Siers sviestā, SIA
Limited Liability Company, Micro company
Place in branch
612 by turnover
253 by paid taxes
77 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 | SIA "Siers sviestā" |
| Registration number, date | 40203035755, 30.11.2016 |
| VAT number | LV40203035755 from 07.02.2017 Europe VAT register |
| Register, date | Commercial Register, 30.11.2016 |
| Legal address | Juglas iela 31 – 8, Rīga, LV-1064 Check address owners |
| Fixed capital | 152 000 EUR, registered payment 22.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Siers sviestā, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.02.2021)
- 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, €) | 23.6 | 71.39 | 69.9 |
| Personal income tax (thousands, €) | 3.85 | 10.41 | 13.01 |
| Statutory social insurance contributions (thousands, €) | 12.68 | 34.04 | 36.85 |
| Average employees count | 4 | 14 | 12 |
| Received COVID-19 downtime support | 12.02.2021, 984.24 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| 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 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2018 | Philippines | Philippines |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.07.2019 | Viet Nam | Viet Nam |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2019 | Viet Nam | Viet Nam |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2017 |
* 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 |
32.89 % | 50 000 | € 1 | € 50 000 | Viet Nam | 04.11.2019 | 22.11.2019 |
Natural person |
32.89 % | 50 000 | € 1 | € 50 000 | Philippines | 04.11.2019 | 22.11.2019 |
Natural person |
32.89 % | 50 000 | € 1 | € 50 000 | Viet Nam | 04.11.2019 | 22.11.2019 |
Natural person |
0.79 % | 1 200 | € 1 | € 1 200 | Latvia | 04.11.2019 | 22.11.2019 |
Natural person |
0.53 % | 800 | € 1 | € 800 | Latvia | 04.11.2019 | 22.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Siers sviestā", SIA
Čiekurkalna 1. līnija 34-1a, Rīga LV-1026 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Rīga, Čiekurkalna 1. līnija 34 - 1A | Until 18.05.2023 | last year |
|---|---|---|
| Rīga, Baznīcas iela 41/43 - 14 | Until 06.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (280.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (249.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (257.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (201.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (172.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (492.58 KB) | €11.00 |
2017 |
Annual report | 30.11.2016 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.07 KB | 22.11.2019 | 04.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 19.11.2019 | 04.11.2019 | 1 |
Articles of Association |
TIF | 89.23 KB | 19.11.2019 | 04.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.14 KB | 19.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
TIF | 88.97 KB | 03.07.2019 | 21.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11 KB | 01.07.2019 | 21.06.2019 | 1 |
Articles of Association |
TIF | 86.88 KB | 01.07.2019 | 21.06.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.66 KB | 01.07.2019 | 21.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 11.12.2018 | 06.12.2018 | 1 |
Articles of Association |
TIF | 67.99 KB | 11.12.2018 | 06.12.2018 | 3 |
Shareholders’ register |
TIF | 82.27 KB | 11.12.2018 | 06.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.92 KB | 20.12.2018 | 26.11.2018 | 1 |
Articles of Association |
DOCX | 16.79 KB | 05.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
DOCX | 9.28 KB | 05.10.2018 | 27.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.07 KB | 22.08.2017 | 17.08.2017 | 1 |
Articles of Association |
TIF | 56.68 KB | 22.08.2017 | 17.08.2017 | 2 |
Shareholders’ register |
TIF | 67.7 KB | 22.08.2017 | 17.08.2017 | 2 |
Articles of Association |
DOCX | 11.36 KB | 25.11.2016 | 22.11.2016 | 1 |
Articles of Association |
DOCX | 11.36 KB | 25.11.2016 | 22.11.2016 | 1 |
Memorandum of Association |
DOCX | 11.95 KB | 25.11.2016 | 22.11.2016 | 1 |
Memorandum of Association |
DOCX | 11.95 KB | 25.11.2016 | 22.11.2016 | 1 |
Shareholders’ register |
1.11 MB | 25.11.2016 | 22.11.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.88 KB | 06.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 54.5 KB | 18.05.2023 | 12.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 137.87 KB | 19.11.2019 | 19.11.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.96 KB | 19.11.2019 | 15.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.55 KB | 19.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.26 KB | 19.11.2019 | 04.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 41.56 KB | 19.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 04.07.2019 | 04.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.57 KB | 01.07.2019 | 23.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 222.29 KB | 19.11.2019 | 21.06.2019 | 4 |
Application |
TIF | 130.34 KB | 01.07.2019 | 21.06.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.08 KB | 01.07.2019 | 21.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 38.91 KB | 01.07.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.65 KB | 01.07.2019 | 21.06.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 137.15 KB | 01.07.2019 | 19.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 38.49 KB | 03.07.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 149.59 KB | 11.12.2018 | 06.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.5 KB | 11.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.13 KB | 19.12.2018 | 26.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
DOCX | 44.12 KB | 05.10.2018 | 04.10.2018 | 4 |
Application |
EDOC | 64.42 KB | 05.10.2018 | 04.10.2018 | 4 |
Articles of Association |
EDOC | 37.29 KB | 05.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.02 KB | 05.10.2018 | 27.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.51 KB | 05.10.2018 | 27.09.2018 | 2 |
Shareholders’ register |
EDOC | 48.57 KB | 05.10.2018 | 27.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 689.55 KB | 19.12.2018 | 06.07.2018 | 19 |
Power of attorney, act of empowerment |
TIF | 1.08 MB | 01.07.2019 | 05.07.2018 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 194.81 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.95 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
122.76 KB | 05.03.2018 | 28.02.2018 | 4 | |
Statement regarding the beneficial owners |
154.1 KB | 05.03.2018 | 28.02.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 158.89 KB | 22.08.2017 | 17.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.27 KB | 22.08.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 30.11.2016 | 30.11.2016 | 2 |
Announcement regarding the legal address |
DOCX | 9.87 KB | 25.11.2016 | 22.11.2016 | 2 |
Announcement regarding the legal address |
EDOC | 24.09 KB | 25.11.2016 | 22.11.2016 | 2 |
Announcement regarding the legal address |
DOCX | 9.87 KB | 25.11.2016 | 22.11.2016 | 2 |
Articles of Association |
EDOC | 25.27 KB | 25.11.2016 | 22.11.2016 | 1 |
Application |
2.96 MB | 25.11.2016 | 22.11.2016 | 9 | |
Application |
2.87 MB | 25.11.2016 | 22.11.2016 | 9 | |
Confirmation or consent to legal address |
303.76 KB | 25.11.2016 | 22.11.2016 | 1 | |
Confirmation or consent to legal address |
DOCX | 15.81 KB | 25.11.2016 | 22.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 119.26 KB | 25.11.2016 | 22.11.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 15.81 KB | 25.11.2016 | 22.11.2016 | 1 |
Memorandum of Association |
EDOC | 25.95 KB | 25.11.2016 | 22.11.2016 | 1 |
Shareholders’ register |
1.45 MB | 25.11.2016 | 22.11.2016 | 3 |
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