SIRUS, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
33 by profit
29 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIRUS"
Registration number, date 45402010841, 14.03.2000
VAT number LV45402010841 from 10.04.2000 Europe VAT register
Register, date Commercial Register, 26.07.2004
Legal address Bērzu iela 5A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 840 EUR, registered payment 09.02.2016
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, €) 25.31 18.72 17.94
Personal income tax (thousands, €) 4.24 3.38 2.33
Statutory social insurance contributions (thousands, €) 10.11 8.94 5.75
Average employees count 5 5 5
Received COVID-19 downtime support 27.04.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mežkopības un mežizstrādes tehnika
Branch from zl.lv (NACE2) Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   09.02.2016
* 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 % 142 € 20 € 2 840 Latvia 04.02.2016 09.02.2016

Apply information changes

ML

"Sirus", SIA

Bērzu 5A, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Mežkopības un mežizstrādes tehnika

https://veikalszagis.lv/

Historical company names

Aizkraukles J.Bogdanova individuālais uzņēmums "SIRUS" Until 05.07.2001 23 years ago

Historical addresses

Aizkraukle, Spīdolas iela 10-51 Until 26.07.2004 20 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Spīdolas iela 10-51 Until 08.11.2005 19 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 5a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (87.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (88.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (86.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.06.2021  PDF (78.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (79.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (85.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (775.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (204.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 SI 1 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums-raksturojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Sirus 2011 vadibas zinojums DOCX

2010

 Annual report 09.05.2011  TIF (326.19 KB)

2009

 Annual report 11.05.2010  TIF (340.31 KB)

2008

 Annual report 12.05.2009  TIF (503.94 KB)

2007

 Annual report 11.06.2008  TIF (518.69 KB)

2006

 Annual report 12.06.2007  TIF (1.1 MB)

2005

 Annual report 05.06.2019  TIF (21.56 MB)

2004

 Annual report 05.06.2019  TIF (19.61 MB)

2003

 Annual report 05.06.2019  TIF (39.62 MB)

2002

 Annual report 05.06.2019  TIF (40.33 MB)

2001

 Annual report 04.06.2019  TIF (44.28 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 22.56 KB 04.02.2016 04.02.2016 1

Shareholders’ register

EDOC 25.54 KB 04.02.2016 04.02.2016 1

Articles of Association

 TIF 988.53 KB 05.06.2019 21.07.2004 1

Shareholders’ register

TIF 875.18 KB 05.06.2019 21.07.2004 1

Articles of Association

 TIF 35.7 MB 04.06.2019 15.06.2001 18

Memorandum of Association

 TIF 1.03 MB 04.06.2019 15.06.2001 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 50.78 KB 09.02.2016 09.02.2016 2

Articles of Association

 EDOC 22.56 KB 04.02.2016 04.02.2016 1

Application

 EDOC 35.31 KB 04.02.2016 04.02.2016 3

Application

 DOC 110.5 KB 04.02.2016 04.02.2016 3

Protocols/decisions of a company/organisation

 DOC 63.5 KB 04.02.2016 04.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.34 KB 04.02.2016 04.02.2016 1

Shareholders’ register

EDOC 25.54 KB 04.02.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 1.98 MB 05.06.2019 07.12.2007 2

Consent of a member of the Board / executive director

 TIF 774.71 KB 05.06.2019 01.12.2007 1

Application

 TIF 5.73 MB 05.06.2019 13.11.2007 3

Receipts on the publication and state fees

 TIF 1.26 MB 05.06.2019 13.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 1.81 MB 05.06.2019 08.11.2005 2

Announcement regarding the legal address

 TIF 565.16 KB 05.06.2019 03.11.2005 1

Application

 TIF 6.42 MB 05.06.2019 03.11.2005 4

Receipts on the publication and state fees

 TIF 3.73 MB 05.06.2019 03.11.2005 2

Decisions / letters / protocols of public notaries

 TIF 1.79 MB 05.06.2019 26.07.2004 1

Registration certificates

 TIF 1.9 MB 05.06.2019 26.07.2004 1

Receipts on the publication and state fees

 TIF 5.28 MB 05.06.2019 22.07.2004 2

Application

 TIF 4.27 MB 05.06.2019 21.07.2004 4

Consent of the auditor

 TIF 671.96 KB 05.06.2019 21.07.2004 1

Protocols/decisions of a company/organisation

 TIF 1.61 MB 05.06.2019 21.07.2004 1

Registration certificates

 TIF 3.45 MB 05.06.2019 05.07.2001 1

Decisions / letters / protocols of public notaries

 TIF 1.46 MB 04.06.2019 05.07.2001 1

Registration certificates

 TIF 2.28 MB 04.06.2019 05.07.2001 1

Application

 TIF 5.6 MB 04.06.2019 21.06.2001 4

Receipts on the publication and state fees

 TIF 784.58 KB 04.06.2019 21.06.2001 1

Appraisal reports

 TIF 570.79 KB 04.06.2019 15.06.2001 1

Decisions / letters / protocols of public notaries

 TIF 717.69 KB 04.06.2019 14.03.2000 1

Registration certificates

 TIF 2.21 MB 04.06.2019 14.03.2000 1

Registration certificates

 TIF 4.8 MB 04.06.2019 14.03.2000 1

Sample report

 TIF 5.51 MB 04.06.2019 06.03.2000 2

Application

 TIF 3.75 MB 04.06.2019 03.03.2000 1

Receipts on the publication and state fees

 TIF 2.75 MB 04.06.2019 03.03.2000 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