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 Sirastech |
| Registration number, date | 40103764078, 28.02.2014 |
| VAT number | LV40103764078 from 06.03.2017 Europe VAT register |
| Register, date | Commercial Register, 28.02.2014 |
| Legal address | Hāpsalas iela 6 – 6, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2023 |
| 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
- No contacts information
- 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, €) | 0 | 1.23 | 8.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Newholm HoldingReg. no. 40203076645
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 17.01.2024 | 22.01.2024 |
Historical addresses
| Rīga, Aldaru iela 11 - 6 | Until 07.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Stabu iela 20 - 26 | Until 22.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (82.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | PDF (81.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (81.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (81.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (78.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.01.2018 | PDF (95.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (105.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015srt | DOCX | ||||
2014 |
Annual report | 28.02.2014 - 31.12.2014 | 26.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014srt | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.24 KB | 22.01.2024 | 17.01.2024 | 1 |
Articles of Association |
EDOC | 20.09 KB | 10.11.2023 | 03.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.07 KB | 10.11.2023 | 03.11.2023 | 1 |
Shareholders’ register |
EDOC | 21.09 KB | 10.11.2023 | 03.11.2023 | 1 |
Shareholders’ register |
TIF | 47.81 KB | 18.03.2014 | 17.02.2014 | 2 |
Articles of Association |
TIF | 11.42 KB | 18.03.2014 | 12.02.2014 | 1 |
Memorandum of Association |
TIF | 26.76 KB | 18.03.2014 | 12.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.86 KB | 22.01.2024 | 17.01.2024 | 4 |
Application |
EDOC | 49.78 KB | 10.11.2023 | 10.11.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.26 KB | 10.11.2023 | 03.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.69 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.69 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 07.09.2016 | 07.09.2016 | 1 |
Application |
TIF | 284.63 KB | 13.09.2016 | 02.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 13.09.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.11 KB | 18.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 206.64 KB | 18.03.2014 | 17.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 18.03.2014 | 14.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 18.03.2014 | 12.02.2014 | 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