SIFRA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by profit
430 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SIFRA
Registration number, date 40203220323, 15.07.2019
VAT number LV40203220323 from 23.08.2019 Europe VAT register
Register, date Commercial Register, 15.07.2019
Legal address Republikas laukums 3 – 417, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 08.09.2023
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, €) 29.08 13.55 7.37
Personal income tax (thousands, €) 2.27 1.38 1.33
Statutory social insurance contributions (thousands, €) 3.89 2.25 2.21
Average employees count 1 1 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

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

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   01.08.2024
* 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 % 3 000 € 1 € 3 000 Israel 26.07.2024 01.08.2024

Historical addresses

Rīga, Krišjāņa Barona iela 136 k-3 Until 05.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (79.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.25 KB) €11.00

2020

Annual report 15.07.2019 - 31.12.2020 28.07.2021  PDF (79.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.52 KB 01.08.2024 26.07.2024 1

Shareholders’ register

TIF 56.7 KB 05.09.2023 23.08.2023 2

Amendments to the Articles of Association

TIF 21.8 KB 25.08.2023 23.08.2023 1

Articles of Association

TIF 61.1 KB 25.08.2023 23.08.2023 2

Regulations for the increase/reduction of the equity

TIF 27.73 KB 25.08.2023 23.08.2023 1

Shareholders’ register

TIF 74.07 KB 15.07.2019 10.07.2019 3

Articles of Association

TIF 20.15 KB 11.07.2019 10.07.2019 1

Memorandum of Association

TIF 58.69 KB 11.07.2019 10.07.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.14 KB 01.08.2024 27.07.2024 1

Application

TIF 104.69 KB 31.08.2023 28.08.2023 3

Bank statements or other document regarding the payment of the equity

TIF 20.69 KB 05.09.2023 23.08.2023 1

Application

TIF 105.6 KB 25.08.2023 23.08.2023 3

Protocols/decisions of a company/organisation

TIF 90.74 KB 25.08.2023 23.08.2023 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 15.07.2019 15.07.2019 2

Announcement regarding the legal address

TIF 14.28 KB 11.07.2019 10.07.2019 1

Application

TIF 372.62 KB 11.07.2019 10.07.2019 6

Confirmation or consent to legal address

TIF 235.72 KB 11.07.2019 10.07.2019 5
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