SIKSALA, SIA

Limited Liability Company, Micro company
Place in branch
455 by turnover
338 by profit
229 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "SIKSALA" , SIA
Registration number, date 40003238159, 23.12.1994
VAT number LV40003238159 from 15.07.1996 Europe VAT register
Register, date Commercial Register, 12.03.2004
Legal address Cesvaines iela 30, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 43 371 EUR, registered payment 18.06.2015
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, €) 3.89 1.06 26.93
Personal income tax (thousands, €) 1.75 1.75 1.71
Statutory social insurance contributions (thousands, €) 3.69 3.77 3.3
Average employees count 3 3 3

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 02.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.09.2013
* 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

SIA "Attīstības projektu pārvalde"

Reg. no. 45403040824
Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 1

100 % 61 € 711 € 43 371 Latvia 22.04.2024 17.05.2024

Apply information changes

ML

"Siksala", SIA

Cesvaines 30, Madona, Madonas nov. LV-4801 Check address owners

Telpu noma

Historical company names

SIA "SIKSALA" Until 12.03.2004 20 years ago

Historical addresses

Madona, Blaumaņa 3 Until 26.07.1999 25 years ago
Madona, Cesvaines iela 30 Until 12.03.2004 20 years ago
Madonas rajons, Madona, Cesvaines iela 30 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 17.05.2024  PDF (174.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (1.53 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (1.34 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (79.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (1.25 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.16 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.11 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.18 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GP 2011 vad zinojums PDF

2010

Annual report 02.05.2011  TIF (764.17 KB)

2009

Annual report 12.05.2010  TIF (843.8 KB)

2008

Annual report 23.04.2009  TIF (957.54 KB)

2007

Annual report 18.01.2011  TIF (1.07 MB)

2006

Annual report 12.07.2007  PDF (993.91 KB)

2005

Annual report 19.01.2011  TIF (752.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.16 KB 24.04.2024 22.04.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.03 KB 24.04.2024 12.03.2024 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.58 KB 18.03.2024 12.03.2024 5

Shareholders’ register

EDOC 35.16 KB 27.11.2023 16.11.2023 1

Amendments to the Articles of Association

EDOC 41.51 KB 15.06.2015 15.06.2015 1

Articles of Association

EDOC 46.97 KB 15.06.2015 12.06.2015 4

Shareholders’ register

EDOC 1.61 MB 15.06.2015 12.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 27.79 KB 24.04.2024 24.04.2024 1

Application

EDOC 43.57 KB 24.04.2024 24.04.2024 1

Protocols/decisions of a company/organisation

EDOC 20.18 KB 24.04.2024 22.04.2024 1

Protocols/decisions of a company/organisation

EDOC 20.3 KB 17.05.2024 02.04.2024 1

Announcement regarding the reorganisation

EDOC 43.34 KB 13.03.2024 12.03.2024 1

Application

EDOC 49.92 KB 27.11.2023 16.11.2023 2

Decisions / letters / protocols of public notaries

RTF 52.65 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.74 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

DOCX 48.96 KB 02.03.2018 27.02.2018 5

Statement regarding the beneficial owners

DOCX 48.96 KB 02.03.2018 27.02.2018 5

Statement regarding the beneficial owners

EDOC 64.36 KB 02.03.2018 27.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 18.06.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

RTF 181.87 KB 18.06.2015 18.06.2015 2

Amendments to the Articles of Association

EDOC 41.51 KB 15.06.2015 15.06.2015 1

Application

EDOC 48.98 KB 15.06.2015 15.06.2015 2

Application

DOCX 32.01 KB 15.06.2015 15.06.2015 2

Articles of Association

EDOC 46.97 KB 15.06.2015 12.06.2015 4

Protocols/decisions of a company/organisation

EDOC 45.3 KB 15.06.2015 12.06.2015 1

Protocols/decisions of a company/organisation

DOC 40 KB 15.06.2015 12.06.2015 1

Shareholders’ register

EDOC 1.61 MB 15.06.2015 12.06.2015 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