SĪPOLI, SIA
Limited Liability Company, Micro company
Place in branch
223 by turnover
93 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" |
| Registration number, date | 45401010897, 11.10.1994 |
| VAT number | LV45401010897 from 05.07.1995 Europe VAT register |
| Register, date | Commercial Register, 22.02.2005 |
| Legal address | "Ezerlīči" – 1, Elkšņu pag., Jēkabpils nov., LV-5237 Check address owners |
| Fixed capital | 9 950 EUR, registered payment 24.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SĪPOLI, SIA
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | -57.7 | -43.79 | -30.91 |
| Personal income tax (thousands, €) | 7.33 | 4.84 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 13.45 | 11.02 | 7.92 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 15.03.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.03.2011 |
* 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 |
51.26 % | 510 | € 10 | € 5 100 | Latvia | 19.12.2017 | 22.12.2017 |
Natural person |
30.15 % | 300 | € 10 | € 3 000 | Latvia | 19.12.2017 | 22.12.2017 |
Natural person |
18.59 % | 185 | € 10 | € 1 850 | Latvia | 19.12.2017 | 22.12.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Elkšņu pagasta Pakules zemnieku saimniecība "SĪPOLI" | Until 22.02.2005 | 20 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Elkšņu pagasts, "Sīpoli" | Until 22.02.2005 | 20 years ago |
|---|---|---|
| Jēkabpils rajons, Viesīte, Kaļķu iela 2 | Until 04.01.2006 | 19 years ago |
| Preiļu rajons, Preiļu novads, Preiļi, Daugavpils iela 31 | Until 03.07.2009 | 16 years ago |
| Preiļu nov., Preiļi, Daugavpils iela 31 | Until 22.01.2016 | 9 years ago |
| Viesītes nov., Elkšņu pag., "Ezerlīči" - 1 | 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 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sip 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revizijas zinojums Siploli 2022 | EDOC | ||||
| Vadibas zinojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (123.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (92.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (823.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (510.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vaibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sipoli GP 2016 vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (790.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par GP kriterijiem 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.39 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | HTML (99.36 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (4.64 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (1.95 MB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.51 MB) | ||
2006 |
Annual report | 18.05.2007 | TIF (2.08 MB) | ||
2005 |
Annual report | 09.02.2011 | TIF (950.17 KB) | ||
2004 |
Annual report | 09.02.2011 | TIF (878.42 KB) | ||
2003 |
Annual report | 09.02.2011 | TIF (588.17 KB) | ||
2002 |
Annual report | 09.02.2011 | TIF (669.12 KB) | ||
2001 |
Annual report | 09.02.2011 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.53 KB | 20.12.2017 | 19.12.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.33 KB | 19.12.2017 | 11.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.44 KB | 04.08.2017 | 01.08.2017 | 3 |
Articles of Association |
EDOC | 25.2 KB | 19.11.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 29.49 KB | 19.11.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 32.34 KB | 12.07.2012 | 02.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.57 KB | 12.07.2012 | 02.07.2012 | 1 |
Shareholders’ register |
TIF | 40.78 KB | 12.07.2012 | 02.07.2012 | 1 |
Shareholders’ register |
TIF | 32.65 KB | 25.03.2011 | 17.03.2011 | 1 |
Articles of Association |
TIF | 30.59 KB | 09.02.2011 | 17.01.2011 | 1 |
Articles of Association |
TIF | 31.39 KB | 09.02.2011 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.27 KB | 09.02.2011 | 27.10.2004 | 1 |
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 | 206.31 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
EDOC | 53 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
DOCX | 43.53 KB | 19.12.2017 | 19.12.2017 | 4 |
Application |
DOCX | 36.83 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
DOCX | 36.83 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
DOCX | 43.53 KB | 19.12.2017 | 19.12.2017 | 4 |
Application |
