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 | Liquidation proceeding, 25.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Sidrabes Nami |
| Registration number, date | 45403056149, 14.01.2020 |
| VAT number | None (excluded 13.05.2024) Europe VAT register |
| Register, date | Commercial Register, 14.01.2020 |
| Legal address | Blaumaņa iela 8 – 2, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.01.2020 (registered payment 14.01.2020: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.10.2024)
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 25.10.2024 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 25.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "J & E Īpašumi"Reg. no. 55403025901
|
100 % | 100 | € 28 | € 2 800 | Latvia | 14.01.2020 | 14.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Sidrabes Nami", SIA
Blaumaņa 8, Koknese, Aizkraukles nov. LV-5113 Check address owners
Nekustamais īpašums
Historical addresses
| Kokneses nov., Kokneses pag., Koknese, Blaumaņa iela 8 - 2 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (1.69 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (1.68 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (1.76 MB) | €11.00 |
2020 |
Annual report | 14.01.2020 - 31.12.2020 | 22.04.2021 | PDF (1.08 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 918.43 KB | 08.01.2020 | 16.12.2019 | 1 |
Memorandum of Association |
TIF | 1.6 MB | 08.01.2020 | 16.12.2019 | 2 |
Shareholders’ register |
TIF | 2.16 MB | 08.01.2020 | 16.12.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.65 KB | 25.10.2024 | 22.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.43 KB | 25.10.2024 | 07.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
TIF | 20.32 MB | 08.01.2020 | 17.12.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 658.99 KB | 14.01.2020 | 16.12.2019 | 1 |
Announcement regarding the legal address |
TIF | 480.54 KB | 08.01.2020 | 16.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 592.09 KB | 08.01.2020 | 16.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.95 MB | 08.01.2020 | 16.12.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 1.84 MB | 08.01.2020 | 16.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 681.55 KB | 08.01.2020 | 06.01.2019 | 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