Sienna, SIA
Limited Liability Company, Micro company
Place in branch
436 by turnover
150 by paid taxes
50 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sienna" |
| Registration number, date | 40103242108, 05.08.2009 |
| VAT number | LV40103242108 from 15.09.2009 Europe VAT register |
| Register, date | Commercial Register, 05.08.2009 |
| Legal address | Strēlnieku iela 3 – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sienna, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 8.96 | 4.78 | 0.93 |
| Personal income tax (thousands, €) | 0.22 | 0.31 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 5.64 | 3.06 | 1.43 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 107.34 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2020 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.05.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
S.T.E.S., Sabiedrība ar ierobežotu atbildībuReg. no. 40103249407
|
100 % | 100 | € 30 | € 3 000 | Latvia | 11.06.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Indrānu iela 12-7 | Until 09.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 4-1 | Until 06.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (82.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (149.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (150.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (219.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (130.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014,SIENNA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 05.08.2009 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.94 KB | 07.07.2015 | 11.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.16 KB | 07.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 61.76 KB | 07.07.2015 | 11.06.2015 | 3 |
Shareholders’ register |
TIF | 12.78 KB | 10.05.2011 | 19.04.2011 | 1 |
Articles of Association |
TIF | 27.4 KB | 23.09.2009 | 03.08.2009 | 1 |
Memorandum of Association |
TIF | 27.93 KB | 23.09.2009 | 03.08.2009 | 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 | 65.64 KB | 06.10.2020 | 06.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 51.5 KB | 06.10.2020 | 01.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 56.72 KB | 06.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70 KB | 07.07.2015 | 15.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.65 KB | 07.07.2015 | 12.06.2015 | 1 |
Application |
TIF | 117.73 KB | 07.07.2015 | 11.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.3 KB | 07.07.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 07.10.2011 | 06.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 07.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 65.99 KB | 07.10.2011 | 04.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 73.34 KB | 07.10.2011 | 04.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 10.05.2011 | 09.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.57 KB | 10.05.2011 | 20.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 10.05.2011 | 19.04.2011 | 1 |
Application |
TIF | 110.46 KB | 10.05.2011 | 19.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.5 KB | 10.05.2011 | 19.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 23.09.2009 | 05.08.2009 | 1 |
Registration certificates |
TIF | 72.09 KB | 23.09.2009 | 05.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 23.09.2009 | 03.08.2009 | 1 |
Application |
TIF | 245.88 KB | 23.09.2009 | 03.08.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 23.09.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.62 KB | 23.09.2009 | 03.08.2009 | 2 |
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