SIGULDAS TIRDZNIECĪBAS CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
13 by employees

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

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

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry 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 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
STCvz2011 PDF

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