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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību SIPCON |
| Registration number, date | 40203311143, 20.04.2021 |
| VAT number | LV40203311143 from 13.05.2021 Europe VAT register |
| Register, date | Commercial Register, 20.04.2021 |
| Legal address | Prīmulu iela 24, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.81 | -0.1 | 1.12 |
| Personal income tax (thousands, €) | 0.01 | 0.02 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.03 | 0.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2021 | 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 | 20.04.2021 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 20.04.2021 | 20.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"Sipcon", SIA
Brīvības 118, Ogre, Ogres nov., LV-5001 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (366.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (864.74 KB) | €11.00 |
2021 |
Annual report | 20.04.2021 - 31.12.2021 | 25.03.2022 | PDF (441.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.47 KB | 20.04.2021 | 08.04.2021 | 1 |
Memorandum of Association |
DOCX | 17.44 KB | 20.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
DOCX | 11.35 KB | 20.04.2021 | 08.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.43 KB | 08.07.2024 | 08.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.85 KB | 14.06.2024 | 14.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 20.04.2021 | 20.04.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
86.76 KB | 20.04.2021 | 13.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.9 KB | 20.04.2021 | 13.04.2021 | 1 |
Announcement regarding the legal address |
DOCX | 16.43 KB | 20.04.2021 | 08.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 22.73 KB | 20.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 19.86 KB | 20.04.2021 | 08.04.2021 | 1 |
Application |
DOCX | 22.15 KB | 20.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 29.49 KB | 20.04.2021 | 08.04.2021 | 1 |
Memorandum of Association |
EDOC | 23.67 KB | 20.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 19.15 KB | 20.04.2021 | 08.04.2021 | 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