Sirēna, SIA
Limited Liability Company, Micro company
Place in branch
220 by turnover
110 by paid taxes
43 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 "Sirēna" |
| Registration number, date | 42802001781, 19.03.1992 |
| VAT number | LV42802001781 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 25.02.2005 |
| Legal address | Valmieras iela 19, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.01.2016 |
| 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
- 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, €) | 2.34 | 2.48 | 4.45 |
| Personal income tax (thousands, €) | 0.63 | 0.68 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 0.91 | 0.98 | 1.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 29.01.2016 | |
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. | 06.03.2008 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 21.12.2015 | 29.01.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 21.12.2015 | 29.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Sirēna", SIA
Brīvības gatve 195-21, Rīga, LV-1039 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| Kalniņa ražošanas un komercuzņēmums "SIRĒNA" | Until 25.02.2005 | 19 years ago |
|---|
Historical addresses
| Jūrmala, Kuģu iela 5 | Until 29.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (205.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (205.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (205.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (206.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (154.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (154.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (150.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (161.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (255.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (1.3 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TIF (3.25 MB) | |
2007 |
Annual report | 19.02.2009 | TIF (643.16 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (4.51 MB) | ||
2005 |
Annual report | 18.01.2007 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
30.51 KB | 26.01.2016 | 21.12.2015 | 1 | |
Shareholders’ register |
1.68 MB | 26.01.2016 | 21.12.2015 | 2 |
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 |
368.83 KB | 31.10.2017 | 31.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.16 KB | 31.10.2017 | 31.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.85 KB | 17.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 29.01.2016 | 29.01.2016 | 2 |
Application |
150.39 KB | 26.01.2016 | 26.01.2016 | 4 | |
Application |
EDOC | 181.76 KB | 26.01.2016 | 26.01.2016 | 4 |
Consent of a member of the Board / executive director |
49.78 KB | 04.01.2016 | 30.12.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 66.97 KB | 04.01.2016 | 30.12.2015 | 1 |
Articles of Association |
EDOC | 67 KB | 26.01.2016 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
45.18 KB | 26.01.2016 | 21.12.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 81.88 KB | 26.01.2016 | 21.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 26.01.2016 | 21.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.45 KB | 30.10.2017 | 15.12.2004 | 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