SIRIUS Investment, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SIRIUS Investment"
Registration number, date 40203284610, 11.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 11.01.2021
Legal address Jaunciema 1. šķērslīnija 2, Rīga, LV-1023 Check address owners
Fixed capital 3 000 EUR, registered payment 11.01.2021
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 0 0
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.01.2021
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 Jointly with all persons entitled to represent   11.01.2021
* 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 % 1 500 € 1 € 1 500 Latvia 11.01.2021 11.01.2021

Natural person

50 % 1 500 € 1 € 1 500 Latvia 11.01.2021 11.01.2021

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 11.01.2021 - 31.12.2021 08.03.2022  €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.95 KB 06.01.2021 04.01.2021 3

Articles of Association

TIF 23.24 KB 28.12.2020 14.12.2020 1

Memorandum of association

TIF 48.16 KB 28.12.2020 14.12.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 218.56 KB 03.05.2024 29.04.2024 1

Notice of a member of the Board regarding the resignation

EDOC 114.56 KB 03.05.2024 24.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 11.01.2021 11.01.2021 2

Confirmation or consent to legal address

TIF 17.4 KB 06.01.2021 04.01.2021 1

Application

TIF 354.81 KB 28.12.2020 21.12.2020 6

Bank statements or other document regarding the payment of the equity

TIF 63.24 KB 28.12.2020 16.12.2020 1

Announcement regarding the legal address

TIF 12.36 KB 28.12.2020 14.12.2020 1

Power of attorney, act of empowerment

TIF 323.96 KB 06.01.2021 02.10.2010 7
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