Sirius Satellite Services Latvija, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
53 by profit
51 by paid taxes
36 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 | Sirius Satellite Services Latvija SIA |
| Registration number, date | 40003569984, 20.11.2001 |
| VAT number | LV40003569984 from 27.11.2001 Europe VAT register |
| Register, date | Commercial Register, 02.02.2005 |
| Legal address | Rīga, Zaķusalas krastmala 3-204 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 87.99 | 48.93 | 33.25 |
| Personal income tax (thousands, €) | 40.07 | 25.14 | 18.3 |
| Statutory social insurance contributions (thousands, €) | 68.29 | 43.94 | 32.36 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Pavadoņu telekomunikācijas pakalpojumi (61.30) |
| CSP industry | Pavadoņu telekomunikācijas pakalpojumi (61.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.07.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SES ASTRA ABReg. no. 556221-2141
|
100 % | 203 | € 14 | € 2 842 | Sweden | 03.06.2015 | 08.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Sirius Satellite Services Latvija", SIA
Zaķusalas krastmala 33-204, Rīga LV-1050 Check address owners
Telekomunikācijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sirius Satellite Services Latvija" | Until 02.02.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (87.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (85.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (85.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (85.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (85.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | PDF (1.93 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (406.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIRIUS FS lat 2015 v.1 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIRIUS 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIRIUS FS lat 2012 v.1 VZ | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | ZIP (249.59 KB) | |
2009 |
Annual report | 26.05.2010 | TIF (561.03 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (611.37 KB) | ||
2007 |
Annual report | 08.04.2008 | TIF (373.97 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (395.44 KB) | ||
2005 |
Annual report | 15.05.2012 | TIF (12.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.47 KB | 27.06.2019 | 26.04.2019 | 8 |
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 | 71.03 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 82.31 KB | 27.06.2019 | 09.05.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.16 KB | 27.06.2019 | 09.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.27 KB | 27.06.2019 | 09.05.2019 | 4 |
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