SIENA HOME, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
22 by profit
18 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SIENA HOME"
Registration number, date 40103640844, 22.02.2013
VAT number LV40103640844 from 12.03.2013 Europe VAT register
Register, date Commercial Register, 22.02.2013
Legal address Katlakalna iela 6D, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 01.09.2015
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, €) 95.95 90.96 95.24
Personal income tax (thousands, €) 6.69 4.85 4.22
Statutory social insurance contributions (thousands, €) 19.47 18.57 16.5
Average employees count 5 6 7
Received COVID-19 downtime support 27.04.2021, 1 394.51 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.10.2015
* 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

100 % 2 800 € 1 € 2 800 Latvia 25.09.2015 01.10.2015

Apply information changes

ML

"Siena Home", SIA

Katlakalna 6D, Rīga, LV-1073 Check address owners

Apdares materiāli: tirdzniecība

https://sienahome.lv/

Historical company names

SIA "Ragno" Until 01.10.2015 9 years ago

Historical addresses

Jūrmala, Raiņa iela 50-39 Until 01.09.2015 9 years ago
Rīga, Ģertrūdes iela 99 k-1 -30 Until 01.10.2015 9 years ago
Rīga, Neretas iela 6 - 7 Until 02.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (137.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
dalib.lem 22 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (211.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (312.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD.Z PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.Z 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
SH II PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums Ragno 14.04.2015 PDF

2013

 Annual report 22.02.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums Ragno PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.48 KB 02.10.2015 25.09.2015 1

Articles of Association

 TIF 47.27 KB 02.10.2015 25.09.2015 2

Shareholders’ register

TIF 54.58 KB 02.10.2015 25.09.2015 2

Regulations for the increase/reduction of the equity

 DOC 27.5 KB 27.08.2015 21.08.2015 1

Regulations for the increase/reduction of the equity

 DOC 27.5 KB 27.08.2015 21.08.2015 1

Amendments to the Articles of Association

 DOC 28 KB 21.08.2015 21.08.2015 1

Amendments to the Articles of Association

 DOC 28 KB 21.08.2015 21.08.2015 1

Articles of Association

 DOC 26 KB 21.08.2015 21.08.2015 1

Articles of Association

 DOC 26 KB 21.08.2015 21.08.2015 1

Shareholders’ register

DOCX 16.05 KB 21.08.2015 21.08.2015 1

Shareholders’ register

DOCX 16.18 KB 21.08.2015 21.08.2015 1

Shareholders’ register

DOCX 16.05 KB 21.08.2015 21.08.2015 1

Shareholders’ register

DOCX 16.18 KB 21.08.2015 21.08.2015 1

Amendments to the Articles of Association

 TIF 6.12 KB 07.07.2015 25.06.2015 1

Articles of Association

 TIF 12.76 KB 07.07.2015 25.06.2015 1

Shareholders’ register

TIF 81.25 KB 07.07.2015 25.06.2015 2

Articles of Association

 TIF 13.59 KB 01.03.2013 19.02.2013 1

Memorandum of association

 TIF 37.99 KB 01.03.2013 19.02.2013 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 70.28 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.71 KB 02.01.2018 02.01.2018 2

Application

 DOCX 45.88 KB 02.01.2018 27.12.2017 3

Application

 DOCX 45.88 KB 02.01.2018 27.12.2017 3

Application

 EDOC 57.51 KB 02.01.2018 27.12.2017 3

Confirmation or consent to legal address

 PDF 550.37 KB 02.01.2018 27.12.2017 1

Confirmation or consent to legal address

 PDF 550.37 KB 02.01.2018 27.12.2017 1

Confirmation or consent to legal address

 EDOC 310.84 KB 02.01.2018 27.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 50.56 KB 02.10.2015 01.10.2015 2

Application

 TIF 136.88 KB 02.10.2015 25.09.2015 4

Confirmation or consent to legal address

 TIF 11.33 KB 02.10.2015 25.09.2015 1

Protocols/decisions of a company/organisation

 TIF 58.03 KB 02.10.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.6 KB 01.09.2015 01.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 01.09.2015 01.09.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 25.25 KB 27.08.2015 21.08.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 27.08.2015 21.08.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 25.01 KB 27.08.2015 21.08.2015 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 27.08.2015 21.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 27.21 KB 27.08.2015 21.08.2015 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 27.08.2015 21.08.2015 1

Regulations for the increase/reduction of the equity

 EDOC 25.63 KB 27.08.2015 21.08.2015 1

Amendments to the Articles of Association

 EDOC 25.58 KB 21.08.2015 21.08.2015 1

Articles of Association

 EDOC 25.3 KB 21.08.2015 21.08.2015 1

Application

 EDOC 60.36 KB 21.08.2015 21.08.2015 13

Application

 DOC 320 KB 21.08.2015 21.08.2015 13

Shareholders’ register

EDOC 65.56 KB 21.08.2015 21.08.2015 1

Shareholders’ register

EDOC 31.04 KB 21.08.2015 21.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.88 KB 07.07.2015 30.06.2015 2

Application

 TIF 434.78 KB 07.07.2015 25.06.2015 15

Protocols/decisions of a company/organisation

 TIF 29.48 KB 07.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.42 KB 01.03.2013 22.02.2013 2

Registration certificates

 TIF 20.93 KB 01.03.2013 22.02.2013 1

Confirmation or consent to legal address

 TIF 11.93 KB 01.03.2013 19.02.2013 1

Announcement regarding the legal address

 TIF 7.47 KB 01.03.2013 30.01.2013 1

Application

 TIF 255.17 KB 01.03.2013 30.01.2013 7
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