Siguldas galdnieks, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
458 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Siguldas galdnieks"
Registration number, date 43603057030, 10.01.2013
VAT number LV43603057030 from 13.11.2014 Europe VAT register
Register, date Commercial Register, 10.01.2013
Legal address "Amatnieki", Viesturu pag., Bauskas nov., LV-3927 Check address owners
Fixed capital 2 800 EUR, registered payment 09.02.2018
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, €) 1.89 -4.04 1.15
Personal income tax (thousands, €) 4.68 3.25 6.15
Statutory social insurance contributions (thousands, €) 5.44 4.31 7.83
Average employees count 2 2 4
Received COVID-19 downtime support 29.04.2020, €

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Virtuves mēbeļu ražošana (31.02)
CSP industry Virtuves mēbeļu ražošana (31.02)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2018
* 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 % 2 800 € 1 € 2 800 Latvia 22.02.2018 05.03.2018

Apply information changes

ML

"Siguldas galdnieks", SIA

"Amatnieki", Viesturu pagasts, Bauskas nov., LV-3927 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical company names

SIA "ELIOTO" Until 05.03.2018 6 years ago

Historical addresses

Jelgava, Zaļumu iela 18 Until 20.08.2014 10 years ago
Jelgava, Loka maģistrāle 13 - 22 Until 09.02.2018 6 years ago
Rīga, Ropažu iela 26 - 2 Until 25.02.2020 4 years ago
Rundāles nov., Viesturu pag., "Amatnieki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (83.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (82.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (80.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (78.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (234.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 13.02.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums ELIOTO 2015 54.p PDF

2014

Annual report 08.05.2015  TIFF (1.59 MB) €7.00

2013

Annual report 10.01.2013 - 31.12.2013 16.05.2014  HTML (87.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 77.87 KB 07.09.2021 02.09.2021 1

Amendments to the Articles of Association

PDF 77.87 KB 07.09.2021 02.09.2021 1

Articles of Association

PDF 79.71 KB 07.09.2021 02.09.2021 1

Articles of Association

PDF 79.71 KB 07.09.2021 02.09.2021 1

Amendments to the Articles of Association

DOC 34 KB 05.03.2018 22.02.2018 1

Amendments to the Articles of Association

DOC 34 KB 05.03.2018 22.02.2018 1

Articles of Association

DOC 39.5 KB 05.03.2018 22.02.2018 1

Articles of Association

DOC 39.5 KB 05.03.2018 22.02.2018 1

Shareholders’ register

PDF 1.41 MB 05.03.2018 22.02.2018 3

Shareholders’ register

PDF 1.41 MB 05.03.2018 22.02.2018 3

Articles of Association

DOC 39.5 KB 02.02.2018 31.01.2018 1

Articles of Association

DOC 39.5 KB 02.02.2018 31.01.2018 1

Regulations for the increase/reduction of the equity

DOC 43.5 KB 02.02.2018 31.01.2018 1

Regulations for the increase/reduction of the equity

DOC 43.5 KB 02.02.2018 31.01.2018 1

Shareholders’ register

PDF 1.42 MB 02.02.2018 31.01.2018 3

Shareholders’ register

PDF 1.52 MB 02.02.2018 31.01.2018 3

Shareholders’ register

PDF 1.42 MB 02.02.2018 31.01.2018 3

Shareholders’ register

PDF 1.52 MB 02.02.2018 31.01.2018 3

Amendments to the Articles of Association

TIF 12.89 KB 21.08.2014 13.08.2014 1

Articles of Association

TIF 64.21 KB 21.08.2014 13.08.2014 3

Shareholders’ register

TIF 46.07 KB 21.08.2014 13.08.2014 2

Shareholders’ register

TIF 75.12 KB 21.08.2014 13.08.2014 3

Articles of Association

TIF 103.29 KB 11.01.2013 08.01.2013 1

Memorandum of Association

TIF 112.61 KB 11.01.2013 08.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 297.92 KB 16.05.2023 16.05.2023 25

Protocols/decisions of a company/organisation

EDOC 80.81 KB 17.05.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 07.09.2021 07.09.2021 2

