Sijana 19, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sijana 19"
Registration number, date 40103922663, 18.08.2015
VAT number LV40103922663 from 11.09.2015 Europe VAT register
Register, date Commercial Register, 18.08.2015
Legal address "Skanuļi", Ūlupji, Ropažu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 1 EUR, registered payment 18.08.2015
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 10.05 6.57
Personal income tax (thousands, €) 0.74 1.55 1.78
Statutory social insurance contributions (thousands, €) 3.24 3.22 2.72
Average employees count 2 2 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2022
* 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 % 1 € 1 € 1 Latvia 08.09.2022 08.09.2022

Apply information changes

"Sijana 19", SIA

"Skanuļi", Ūlupji, Ropažu pagasts, Ropažu nov., LV-2118 Check address owners

Reklāma

Historical addresses

Rīga, Zemes iela 11 - 71 Until 20.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (182.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (499.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
175707131 165698745454608 7597383349297870156 n JPG

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Valdes lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Valdes lemums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Valdes lemums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
SWScan00329 PDF

2015

Annual report 18.08.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SWScan00136 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 113.45 KB 08.09.2022 08.09.2022 1

Shareholders’ register

PDF 113.45 KB 08.09.2022 08.09.2022 1

Shareholders’ register

TIF 64.43 KB 08.02.2019 07.02.2019 3

Articles of Association

TIF 16.91 KB 27.08.2015 10.08.2015 1

Memorandum of Association

TIF 30.3 KB 27.08.2015 10.08.2015 1

Shareholders’ register

TIF 101.31 KB 27.08.2015 10.08.2015 2

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 62.47 KB 08.09.2022 08.09.2022 2

Shareholders’ register

EDOC 121.23 KB 08.09.2022 08.09.2022 1

Application

PDF 311.93 KB 08.09.2022 03.09.2022 10

Application

PDF 311.93 KB 08.09.2022 03.09.2022 10

Protocols/decisions of a company/organisation

PDF 115.89 KB 08.09.2022 03.09.2022 1

Protocols/decisions of a company/organisation

PDF 115.89 KB 08.09.2022 03.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.68 KB 20.12.2021 20.12.2021 2

Application

DOCX 46.04 KB 20.12.2021 07.12.2021 1

Application

DOCX 46.04 KB 20.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 12.02.2019 12.02.2019 2

Application

TIF 207.12 KB 08.02.2019 07.02.2019 5

Protocols/decisions of a company/organisation

TIF 35.46 KB 08.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

TIF 71.49 KB 27.08.2015 18.08.2015 2

Announcement regarding the legal address

TIF 14.97 KB 27.08.2015 10.08.2015 1

Application

TIF 119.61 KB 27.08.2015 10.08.2015 3
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