05.2024 15.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 29.12 KB 10.05.2024 15.04.2024 1

Articles of Association

DOCX 23.45 KB 29.06.2020 29.06.2020 2

Articles of Association

DOC 45 KB 11.02.2020 04.02.2020 2

Shareholders’ register

DOCX 18.53 KB 27.01.2020 24.01.2020 1

Shareholders’ register

DOCX 18.53 KB 27.01.2020 24.01.2020 1

Articles of Association

DOCX 12.91 KB 27.01.2020 02.08.2019 1

Articles of Association

DOCX 12.91 KB 27.01.2020 02.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.12 KB 27.01.2020 02.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.12 KB 27.01.2020 02.08.2019 1

Amendments to the Articles of Association

TIF 15.19 KB 16.06.2015 01.06.2015 1

Articles of Association

TIF 18.9 KB 16.06.2015 01.06.2015 1

Shareholders’ register

TIF 105.3 KB 16.06.2015 01.06.2015 2

Amendments to the Articles of Association

TIF 7.3 KB 23.11.2012 16.11.2012 1

Articles of Association

TIF 13.94 KB 23.11.2012 16.11.2012 1

Articles of Association

TIF 18.25 KB 02.06.2010 26.05.2010 1

Memorandum of Association

TIF 24.85 KB 02.06.2010 26.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.78 KB 10.05.2024 07.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 25.85 KB 10.05.2024 03.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 277.54 KB 10.05.2024 15.04.2024 1

Other documents

EDOC 27.79 KB 10.05.2024 15.04.2024 1

Protocols/decisions of a company/organisation

EDOC 29.46 KB 10.05.2024 15.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 07.07.2020 07.07.2020 2

Consent of members of the supervisory board

EDOC 19.44 KB 03.07.2020 02.07.2020 1

Consent of members of the supervisory board

EDOC 19.42 KB 03.07.2020 02.07.2020 1

Consent of members of the supervisory board

EDOC 19.54 KB 03.07.2020 02.07.2020 1

Consent of members of the supervisory board

DOCX 13.16 KB 03.07.2020 02.07.2020 1

Consent of members of the supervisory board

DOCX 13.06 KB 03.07.2020 02.07.2020 1

Consent of members of the supervisory board

DOCX 13.09 KB 03.07.2020 02.07.2020 1

Articles of Association

EDOC 28.6 KB 29.06.2020 29.06.2020 2

Application

DOCX 38.51 KB 29.06.2020 29.06.2020 2

Application

EDOC 44.33 KB 29.06.2020 29.06.2020 2

List of members of the Board / Supervisory Board

EDOC 20.61 KB 29.06.2020 29.06.2020 1

List of members of the Board / Supervisory Board

DOCX 14.38 KB 29.06.2020 29.06.2020 1

Protocols/decisions of a company/organisation

DOCX 15.24 KB 29.06.2020 29.06.2020 1

Protocols/decisions of a company/organisation

DOCX 22.13 KB 29.06.2020 29.06.2020 2

Protocols/decisions of a company/organisation

EDOC 21.41 KB 29.06.2020 29.06.2020 1

Protocols/decisions of a company/organisation

EDOC 28.07 KB 29.06.2020 29.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 14.02.2020 14.02.2020 2

Articles of Association

EDOC 23.59 KB 11.02.2020 04.02.2020 2

Announcement regarding the reorganisation

DOC 29.5 KB 04.02.2020 04.02.2020 1

Announcement regarding the reorganisation

EDOC 18.97 KB 04.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

DOC 47 KB 04.02.2020 04.02.2020 2

Protocols/decisions of a company/organisation

EDOC 23.72 KB 04.02.2020 04.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

