SIGULDAS TIRDZNIECĪBAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
13 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 | Liquidation proceeding, 27.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIGULDAS TIRDZNIECĪBAS CENTRS" |
| Registration number, date | 40003152630, 30.09.1993 |
| VAT number | None (excluded 16.12.2019) Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Pērnavas iela 38 – 3A, Rīga, LV-1009 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.12.2021)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 26.79 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 6 | LVL 500 | LVL 3 000 | 29.02.2008 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIGULDAS TIRDZNIECĪBAS CENTRS" | Until 29.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Blaumaņa iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Rūdolfa Blaumaņa iela 2 | Until 01.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.09.2024 | PDF (79.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.09.2024 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2024 | PDF (79.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.09.2024 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.09.2024 | PDF (80.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (191.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (145.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (348.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (201.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STCvz2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STCvz2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 10.05.2010 | TIF (1.25 MB) | ||
2008 |
Annual report | 05.06.2009 | TIF (903.35 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 22.06.2007 | TIF (592.41 KB) | ||
2005 |
Annual report | 08.09.2011 | TIF (879.89 KB) | ||
2004 |
Annual report | 11.12.2020 | TIF (772.42 KB) | ||
2002 |
Annual report | 11.12.2020 | TIF (554.04 KB) | ||
2001 |
Annual report | 11.12.2020 | TIF (584.12 KB) | ||
2000 |
Annual report | 11.12.2020 | TIF (732.19 KB) | ||
1999 |
Annual report | 11.12.2020 | TIF (464.3 KB) | ||
1998 |
Annual report | 11.12.2020 | TIF (474.62 KB) | ||
1997 |
Annual report | 11.12.2020 | TIF (495.37 KB) | ||
1996 |
Annual report | 11.12.2020 | TIF (1008.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.19 KB | 10.12.2020 | 25.02.2008 | 1 |
Shareholders’ register |
TIF | 18.19 KB | 10.12.2020 | 16.09.2004 | 1 |
Articles of Association |
TIF | 35.28 KB | 24.11.2020 | 16.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.42 KB | 10.12.2020 | 19.08.2002 | 1 |
Translations of the articles of association of foreign companies |
TIF | 289.25 KB | 11.12.2020 | 06.02.2002 | 10 |
Amendments to the Articles of Association |
TIF | 24.63 KB | 10.12.2020 | 14.06.1999 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 10.12.2020 | 14.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 30.77 KB | 10.12.2020 | 05.12.1995 | 1 |
Shareholders’ register |
TIF | 49.05 KB | 10.12.2020 | 03.09.1993 | 1 |
Articles of Association |
TIF | 672.18 KB | 10.12.2020 | 28.08.1993 | 13 |
Memorandum of association |
TIF | 174.04 KB | 14.12.2020 | 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 | 62.06 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOC | 90 KB | 01.06.2022 | 26.05.2022 | 1 |
Application |
DOC | 90 KB | 01.06.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
TIF | 125.25 KB | 22.12.2021 | 20.12.2021 | 3 |
Consent of the liquidator |
TIF | 44.69 KB | 22.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 114.2 KB | 17.11.2021 | 27.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 10.12.2020 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 10.12.2020 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.65 KB | 10.12.2020 | 08.07.2008 | 1 |
Application |
TIF | 249.16 KB | 10.12.2020 | 07.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 10.12.2020 | 07.07.2008 | 1 |
Sample report |
TIF | 34.79 KB | 10.12.2020 | 07.07.2008 | 1 |
Application |
TIF | 115.77 KB | 10.12.2020 | 26.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 10.12.2020 | 26.02.2008 | 1 |
Marriage contract |
TIF | 295.21 KB | 10.12.2020 | 21.02.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 11.12.2020 | 12.12.2007 | 2 |
Application |
TIF | 134.52 KB | 11.12.2020 | 07.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 40.05 KB | 11.12.2020 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 11.12.2020 | 06.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 11.12.2020 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 11.12.2020 | 29.09.2004 | 1 |
Registration certificates |
TIF | 97.17 KB | 11.12.2020 | 29.09.2004 | 1 |
Application |
