SIENA-2, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 06.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIENA-2" |
| Registration number, date | 42103029892, 29.01.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.01.2003 |
| Legal address | Zemnieku iela 32, Liepāja, LV-3401 Check address owners |
| Fixed capital | 31 303 EUR , registered 15.03.2018 (registered payment 15.03.2018: 31 303 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Liepāja, Klāva Ukstiņa iela 22-9/10 | Until 15.06.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (80.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (562.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sienalemums 190211145526 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums siena 180328110521 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (605.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| siena vad.zinj 160421082707 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| siena vad zin 150424083519 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.z. | |||||
2012 |
Annual report | 19.04.2013 | TIF (557.96 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (477.15 KB) | ||
2010 |
Annual report | 21.04.2011 | TIF (443.2 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (323.23 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | ZIP (9.07 KB) | |
2007 |
Annual report | 30.05.2008 | TIF (204.45 KB) | ||
2006 |
Annual report | 25.04.2016 | TIF (536.31 KB) | ||
2005 |
Annual report | 25.04.2016 | TIF (433.38 KB) | ||
2004 |
Annual report | 25.04.2016 | TIF (584.93 KB) | ||
2003 |
Annual report | 25.04.2016 | TIF (4.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 163.41 KB | 06.08.2021 | 18.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
157.09 KB | 09.10.2020 | 06.10.2020 | 2 | |
Articles of Association |
TIF | 47.94 KB | 12.03.2018 | 12.03.2018 | 2 |
Shareholders’ register |
TIF | 51.79 KB | 12.03.2018 | 12.03.2018 | 2 |
Articles of Association |
TIF | 26.72 KB | 25.04.2016 | 09.07.2008 | 1 |
Shareholders’ register |
TIF | 18.33 KB | 25.04.2016 | 09.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.43 KB | 25.04.2016 | 20.06.2008 | 1 |
Shareholders’ register |
TIF | 30.26 KB | 25.04.2016 | 04.10.2007 | 1 |
Articles of Association |
TIF | 21.5 KB | 25.04.2016 | 31.05.2006 | 1 |
Shareholders’ register |
TIF | 21.65 KB | 25.04.2016 | 31.05.2006 | 1 |
Articles of Association |
TIF | 146.9 KB | 25.04.2016 | 03.01.2003 | 4 |
Memorandum of Association |
TIF | 48.95 KB | 25.04.2016 | 03.01.2003 | 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 | 31.9 KB | 06.08.2021 | 06.08.2021 | 1 |
Application |
TIF | 65.86 KB | 06.08.2021 | 28.06.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 06.08.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 13.10.2020 | 13.10.2020 | 2 |
Announcement regarding the reorganisation |
55.65 KB | 09.10.2020 | 06.10.2020 | 1 | |
Announcement regarding the reorganisation |
86.69 KB | 09.10.2020 | 06.10.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
181.88 KB | 09.10.2020 | 06.10.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 194.8 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 114.41 KB | 12.03.2018 | 12.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.87 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 381.94 KB | 02.03.2018 | 27.02.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.91 KB | 25.04.2016 | 03.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 25.04.2016 | 18.06.2009 | 1 |
Application |
TIF | 250.2 KB | 25.04.2016 | 11.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.52 KB | 25.04.2016 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.59 KB | 25.04.2016 | 04.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 25.04.2016 | 17.07.2008 | 1 |
Application |
TIF | 253.84 KB | 25.04.2016 | 09.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.07 KB | 25.04.2016 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.91 KB | 25.04.2016 | 09.07.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.43 KB | 25.04.2016 | 20.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.86 KB | 25.04.2016 | 20.06.2008 | 1 |
Application |
TIF | 167.79 KB | 25.04.2016 | 18.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 25.04.2016 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 25.04.2016 | 15.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 121.71 KB | 25.04.2016 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 108.48 KB | 25.04.2016 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.3 KB | 25.04.2016 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.23 KB | 25.04.2016 | 02.06.2006 | 1 |
Application |
TIF | 391.57 KB | 25.04.2016 | 01.06.2006 | 4 |
Sample report |
TIF | 28.94 KB | 25.04.2016 | 01.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.67 KB | 25.04.2016 | 31.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 25.04.2016 | 31.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.2 KB | 25.04.2016 | 31.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 25.04.2016 | 29.01.2003 | 1 |
Registration certificates |
TIF | 160.37 KB | 25.04.2016 | 29.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 60.62 KB | 25.04.2016 | 16.01.2003 | 2 |
Application |
TIF | 313.08 KB | 25.04.2016 | 15.01.2003 | 7 |
Announcement regarding the legal address |
TIF | 10.9 KB | 25.04.2016 | 03.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 25.04.2016 | 03.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 25.04.2016 | 01.12.2002 | 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