Sidrabes Zemes, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sidrabes Zemes
Registration number, date 40203343558, 06.09.2021
VAT number LV40203343558 from 19.10.2021 Europe VAT register
Register, date Commercial Register, 06.09.2021
Legal address Blaumaņa iela 8 – 2, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 3 000 EUR, registered payment 20.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.06 2.32 -0.13
Personal income tax (thousands, €) 0.29 0.35 0
Statutory social insurance contributions (thousands, €) 0.34 0.41 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   06.09.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   06.09.2021
* 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 "Silver Invest"

Reg. no. 40203065529
Jūrmala, Jasmīnu iela 10 - 45

51 % 102 € 15 € 1 530 Latvia 06.09.2021 06.09.2021

Natural person

24.50 % 49 € 15 € 735 Latvia 06.09.2021 06.09.2021

Natural person

24.50 % 49 € 15 € 735 Latvia 06.09.2021 06.09.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (2.17 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Parakstits protokols SZ PDF

2021

Annual report 06.09.2021 - 31.12.2021 04.03.2022  PDF (1.22 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.76 KB 20.09.2022 07.09.2022 1

Articles of Association

EDOC 42.98 KB 31.08.2021 25.08.2021 1

Memorandum of association

EDOC 46.15 KB 31.08.2021 25.08.2021 2

Shareholders’ register

EDOC 53.12 KB 31.08.2021 25.08.2021 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 62.65 KB 20.09.2022 20.09.2022 2

Application

DOCX 47.92 KB 20.09.2022 19.09.2022 4

Application

DOCX 47.92 KB 20.09.2022 19.09.2022 4

Shareholders’ register

EDOC 49.68 KB 20.09.2022 07.09.2022 1

Application

EDOC 98.32 KB 06.09.2021 06.09.2021 16

Decisions / letters / protocols of public notaries

RTF 193.54 KB 06.09.2021 06.09.2021 2

Bank statements or other document regarding the payment of the equity

PDF 276.31 KB 31.08.2021 27.08.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 180.58 KB 31.08.2021 27.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 54.6 KB 31.08.2021 26.08.2021 1

Announcement regarding the legal address

EDOC 44.56 KB 31.08.2021 25.08.2021 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