Siguldas virpotāji, SIA

Limited Liability Company, Micro company
Place in branch
320 by turnover
147 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Siguldas virpotāji"
Registration number, date 40103158771, 19.03.2008
VAT number LV40103158771 from 16.04.2008 Europe VAT register
Register, date Commercial Register, 19.03.2008
Legal address Krišjāņa Barona iela 12 – 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 840 EUR, registered payment 29.11.2016
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, €) 57.4 61.05 55.23
Personal income tax (thousands, €) 10.53 11.44 11.46
Statutory social insurance contributions (thousands, €) 34.79 32.37 30.86
Average employees count 12 12 12

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 23.11.2016 29.11.2016

Apply information changes

ML

"Siguldas virpotāji", SIA

Helmaņa 11, Sigulda, Siguldas nov. LV-2150 Check address owners

Kokapstrāde

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Krišjāņa Barona iela 12-1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (2.16 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (304.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (196.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.05.2021  PDF (245.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (136.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  PDF (102.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.09.2018  PDF (99.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.07.2017  PDF (92.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 - Copy XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (9.97 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (646.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.34 MB 24.11.2016 23.11.2016 3

Amendments to the Articles of Association

EDOC 22.61 KB 06.07.2016 27.06.2016 1

Articles of Association

EDOC 26.87 KB 06.07.2016 27.06.2016 1

Articles of Association

TIF 15.7 KB 31.03.2008 18.03.2008 1

Memorandum of Association

TIF 20.93 KB 31.03.2008 18.03.2008 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

RTF 179.76 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 29.11.2016 29.11.2016 2

Application

PDF 6.78 MB 24.11.2016 23.11.2016 24

Application

PDF 6.78 MB 24.11.2016 23.11.2016 24

Application

EDOC 6.04 MB 24.11.2016 23.11.2016 24

Shareholders’ register

EDOC 1.34 MB 24.11.2016 23.11.2016 3

Amendments to the Articles of Association

EDOC 22.61 KB 06.07.2016 27.06.2016 1

Articles of Association

EDOC 26.87 KB 06.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 28.17 KB 06.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOCX 15.75 KB 06.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOCX 15.75 KB 06.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.56 KB 31.03.2008 19.03.2008 1

Registration certificates

TIF 42.28 KB 31.03.2008 19.03.2008 1

Announcement regarding the legal address

TIF 7.54 KB 31.03.2008 18.03.2008 1

Application

TIF 143.39 KB 31.03.2008 18.03.2008 4

Bank statements or other document regarding the payment of the equity

TIF 25.05 KB 31.03.2008 18.03.2008 1

Receipts on the publication and state fees

TIF 32.53 KB 31.03.2008 18.03.2008 2
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