Sirius B, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
11 by paid taxes
8 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 Sirius B |
| Registration number, date | 40203194092, 07.02.2019 |
| VAT number | LV40203194092 from 16.09.2022 Europe VAT register |
| Register, date | Commercial Register, 07.02.2019 |
| Legal address | Gustava Zemgala gatve 80 – 140A, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.02.2019 |
| 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, €) | 9.79 | 4.86 | 1.38 |
| Personal income tax (thousands, €) | 0.95 | 0.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 1.98 | 1.38 |
| Average employees count | 1 | 1 | 1 |
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 07.02.2019 | Latvia | Russian Federation |
|
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 | 07.02.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Russian Federation | 07.02.2019 | 07.02.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| feb SB2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sabiedribas attistiba | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220401 170943 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210403 0001 | |||||
2019 |
Annual report | 07.02.2019 - 31.12.2019 | 24.01.2020 | PDF (78.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
113.66 KB | 07.02.2019 | 05.02.2019 | 1 | |
Memorandum of Association |
128.56 KB | 07.02.2019 | 05.02.2019 | 1 | |
Shareholders’ register |
129.98 KB | 07.02.2019 | 05.02.2019 | 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 | 197.08 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 07.02.2019 | 07.02.2019 | 2 |
Announcement regarding the legal address |
128.2 KB | 07.02.2019 | 05.02.2019 | 1 | |
Announcement regarding the legal address |
159.41 KB | 07.02.2019 | 05.02.2019 | 1 | |
Articles of Association |
144.53 KB | 07.02.2019 | 05.02.2019 | 1 | |
Application |
237.9 KB | 07.02.2019 | 05.02.2019 | 4 | |
Application |
282.23 KB | 07.02.2019 | 05.02.2019 | 4 | |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 07.02.2019 | 05.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 07.02.2019 | 05.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 35.45 KB | 07.02.2019 | 05.02.2019 | 1 |
Memorandum of Association |
158.75 KB | 07.02.2019 | 05.02.2019 | 1 | |
Shareholders’ register |
158.66 KB | 07.02.2019 | 05.02.2019 | 1 | |
Confirmation or consent to legal address |
875.78 KB | 05.02.2019 | 05.02.2019 | 2 | |
Confirmation or consent to legal address |
1.91 MB | 05.02.2019 | 05.02.2019 | 2 | |
Confirmation or consent to legal address |
875.78 KB | 05.02.2019 | 05.02.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 2.35 MB | 05.02.2019 | 05.02.2019 | 2 |
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