TIF | 169.64 KB | 11.12.2020 | 24.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 11.12.2020 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.14 KB | 11.12.2020 | 24.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.01 KB | 11.12.2020 | 16.09.2004 | 1 |
Consent of the auditor |
TIF | 9.69 KB | 11.12.2020 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 11.12.2020 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.15 KB | 11.12.2020 | 16.09.2004 | 2 |
Submission/Application |
TIF | 19.94 KB | 11.12.2020 | 16.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.7 KB | 11.12.2020 | 10.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 328.63 KB | 11.12.2020 | 06.11.2003 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 29.61 KB | 11.12.2020 | 13.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 11.12.2020 | 30.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 11.12.2020 | 30.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.91 KB | 11.12.2020 | 19.08.2002 | 1 |
Submission/Application |
TIF | 23.08 KB | 11.12.2020 | 19.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 11.12.2020 | 03.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 11.12.2020 | 27.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.49 KB | 11.12.2020 | 05.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 11.12.2020 | 31.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 11.12.2020 | 31.05.2002 | 1 |
Submission/Application |
TIF | 28.93 KB | 11.12.2020 | 31.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 11.12.2020 | 23.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 11.12.2020 | 22.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 11.12.2020 | 18.05.2001 | 1 |
Submission/Application |
TIF | 14.39 KB | 11.12.2020 | 18.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.89 KB | 11.12.2020 | 10.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 11.12.2020 | 19.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 11.12.2020 | 08.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 33.38 KB | 11.12.2020 | 25.06.1999 | 2 |
Application |
TIF | 115.9 KB | 11.12.2020 | 14.06.1999 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.9 KB | 11.12.2020 | 14.06.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 23.7 KB | 11.12.2020 | 14.06.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 23.58 KB | 11.12.2020 | 14.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 11.12.2020 | 14.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 11.12.2020 | 14.06.1999 | 1 |
Submission/Application |
TIF | 7.45 KB | 11.12.2020 | 14.06.1999 | 1 |
Submission/Application |
TIF | 7.88 KB | 11.12.2020 | 14.06.1999 | 1 |
Submission/Application |
TIF | 7.39 KB | 11.12.2020 | 14.06.1999 | 1 |
Submission/Application |
TIF | 7.71 KB | 11.12.2020 | 14.06.1999 | 1 |
Submission/Application |
TIF | 17.67 KB | 11.12.2020 | 14.06.1999 | 1 |
Submission/Application |
TIF | 17.57 KB | 11.12.2020 | 10.05.1998 | 1 |
Sample report |
TIF | 37.54 KB | 11.12.2020 | 30.12.1997 | 1 |
Sample report |
TIF | 59.01 KB | 11.12.2020 | 04.06.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.36 KB | 11.12.2020 | 03.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.51 KB | 11.12.2020 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.35 KB | 14.12.2020 | 05.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 11.12.2020 | 29.11.1995 | 2 |
Submission/Application |
TIF | 17.93 KB | 14.12.2020 | 15.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 14.12.2020 | 01.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.8 KB | 14.12.2020 | 26.10.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.24 KB | 14.12.2020 | 30.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.12 KB | 14.12.2020 | 30.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.85 KB | 14.12.2020 | 30.09.1993 | 1 |
Registration certificates |
TIF | 69.06 KB | 14.12.2020 | 30.09.1993 | 1 |
Application |
TIF | 126.53 KB | 14.12.2020 | 27.09.1993 | 4 |
Sample report |
TIF | 31.41 KB | 14.12.2020 | 16.09.1993 | 2 |
Power of attorney, act of empowerment |
TIF | 16.26 KB | 14.12.2020 | 09.09.1993 | 1 |
Appraisal reports |
TIF | 60.07 KB | 14.12.2020 | 03.09.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.39 KB | 14.12.2020 | 03.09.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.92 KB | 14.12.2020 | 18.08.1993 | 1 |
Copy of the personal identification document |
TIF | 21.36 KB | 11.12.2020 | 24.05.1993 | 1 |
Other documents |
TIF | 28.93 KB | 14.12.2020 | 28.04.1993 | 1 |
Registration certificates |
TIF | 112.48 KB | 14.12.2020 | 19.11.1992 | 2 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 14.12.2020 | 1 | |
Set of documents of a foreign company |
TIF | 1.27 MB | 11.12.2020 | 26 |
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