SIGULDAS PĻAVAS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
996 by profit
231 by paid taxes
37 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIGULDAS PĻAVAS" |
| Registration number, date | 40003690764, 21.07.2004 |
| VAT number | LV40003690764 from 15.09.2004 Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Priedaines iela 33A, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 1.61 | 0.65 | 0 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.04 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2015 |
* 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 "SIGULDAS PĻAVAS"Reg. no. 40003690764
|
100 % | 2 840 | € 1 | € 2 840 | Latvia | 14.10.2024 | 25.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (98.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (188.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (914.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (885.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (1.93 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (571.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SP Vad zinojums 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SP vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SP vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SP Vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SP Vad zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (370.82 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (376.9 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (484.46 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (159.77 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (201.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.12 KB | 24.10.2024 | 14.10.2024 | 1 |
Shareholders’ register |
EDOC | 37.73 KB | 26.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 26.08.2021 | 02.08.2021 | 1 |
Articles of Association |
EDOC | 46.45 KB | 06.08.2015 | 30.07.2015 | 1 |
Shareholders’ register |
EDOC | 30.34 KB | 06.08.2015 | 30.07.2015 | 1 |
Shareholders’ register |
TIF | 18.95 KB | 15.03.2011 | 09.03.2011 | 1 |
Shareholders’ register |
TIF | 19.18 KB | 09.12.2010 | 06.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.55 KB | 25.10.2024 | 24.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 38.44 KB | 26.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 38.44 KB | 26.08.2021 | 23.08.2021 | 2 |
Shareholders’ register |
DOC | 37 KB | 26.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 26.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 11.08.2015 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 11.08.2015 | 11.08.2015 | 2 |
Application |
DOC | 61 KB | 06.08.2015 | 06.08.2015 | 2 |
Application |
EDOC | 36.27 KB | 06.08.2015 | 06.08.2015 | 2 |
Articles of Association |
EDOC | 46.45 KB | 06.08.2015 | 30.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 06.08.2015 | 30.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.06 KB | 06.08.2015 | 30.07.2015 | 1 |
Shareholders’ register |
EDOC | 30.34 KB | 06.08.2015 | 30.07.2015 | 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