Sitera, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
110 by profit
26 by paid taxes
25 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 | SIA "Sitera" |
| Registration number, date | 42103079889, 08.05.2017 |
| VAT number | LV42103079889 from 23.05.2017 Europe VAT register |
| Register, date | Commercial Register, 08.05.2017 |
| Legal address | Stārķu iela 37B, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sitera, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 321.37 | 278.92 | 237.64 |
| Personal income tax (thousands, €) | 62.09 | 64.68 | 45.9 |
| Statutory social insurance contributions (thousands, €) | 123.15 | 113.93 | 101.68 |
| Average employees count | 12 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.08.2018 | 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 | 19.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2017 |
* 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 |
33.36 % | 934 | € 1 | € 934 | Latvia | 13.11.2024 | 26.11.2024 |
Natural person |
33.36 % | 934 | € 1 | € 934 | Latvia | 13.11.2024 | 26.11.2024 |
Natural person |
33.29 % | 932 | € 1 | € 932 | Latvia | 13.11.2024 | 26.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SITERA Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SITERA Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SITERA Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SITERA Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 190320112839 0001 | |||||
2017 |
Annual report | 08.05.2017 - 31.12.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.09 KB | 21.11.2024 | 13.11.2024 | 2 |
Articles of Association |
TIF | 60.13 KB | 27.08.2018 | 24.08.2018 | 2 |
Shareholders’ register |
TIF | 816.38 KB | 27.08.2018 | 24.08.2018 | 7 |
Articles of Association |
TIF | 56.52 KB | 21.02.2018 | 19.02.2018 | 2 |
Shareholders’ register |
TIF | 1.52 MB | 21.02.2018 | 19.02.2018 | 6 |
Articles of Association |
TIF | 42.45 KB | 16.10.2017 | 13.10.2017 | 2 |
Shareholders’ register |
TIF | 186.7 KB | 16.10.2017 | 13.10.2017 | 4 |
Memorandum of Association |
TIF | 24.14 KB | 08.05.2017 | 26.04.2017 | 1 |
Shareholders’ register |
TIF | 117.35 KB | 08.05.2017 | 26.04.2017 | 2 |
Articles of Association |
TIF | 15.67 KB | 28.04.2017 | 26.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 78.91 KB | 21.11.2024 | 14.11.2024 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.45 KB | 21.11.2024 | 13.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 585.69 KB | 27.08.2018 | 24.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.78 KB | 27.08.2018 | 24.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.78 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 1.32 MB | 21.02.2018 | 19.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 68.72 KB | 21.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 342.59 KB | 16.10.2017 | 13.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.92 KB | 16.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 08.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 08.05.2017 | 08.05.2017 | 1 |
Application |
TIF | 499.24 KB | 28.04.2017 | 28.04.2017 | 5 |
Announcement regarding the legal address |
TIF | 8.09 KB | 28.04.2017 | 26.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.04 KB | 28.04.2017 | 26.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.01 KB | 28.04.2017 | 26.04.2017 | 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