SITIN, SIA

Limited Liability Company, Micro company
Place in branch
888 by turnover
207 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SITIN"
Registration number, date 50103537031, 20.04.2012
VAT number LV50103537031 from 28.04.2012 Europe VAT register
Register, date Commercial Register, 20.04.2012
Legal address Brīvības iela 137, Rīga, LV-1012 Check address owners
Fixed capital 28 280 EUR, registered payment 02.05.2016
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, €) 7.22 33.31 29.54
Personal income tax (thousands, €) 0.31 2.98 2.45
Statutory social insurance contributions (thousands, €) 1.83 12.42 10.99
Average employees count 0 7 7
Received COVID-19 downtime support 24.03.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2020
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   07.04.2017
* 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

90 % 909 € 28 € 25 452 Latvia 05.10.2020 23.10.2020

Natural person

10 % 101 € 28 € 2 828 Latvia 02.03.2016 02.05.2016

Apply information changes

ML

"Sitin", SIA

"Bangas", Pāle, Pāles pagasts, Limbažu nov., LV-4052 Check address owners

Pārtikas tirdzniecība

Historical addresses

Jūrmala, Semafora iela 9A Until 22.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (78.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (88.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (80.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.06.2020  PDF (93.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (279.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (99.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
sia PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
PROTOKOLS 2013 PDF

2012

 Annual report 20.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.28 KB 08.10.2020 05.10.2020 3

Shareholders’ register

DOCX 13.48 KB 02.05.2016 02.03.2016 1

Articles of Association

 DOCX 13.14 KB 30.03.2016 02.03.2016 1

Articles of Association

 DOCX 13.14 KB 30.03.2016 02.03.2016 1

Regulations for the increase/reduction of the equity

 DOCX 12.41 KB 30.03.2016 02.03.2016 1

Regulations for the increase/reduction of the equity

 DOCX 12.41 KB 30.03.2016 02.03.2016 1

Amendments to the Articles of Association

 TIF 23.38 KB 17.06.2015 01.06.2015 1

Articles of Association

 TIF 28.79 KB 17.06.2015 01.06.2015 1

Shareholders’ register

TIF 102.11 KB 17.06.2015 01.06.2015 2

Shareholders’ register

TIF 33.96 KB 23.05.2012 15.05.2012 1

Articles of Association

 TIF 41.11 KB 24.04.2012 10.04.2012 1

Memorandum of Association

 TIF 49.74 KB 24.04.2012 10.04.2012 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 66.07 KB 23.10.2020 23.10.2020 2

Application

 EDOC 32.75 KB 20.10.2020 20.10.2020 5

Application

 DOCX 25.57 KB 20.10.2020 20.10.2020 5

Decisions / letters / protocols of public notaries

 EDOC 35.49 KB 14.01.2020 14.01.2020 2

Application

 TIF 192.76 KB 10.01.2020 09.01.2020 5

Decisions / letters / protocols of public notaries

 RTF 179.59 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.59 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 07.04.2017 07.04.2017 1

Application

 DOC 102 KB 07.04.2017 04.04.2017 4

Application

 DOC 102 KB 07.04.2017 04.04.2017 4

Application

 EDOC 37.74 KB 07.04.2017 04.04.2017 4

Protocols/decisions of a company/organisation

 DOC 35 KB 05.04.2017 04.04.2017 2

Protocols/decisions of a company/organisation

 EDOC 38.97 KB 05.04.2017 04.04.2017 2

Protocols/decisions of a company/organisation

 DOC 35 KB 05.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.03 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.03 KB 02.05.2016 02.05.2016 2

Application

 DOCX 16.05 KB 30.03.2016 22.03.2016 2

Application

 EDOC 28.87 KB 30.03.2016 22.03.2016 2

Application

 DOCX 16.05 KB 30.03.2016 22.03.2016 2

Statement of the Board regarding the payment of the equity

 DOCX 12.2 KB 02.05.2016 02.03.2016 1

Statement of the Board regarding the payment of the equity

 EDOC 25.04 KB 02.05.2016 02.03.2016 1

Shareholders’ register

EDOC 41.28 KB 02.05.2016 02.03.2016 1

Articles of Association

 EDOC 25.86 KB 30.03.2016 02.03.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.83 KB 30.03.2016 02.03.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.52 KB 30.03.2016 02.03.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.83 KB 30.03.2016 02.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.83 KB 30.03.2016 02.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 31.23 KB 30.03.2016 02.03.2016 1

Protocols/decisions of a company/organisation

 DOCX 13.06 KB 30.03.2016 02.03.2016 1

Protocols/decisions of a company/organisation

 DOCX 19.2 KB 30.03.2016 02.03.2016 1

Protocols/decisions of a company/organisation

 DOCX 13.06 KB 30.03.2016 02.03.2016 1

Protocols/decisions of a company/organisation

 DOCX 19.2 KB 30.03.2016 02.03.2016 1

Regulations for the increase/reduction of the equity

 EDOC 25.22 KB 30.03.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 184.52 KB 20.10.2015 20.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 20.10.2015 20.10.2015 2

Orders/request/cover notes of court bailiffs

 TIF 65.92 KB 23.10.2015 13.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 06.10.2015 06.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 185.94 KB 06.10.2015 06.10.2015 2

Orders/request/cover notes of court bailiffs

 TIF 36.82 KB 21.10.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.8 KB 17.06.2015 15.06.2015 2

Application

 TIF 108.62 KB 17.06.2015 03.06.2015 2

Power of attorney, act of empowerment

 TIF 30.27 KB 17.06.2015 03.06.2015 1

Protocols/decisions of a company/organisation

 TIF 49.57 KB 17.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 81.48 KB 23.05.2012 22.05.2012 2

Consent of a member of the Board / executive director

 TIF 72.15 KB 23.05.2012 17.05.2012 2

Application

 TIF 338.73 KB 23.05.2012 15.05.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 26.07 KB 23.05.2012 15.05.2012 1

Confirmation or consent to legal address

 TIF 24.07 KB 23.05.2012 15.05.2012 1

Protocols/decisions of a company/organisation

 TIF 63.42 KB 23.05.2012 15.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 36.99 KB 23.05.2012 03.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 67.93 KB 24.04.2012 20.04.2012 1

Registration certificates

 TIF 128.46 KB 24.04.2012 20.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 319.52 KB 24.04.2012 16.04.2012 1

Application

 TIF 476.77 KB 24.04.2012 10.04.2012 4

Appraisal reports

 TIF 27.44 KB 24.04.2012 10.04.2012 1

Confirmation or consent to legal address

 TIF 17.75 KB 24.04.2012 10.04.2012 1

Announcement regarding the legal address

 TIF 21.42 KB 24.04.2012 04.04.2012 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