Sidrabe Real Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 06.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sidrabe Real Estate"
Registration number, date 40103365243, 07.01.2011
VAT number None (excluded 06.11.2020) Europe VAT register
Register, date Commercial Register, 07.01.2011
Legal address Rīga, Krustpils iela 17 Check address owners
Fixed capital 369 946 EUR , registered 10.07.2014 (registered payment 10.07.2014: 369 946 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

2019 2018 2017
Total payments to state budget (thousands, €) 24.34 49.51 28.2
Personal income tax (thousands, €) 11.25 11.67 13.64
Statutory social insurance contributions (thousands, €) 21.19 22.21 23.05
Average employees count 9 10 11

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums SRE 2019 GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums SRE GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
4 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
4 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
4 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
scan0003 PDF

2011

Annual report 07.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
scan3 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.34 KB 06.11.2020 28.04.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.46 KB 06.11.2020 28.04.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 36.53 KB 16.03.2020 13.03.2020 3

Amendments to the Articles of Association

DOC 28 KB 07.07.2014 07.07.2014 1

Articles of Association

DOCX 16.23 KB 07.07.2014 07.07.2014 1

Shareholders’ register

XLSX 18.22 KB 07.07.2014 07.07.2014 1

Articles of Association

TIF 41.59 KB 11.01.2011 21.12.2010 1

Memorandum of Association

TIF 97.28 KB 11.01.2011 21.12.2010 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 183.18 KB 11.01.2011 24.08.2010 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 191.5 KB 09.11.2020 06.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 09.11.2020 06.11.2020 2

Application

DOCX 39.94 KB 06.11.2020 03.11.2020 1

Application

EDOC 45.69 KB 06.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.19 KB 20.10.2020 20.10.2020 2

Application

DOCX 59.7 KB 20.10.2020 15.10.2020 1

Application

EDOC 64.91 KB 20.10.2020 15.10.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 60.23 KB 15.10.2020 15.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 172.8 KB 20.10.2020 07.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 161.42 KB 20.10.2020 07.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.22 MB 20.10.2020 10.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.25 MB 20.10.2020 10.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 918.8 KB 20.10.2020 04.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 949.65 KB 20.10.2020 04.08.2020 1

Protocols/decisions of a company/organisation

DOCX 32.45 KB 06.11.2020 28.04.2020 1

Protocols/decisions of a company/organisation

EDOC 45.77 KB 06.11.2020 28.04.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.57 KB 06.11.2020 28.04.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.71 KB 06.11.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 18.03.2020 18.03.2020 2

Announcement regarding the reorganisation

EDOC 23.89 KB 16.03.2020 13.03.2020 1

Announcement regarding the reorganisation

DOC 41.5 KB 16.03.2020 13.03.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 56.74 KB 16.03.2020 13.03.2020 3

Auditor’s opinion

EDOC 726.93 KB 06.11.2020 04.03.2020 1

Auditor’s opinion

DOCX 12.21 KB 06.11.2020 04.03.2020 1

Auditor’s opinion

PDF 783.54 KB 06.11.2020 04.03.2020 1

Copy of the personal identification document

PDF 392.3 KB 20.10.2020 26.03.2015 1

Copy of the personal identification document

PDF 362.83 KB 20.10.2020 26.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.94 KB 10.07.2014 10.07.2014 1

Amendments to the Articles of Association

EDOC 27.1 KB 07.07.2014 07.07.2014 1

Articles of Association

EDOC 32.74 KB 07.07.2014 07.07.2014 1

Application

DOCX 32.83 KB 07.07.2014 07.07.2014 2

Application

EDOC 50.88 KB 07.07.2014 07.07.2014 2

Power of attorney, act of empowerment

EDOC 26.67 KB 07.07.2014 07.07.2014 1

Power of attorney, act of empowerment

EDOC 45.85 KB 07.07.2014 07.07.2014 1

Protocols/decisions of a company/organisation

EDOC 35.33 KB 07.07.2014 07.07.2014 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 07.07.2014 07.07.2014 1

Shareholders’ register

EDOC 35.54 KB 07.07.2014 07.07.2014 1

Copy of the personal identification document

PDF 363.34 KB 20.10.2020 28.02.2014 1

Copy of the personal identification document

PDF 335 KB 20.10.2020 28.02.2014 1

Decisions / letters / protocols of public notaries

TIF 112.23 KB 11.01.2011 07.01.2011 2

Registration certificates

TIF 123.1 KB 11.01.2011 07.01.2011 1

Application

TIF 374.14 KB 11.01.2011 04.01.2011 5

Announcement regarding the legal address

TIF 27.5 KB 11.01.2011 21.12.2010 1

Consent of a member of the Board / executive director

TIF 29.96 KB 11.01.2011 21.12.2010 1

Other documents

TIF 68.73 KB 11.01.2011 24.08.2010 1

Appraisal reports

TIF 105.66 KB 11.01.2011 11.06.2010 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