Sikspārnis, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sikspārnis" |
| Registration number, date | 47103001578, 24.02.1993 |
| VAT number | None (excluded 24.02.2014) Europe VAT register |
| Register, date | Commercial Register, 05.07.2004 |
| Legal address | Aronas iela 4, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 21 550 LVL, registered payment 05.07.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIKSPĀRNIS" | Until 05.07.2004 | 21 year ago |
|---|
Historical addresses
| Madonas rajons, Bērzaunes pagasts, Sauleskalns, Aronas iela 4 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| izraksts 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (40.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.03.2009 | XML (40.37 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (937.82 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (981.24 KB) | ||
2005 |
Annual report | 07.03.2012 | TIF (611.37 KB) | ||
2004 |
Annual report | 07.03.2012 | TIF (926.74 KB) | ||
2003 |
Annual report | 07.03.2012 | TIF (786.73 KB) | ||
2002 |
Annual report | 07.03.2012 | TIF (1.09 MB) | ||
2001 |
Annual report | 07.03.2012 | TIF (695.74 KB) | ||
2000 |
Annual report | 07.03.2012 | TIF (632.19 KB) | ||
1999 |
Annual report | 07.03.2012 | TIF (757.28 KB) | ||
1998 |
Annual report | 07.03.2012 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.51 KB | 07.03.2012 | 26.06.2007 | 1 |
Articles of Association |
TIF | 56.69 KB | 07.03.2012 | 21.06.2004 | 2 |
Shareholders’ register |
TIF | 30.09 KB | 07.03.2012 | 21.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.77 KB | 07.03.2012 | 29.11.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.29 KB | 07.03.2012 | 29.11.2002 | 1 |
Shareholders’ register |
TIF | 21.01 KB | 07.03.2012 | 29.11.2002 | 1 |
Articles of Association |
TIF | 721.82 KB | 07.03.2012 | 28.03.1996 | 11 |
Articles of Association |
TIF | 1.18 MB | 07.03.2012 | 15.02.1993 | 11 |
Memorandum of association |
TIF | 409.85 KB | 07.03.2012 | 10.02.1993 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 23.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 07.12.2015 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 18.02.2015 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.93 KB | 24.07.2013 | 16.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.44 KB | 05.03.2012 | 05.03.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 138.74 KB | 07.03.2012 | 29.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 07.03.2012 | 18.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 141.7 KB | 07.03.2012 | 12.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 07.03.2012 | 02.08.2007 | 1 |
Application |
TIF | 414.34 KB | 07.03.2012 | 31.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 135.48 KB | 07.03.2012 | 31.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.89 KB | 07.03.2012 | 26.07.2007 | 1 |
Purchase/lease agreement |
TIF | 196.67 KB | 07.03.2012 | 22.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 07.03.2012 | 05.07.2004 | 1 |
Registration certificates |
TIF | 122.56 KB | 07.03.2012 | 05.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 34.11 KB | 07.03.2012 | 29.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.62 KB | 07.03.2012 | 21.06.2004 | 1 |
Application |
TIF | 220.79 KB | 07.03.2012 | 21.06.2004 | 3 |
Consent of the auditor |
TIF | 11.38 KB | 07.03.2012 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.89 KB | 07.03.2012 | 21.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 07.03.2012 | 21.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 07.03.2012 | 20.12.2002 | 1 |
Application |
TIF | 24.68 KB | 07.03.2012 | 06.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.85 KB | 07.03.2012 | 06.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.96 KB | 07.03.2012 | 29.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 07.03.2012 | 26.04.2001 | 1 |
Application |
TIF | 24.23 KB | 07.03.2012 | 12.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.52 KB | 07.03.2012 | 12.04.2001 | 1 |
Sample report |
TIF | 34.47 KB | 07.03.2012 | 11.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 07.03.2012 | 04.04.2001 | 1 |
Registration certificates |
TIF | 170.46 KB | 07.03.2012 | 28.08.1996 | 2 |
Application |
TIF | 175.58 KB | 07.03.2012 | 27.08.1996 | 4 |
Receipts on the publication and state fees |
TIF | 26.41 KB | 07.03.2012 | 27.08.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 28.34 KB | 07.03.2012 | 05.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.09 KB | 07.03.2012 | 28.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.12 KB | 07.03.2012 | 06.02.1995 | 1 |
Confirmation or consent to legal address |
TIF | 168.63 KB | 07.03.2012 | 30.11.1994 | 3 |
Registration certificates |
TIF | 58.69 KB | 07.03.2012 | 24.02.1993 | 1 |
Application |
TIF | 167.78 KB | 07.03.2012 | 23.02.1993 | 4 |
Receipts on the publication and state fees |
TIF | 42.62 KB | 07.03.2012 | 23.02.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 07.03.2012 | 19.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.59 KB | 07.03.2012 | 15.02.1993 | 2 |
Copy of the personal identification document |
TIF | 344.64 KB | 07.03.2012 | 5 | |
Specimen signature without Identity number |
TIF | 13.5 KB | 07.03.2012 | 1 |
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