Siate, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
7 by profit
29 by paid taxes
14 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 "Siate" |
| Registration number, date | 42103030355, 24.04.2003 |
| VAT number | LV42103030355 from 15.05.2003 Europe VAT register |
| Register, date | Commercial Register, 24.04.2003 |
| Legal address | Riņķu iela 20/22, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.06.2020)
- 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, €) | 48.12 | 44.07 | 42.76 |
| Personal income tax (thousands, €) | 18.82 | 16.26 | 16.01 |
| Statutory social insurance contributions (thousands, €) | 86.91 | 66.95 | 71.05 |
| Average employees count | 31 | 28 | 34 |
| Received COVID-19 downtime support | 29.06.2020, € | ||
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apakšveļas ražošana (14.14) |
| CSP industry | Apakšveļas ražošana (14.14) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 14.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2015 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Russian Federation | 07.04.2015 | 14.04.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Russian Federation | 07.04.2015 | 14.04.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Rojas iela 1-45 | Until 04.02.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Siate Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Siate Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Siate Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Siate Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Siate Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Siate Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Siate vadib zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Siate 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Siate 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Siate vadib zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Siate 2012 vadib zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Siate 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Siate vadib zin 2010 | ZIP | ||||
2009 |
Annual report | 29.03.2010 | TIF (637.38 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (645.1 KB) | ||
2007 |
Annual report | 17.07.2024 | TIF (2.14 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (1.35 MB) | ||
2005 |
Annual report | 21.03.2016 | TIF (1.12 MB) | ||
2004 |
Annual report | 21.03.2016 | TIF (1.17 MB) | ||
2003 |
Annual report | 21.03.2016 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 123.02 KB | 17.07.2024 | 07.04.2015 | 2 |
Shareholders’ register |
TIF | 143.2 KB | 17.07.2024 | 07.04.2015 | 2 |
Articles of Association |
TIF | 302.95 KB | 17.07.2024 | 10.04.2003 | 5 |
Memorandum of association |
TIF | 167.73 KB | 21.03.2016 | 10.04.2003 | 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 |
TIF | 117.19 KB | 17.07.2024 | 14.04.2015 | 2 |
Application |
TIF | 367.79 KB | 17.07.2024 | 07.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 172.59 KB | 17.07.2024 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.17 KB | 17.07.2024 | 04.02.2011 | 1 |
Application |
TIF | 280.77 KB | 17.07.2024 | 31.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.6 KB | 17.07.2024 | 17.11.2009 | 1 |
Application |
TIF | 419.56 KB | 17.07.2024 | 03.11.2009 | 5 |
Receipts on the publication and state fees |
TIF | 61.16 KB | 17.07.2024 | 03.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.26 KB | 17.07.2024 | 03.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.47 KB | 17.07.2024 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 21.03.2016 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.51 KB | 17.07.2024 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.79 KB | 17.07.2024 | 10.10.2006 | 1 |
Application |
TIF | 184.36 KB | 21.03.2016 | 10.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.16 KB | 21.03.2016 | 03.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.65 KB | 21.03.2016 | 03.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 21.03.2016 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.34 KB | 17.07.2024 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.25 KB | 17.07.2024 | 03.05.2005 | 1 |
Application |
TIF | 265.31 KB | 17.07.2024 | 02.05.2005 | 4 |
Consent of the auditor |
TIF | 7.57 KB | 21.03.2016 | 30.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.47 KB | 21.03.2016 | 30.04.2005 | 1 |
Registration certificates |
TIF | 174.96 KB | 17.07.2024 | 24.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 21.03.2016 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 53.14 KB | 17.07.2024 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 53.88 KB | 17.07.2024 | 10.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 21.03.2016 | 10.04.2003 | 1 |
Application |
TIF | 161.26 KB | 21.03.2016 | 10.04.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.81 KB | 21.03.2016 | 10.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 21.03.2016 | 10.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.48 KB | 21.03.2016 | 10.04.2003 | 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