Sīpoli mare, SIA
Limited Liability Company, Micro company
Place in branch
192 by turnover
85 by profit
119 by paid taxes
52 by employees
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sīpoli mare, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
"Sīpoli mare", SIA
"Zalkšneši", Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners
Atpūtas bāzes, viesu nami
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 | |||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 13.03.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums 2017 |
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 |
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 |
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 |
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 |
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 |
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.
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