SIRIO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
49 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 "SIRIO" |
| Registration number, date | 40003700899, 21.09.2004 |
| VAT number | LV40003700899 from 18.01.2006 Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.03.2015 |
| 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
- Negative 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, €) | 1.61 | 0.42 | 1.59 |
| Personal income tax (thousands, €) | 1.1 | 1.11 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 1.79 | 1.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Italy | Italy |
|
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 | 19.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
LOB HOLDING S.R.L.Reg. no. 03027440365
|
47.50 % | 19 | € 71 | € 1 349 | Italy | 04.11.2020 | 14.12.2020 |
Natural person |
42.50 % | 17 | € 71 | € 1 207 | Italy | 04.11.2020 | 14.12.2020 |
SIA "BEST WAY"Reg. no. 40003769365
|
10 % | 4 | € 71 | € 284 | Latvia | 22.05.2017 | 06.12.2017 |
Historical addresses
| Rīga, Sārtes iela 21 | Until 08.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Republikas laukums 3-A208 | Until 10.05.2007 | 17 years ago |
| Rīga, Elizabetes iela 2 | Until 15.06.2010 | 14 years ago |
| Rīga, Eksporta iela 10 - 123 | Until 12.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (484.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (464.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (79.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (80.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (905.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.21 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | HTML (90.24 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | HTML (90.09 KB) | |
2009 |
Annual report | 22.03.2010 | TIF (579.64 KB) | ||
2008 |
Annual report | 18.02.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 03.04.2009 | TIF (672.81 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (1007.65 KB) | ||
2005 |
Annual report | 14.02.2007 | PDF (808.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 300.72 KB | 11.12.2020 | 04.11.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.31 KB | 04.12.2017 | 26.06.2017 | 6 |
Shareholders’ register |
TIF | 236.07 KB | 07.11.2017 | 22.05.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.25 KB | 04.12.2017 | 24.03.2017 | 4 |
Shareholders’ register |
TIF | 264.43 KB | 21.11.2017 | 12.12.2016 | 12 |
Amendments to the Articles of Association |
TIF | 21.23 KB | 21.11.2017 | 26.02.2015 | 1 |
Articles of Association |
TIF | 157.29 KB | 21.11.2017 | 26.02.2015 | 5 |
Shareholders’ register |
TIF | 74.28 KB | 21.11.2017 | 26.02.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.56 KB | 21.11.2017 | 16.04.2009 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 405.13 KB | 21.11.2017 | 16.04.2009 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 294.97 KB | 21.11.2017 | 16.03.2009 | 6 |
Shareholders’ register |
TIF | 32.35 KB | 21.11.2017 | 06.03.2008 | 1 |
Shareholders’ register |
TIF | 31.96 KB | 21.11.2017 | 23.12.2005 | 1 |
Shareholders’ register |
TIF | 30.22 KB | 21.11.2017 | 21.11.2005 | 1 |
Shareholders’ register |
TIF | 34.27 KB | 21.11.2017 | 13.05.2005 | 1 |
Articles of Association |
TIF | 112.88 KB | 21.11.2017 | 25.10.2004 | 4 |
Articles of Association |
TIF | 33.54 KB | 21.11.2017 | 13.09.2004 | 1 |
Memorandum of association |
TIF | 75.33 KB | 21.11.2017 | 13.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
TIF | 128.97 KB | 02.12.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
DOCX | 46.67 KB | 16.10.2020 | 15.10.2020 | 5 |
Application |
EDOC | 51.68 KB | 16.10.2020 | 15.10.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
62.25 KB | 16.10.2020 | 15.10.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.34 KB | 19.10.2020 | 13.10.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
69.96 KB | 19.10.2020 | 22.09.2020 | 5 | |
Application |
EDOC | 49.25 KB | 19.10.2020 | 08.09.2020 | 4 |
Application |
DOCX | 44.18 KB | 19.10.2020 | 08.09.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 23 KB | 19.10.2020 | 01.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.78 KB | 19.10.2020 | 01.09.2020 | 2 |
Copy of the personal identification document |
