SIDRABE, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 10.09.2021
Business form Public Limited Company
Registered name Akciju sabiedrība "SIDRABE"
Registration number, date 40003075473, 07.10.1991
VAT number None (excluded 10.09.2021) Europe VAT register
Register, date Commercial Register, 31.07.2003
Legal address Rīga, Krustpils iela 17 Check address owners
Fixed capital 35 238 EUR , registered 24.09.2020 (registered payment 24.09.2020: 35 238 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

2021 2020 2019
Total payments to state budget (thousands, €) -1.28 1.51 2.08
Personal income tax (thousands, €) 1.52 0.8 0.36
Statutory social insurance contributions (thousands, €) 2.48 0.59 0.61
Average employees count 3 3 4

Industries

Field from SRS Citu elektroiekārtu ražošana (27.90)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums GP Sidrabe 2020 17.03.2021 PDF
ZR zinojums Sidrabe 2020 LV PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkariga revid zinojums AS Sidrabe GP 2019 PDF
Vadibas zinojums AS 2019 GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 10.07.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums koncerns PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Sidrabe PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 28.07.2017  ZIP
Annual report 2016 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 30.05.2016  ZIP
1_HTML izdruka HTML
4 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
4 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 28.05.2015  ZIP
1_HTML izdruka HTML
4 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
4 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
4 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
4 PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
scan0003 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
scan0003 PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
scan3 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
scan3 PDF

2010

Annual report 09.05.2011  TIF (1.16 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (108.12 KB)

2008

Annual report 08.05.2009  TIF (1.2 MB)

2007

Annual report 23.05.2008  TIF (597.09 KB)

2006

Annual report 27.04.2007  TIF (1.1 MB)

2005

Annual report 28.09.2006  PDF (1.34 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 90.79 KB 10.09.2021 22.04.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 34.16 KB 10.09.2021 22.04.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 34.16 KB 10.09.2021 22.04.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 45.88 KB 16.02.2021 05.01.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 90.79 KB 16.02.2021 05.01.2021 4

Regulations for the increase/reduction of the equity

DOCX 42.55 KB 17.08.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 42.55 KB 17.08.2020 17.08.2020 1

Amendments to the Articles of Association

DOC 53 KB 24.09.2020 11.08.2020 1

Articles of Association

DOC 63 KB 24.09.2020 11.08.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 44.92 KB 03.11.2020 28.04.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.46 KB 03.11.2020 28.04.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 44.47 KB 16.03.2020 13.03.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 85 KB 01.08.2018 19.04.2018 4

Articles of Association

DOC 59 KB 01.08.2018 17.04.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 85.5 KB 23.02.2018 22.02.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 85.5 KB 23.02.2018 22.02.2018 4

Amendments to the Articles of Association

DOC 40 KB 01.06.2016 31.05.2016 1

Articles of Association

DOC 57.5 KB 15.06.2016 24.05.2016 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

EDOC 63.81 KB 10.09.2021 10.09.2021 3

Application

DOCX 42.5 KB 10.09.2021 01.09.2021 3

Application

DOCX 42.5 KB 10.09.2021 01.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 13.05.2021 13.05.2021 2

Application

EDOC 70.55 KB 13.05.2021 11.05.2021 1

Application

DOCX 65.5 KB 13.05.2021 11.05.2021 1

Other documents

PDF 187.52 KB 13.05.2021 06.05.2021 1

Other documents

EDOC 184.04 KB 13.05.2021 06.05.2021 1

Other documents

PDF 90.79 KB 10.09.2021 22.04.2021 4

Other documents

DOCX 46.36 KB 10.09.2021 22.04.2021 4

Other documents

DOCX 46.36 KB 10.09.2021 22.04.2021 4

Protocols/decisions of a company/organisation

DOC 56 KB 10.09.2021 22.04.2021 1

Protocols/decisions of a company/organisation

DOCX 43.78 KB 10.09.2021 22.04.2021 3

Protocols/decisions of a company/organisation

DOC 55.5 KB 10.09.2021 22.04.2021 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 10.09.2021 22.04.2021 1

Protocols/decisions of a company/organisation

DOC 56 KB 10.09.2021 22.04.2021 1

Protocols/decisions of a company/organisation

DOCX 43.78 KB 10.09.2021 22.04.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 125.66 KB 10.09.2021 22.04.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 19.02.2021 19.02.2021 2

Announcement regarding the reorganisation

DOC 55 KB 16.02.2021 16.02.2021 1

Announcement regarding the reorganisation

EDOC 28.02 KB 16.02.2021 16.02.2021 1

Auditor’s opinion

DOC 62.5 KB 10.09.2021 15.02.2021 1

Auditor’s opinion

DOC 62.5 KB 10.09.2021 15.02.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 137.38 KB 16.02.2021 05.01.2021 4

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

EDOC 47.16 KB 03.11.2020 03.11.2020 4

Application

DOCX 41.46 KB 03.11.2020 03.11.2020 4

Justification supporting beneficial ownership disclosure statement

PNG 63.2 KB 29.10.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 29.10.2020 29.10.2020 2

