Sīpoli mare, SIA

Limited Liability Company, Micro company
Place in branch
192 by turnover
85 by profit
119 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sīpoli mare"
Registration number, date 40203056102, 13.03.2017
VAT number LV40203056102 from 22.05.2017 Europe VAT register
Register, date Commercial Register, 13.03.2017
Legal address "Zalkšneši", Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 3 000 EUR, registered payment 13.03.2017
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, €) 3.23 -0.27 -5.53
Personal income tax (thousands, €) 0.52 0.1 0
Statutory social insurance contributions (thousands, €) 1.43 1.11 0
Average employees count 0 1 0

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
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   13.03.2017

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2017
* 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

50 % 1 500 € 1 € 1 500 13.03.2017 13.03.2017

Natural person

50 % 1 500 € 1 € 1 500 13.03.2017 13.03.2017

Apply information changes

"Sīpoli mare", SIA

"Zalkšneši", Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners

Atpūtas bāzes, viesu nami

https://www.sipolimare.com/

Historical addresses

Liepāja, Teodora Breikša iela 41/41A - 1 Until 26.04.2019 6 years ago
Nīcas nov., Nīcas pag., "Zalkšneši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 23.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 13.03.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 125.5 KB 13.03.2017 07.03.2017 1

Memorandum of Association

DOC 136.5 KB 13.03.2017 07.03.2017 2

Shareholders’ register

PDF 1.61 MB 13.03.2017 07.03.2017 3

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 189.53 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 26.04.2019 26.04.2019 2

Application

DOCX 43.72 KB 26.04.2019 24.04.2019 2

Application

DOCX 43.72 KB 26.04.2019 24.04.2019 2

Application

EDOC 57.13 KB 26.04.2019 24.04.2019 2

Confirmation or consent to legal address

PDF 298.74 KB 26.04.2019 24.04.2019 2

Confirmation or consent to legal address

EDOC 272.54 KB 26.04.2019 24.04.2019 2

Confirmation or consent to legal address

PDF 298.74 KB 26.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 13.03.2017 13.03.2017 2

Announcement regarding the legal address

DOC 131 KB 13.03.2017 07.03.2017 1

Announcement regarding the legal address

EDOC 72.26 KB 13.03.2017 07.03.2017 1

Articles of Association

EDOC 65.73 KB 13.03.2017 07.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 873.69 KB 13.03.2017 07.03.2017 3

Bank statements or other document regarding the payment of the equity

EDOC 875.97 KB 13.03.2017 07.03.2017 3

Confirmation or consent to legal address

EDOC 25.12 KB 13.03.2017 07.03.2017 1

Confirmation or consent to legal address

DOCX 12.01 KB 13.03.2017 07.03.2017 1

Memorandum of Association

EDOC 71.01 KB 13.03.2017 07.03.2017 2

Shareholders’ register

EDOC 1.44 MB 13.03.2017 07.03.2017 3

Application

EDOC 5.44 MB 13.03.2017 10

Application

PDF 5.92 MB 13.03.2017 10
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