Sidraba upe, SIA
Limited Liability Company, Micro company
Place in branch
532 by turnover
314 by profit
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sidraba upe, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| CSP industry
Redakcija NACE 2.0 |
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 |
Contacts in cooperation with
Apply information changes
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 |
88.21 KB | 30.11.2020 | 30.11.2020 | 1 | |
Articles of Association |
175.67 KB | 30.11.2020 | 30.11.2020 | 1 | |
Amendments to the Articles of Association |
55.88 KB | 18.03.2019 | 04.03.2019 | 1 | |
Articles of Association |
249.87 KB | 18.03.2019 | 04.03.2019 | 1 | |
Shareholders’ register |
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 |
124.66 KB | 30.11.2020 | 30.11.2020 | 1 | |
Articles of Association |
212.29 KB | 30.11.2020 | 30.11.2020 | 1 | |
Application |
229.34 KB | 30.11.2020 | 30.11.2020 | 1 | |
Application |
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 |
194.96 KB | 30.11.2020 | 30.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
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 |
584.15 KB | 18.03.2019 | 04.03.2019 | 1 | |
Confirmation or consent to legal address |
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 |
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.
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