SIGULDAS MĀKSLĪGĀS APSĒKLOŠANAS STACIJA, SIA

Limited Liability Company, Micro company
Place in branch
165 by turnover
4 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIGULDAS MĀKSLĪGĀS APSĒKLOŠANAS STACIJA"
Registration number, date 40003311954, 07.10.1996
VAT number None (excluded 23.05.2008) Europe VAT register
Register, date Commercial Register, 08.09.2004
Legal address "Kalnabeites 8", Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 6 450 EUR, registered payment 09.05.2016
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, €) 0.97 3.38 3.77
Personal income tax (thousands, €) 0.39 2.9 3.27
Statutory social insurance contributions (thousands, €) 0.58 0.48 0.49
Average employees count 2 2 2

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Lopkopības papilddarbības (01.62)
CSP industry Lopkopības papilddarbības (01.62)

True beneficiaries

Spēkā no Status
18.09.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.08.2010
* 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

4.34 % 28 € 10 € 280 Latvia 10.03.2023 17.03.2023

Natural person

11.01 % 71 € 10 € 710 Latvia 03.05.2016 09.05.2016

Natural person

8.68 % 56 € 10 € 560 Latvia 03.05.2016 09.05.2016

Natural person

8.68 % 56 € 10 € 560 Latvia 03.05.2016 09.05.2016

Natural person

6.51 % 42 € 10 € 420 Latvia 03.05.2016 09.05.2016

Natural person

6.51 % 42 € 10 € 420 Latvia 03.05.2016 09.05.2016

Natural person

6.51 % 42 € 10 € 420 Latvia 03.05.2016 09.05.2016

Natural person

4.34 % 28 € 10 € 280 Latvia 03.05.2016 09.05.2016

Natural person

4.34 % 28 € 10 € 280 Latvia 03.05.2016 09.05.2016

Natural person

4.34 % 28 € 10 € 280 Latvia 03.05.2016 09.05.2016

Natural person

4.34 % 28 € 10 € 280 Latvia 03.05.2016 09.05.2016

Natural person

4.34 % 28 € 10 € 280 Latvia 03.05.2016 09.05.2016

Natural person

4.34 % 28 € 10 € 280 Latvia 03.05.2016 09.05.2016

Natural person

4.34 % 28 € 10 € 280 Latvia 03.05.2016 09.05.2016

Natural person

4.34 % 28 € 10 € 280 Latvia 03.05.2016 09.05.2016

Natural person

4.34 % 28 € 10 € 280 Latvia 03.05.2016 09.05.2016

Natural person

2.17 % 14 € 10 € 140 Latvia 03.05.2016 09.05.2016

Natural person

2.17 % 14 € 10 € 140 Latvia 03.05.2016 09.05.2016

Natural person

2.17 % 14 € 10 € 140 Latvia 03.05.2016 09.05.2016

Natural person

2.17 % 14 € 10 € 140 Latvia 03.05.2016 09.05.2016

Apply information changes

ML

"Siguldas mākslīgās apsēklošanas stacija", SIA

"Kalnabeites 8", Sigulda, Siguldas nov., LV-2150 Check address owners

Veterinārija

Historical addresses

Rīgas rajons, Sigulda, Pulkveža Brieža iela 12-3 Until 08.09.2004 20 years ago
Rīgas rajons, Siguldas novads, Siguldas pagasts, "Kalnabeites 8" Until 03.07.2009 15 years ago
Siguldas nov., Siguldas pag., "Kalnabeites 8" Until 04.12.2015 9 years ago
Siguldas nov., Siguldas pag., Kalnabeites, "Kalnabeites 8" Until 10.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
EDS 2023 gada parskata VADIBAS ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
EDS 2022 gada parskats VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
EDS 2021 gada parskats VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
EDS 2020 gada parskats VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
EDS 2019 gada parskats VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
EDS 2018 gada parskats VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
EDS 2017 gada parskats VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
EDS 2016 gada parskats VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (2.14 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (138.13 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (134.46 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (135.96 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (137.1 KB)

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (127.76 KB)

2009

Annual report 01.01.2009 - 31.12.2009 23.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 24.04.2009 

2007

Annual report 07.04.2009  TIF (555.13 KB)

2006

Annual report 31.07.2007  TIF (265.46 KB)

2005

Annual report 24.10.2006  TIF (289.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.37 KB 17.03.2023 10.03.2023 3

Shareholders’ register

TIF 381.15 KB 16.03.2023 03.05.2016 21

Shareholders’ register

TIF 356.78 KB 16.03.2023 26.06.2015 12

Shareholders’ register

TIF 41.89 KB 16.03.2023 3

Shareholders’ register

TIF 70.13 KB 16.03.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.46 KB 17.03.2023 10.03.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 64.27 KB 17.03.2023 30.08.2022 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 58.35 KB 17.03.2023 30.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 18.09.2019 18.09.2019 2

Statement regarding the beneficial owners

TIF 102.6 KB 13.09.2019 11.09.2019 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