SIDUS MARINE GROUP, SIA

Limited Liability Company
Place in branch
378 by turnover
227 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SIDUS MARINE GROUP"
Registration number, date 40003938511, 12.07.2007
VAT number None (excluded 04.10.2022) Europe VAT register
Register, date Commercial Register, 12.07.2007
Legal address Varkaļu iela 2, Rīga, LV-1067 Check address owners
Fixed capital 13 516 EUR, registered payment 04.03.2014
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.08 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2012

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2012
* 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

50 % 6 758 € 1 € 6 758 Latvia 27.02.2014 04.03.2014

Natural person

50 % 6 758 € 1 € 6 758 Latvia 27.02.2014 04.03.2014

Apply information changes

ML

"Sidus Marine Group", SIA

Margrietas 7, Rīga LV-1083 Check address owners

Tirdzniecības starpnieki

http://www.sidus.lv

Historical company names

SIA "Kaori" Until 19.06.2010 14 years ago

Historical addresses

Jūrmala, Ķemeru iela 38 Until 29.08.2007 17 years ago
Rīga, Valguma iela 20 Until 06.06.2008 16 years ago
Rīgas rajons, Babītes pagasts, Spilve, Rododendru iela 4 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Spilve, Rododendru iela 4 Until 19.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (102.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (215.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (220.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.10.2021  PDF (322.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
SIDUS 2015 VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIDUS VADIBAS ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
SIDUS 2013 vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 25.05.2010  XML (38.66 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  XML (31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.72 KB 05.03.2014 27.02.2014 1

Articles of Association

 TIF 67.85 KB 05.03.2014 27.02.2014 2

Shareholders’ register

TIF 75.37 KB 05.03.2014 27.02.2014 3

Articles of Association

 TIF 22.97 KB 15.05.2013 02.05.2013 2

Regulations for the increase/reduction of the equity

 TIF 24.96 KB 15.05.2013 02.05.2013 1

Shareholders’ register

TIF 33.05 KB 15.05.2013 02.05.2013 1

Shareholders’ register

TIF 39.73 KB 31.01.2012 23.01.2012 1

Amendments to the Articles of Association

 TIF 21.19 KB 31.01.2012 12.01.2012 1

Articles of Association

 TIF 80.48 KB 31.01.2012 12.01.2012 2

Amendments to the Articles of Association

 TIF 16.04 KB 22.06.2010 14.06.2010 1

Articles of Association

 TIF 49.12 KB 22.06.2010 14.06.2010 3

Shareholders’ register

TIF 17.55 KB 22.06.2010 14.06.2010 1

Shareholders’ register

TIF 22.87 KB 26.08.2008 14.07.2008 1

Amendments to the Articles of Association

 TIF 28.52 KB 26.06.2008 28.05.2008 1

Articles of Association

 TIF 108.14 KB 26.06.2008 28.05.2008 2

Amendments to the Articles of Association

 TIF 11.43 KB 31.08.2007 17.08.2007 1

Articles of Association

 TIF 44.73 KB 31.08.2007 17.08.2007 2

Shareholders’ register

TIF 66.58 KB 31.08.2007 17.08.2007 1

Articles of Association

 TIF 73.01 KB 13.07.2007 07.07.2007 2

Memorandum of association

 TIF 113.01 KB 13.07.2007 07.07.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 77.18 KB 05.03.2014 04.03.2014 2

Application

 TIF 94.08 KB 05.03.2014 27.02.2014 2

Protocols/decisions of a company/organisation

 TIF 35.53 KB 05.03.2014 27.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 82.88 KB 15.05.2013 10.05.2013 5

Decisions / letters / protocols of public notaries

 TIF 36.81 KB 15.05.2013 10.05.2013 2

Application

 TIF 44.35 KB 15.05.2013 03.05.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.81 KB 15.05.2013 02.05.2013 2

Protocols/decisions of a company/organisation

 TIF 33.35 KB 15.05.2013 02.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 75.43 KB 31.01.2012 30.01.2012 2

Application

 TIF 430.25 KB 31.01.2012 25.01.2012 3

Consent of a member of the Board / executive director

 TIF 112.43 KB 31.01.2012 25.01.2012 4

Protocols/decisions of a company/organisation

 TIF 137.53 KB 31.01.2012 12.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 47.47 KB 22.06.2010 19.06.2010 2

Registration certificates

 TIF 107.75 KB 22.06.2010 19.06.2010 2

Application

 TIF 226.46 KB 22.06.2010 16.06.2010 9

Announcement regarding the legal address

 TIF 7.2 KB 22.06.2010 14.06.2010 1

Documents attesting the transfer of shares

TIF 43.58 KB 22.06.2010 14.06.2010 3

Power of attorney, act of empowerment

 TIF 11.16 KB 22.06.2010 14.06.2010 1

Protocols/decisions of a company/organisation

 TIF 77.9 KB 22.06.2010 14.06.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.2 KB 22.06.2010 28.05.2010 3

Other documents

 TIF 8.74 KB 22.06.2010 27.05.2010 1

Application

 TIF 63.6 KB 26.08.2008 14.07.2008 2

Receipts on the publication and state fees

 TIF 12.48 KB 26.08.2008 14.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 2.49 MB 26.06.2008 06.06.2008 2

Receipts on the publication and state fees

 TIF 70.72 KB 26.06.2008 29.05.2008 2

Application

 TIF 410.62 KB 26.06.2008 28.05.2008 2

Protocols/decisions of a company/organisation

 TIF 144.22 KB 26.06.2008 28.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 45.05 KB 31.08.2007 29.08.2007 2

Receipts on the publication and state fees

 TIF 63.63 KB 31.08.2007 24.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 28.02 KB 27.08.2007 23.08.2007 1

Application

 TIF 143.03 KB 31.08.2007 17.08.2007 5

Protocols/decisions of a company/organisation

 TIF 85.66 KB 31.08.2007 17.08.2007 3

Application

 TIF 44.47 KB 27.08.2007 16.08.2007 2

Receipts on the publication and state fees

 TIF 92.98 KB 27.08.2007 16.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 57.64 KB 13.07.2007 12.07.2007 1

Registration certificates

 TIF 31.38 KB 13.07.2007 12.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.47 KB 13.07.2007 09.07.2007 1

Receipts on the publication and state fees

 TIF 71.76 KB 13.07.2007 09.07.2007 2

Announcement regarding the legal address

 TIF 12.27 KB 13.07.2007 07.07.2007 1

Application

 TIF 385.84 KB 13.07.2007 07.07.2007 4
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