Sirocco logistic, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sirocco logistic"
Registration number, date 40003948384, 20.08.2007
VAT number None (excluded 02.05.2019) Europe VAT register
Register, date Commercial Register, 20.08.2007
Legal address Ozolu iela 40, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 844 EUR, registered payment 22.07.2014
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, €) 0.06 0.05 0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
 Žurnālu un periodisko izdevumu izdošana (58.14)

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 Chairperson of the Board Right to represent individually   15.08.2016
* 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 % 2 844 € 1 € 2 844 14.06.2016 15.08.2016

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķile, Ozolu iela 40 Until 03.07.2009 16 years ago
Ikšķiles nov., Ikšķile, Ozolu iela 40 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (498.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (397.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (416.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (788.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (4.01 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.16 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (3.29 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
CCF05022016 0011 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
scan 010 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
GP SL 2014 vadibas zinojums JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Sirocco Logistic vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
SL zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS-ZINJOJUMS SIROCCO LOGISTIC ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (3.03 KB)

2008

 Annual report 13.05.2009  TIF (1.47 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.29 KB 22.08.2016 14.06.2016 3

Shareholders’ register

TIF 108.96 KB 06.01.2015 18.12.2014 2

Amendments to the Articles of Association

 TIF 11.49 KB 24.07.2014 17.07.2014 1

Articles of Association

 TIF 15.24 KB 24.07.2014 17.07.2014 1

Shareholders’ register

TIF 75.2 KB 24.07.2014 17.07.2014 2

Shareholders’ register

TIF 23.02 KB 28.04.2009 20.04.2009 1

Articles of Association

 TIF 27.74 KB 06.09.2007 13.08.2007 1

Memorandum of association

 TIF 57.94 KB 06.09.2007 13.08.2007 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 58.45 KB 22.08.2016 15.08.2016 2

Application

 TIF 327.44 KB 22.08.2016 14.06.2016 4

Protocols/decisions of a company/organisation

 TIF 109.74 KB 22.08.2016 14.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 42.35 KB 06.01.2015 23.12.2014 2

Application

 TIF 108.75 KB 06.01.2015 18.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.45 KB 24.07.2014 22.07.2014 2

Application

 TIF 88.41 KB 24.07.2014 17.07.2014 2

Protocols/decisions of a company/organisation

 TIF 134.44 KB 24.07.2014 17.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 32.69 KB 28.04.2009 27.04.2009 1

Receipts on the publication and state fees

 TIF 10.53 KB 28.04.2009 21.04.2009 1

Application

 TIF 45.11 KB 28.04.2009 20.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 64.31 KB 06.09.2007 20.08.2007 2

Registration certificates

 TIF 65.83 KB 06.09.2007 20.08.2007 1

Application

 TIF 468.08 KB 06.09.2007 15.08.2007 7

Bank statements or other document regarding the payment of the equity

TIF 21.37 KB 06.09.2007 15.08.2007 1

Announcement regarding the legal address

 TIF 10.52 KB 06.09.2007 13.08.2007 1

Receipts on the publication and state fees

 TIF 79.93 KB 06.09.2007 06.06.2007 2
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