SIRIUS DN, SIA

Limited Liability Company, Micro company
Place in branch
718 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SIRIUS DN"
Registration number, date 40103819889, 25.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 25.08.2014
Legal address Jezupa Rancāna iela 4 – 18, Rīga, LV-1063 Check address owners
Fixed capital 1 EUR, registered payment 25.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.08.2014
* 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

Natural person

100 % 1 € 1 € 1 Latvia 25.08.2014 25.08.2014

Historical addresses

Rīga, Maskavas iela 266 k-4 - 18 Until 21.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.06.2024  PDF (77.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (79.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (79.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.06.2021  PDF (79.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (80.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (95.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (107.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (224.31 KB) €8.00

2014

Annual report 25.08.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidr 2014 sirius DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.24 KB 10.09.2014 07.08.2014 1

Memorandum of Association

TIF 27.33 KB 10.09.2014 07.08.2014 1

Shareholders’ register

TIF 60.34 KB 10.09.2014 02.07.2014 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

TIF 78.15 KB 10.09.2014 25.08.2014 2

Announcement regarding the legal address

TIF 12.25 KB 10.09.2014 20.08.2014 1

Confirmation or consent to legal address

TIF 21.41 KB 10.09.2014 20.08.2014 1

Application

TIF 537.61 KB 10.09.2014 03.07.2014 8
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