RTF 190.61 KB 27.01.2020 27.01.2020 2

Application

DOCX 45.11 KB 27.01.2020 24.01.2020 3

Application

DOCX 45.11 KB 27.01.2020 24.01.2020 3

Application

EDOC 53.62 KB 27.01.2020 24.01.2020 3

Shareholders’ register

EDOC 27.93 KB 27.01.2020 24.01.2020 1

Decisions / letters / protocols of public notaries

DOCX 317.97 KB 23.01.2020 22.01.2020 5

Decisions / letters / protocols of public notaries

DOCX 317.97 KB 23.01.2020 22.01.2020 5

Decisions / letters / protocols of public notaries

EDOC 291.22 KB 23.01.2020 22.01.2020 5

Confirmation or consent to legal address

DOCX 25.17 KB 17.01.2020 17.01.2020 1

Confirmation or consent to legal address

DOCX 25.22 KB 17.01.2020 17.01.2020 1

Confirmation or consent to legal address

EDOC 31.72 KB 17.01.2020 17.01.2020 1

Confirmation or consent to legal address

EDOC 31.67 KB 17.01.2020 17.01.2020 1

Application

DOCX 45.86 KB 23.01.2020 09.01.2020 2

Application

DOCX 45.86 KB 23.01.2020 09.01.2020 2

Application

EDOC 54.44 KB 23.01.2020 09.01.2020 2

Decisions / letters / protocols of public notaries

RTF 922.93 KB 23.01.2020 25.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14 KB 23.01.2020 25.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 12.31 KB 23.01.2020 25.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 151.71 KB 23.01.2020 25.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.24 KB 23.01.2020 25.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 12.31 KB 23.01.2020 25.10.2019 3

Bank statements or other document regarding the payment of the equity

PDF 147.32 KB 27.01.2020 05.08.2019 4

Bank statements or other document regarding the payment of the equity

EDOC 457.58 KB 27.01.2020 05.08.2019 4

Bank statements or other document regarding the payment of the equity

PDF 147.32 KB 27.01.2020 05.08.2019 4

Bank statements or other document regarding the payment of the equity

PDF 147.46 KB 27.01.2020 05.08.2019 4

Bank statements or other document regarding the payment of the equity

PDF 147.54 KB 27.01.2020 05.08.2019 4

Bank statements or other document regarding the payment of the equity

PDF 147.47 KB 27.01.2020 05.08.2019 4

Articles of Association

EDOC 22.57 KB 27.01.2020 02.08.2019 1

Protocols/decisions of a company/organisation

DOCX 17.62 KB 27.01.2020 02.08.2019 1

Protocols/decisions of a company/organisation

EDOC 27.01 KB 27.01.2020 02.08.2019 1

Protocols/decisions of a company/organisation

DOCX 17.62 KB 27.01.2020 02.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 24.79 KB 27.01.2020 02.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.82 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.77 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 16.04.2019 16.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 88.58 KB 12.04.2019 12.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.08 KB 12.04.2019 12.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 88.58 KB 16.04.2019 11.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.08 KB 16.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 01.03.2017 01.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 01.03.2017 01.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 88.1 KB 27.02.2017 24.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 88.11 KB 28.02.2017 24.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 74.51 KB 09.06.2015 09.06.2015 2

Application

TIF 125.44 KB 16.06.2015 01.06.2015 2

Protocols/decisions of a company/organisation

TIF 33.02 KB 16.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.14 KB 03.07.2014 27.06.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.75 KB 27.06.2014 27.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.3 KB 27.06.2014 27.06.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.77 KB 27.06.2014 27.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 43.48 KB 27.06.2014 20.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 43.78 KB 20.06.2014 20.06.2014 1

State Revenue Service decisions/letters/statements

DOC 61.5 KB 20.06.2014 20.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 43.78 KB 20.06.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 08.05.2014 08.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.34 KB 08.05.2014 08.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.58 KB 30.04.2014 30.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.58 KB 30.04.2014 30.04.2014 1

State Revenue Service decisions/letters/statements

DOC 69 KB 30.04.2014 30.04.2014 1

Decisions / letters / protocols of public notaries

TIF 30.95 KB 23.11.2012 22.11.2012 2

Registration certificates

TIF 64.71 KB 23.11.2012 22.11.2012 1

Application

TIF 58.54 KB 23.11.2012 16.11.2012 2

Protocols/decisions of a company/organisation

TIF 11.01 KB 23.11.2012 16.11.2012 1

Power of attorney, act of empowerment

TIF 12.57 KB 23.11.2012 14.11.2012 1

Registration certificates

TIF 50.83 KB 23.11.2012 31.05.2010 1

Decisions / letters / protocols of public notaries

TIF 37.69 KB 02.06.2010 31.05.2010 1

Registration certificates

TIF 66.3 KB 02.06.2010 31.05.2010 1

Application

TIF 135.03 KB 02.06.2010 27.05.2010 3

Bank statements or other document regarding the payment of the equity

TIF 16.21 KB 02.06.2010 27.05.2010 1

Announcement regarding the legal address

TIF 8.4 KB 02.06.2010 26.05.2010 1

Other documents

TIF 86.79 KB 02.06.2010 06.05.2010 4
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