Application

EDOC 60.12 KB 29.10.2020 26.10.2020 1

Application

DOCX 55.35 KB 29.10.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 161.03 KB 29.10.2020 26.10.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 157.94 KB 29.10.2020 26.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 24.09.2020 24.09.2020 2

Application

EDOC 53.8 KB 24.09.2020 14.09.2020 4

Application

DOCX 48.56 KB 24.09.2020 14.09.2020 4

Application

DOCX 49.74 KB 17.08.2020 17.08.2020 1

Application

EDOC 54.94 KB 17.08.2020 17.08.2020 1

Application

DOCX 49.74 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

RTF 188.26 KB 17.08.2020 17.08.2020 2

Protocols/decisions of a company/organisation

DOCX 43.84 KB 17.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

EDOC 65.03 KB 17.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

DOCX 43.84 KB 17.08.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 63.88 KB 17.08.2020 17.08.2020 1

Amendments to the Articles of Association

EDOC 28.35 KB 24.09.2020 11.08.2020 1

Articles of Association

EDOC 46.32 KB 24.09.2020 11.08.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 2.25 MB 29.10.2020 10.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 2.22 MB 29.10.2020 10.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 949.65 KB 29.10.2020 04.08.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 918.8 KB 29.10.2020 04.08.2020 5

Auditor’s opinion

EDOC 726.59 KB 03.11.2020 28.04.2020 2

Auditor’s opinion

DOCX 12.13 KB 03.11.2020 28.04.2020 2

Auditor’s opinion

PDF 783.42 KB 03.11.2020 28.04.2020 2

Protocols/decisions of a company/organisation

DOC 51.5 KB 03.11.2020 28.04.2020 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 03.11.2020 28.04.2020 1

Protocols/decisions of a company/organisation

DOCX 46.31 KB 03.11.2020 28.04.2020 4

Protocols/decisions of a company/organisation

EDOC 44.55 KB 03.11.2020 28.04.2020 1

Protocols/decisions of a company/organisation

EDOC 36.08 KB 03.11.2020 28.04.2020 1

Protocols/decisions of a company/organisation

EDOC 67.52 KB 03.11.2020 28.04.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.71 KB 03.11.2020 28.04.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 66.31 KB 03.11.2020 28.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 18.03.2020 18.03.2020 2

Announcement regarding the reorganisation

DOC 51 KB 16.03.2020 13.03.2020 1

Announcement regarding the reorganisation

EDOC 31.28 KB 16.03.2020 13.03.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 64.5 KB 16.03.2020 13.03.2020 3

Copy of the personal identification document

PDF 392.3 KB 29.10.2020 25.03.2019 8

Copy of the personal identification document

PDF 362.83 KB 29.10.2020 25.03.2019 8

Copy of the personal identification document

PDF 335 KB 29.10.2020 21.03.2019 10

Copy of the personal identification document

PDF 363.34 KB 29.10.2020 21.03.2019 10

Decisions / letters / protocols of public notaries

EDOC 40.81 KB 13.08.2018 13.08.2018 3

Application

DOCX 41.76 KB 01.08.2018 01.08.2018 5

Application

EDOC 62.64 KB 01.08.2018 01.08.2018 5

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 01.06.2018 01.06.2018 2

Application

DOCX 41.15 KB 01.06.2018 21.05.2018 1

Application

EDOC 48.77 KB 01.06.2018 21.05.2018 1

Protocols/decisions of a company/organisation

EDOC 40.83 KB 01.08.2018 19.04.2018 1

Protocols/decisions of a company/organisation

DOC 55 KB 01.08.2018 19.04.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 69.95 KB 01.08.2018 19.04.2018 4

Application

DOCX 40.97 KB 18.04.2018 18.04.2018 3

Application

DOCX 40.97 KB 18.04.2018 18.04.2018 3

Application

EDOC 59.1 KB 18.04.2018 18.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 18.04.2018 18.04.2018 2

Articles of Association

EDOC 63.18 KB 01.08.2018 17.04.2018 2

Protocols/decisions of a company/organisation

EDOC 68.46 KB 01.08.2018 17.04.2018 4

Protocols/decisions of a company/organisation

DOC 81 KB 01.08.2018 17.04.2018 4

Protocols/decisions of a company/organisation

DOC 63.5 KB 01.06.2018 09.04.2018 1

Protocols/decisions of a company/organisation

EDOC 32.29 KB 01.06.2018 09.04.2018 1

Consent of a member of the Board / executive director

DOCX 90.48 KB 18.04.2018 09.04.2018 1

Consent of a member of the Board / executive director

EDOC 64.37 KB 18.04.2018 09.04.2018 1

Consent of a member of the Board / executive director

DOCX 90.48 KB 18.04.2018 09.04.2018 1

List of members of the Board / Supervisory Board

DOCX 90.34 KB 18.04.2018 09.04.2018 1

List of members of the Board / Supervisory Board

DOCX 90.34 KB 18.04.2018 09.04.2018 1

List of members of the Board / Supervisory Board

EDOC 64.22 KB 18.04.2018 09.04.2018 1

Protocols/decisions of a company/organisation

DOC 62.5 KB 18.04.2018 09.04.2018 1

Protocols/decisions of a company/organisation

EDOC 32.3 KB 18.04.2018 09.04.2018 1

Protocols/decisions of a company/organisation

DOC 62.5 KB 18.04.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

RTF 188.89 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.09 KB 28.02.2018 28.02.2018 2

