Sidraba upe, SIA

Limited Liability Company, Micro company
Place in branch
532 by turnover
314 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sidraba upe"
Registration number, date 43603079199, 26.09.2017
VAT number None Europe VAT register
Register, date Commercial Register, 26.09.2017
Legal address Mātera iela 33 – 13, Jelgava, LV-3001 Check address owners
Fixed capital 13 EUR, registered payment 26.09.2017
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, €) 0.15 0 0
Personal income tax (thousands, €) 0 0 -0.02
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Pirtis
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2019
* 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 % 13 € 1 € 13 04.03.2019 18.03.2019

Apply information changes

"Sidraba upe", SIA

Mātera 26, Jelgava, LV-3001 Check address owners

Pirtis

Historical company names

KEME SIA Until 30.11.2020 5 years ago

Historical addresses

Jelgava, Klijēnu ceļš 19A Until 18.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.01.2019  PDF (78.88 KB) €11.00

2017

Annual report 26.09.2017 - 31.12.2017 01.05.2018  PDF (80.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 88.21 KB 30.11.2020 30.11.2020 1

Articles of Association

PDF 175.67 KB 30.11.2020 30.11.2020 1

Amendments to the Articles of Association

PDF 55.88 KB 18.03.2019 04.03.2019 1

Articles of Association

PDF 249.87 KB 18.03.2019 04.03.2019 1

Shareholders’ register

PDF 50.97 KB 18.03.2019 04.03.2019 1

Articles of Association

TIF 15.69 KB 22.09.2017 19.09.2017 1

Memorandum of association

TIF 42.1 KB 22.09.2017 19.09.2017 2

Shareholders’ register

TIF 129.02 KB 22.09.2017 19.09.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 124.66 KB 30.11.2020 30.11.2020 1

Articles of Association

PDF 212.29 KB 30.11.2020 30.11.2020 1

Application

PDF 229.34 KB 30.11.2020 30.11.2020 1

Application

PDF 263.83 KB 30.11.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

RTF 188.48 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 30.11.2020 30.11.2020 2

Protocols/decisions of a company/organisation

PDF 194.96 KB 30.11.2020 30.11.2020 1

Protocols/decisions of a company/organisation

PDF 231.55 KB 30.11.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 18.03.2019 18.03.2019 2

Amendments to the Articles of Association

EDOC 87.23 KB 18.03.2019 04.03.2019 1

Articles of Association

EDOC 263.14 KB 18.03.2019 04.03.2019 1

Application

EDOC 575.18 KB 18.03.2019 04.03.2019 1

Application

PDF 584.15 KB 18.03.2019 04.03.2019 1

Confirmation or consent to legal address

PDF 134.5 KB 18.03.2019 04.03.2019 1

Confirmation or consent to legal address

EDOC 111.08 KB 18.03.2019 04.03.2019 1

Protocols/decisions of a company/organisation

PDF 163.55 KB 18.03.2019 04.03.2019 1

Protocols/decisions of a company/organisation

EDOC 147.32 KB 18.03.2019 04.03.2019 1

Shareholders’ register

EDOC 82.21 KB 18.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 26.09.2017 26.09.2017 2

Application

TIF 159.21 KB 22.09.2017 19.09.2017 8
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