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 | SIA "Sister union" |
| Registration number, date | 45403052715, 18.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.01.2019 |
| Legal address | Poruka iela 3 – 602, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sister union, SIA
Important facts
- No active 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
- Has contacts
- Positive 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, €) | 0.05 | 0.05 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.05.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2019 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 18.12.2019 | 27.01.2020 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 18.12.2019 | 27.01.2020 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 18.12.2019 | 27.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Sister Union", SIA
Poruka 3-602, Madona, Madonas nov., LV-4801 Check address owners
Namu apsaimniekošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (485.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Sister Union sapulces protokols | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Sister Union sapulces protokols | DOCX | ||||
2019 |
Annual report | 18.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Sister Union sapulces protokols | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 3.04 MB | 22.01.2020 | 18.12.2019 | 2 |
Articles of Association |
TIF | 828.11 KB | 22.01.2019 | 22.10.2018 | 1 |
Shareholders’ register |
TIF | 3.01 MB | 22.01.2019 | 22.10.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 3.22 MB | 22.01.2019 | 16.10.2018 | 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 |
EDOC | 31.99 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
DOCX | 48.8 KB | 30.05.2022 | 21.05.2022 | 1 |
Application |
DOCX | 48.8 KB | 30.05.2022 | 21.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.42 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
TIF | 6.49 MB | 08.01.2020 | 18.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 195.63 KB | 18.01.2019 | 18.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 14.4 MB | 22.01.2019 | 22.10.2018 | 9 |
Confirmation or consent to legal address |
TIF | 486.7 KB | 22.01.2019 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.68 MB | 22.01.2019 | 19.10.2018 | 2 |
Acceptance-conveyance act |
TIF | 729.49 KB | 22.01.2019 | 03.10.2018 | 1 |
Appraisal reports |
TIF | 1.74 MB | 22.01.2019 | 03.10.2018 | 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