Announcement regarding the reorganisation

DOC 54 KB 23.02.2018 22.02.2018 1

Announcement regarding the reorganisation

DOC 54 KB 23.02.2018 22.02.2018 1

Announcement regarding the reorganisation

EDOC 37.29 KB 23.02.2018 22.02.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 80.89 KB 23.02.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

RTF 53.79 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 10.01.2018 10.01.2018 2

Statement regarding the beneficial owners

DOCX 45.31 KB 10.01.2018 05.01.2018 1

Statement regarding the beneficial owners

EDOC 50.55 KB 10.01.2018 05.01.2018 1

Statement regarding the beneficial owners

DOCX 45.31 KB 10.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 24.08.2017 24.08.2017 2

Application

EDOC 6.62 MB 24.08.2017 21.08.2017 25

Application

PDF 6.67 MB 24.08.2017 21.08.2017 25

List of members of the Board / Supervisory Board

EDOC 179.73 KB 24.08.2017 21.08.2017 1

List of members of the Board / Supervisory Board

DOCX 89.6 KB 24.08.2017 21.08.2017 1

Consent of a member of the Board / executive director

EDOC 173.57 KB 24.08.2017 18.08.2017 1

Consent of a member of the Board / executive director

DOCX 90.37 KB 24.08.2017 18.08.2017 1

Protocols/decisions of a company/organisation

DOC 63.5 KB 24.08.2017 17.08.2017 1

Protocols/decisions of a company/organisation

EDOC 168.6 KB 24.08.2017 17.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 20.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.05 KB 20.06.2016 20.06.2016 2

Application

DOCX 29.95 KB 07.06.2016 06.06.2016 4

Application

DOCX 29.95 KB 07.06.2016 06.06.2016 4

Application

EDOC 41.95 KB 07.06.2016 06.06.2016 4

Amendments to the Articles of Association

EDOC 31.23 KB 01.06.2016 31.05.2016 1

Consent of members of the supervisory board

PDF 464.64 KB 01.06.2016 30.05.2016 1

Consent of members of the supervisory board

PDF 464.74 KB 01.06.2016 30.05.2016 1

Consent of members of the supervisory board

EDOC 465.46 KB 01.06.2016 30.05.2016 1

Consent of members of the supervisory board

EDOC 292.52 KB 01.06.2016 30.05.2016 1

Consent of members of the supervisory board

PDF 569.85 KB 01.06.2016 30.05.2016 1

Consent of members of the supervisory board

EDOC 323.27 KB 01.06.2016 30.05.2016 1

List of members of the Board / Supervisory Board

DOC 35 KB 01.06.2016 30.05.2016 1

List of members of the Board / Supervisory Board

DOC 35 KB 01.06.2016 30.05.2016 1

List of members of the Board / Supervisory Board

EDOC 29.45 KB 01.06.2016 30.05.2016 1

Articles of Association

EDOC 80.94 KB 15.06.2016 24.05.2016 2

Protocols/decisions of a company/organisation

DOC 71 KB 07.06.2016 24.05.2016 3

Protocols/decisions of a company/organisation

EDOC 82.04 KB 07.06.2016 24.05.2016 3

Decisions / letters / protocols of public notaries

EDOC 73.23 KB 27.05.2015 27.05.2015 2

Amendments to the Articles of Association

EDOC 35.58 KB 22.05.2015 22.05.2015 1

Articles of Association

EDOC 68.59 KB 22.05.2015 22.05.2015 2

Application

EDOC 40.76 KB 22.05.2015 22.05.2015 2

Protocols/decisions of a company/organisation

EDOC 69.77 KB 22.05.2015 22.05.2015 2

Decisions / letters / protocols of public notaries

RTF 179.52 KB 21.09.2012 21.09.2012 1

Decisions / letters / protocols of public notaries

EDOC 663.21 KB 21.09.2012 21.09.2012 1

Application

PDF 286 KB 18.09.2012 18.09.2012 3

Application

EDOC 1.42 MB 18.09.2012 18.09.2012 3

List of members of the Board / Supervisory Board

PDF 167.46 KB 18.09.2012 18.09.2012 1

List of members of the Board / Supervisory Board

EDOC 757.88 KB 18.09.2012 18.09.2012 1

Protocols/decisions of a company/organisation

PDF 226.14 KB 18.09.2012 18.09.2012 2

Protocols/decisions of a company/organisation

EDOC 813.5 KB 18.09.2012 18.09.2012 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

Connected articles

Date Source Title

29.10.2013

LBGP 2012 “Sidrabe” cer uz vēl vairākiem lieliem pasūtījumiem