Siriuss SA, SIA

Limited Liability Company, Micro company
Place in branch
566 by turnover
223 by profit
201 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Siriuss SA"
Registration number, date 40103282191, 25.03.2010
VAT number None Europe VAT register
Register, date Commercial Register, 25.03.2010
Legal address Pērnavas iela 10 – 84, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 01.10.2015
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, €) 9.05 10.96 5.13
Personal income tax (thousands, €) 0.32 0.26 0.47
Statutory social insurance contributions (thousands, €) 2.63 2.21 2.28
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.03.2010
* 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 % 2 845 € 1 € 2 845 Latvia 21.09.2015 01.10.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Annas Kučikas ārsta prakse" Until 28.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (504.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (116.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.03.2022  PDF (241.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.02.2021  PDF (138.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (104.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
valdes paskaidrojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (116.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums2015. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad bas zi ojums2014 doc PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin anna 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin anna 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin anna 2011 PDF

2010

 Annual report 25.03.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zin anna RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 32.53 KB 27.11.2017 21.11.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 93.99 KB 23.01.2017 06.09.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 76.9 KB 09.05.2016 19.04.2016 2

Articles of Association

 TIF 11.49 KB 05.10.2015 21.09.2015 1

Shareholders’ register

TIF 54.61 KB 05.10.2015 21.09.2015 2

Shareholders’ register

TIF 14.15 KB 28.07.2011 27.04.2011 1

Articles of Association

 TIF 28.12 KB 01.04.2010 09.03.2010 1

Memorandum of Association

 TIF 37.88 KB 01.04.2010 09.03.2010 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 41.83 KB 28.11.2017 28.11.2017 2

Application

 TIF 178.19 KB 27.11.2017 21.11.2017 4

Protocols/decisions of a company/organisation

 TIF 33.53 KB 27.11.2017 21.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 53.49 KB 23.01.2017 19.01.2017 2

Application

 TIF 94.6 KB 23.01.2017 21.12.2016 5

Protocols/decisions of a company/organisation

 TIF 11.66 KB 23.01.2017 06.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.78 KB 09.05.2016 03.05.2016 2

Other documents

 TIF 18.69 KB 09.05.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.06 KB 05.10.2015 01.10.2015 2

Application

 TIF 985.87 KB 05.10.2015 21.09.2015 13

Protocols/decisions of a company/organisation

 TIF 40.1 KB 05.10.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.52 KB 28.07.2011 27.07.2011 2

Application

 TIF 174.69 KB 28.07.2011 27.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 34.04 KB 28.07.2011 14.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 61.9 KB 01.04.2010 25.03.2010 1

Registration certificates

 TIF 89.08 KB 01.04.2010 25.03.2010 1

Application

 TIF 362.86 KB 01.04.2010 22.03.2010 4

Bank statements or other document regarding the payment of the equity

TIF 21.91 KB 01.04.2010 16.03.2010 1

Announcement regarding the legal address

 TIF 15.38 KB 01.04.2010 09.03.2010 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