SIRIUS SOLUTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIRIUS SOLUTIONS"
Registration number, date 50203003501, 30.06.2016
VAT number None (excluded 12.10.2018) Europe VAT register
Register, date Commercial Register, 30.06.2016
Legal address Auseklīša iela 15 – 1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 800 EUR , registered 05.04.2017 (registered payment 05.04.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 1.19 1.27
Personal income tax (thousands, €) 0 0.7 0.68
Statutory social insurance contributions (thousands, €) 0 0.81 0.82
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry
Redakcija NACE 2.0
 Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical addresses

Rīga, Marijas iela 16 - 123 Until 29.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
SirSol VZ PDF

2016

 Annual report 30.06.2016 - 31.12.2016 28.04.2017  PDF (1.01 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 105.11 KB 27.08.2018 21.08.2018 5

Shareholders’ register

PDF 992.65 KB 03.04.2017 16.03.2017 3

Articles of Association

 DOC 114 KB 03.04.2017 09.03.2017 1

Articles of Association

 DOC 114 KB 03.04.2017 09.03.2017 1

Regulations for the increase/reduction of the equity

 DOCX 100.7 KB 03.04.2017 09.03.2017 2

Regulations for the increase/reduction of the equity

 DOCX 100.7 KB 03.04.2017 09.03.2017 2

Articles of Association

 DOC 123 KB 27.06.2016 21.06.2016 1

Memorandum of Association

 DOC 126.5 KB 27.06.2016 21.06.2016 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

 EDOC 103.76 KB 10.01.2020 10.01.2020 2

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 27.05.2019 27.05.2019 1

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 27.05.2019 27.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 83.73 KB 27.05.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 102.32 KB 07.01.2019 07.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 28.11.2018 28.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 28.11.2018 28.11.2018 2

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 23.11.2018 23.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 76.63 KB 23.11.2018 23.11.2018 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 23.11.2018 23.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 76.63 KB 23.11.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 29.08.2018 29.08.2018 2

Confirmation or consent to legal address

 TIF 13.76 KB 27.08.2018 24.08.2018 1

Application

 TIF 208.19 KB 27.08.2018 21.08.2018 6

Protocols/decisions of a company/organisation

 TIF 76.66 KB 27.08.2018 21.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.7 KB 05.04.2017 05.04.2017 2

Application

 PDF 6.91 MB 03.04.2017 31.03.2017 24

Application

 PDF 6.67 MB 03.04.2017 31.03.2017 24

Shareholders’ register

PDF 1.36 MB 03.04.2017 16.03.2017 3

Articles of Association

 EDOC 48.74 KB 03.04.2017 09.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 03.04.2017 09.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 03.04.2017 09.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.31 KB 03.04.2017 09.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 61.59 KB 03.04.2017 09.03.2017 1

Protocols/decisions of a company/organisation

 DOC 142 KB 03.04.2017 09.03.2017 1

Protocols/decisions of a company/organisation

 DOC 142 KB 03.04.2017 09.03.2017 1

Regulations for the increase/reduction of the equity

 EDOC 80.27 KB 03.04.2017 09.03.2017 2

Bank statements or other document regarding the payment of the equity

TIF 52.67 KB 20.03.2017 09.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.56 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.98 KB 30.06.2016 30.06.2016 2

Announcement regarding the legal address

 DOCX 86.58 KB 27.06.2016 21.06.2016 1

Announcement regarding the legal address

 EDOC 69.65 KB 27.06.2016 21.06.2016 1

Articles of Association

 EDOC 49.47 KB 27.06.2016 21.06.2016 1

Application

 DOCX 23.82 KB 27.06.2016 21.06.2016 2

Application

 EDOC 36.56 KB 27.06.2016 21.06.2016 2

Documents attesting the transfer of shares

PDF 1.31 MB 27.06.2016 21.06.2016 3

Documents attesting the transfer of shares

EDOC 1.24 MB 27.06.2016 21.06.2016 3

Memorandum of Association

 EDOC 52.7 KB 27.06.2016 21.06.2016 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