Sidrabe Vacuum, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
21 by profit
4 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "Sidrabe Vacuum" |
| Registration number, date | 40203161388, 13.08.2018 |
| VAT number | LV40203161388 from 23.08.2018 Europe VAT register |
| Register, date | Commercial Register, 13.08.2018 |
| Legal address | Krustpils iela 17 k-1, Rīga, LV-1073 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 13.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 (23.03.2021)
- 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, €) | 231.99 | 242.68 | 204.51 |
| Personal income tax (thousands, €) | 100.31 | 104.78 | 92.28 |
| Statutory social insurance contributions (thousands, €) | 198.55 | 205.06 | 184.04 |
| Average employees count | 32 | 34 | 32 |
| Received COVID-19 downtime support | 23.03.2021, 9 121.68 € | ||
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citu elektroiekārtu ražošana (27.90) |
| CSP industry | Citu elektroiekārtu ražošana (27.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.05.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 13.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2018 |
* 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 |
71.44 % | 214 311 | € 1 | € 214 311 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
18.11 % | 54 333 | € 1 | € 54 333 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
6.52 % | 19 547 | € 1 | € 19 547 | United States of America | 01.09.2021 | 10.09.2021 |
Natural person |
2.23 % | 6 692 | € 1 | € 6 692 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.34 % | 1 013 | € 1 | € 1 013 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.27 % | 817 | € 1 | € 817 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.18 % | 553 | € 1 | € 553 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.12 % | 366 | € 1 | € 366 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.12 % | 366 | € 1 | € 366 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.11 % | 332 | € 1 | € 332 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.09 % | 255 | € 1 | € 255 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.07 % | 221 | € 1 | € 221 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.07 % | 221 | € 1 | € 221 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.05 % | 145 | € 1 | € 145 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.05 % | 145 | € 1 | € 145 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.03 % | 77 | € 1 | € 77 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.03 % | 77 | € 1 | € 77 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.03 % | 77 | € 1 | € 77 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.03 % | 77 | € 1 | € 77 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.03 % | 77 | € 1 | € 77 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.03 % | 77 | € 1 | € 77 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.02 % | 51 | € 1 | € 51 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.01 % | 34 | € 1 | € 34 | United Kingdom | 01.09.2021 | 10.09.2021 |
Natural person |
0.01 % | 34 | € 1 | € 34 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.01 % | 34 | € 1 | € 34 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.01 % | 34 | € 1 | € 34 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
0.01 % | 34 | € 1 | € 34 | Latvia | 01.09.2021 | 10.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Sidrabe Vacuum", SIA
Krustpils 17 k-1, Rīga, LV-1073 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical addresses
| Rīga, Krustpils iela 17 | Until 05.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Vad bas zinojums GP Sidrabe Vacuum 2023 18.04.2024 | EDOC | ||||
| ZR zinojums Sidrabe Vacuum 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums Sidrabe Vacuum 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums GP Sidrabe Vacuum 2020 18.03.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SV 2019 GP | |||||
2018 |
Annual report | 13.08.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SV GP 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
XLSX | 20.78 KB | 07.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
XLSX | 20.78 KB | 07.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOC | 65.5 KB | 01.09.2021 | 22.04.2021 | 1 |
Articles of Association |
DOC | 65.5 KB | 01.09.2021 | 22.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
90.79 KB | 01.09.2021 | 22.04.2021 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.16 KB | 01.09.2021 | 22.04.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.16 KB | 01.09.2021 | 22.04.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
90.79 KB | 16.02.2021 | 05.01.2021 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 45.47 KB | 16.02.2021 | 05.01.2021 | 4 |
Articles of Association |
DOCX | 15.15 KB | 22.10.2019 | 01.08.2018 | 1 |
Memorandum of Association |
DOC | 58 KB | 22.10.2019 | 01.08.2018 | 2 |
Shareholders’ register |
XLSX | 17.29 KB | 22.10.2019 | 01.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.81 KB | 10.09.2021 | 10.09.2021 | 3 |
Application |
DOCX | 52.43 KB | 07.09.2021 | 07.09.2021 | 5 |
Application |
DOCX | 45.09 KB | 07.09.2021 | 07.09.2021 | 4 |
Application |
DOCX | 52.43 KB | 07.09.2021 | 07.09.2021 | 5 |
Application |
DOCX | 45.09 KB | 07.09.2021 | 07.09.2021 | 4 |
Shareholders’ register |
EDOC | 34.42 KB | 07.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
DOCX | 67.95 KB | 11.05.2021 | 11.05.2021 | 10 |
Application |
EDOC | 72.87 KB | 11.05.2021 | 11.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
187.52 KB | 17.05.2021 | 06.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.04 KB | 17.05.2021 | 06.05.2021 | 1 |
Articles of Association |
EDOC | 39.74 KB | 01.09.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.27 KB | 01.09.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.38 KB | 01.09.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.38 KB | 01.09.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.27 KB | 01.09.2021 | 22.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 125.66 KB | 01.09.2021 | 22.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 19.02.2021 | 19.02.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.3 KB | 16.02.2021 | 16.02.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.2 KB | 16.02.2021 | 16.02.2021 | 1 |
Auditor’s opinion |
DOC | 62.5 KB | 01.09.2021 | 15.02.2021 | 2 |
Auditor’s opinion |
DOC | 62.5 KB | 01.09.2021 | 15.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 136.9 KB | 16.02.2021 | 05.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 56.02 KB | 22.10.2019 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.82 KB | 22.10.2019 | 13.08.2018 | 2 |
Articles of Association |
EDOC | 36.36 KB | 22.10.2019 | 01.08.2018 | 1 |
Application |
DOCX | 42.42 KB | 22.10.2019 | 01.08.2018 | 9 |
Application |
EDOC | 62.68 KB | 22.10.2019 | 01.08.2018 | 9 |
Confirmation or consent to legal address |
DOCX | 26.06 KB | 22.10.2019 | 01.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 44.18 KB | 22.10.2019 | 01.08.2018 | 1 |
Memorandum of Association |
EDOC | 32.6 KB | 22.10.2019 | 01.08.2018 | 2 |
Shareholders’ register |
EDOC | 38.08 KB | 22.10.2019 | 01.08.2018 | 1 |
Appraisal reports |
1.39 MB | 22.10.2019 | 29.03.2018 | 2 | |
Appraisal reports |
EDOC | 1.17 MB | 22.10.2019 | 29.03.2018 | 2 |
Appraisal reports |
1.51 MB | 22.10.2019 | 29.03.2018 | 2 | |
Appraisal reports |
EDOC | 1.3 MB | 22.10.2019 | 29.03.2018 | 2 |
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