SIGULDAS BLOKS, SIA

Limited Liability Company, Small company

Place in branch

63 by turnover

34 by profit

54 by paid taxes

41 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "SIGULDAS BLOKS"
Registration number, date	40003109290, 05.01.1993
VAT number	LV40003109290 from 15.05.1995 Europe VAT register
Register, date	Commercial Register, 20.06.2003
Legal address	Prohorova iela 3, Jelgava, LV-3002 Check address owners
Fixed capital	853 551 EUR, registered payment 03.11.2014
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
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, €)	125.51	176.91	214.48
Personal income tax (thousands, €)	25.28	33.66	29.81
Statutory social insurance contributions (thousands, €)	60.47	81.86	74.93
Average employees count	13	25	28

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2)	Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry	Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 31.01.2022	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		31.01.2022

* 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

Sabiedrība ar ierobežotu atbildību "Lielupes Industriālais Parks"

Reg. no. 40203025579
Jelgava, Neretas iela 1

100 %

853 551

€ 1

€ 853 551

Latvia

25.01.2022

31.01.2022

Procures

Period	Rights	Person
From 10.01.2022	Jointly with at least 1	Natural person (from 10.01.2022 )

Contacts in cooperation with
Apply information changes

ML

"Siguldas bloks", SIA

"Vidzemes šoseja 47. km", Inčukalna pagasts, Siguldas nov., LV-2140 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.siguldasbloks.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BŪVMATERIĀLU RAŽOŠANAS SABIEDRĪBA " SIGULDA ""	Until 03.06.1998	26 years ago
Firma, SIA "BŪVMATERIĀLU RAŽOŠANAS SABIEDRĪBA SIGULDA"	Until 26.05.1998	26 years ago

Historical addresses

Rīgas rajons, Sigulda, Vizbuļu iela 1	Until 08.06.2000	24 years ago
Rīgas rajons, Inčukalna pagasts, Vidzemes šosejas 47.km.	Until 10.05.2007	17 years ago
Rīgas rajons, Inčukalna novads, Gauja, Vidzemes šoseja 47.km	Until 03.07.2009	15 years ago
Inčukalna nov., Inčukalna pag., Gauja, "Vidzemes šoseja 47. km"	Until 26.05.2016	8 years ago
Inčukalna nov., Inčukalna pag., "Vidzemes šoseja 47. km"	Until 01.07.2021	3 years ago
Siguldas nov., Inčukalna pag., "Vidzemes šoseja 47. km"	Until 31.01.2022	2 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	03.06.2024	ZIP	€11.00
	Annual report 2023			PDF
	SB VadibasZinojums 2023			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	05.06.2023	ZIP	€11.00
	Annual report 2022			PDF
	2022GP SIGULDASBLOKS vad zin			EDOC
	GP SIGULDASBLOKS ar Revidenta zinojumu			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	12.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	SIGULDAS BLOKS revidentu zinojums GP 2021 22.06.2022			EDOC
	SIGULDAS BLOKS vad bas zi ojums 22.06.2022			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	08.04.2021	ZIP	€11.00
	Annual report 2020			PDF
	Siguldas Bloks rev zinojums 2020			PDF
	Vadibas zinojums 2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	21.02.2020	ZIP	€11.00
	Annual report 2019			PDF
	Siguldas Bloks revidenta zinojums			PDF
	Siguldas Bloks vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	12.03.2019	ZIP	€11.00
	Annual report 2018			PDF
	Siguldas Bloks vadibas zinojums			PDF
	Siguldas Bloks revidenta zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	12.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	Siguldas Bloks zinojums 2017			PDF
	Vadibas zinojums Siguldas bloks			PDF
2016	Annual report	01.01.2016 - 31.12.2016	27.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	SIA Siguldas Bloks valdes zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	16.03.2016	ZIP	€8.00
	Annual report 2015			PDF
	VADzin 2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	26.03.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	VadZ2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	27.03.2014	ZIP
	1_HTML izdruka			HTML
	VadZ2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	11.04.2013	ZIP
	1_HTML izdruka			HTML
	VZ 2012			JPG
2011	Annual report	01.01.2011 - 31.12.2011	02.04.2012	ZIP
	1_HTML izdruka			HTML
	VADzin2011			PDF
2010	Annual report	01.01.2010 - 31.12.2010	05.04.2011	ZIP
	1_HTML izdruka			HTML
	VADzin2010			ZIP
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	08.04.2010	ZIP (344.02 KB)
2008	Annual report: Board statement	01.01.2008 - 31.12.2008	20.03.2009	RAR (5.03 KB)
2007	Annual report		18.04.2008	TIF (494.08 KB)
2006	Annual report		27.03.2007	TIF (568.87 KB)
2005	Annual report		30.06.2006	TIF (664.14 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	DOCX	16.78 KB	31.01.2022	26.01.2022	1
Amendments to the Articles of Association	EDOC	22.99 KB	31.01.2022	26.01.2022	1
Articles of Association	EDOC	21.89 KB	31.01.2022	26.01.2022	1
Articles of Association	DOCX	15.56 KB	31.01.2022	26.01.2022	1
Shareholders’ register	EDOC	47.99 KB	31.01.2022	26.01.2022	1
Shareholders’ register	DOCX	18.86 KB	31.01.2022	26.01.2022	1
Regulations for the increase/reduction of the equity	EDOC	25.22 KB	23.08.2021	17.08.2021	1
Regulations for the increase/reduction of the equity	DOCX	18.94 KB	23.08.2021	17.08.2021	1
Amendments to the Articles of Association	TIF	18.39 KB	11.08.2021	24.10.2014	1
Articles of Association	TIF	100.89 KB	11.08.2021	24.10.2014	3
Shareholders’ register	TIF	766.56 KB	11.08.2021	24.10.2014	4

