Siguldas Nami, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Siguldas Nami"
Registration number, date 40103269441, 20.01.2010
VAT number None (excluded 17.09.2020) Europe VAT register
Register, date Commercial Register, 20.01.2010
Legal address Vizbuļu iela 9, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 02.03.2015
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 1.61 0
Personal income tax (thousands, €) 0 0.11 0
Statutory social insurance contributions (thousands, €) 0 0.01 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Farmaceitisko preparātu ražošana (21.20)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.02.2021
* 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

Baltic Biomax, Sabiedrība ar ierobežotu atbildību

Reg. no. 54103047421
Rīga, Stabu iela 20-5

100 % 2 845 € 1 € 2 845 Latvia 16.02.2015 02.03.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "EUROPHA" Until 14.09.2021 3 years ago

Historical addresses

Ogres nov., Ogre, Akmeņu iela 47 Until 12.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.06.2024  ZIP €11.00
Annual report 2023 PDF
Scan VZSN23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.06.2024  ZIP €11.00
Annual report 2022 PDF
Scan SN VADZIN PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
SCAN 2021 SN VADZIN PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Scan2020 EUR Vadzin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
CCF 001418 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (619.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzieur17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Evadzin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibaszinojumsEUR2015 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
EURVADIBASZINOJUMS2014 001 JPG

2013

 Annual report 30.06.2014  TIF (1.16 MB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadzin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  HTML (89.82 KB)

2010

 Annual report 27.06.2011  TIF (166.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 112.72 KB 14.09.2021 07.09.2021 1

Articles of Association

 PDF 112.72 KB 14.09.2021 07.09.2021 1

Articles of Association

 TIF 48.88 KB 27.01.2010 10.01.2010 3

Memorandum of Association

 TIF 43.6 KB 27.01.2010 10.01.2010 1

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 61.95 KB 14.09.2021 14.09.2021 2

Application

 PDF 163.86 KB 14.09.2021 09.09.2021 2

Application

 PDF 163.86 KB 14.09.2021 09.09.2021 2

Articles of Association

 EDOC 70.43 KB 14.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

 PDF 174.52 KB 14.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

 PDF 174.52 KB 14.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

 DOCX 312.42 KB 16.02.2021 15.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 286.04 KB 16.02.2021 15.02.2021 4

Application

 ODT 32.16 KB 16.02.2021 04.02.2021 2

Application

 EDOC 38.8 KB 16.02.2021 04.02.2021 2

Decisions / letters / protocols of public notaries

 DOCX 15.88 KB 16.02.2021 28.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.9 KB 16.02.2021 28.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 148.62 KB 16.02.2021 28.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 12.10.2018 12.10.2018 1

Application

 EDOC 41.45 KB 12.10.2018 10.10.2018 2

Application

 ODT 31.85 KB 12.10.2018 10.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 20.08.2018 20.08.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.52 KB 15.08.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 62.93 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 29.7 KB 01.11.2017 01.11.2017 2

State Revenue Service decisions/letters/statements

 DOCX 76.9 KB 30.10.2017 30.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 94.57 KB 30.10.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 02.03.2015 02.03.2015 2

Articles of Association

 EDOC 54.94 KB 25.02.2015 25.02.2015 1

Shareholders’ register

EDOC 319.8 KB 25.02.2015 25.02.2015 1

Application

 EDOC 46.15 KB 19.02.2015 19.02.2015 1

Protocols/decisions of a company/organisation

 EDOC 61.75 KB 19.02.2015 19.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 62.82 KB 27.01.2010 20.01.2010 1

Registration certificates

 TIF 66.9 KB 27.01.2010 20.01.2010 1

Application

 TIF 129.83 KB 27.01.2010 19.01.2010 4

Bank statements or other document regarding the payment of the equity

TIF 38.66 KB 27.01.2010 18.01.2010 1

Sample report

 TIF 39.33 KB 27.01.2010 18.01.2010 1

Announcement regarding the legal address

 TIF 12.41 KB 27.01.2010 10.01.2010 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