TIF | 107.41 KB | 07.10.2020 | 05.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 104.01 KB | 28.12.2017 | 18.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 06.12.2017 | 06.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 28.12.2017 | 04.12.2017 | 1 |
Application |
TIF | 155.29 KB | 04.12.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 168.75 KB | 21.11.2017 | 27.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.79 KB | 21.11.2017 | 05.03.2015 | 2 |
Application |
TIF | 184.73 KB | 21.11.2017 | 26.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 153.35 KB | 21.11.2017 | 26.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 21.11.2017 | 15.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 38.61 KB | 21.11.2017 | 10.06.2010 | 2 |
Application |
TIF | 94.04 KB | 21.11.2017 | 10.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.4 KB | 21.11.2017 | 07.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.53 KB | 21.11.2017 | 13.08.2009 | 2 |
Application |
TIF | 48.96 KB | 21.11.2017 | 10.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.5 KB | 21.11.2017 | 10.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 226.02 KB | 21.11.2017 | 16.04.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 21.11.2017 | 18.03.2009 | 1 |
Announcement regarding the reorganisation |
TIF | 32.16 KB | 21.11.2017 | 16.03.2009 | 1 |
Application |
TIF | 55.55 KB | 21.11.2017 | 12.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 21.11.2017 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.09 KB | 21.11.2017 | 10.04.2008 | 1 |
Application |
TIF | 40.03 KB | 21.11.2017 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.96 KB | 21.11.2017 | 10.05.2007 | 2 |
Application |
TIF | 148.38 KB | 21.11.2017 | 07.05.2007 | 5 |
Receipts on the publication and state fees |
TIF | 46.66 KB | 21.11.2017 | 07.05.2007 | 2 |
Sample report |
TIF | 20.62 KB | 21.11.2017 | 03.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.36 KB | 21.11.2017 | 02.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.5 KB | 21.11.2017 | 02.05.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 21.11.2017 | 18.01.2006 | 2 |
Application |
TIF | 97.77 KB | 21.11.2017 | 23.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 20.3 KB | 21.11.2017 | 23.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.44 KB | 21.11.2017 | 23.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 21.11.2017 | 08.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.66 KB | 21.11.2017 | 05.12.2005 | 1 |
Application |
TIF | 128.37 KB | 21.11.2017 | 05.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 22.46 KB | 21.11.2017 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.37 KB | 21.11.2017 | 02.12.2005 | 2 |
Application |
TIF | 117.29 KB | 21.11.2017 | 21.11.2005 | 3 |
Documents attesting the transfer of shares |
TIF | 150.4 KB | 21.11.2017 | 21.11.2005 | 3 |
Other documents |
TIF | 46.34 KB | 21.11.2017 | 21.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.6 KB | 21.11.2017 | 21.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.96 KB | 21.11.2017 | 21.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.01 KB | 21.11.2017 | 17.11.2005 | 1 |
Application |
TIF | 97.88 KB | 21.11.2017 | 13.05.2005 | 3 |
Other documents |
TIF | 60.8 KB | 21.11.2017 | 13.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.54 KB | 21.11.2017 | 13.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.64 KB | 21.11.2017 | 13.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 21.11.2017 | 02.11.2004 | 1 |
Application |
TIF | 94.06 KB | 21.11.2017 | 25.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 19.76 KB | 21.11.2017 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.87 KB | 21.11.2017 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 21.11.2017 | 25.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 21.11.2017 | 21.09.2004 | 1 |
Registration certificates |
TIF | 153.61 KB | 21.11.2017 | 21.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 21.11.2017 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.28 KB | 21.11.2017 | 14.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.01 KB | 21.11.2017 | 13.09.2004 | 1 |
Application |
TIF | 140.35 KB | 21.11.2017 | 13.09.2004 | 5 |
Consent of the auditor |
TIF | 11.26 KB | 21.11.2017 | 13.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.05 KB | 21.11.2017 | 13.09.2004 | 1 |
Sample report |
TIF | 25.62 KB | 21.11.2017 | 07.09.2004 | 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