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	62.74 KB	31.01.2022	31.01.2022	2
Amendments to the Articles of Association	EDOC	22.99 KB	31.01.2022	26.01.2022	1
Articles of Association	EDOC	21.89 KB	31.01.2022	26.01.2022	1
Application	DOCX	42.79 KB	31.01.2022	26.01.2022	1
Application	DOCX	42.79 KB	31.01.2022	26.01.2022	1
Protocols/decisions of a company/organisation	DOCX	20.76 KB	31.01.2022	26.01.2022	1
Protocols/decisions of a company/organisation	DOCX	20.76 KB	31.01.2022	26.01.2022	1
Shareholders’ register	EDOC	47.99 KB	31.01.2022	26.01.2022	1
Decisions / letters / protocols of public notaries	EDOC	32.02 KB	10.01.2022	10.01.2022	2
Application	PDF	175.65 KB	10.01.2022	04.01.2022	1
Application	PDF	175.65 KB	10.01.2022	04.01.2022	1
Decisions / letters / protocols of public notaries	RTF	52.56 KB	23.08.2021	23.08.2021	2
Application	DOCX	45.91 KB	23.08.2021	17.08.2021	1
Application	DOCX	45.91 KB	23.08.2021	17.08.2021	1
Protocols/decisions of a company/organisation	DOCX	18.52 KB	23.08.2021	17.08.2021	1
Protocols/decisions of a company/organisation	DOCX	18.52 KB	23.08.2021	17.08.2021	1
Regulations for the increase/reduction of the equity	DOCX	18.94 KB	23.08.2021	17.08.2021	1
Regulations for the increase/reduction of the equity	DOCX	18.94 KB	23.08.2021	17.08.2021	1
Decisions / letters / protocols of public notaries	EDOC	72.09 KB	18.10.2017	18.10.2017	2
Application	TIF	229.19 KB	13.10.2017	12.10.2017	3
Notice of a member of the Board regarding the resignation	TIF	5.67 KB	13.10.2017	02.10.2017	1
Decisions / letters / protocols of public notaries	TIF	68.46 KB	11.08.2021	03.11.2014	2
Application	TIF	181.89 KB	11.08.2021	24.10.2014	2
Protocols/decisions of a company/organisation	TIF	112.23 KB	11.08.2021	24.10.2014	3
Sample report	JPG	67.11 KB	08.03.2006	29.05.1998	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

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