Šifera projekti, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
3K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Šifera projekti"
Registration number, date 40203287176, 22.01.2021
VAT number LV40203287176 from 22.03.2024 Europe VAT register
Register, date Commercial Register, 22.01.2021
Legal address Brīvības gatve 224, Rīga, LV-1039 Check address owners
Fixed capital 10 EUR, registered payment 22.01.2021
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, €) 4.01 3.71 3.13
Personal income tax (thousands, €) 1.38 1.45 1.25
Statutory social insurance contributions (thousands, €) 2.62 2.25 1.88
Average employees count 1 1 1

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2021
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   22.01.2021
* 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 % 10 € 1 € 10 Latvia 22.01.2021 22.01.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (426.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (600.37 KB) €11.00

2021

Annual report 22.01.2021 - 31.12.2021 05.07.2022  PDF (760.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.12 KB 22.01.2021 19.11.2020 1

Memorandum of Association

DOCX 25.98 KB 22.01.2021 19.11.2020 1

Shareholders’ register

DOCX 17.57 KB 22.01.2021 19.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 370.6 KB 11.01.2023 11.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 379.79 KB 04.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 22.01.2021 22.01.2021 2

Confirmation or consent to legal address

JPG 99.28 KB 22.01.2021 19.01.2021 1

Confirmation or consent to legal address

EDOC 107.98 KB 22.01.2021 19.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.35 KB 22.01.2021 30.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 179.81 KB 22.01.2021 30.11.2020 1

Announcement regarding the legal address

DOCX 24.73 KB 22.01.2021 19.11.2020 1

Announcement regarding the legal address

EDOC 27.7 KB 22.01.2021 19.11.2020 1

Articles of Association

EDOC 24.45 KB 22.01.2021 19.11.2020 1

Application

DOCX 37.49 KB 22.01.2021 19.11.2020 1

Application

EDOC 42.8 KB 22.01.2021 19.11.2020 1

Memorandum of Association

EDOC 28.95 KB 22.01.2021 19.11.2020 1

Shareholders’ register

EDOC 23.58 KB 22.01.2021 19.11.2020 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