EDOC | 59.24 KB | 19.12.2017 | 19.12.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 19.12.2017 | 11.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 19.12.2017 | 11.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.44 KB | 19.12.2017 | 11.09.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.33 KB | 19.12.2017 | 11.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 04.08.2017 | 04.08.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 30.75 KB | 04.08.2017 | 01.08.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 47.5 KB | 04.08.2017 | 01.08.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.44 KB | 04.08.2017 | 01.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.76 KB | 22.01.2016 | 22.01.2016 | 1 |
Application |
EDOC | 35.11 KB | 22.01.2016 | 19.01.2016 | 2 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 19.01.2016 | 19.01.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 24.28 KB | 19.01.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.94 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 56.5 KB | 24.11.2015 | 24.11.2015 | 2 |
Application |
EDOC | 34.85 KB | 19.11.2015 | 19.11.2015 | 2 |
Application |
DOC | 85 KB | 19.11.2015 | 19.11.2015 | 2 |
Articles of Association |
EDOC | 25.2 KB | 19.11.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 19.11.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.51 KB | 19.11.2015 | 26.06.2015 | 2 |
Shareholders’ register |
EDOC | 29.49 KB | 19.11.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 151.64 KB | 12.07.2012 | 09.07.2012 | 2 |
Application |
TIF | 157.87 KB | 12.07.2012 | 02.07.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.49 KB | 12.07.2012 | 02.07.2012 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 121.27 KB | 12.07.2012 | 02.07.2012 | 3 |
Notary’s decision |
TIF | 55.3 KB | 25.03.2011 | 24.03.2011 | 2 |
Application |
TIF | 207.17 KB | 25.03.2011 | 21.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 126.35 KB | 25.03.2011 | 17.03.2011 | 4 |
Notary’s decision |
TIF | 46.57 KB | 09.02.2011 | 27.01.2011 | 1 |
Application |
TIF | 86.51 KB | 09.02.2011 | 17.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.94 KB | 09.02.2011 | 17.01.2011 | 1 |
Notary’s decision |
TIF | 77.09 KB | 09.02.2011 | 01.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 86.79 KB | 09.02.2011 | 25.03.2008 | 2 |
Application |
TIF | 135.4 KB | 09.02.2011 | 17.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.15 KB | 09.02.2011 | 17.03.2008 | 1 |
Notary’s decision |
TIF | 45.13 KB | 09.02.2011 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 78.97 KB | 09.02.2011 | 04.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.85 KB | 09.02.2011 | 03.01.2006 | 1 |
Application |
TIF | 125.35 KB | 09.02.2011 | 03.01.2006 | 3 |
Registration certificates |
TIF | 81.53 KB | 09.02.2011 | 23.03.2005 | 1 |
Notary’s decision |
TIF | 56.64 KB | 09.02.2011 | 22.02.2005 | 1 |
Registration certificates |
TIF | 29.27 KB | 09.02.2011 | 22.02.2005 | 1 |
Application |
TIF | 176.46 KB | 09.02.2011 | 14.02.2005 | 4 |
Other documents |
TIF | 23.32 KB | 09.02.2011 | 11.02.2005 | 1 |
Notary’s decision |
TIF | 20.33 KB | 09.02.2011 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 118.25 KB | 09.02.2011 | 02.11.2004 | 3 |
Announcement regarding the legal address |
TIF | 12.28 KB | 09.02.2011 | 01.11.2004 | 1 |
Consent of the auditor |
TIF | 13.05 KB | 09.02.2011 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.41 KB | 09.02.2011 | 01.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.4 KB | 09.02.2011 | 01.11.2004 | 2 |
Auditor’s opinion |
TIF | 31.8 KB | 09.02.2011 | 29.10.2004 | 1 |
Application |
TIF | 22.59 KB | 09.02.2011 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.52 KB | 09.02.2011 | 27.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 09.02.2011 | 07.10.2002 | 1 |
Application |
TIF | 21.46 KB | 09.02.2011 | 24.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.44 KB | 09.02.2011 | 24.09.2002 | 1 |
Sample report |
TIF | 18.54 KB | 09.02.2011 | 23.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.53 KB | 09.02.2011 | 17.09.2002 | 1 |
Sample report |
TIF | 18.03 KB | 09.02.2011 | 17.09.2002 | 1 |
Notary’s decision |
TIF | 16.37 KB | 09.02.2011 | 11.10.1994 | 1 |
Registration certificates |
TIF | 77.58 KB | 09.02.2011 | 11.10.1994 | 1 |
Application |
TIF | 80.36 KB | 09.02.2011 | 05.10.1994 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 85.84 KB | 09.02.2011 | 20.09.1991 | 3 |
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