SIPpanel, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
5 by paid taxes
2 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 | SIA "SIPpanel" |
| Registration number, date | 41203070798, 17.03.2020 |
| VAT number | LV41203070798 from 06.04.2020 Europe VAT register |
| Register, date | Commercial Register, 17.03.2020 |
| Legal address | Zvejnieku iela 18 – 35, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 11 905.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 10 523.59 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 534.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 853.72 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 840.81 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 065.82 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 3 214.29 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.12.2023 | 17 685.85 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 13 964.50 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 10 512.06 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 07.08.2023 | 3 384.93 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 28 259.73 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 20 207.21 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2022 | 5 952.11 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.11.2020 | 2 459.15 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.57 | -72.64 | 29.72 |
| Personal income tax (thousands, €) | 20.61 | 19 | 11.53 |
| Statutory social insurance contributions (thousands, €) | 45.73 | 33.61 | 18.94 |
| Average employees count | 13 | 18 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Cementa, kaļķa un ģipša ražošana (23.5) |
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 18.10.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.03.2020 | 17.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"SIPpanel", SIA
Roja, Talsu 18-35, Rojas pagasts, Talsu nov. LV-3264 Check address owners
Apdares materiāli: ražošana
Historical addresses
| Rojas nov., Roja, Zvejnieku iela 18 - 35 | Until 01.07.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.10.2024.
Case number: C69327324 Court: Kurzemes apgabaltiesa
(1000053201)
|
|||
17.10.2024 |
18.10.2024 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Kurzemes apgabaltiesa (1000053201)
|
17.10.2024 |
18.10.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.11.2024)
Kurzemes apgabaltiesa (1000053201)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SIPpanel 2023 | EDOC | ||||
| VadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SIPpanel | EDOC | ||||
| VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (81.86 KB) | €11.00 |
2020 |
Annual report | 17.03.2020 - 31.12.2020 | 23.07.2021 | PDF (81.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.68 KB | 17.03.2020 | 09.03.2020 | 1 |
Memorandum of Association |
DOCX | 19.87 KB | 17.03.2020 | 09.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.95 KB | 17.03.2020 | 09.03.2020 | 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 |
374.18 KB | 11.11.2024 | 11.11.2024 | 1 | |
Notary’s decision |
RTF | 191.83 KB | 18.10.2024 | 18.10.2024 | 2 |
Notary’s decision |
EDOC | 61.39 KB | 18.10.2024 | 18.10.2024 | 2 |
Court decision/judgement |
228.4 KB | 18.10.2024 | 17.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.39 KB | 11.07.2024 | 11.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.92 KB | 28.05.2024 | 28.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.78 KB | 27.10.2023 | 27.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.2 KB | 16.10.2023 | 16.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 17.03.2020 | 17.03.2020 | 2 |
Announcement regarding the legal address |
EDOC | 896.77 KB | 17.03.2020 | 09.03.2020 | 1 |
Announcement regarding the legal address |
PNG | 888.88 KB | 17.03.2020 | 09.03.2020 | 1 |
Articles of Association |
EDOC | 27.54 KB | 17.03.2020 | 09.03.2020 | 1 |
Application |
EDOC | 38.79 KB | 17.03.2020 | 09.03.2020 | 3 |
Application |
DOCX | 30.24 KB | 17.03.2020 | 09.03.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
PNG | 1.7 MB | 17.03.2020 | 09.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.71 MB | 17.03.2020 | 09.03.2020 | 1 |
Confirmation or consent to legal address |
119.33 KB | 17.03.2020 | 09.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 118.03 KB | 17.03.2020 | 09.03.2020 | 2 |
Memorandum of Association |
EDOC | 28.62 KB | 17.03.2020 | 09.03.2020 | 1 |
Shareholders’ register |
EDOC | 28.73 KB | 17.03.2020 | 09.03.2020 | 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