Consent of a member of the Board / executive director

TIF 41.11 KB 06.09.2021 03.09.2021 2

Amendments to the Articles of Association

EDOC 81.59 KB 07.09.2021 02.09.2021 1

Articles of Association

EDOC 83.62 KB 07.09.2021 02.09.2021 1

Application

PDF 269.2 KB 07.09.2021 02.09.2021 1

Application

PDF 269.2 KB 07.09.2021 02.09.2021 1

Protocols/decisions of a company/organisation

PDF 78.68 KB 07.09.2021 02.09.2021 1

Protocols/decisions of a company/organisation

PDF 78.68 KB 07.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.34 KB 25.02.2020 25.02.2020 2

Application

TIF 153.28 KB 24.02.2020 12.02.2020 4

Decisions / letters / protocols of public notaries

RTF 192.05 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 05.03.2018 05.03.2018 2

Amendments to the Articles of Association

EDOC 41.94 KB 05.03.2018 22.02.2018 1

Articles of Association

EDOC 43.14 KB 05.03.2018 22.02.2018 1

Application

EDOC 1 MB 05.03.2018 22.02.2018 9

Application

PDF 1.02 MB 05.03.2018 22.02.2018 9

Application

PDF 1.02 MB 05.03.2018 22.02.2018 9

Protocols/decisions of a company/organisation

EDOC 30.44 KB 05.03.2018 22.02.2018 1

Protocols/decisions of a company/organisation

DOC 58.5 KB 05.03.2018 22.02.2018 1

Protocols/decisions of a company/organisation

DOC 58.5 KB 05.03.2018 22.02.2018 1

Shareholders’ register

EDOC 1.35 MB 05.03.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.6 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

RTF 194.9 KB 09.02.2018 09.02.2018 2

Application

EDOC 2.92 MB 07.02.2018 07.02.2018 12

Application

PDF 3.13 MB 07.02.2018 07.02.2018 12

Application

PDF 3.13 MB 07.02.2018 07.02.2018 12

Protocols/decisions of a company/organisation

DOC 43.5 KB 07.02.2018 31.01.2018 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 07.02.2018 31.01.2018 1

Protocols/decisions of a company/organisation

EDOC 28.43 KB 07.02.2018 31.01.2018 1

Articles of Association

EDOC 43.11 KB 02.02.2018 31.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 42 KB 02.02.2018 31.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 42 KB 02.02.2018 31.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.03 KB 02.02.2018 31.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 218.97 KB 02.02.2018 31.01.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 182.89 KB 02.02.2018 31.01.2018 2

Bank statements or other document regarding the payment of the equity

PDF 218.97 KB 02.02.2018 31.01.2018 2

Regulations for the increase/reduction of the equity

EDOC 27.5 KB 02.02.2018 31.01.2018 1

Shareholders’ register

EDOC 1.35 MB 02.02.2018 31.01.2018 3

Shareholders’ register

EDOC 1.44 MB 02.02.2018 31.01.2018 3

Decisions / letters / protocols of public notaries

RTF 191.88 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 08.09.2017 08.09.2017 2

Application

TIF 140.4 KB 08.09.2017 04.09.2017 5

Protocols/decisions of a company/organisation

TIF 27.9 KB 08.09.2017 04.09.2017 1

Decisions / letters / protocols of public notaries

TIF 86.71 KB 21.08.2014 20.08.2014 2

Application

TIF 259.98 KB 21.08.2014 14.08.2014 4

Confirmation or consent to legal address

TIF 15.28 KB 21.08.2014 13.08.2014 1

Protocols/decisions of a company/organisation

TIF 137.79 KB 21.08.2014 13.08.2014 4

Decisions / letters / protocols of public notaries

TIF 142.7 KB 11.01.2013 10.01.2013 2

Registration certificates

TIF 166.02 KB 11.01.2013 10.01.2013 1

Announcement regarding the legal address

TIF 88.34 KB 11.01.2013 08.01.2013 1

Application

TIF 628.19 KB 11.01.2013 08.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 130.26 KB 11.01.2013 08.01.2013 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