Sirocco, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 | Sabiedrība ar ierobežotu atbildību "Sirocco" |
| Registration number, date | 40003735994, 31.03.2005 |
| VAT number | None (excluded 20.03.2019) Europe VAT register |
| Register, date | Commercial Register, 31.03.2005 |
| 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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.06 | 0.05 | 0.06 |
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 17.06.2016 |
* 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 | € 1 422 | € 2 844 | Latvia | 14.06.2016 | 17.06.2016 |
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 (547.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (397.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (419.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (421.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (775.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (3.92 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (3.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF05022016 0003 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP S 2014 zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sirocco vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums SIROCCO | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (3.32 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (1.56 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (224.81 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (225.55 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (553.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.43 KB | 05.07.2024 | 14.06.2016 | 3 |
Shareholders’ register |
TIF | 78.27 KB | 05.07.2024 | 18.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 05.07.2024 | 17.07.2014 | 1 |
Articles of Association |
TIF | 21.51 KB | 05.07.2024 | 17.07.2014 | 1 |
Shareholders’ register |
TIF | 54.2 KB | 05.07.2024 | 17.07.2014 | 2 |
Shareholders’ register |
TIF | 29.71 KB | 05.07.2024 | 20.04.2009 | 1 |
Memorandum of association |
TIF | 64.64 KB | 05.07.2024 | 23.03.2005 | 3 |
Articles of Association |
TIF | 24 KB | 05.07.2024 | 05.03.2005 | 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 |
TIF | 53.48 KB | 05.07.2024 | 17.06.2016 | 2 |
Application |
TIF | 240.06 KB | 05.07.2024 | 14.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.81 KB | 05.07.2024 | 14.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.97 KB | 05.07.2024 | 23.12.2014 | 2 |
Application |
TIF | 144.12 KB | 05.07.2024 | 18.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.81 KB | 05.07.2024 | 22.07.2014 | 2 |
Application |
TIF | 224.96 KB | 05.07.2024 | 17.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 181.58 KB | 05.07.2024 | 17.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 05.07.2024 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.39 KB | 05.07.2024 | 21.04.2009 | 1 |
Application |
TIF | 88.16 KB | 05.07.2024 | 20.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 05.07.2024 | 11.07.2008 | 1 |
Application |
TIF | 165.67 KB | 05.07.2024 | 08.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 05.07.2024 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 05.07.2024 | 08.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.03 KB | 05.07.2024 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 05.07.2024 | 03.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.06 KB | 05.07.2024 | 28.02.2006 | 1 |
Application |
TIF | 173.96 KB | 05.07.2024 | 24.02.2006 | 4 |
Sample report |
TIF | 25.81 KB | 05.07.2024 | 16.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 05.07.2024 | 31.03.2005 | 2 |
Registration certificates |
TIF | 23.29 KB | 05.07.2024 | 31.03.2005 | 1 |
Application |
TIF | 206.42 KB | 05.07.2024 | 24.03.2005 | 6 |
Consent of the auditor |
TIF | 9.82 KB | 05.07.2024 | 23.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.34 KB | 05.07.2024 | 09.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.16 KB | 05.07.2024 | 08.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.05 KB | 05.07.2024 | 08.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.88 KB | 05.07.2024 | 05.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 05.07.2024 | 05.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.42 KB | 05.07.2024 | 28.02.2003 | 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