SICEA international Latvia, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SICEA international Latvia" |
| Registration number, date | 40003816975, 06.04.2006 |
| VAT number | None (excluded 05.05.2015) Europe VAT register |
| Register, date | Commercial Register, 06.04.2006 |
| Legal address | Slokas iela 63 k-5 – 32, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.93 | 1.89 |
| Personal income tax (thousands, €) | 0.22 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.77 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|
Historical addresses
| Rīga, Baltā iela 1B | Until 01.04.2015 | 9 years ago |
|---|---|---|
| Talsu nov., Lībagu pag., Mundigciems, "Sauleskalni"-13 | Until 15.05.2014 | 10 years ago |
| Rīga, Daugavgrīvas iela 93 | Until 12.03.2009 | 15 years ago |
| Rīga, Balasta dambis 58 k-2 -4 | Until 06.08.2010 | 14 years ago |
| Rīga, Baltā iela 3/9 | Until 03.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 SICEA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 03.05.2010 | TIF (347.85 KB) | ||
2008 |
Annual report | 10.02.2009 | TIF (607.01 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (497.11 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (417.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.99 KB | 07.04.2015 | 23.03.2015 | 3 |
Shareholders’ register |
TIF | 54.43 KB | 16.05.2014 | 12.05.2014 | 3 |
Articles of Association |
TIF | 17.55 KB | 05.10.2010 | 03.03.2009 | 1 |
Shareholders’ register |
TIF | 18.51 KB | 05.10.2010 | 02.03.2009 | 1 |
Articles of Association |
TIF | 17.17 KB | 05.10.2010 | 20.03.2006 | 1 |
Memorandum of association |
TIF | 44.97 KB | 05.10.2010 | 20.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 906.2 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.2 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.45 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.05 KB | 23.11.2015 | 05.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 35.46 KB | 04.11.2015 | 04.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 54.64 KB | 04.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 11.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 11.05.2015 | 11.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 06.05.2015 | 06.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.56 KB | 06.05.2015 | 06.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.56 KB | 06.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.48 KB | 14.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 238.72 KB | 14.04.2015 | 02.04.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 35.58 KB | 14.04.2015 | 02.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 38.35 KB | 14.04.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.29 KB | 07.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 387.03 KB | 07.04.2015 | 23.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 29.11 KB | 07.04.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 04.12.2014 | 03.12.2014 | 1 |
Application |
TIF | 96.99 KB | 04.12.2014 | 28.11.2014 | 2 |
Other documents |
TIF | 40.03 KB | 04.12.2014 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 16.05.2014 | 15.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.47 KB | 16.05.2014 | 12.05.2014 | 1 |
Application |
TIF | 122.61 KB | 16.05.2014 | 12.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.3 KB | 16.05.2014 | 12.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 17.42 KB | 16.05.2014 | 10.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 05.10.2010 | 06.08.2010 | 1 |
Application |
TIF | 77.05 KB | 05.10.2010 | 30.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 05.10.2010 | 12.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.5 KB | 05.10.2010 | 04.03.2009 | 2 |
Application |
TIF | 227.01 KB | 05.10.2010 | 03.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.28 KB | 05.10.2010 | 03.03.2009 | 1 |
Sample report |
TIF | 23.44 KB | 05.10.2010 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 05.10.2010 | 02.05.2006 | 2 |
Application |
TIF | 147.8 KB | 05.10.2010 | 24.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.24 KB | 05.10.2010 | 24.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.58 KB | 05.10.2010 | 24.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 05.10.2010 | 06.04.2006 | 2 |
Registration certificates |
TIF | 24.74 KB | 05.10.2010 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 05.10.2010 | 03.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.67 KB | 05.10.2010 | 03.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.73 KB | 05.10.2010 | 29.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.31 KB | 05.10.2010 | 20.03.2006 | 1 |
Application |
TIF | 107.69 KB | 05.10.2010 | 20.03.2006 | 4 |
Consent of the auditor |
TIF | 7.5 KB | 05.10.2010 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 05.10.2010 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 05.10.2010 | 20.03.2006 | 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