SITKO ENERGY, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
63 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SITKO ENERGY"
Registration number, date 40103324974, 23.09.2010
VAT number None (excluded 26.03.2024) Europe VAT register
Register, date Commercial Register, 23.09.2010
Legal address Pirmā iela 33 – 11, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 842 EUR, registered payment 29.01.2016
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, €) 4.79 6.12 3.45
Personal income tax (thousands, €) 0.93 1.05 1.16
Statutory social insurance contributions (thousands, €) 2.05 1.7 2.07
Average employees count 1 1 1

Industries

Industry from zl.lv Pasažieru pārvadājumi
Branch from zl.lv (NACE2) Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.09.2010
* 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 % 203 € 14 € 2 842 Latvia 26.01.2016 29.01.2016

Apply information changes

ML

"Sitko Energy", SIA

Pasta sala 1, Jelgava, LV-3001 Check address owners

Pasažieru pārvadājumi

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 33 - 11 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 33 - 11 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (116.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (114.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (308.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
vadi7as zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Sitko Energy Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (335.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (549.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (641.96 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.34 KB) €7.00

2013

Annual report 14.08.2014  TIF (242.28 KB)

2012

Annual report 20.05.2014  TIF (249.34 KB)

2011

Annual report 05.11.2012  TIF (240.6 KB)

2010

Annual report 05.11.2012  TIF (205.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 108.62 KB 03.02.2016 26.01.2016 4

Shareholders’ register

TIF 15.85 KB 03.02.2016 26.01.2016 1

Shareholders’ register

TIF 44.25 KB 03.02.2016 26.01.2016 2

Articles of Association

TIF 415.05 KB 30.09.2010 20.09.2010 5

Memorandum of Association

TIF 159.46 KB 30.09.2010 20.09.2010 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

TIF 53.8 KB 03.02.2016 29.01.2016 2

Application

TIF 187.14 KB 03.02.2016 26.01.2016 2

Power of attorney, act of empowerment

TIF 12.1 KB 03.02.2016 26.01.2016 1

Protocols/decisions of a company/organisation

TIF 17.96 KB 03.02.2016 26.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.42 KB 03.02.2016 01.08.2012 1

Decisions / letters / protocols of public notaries

TIF 116.55 KB 30.09.2010 23.09.2010 1

Registration certificates

TIF 189.7 KB 30.09.2010 23.09.2010 1

Submission/Application

TIF 160.45 KB 30.09.2010 22.09.2010 1

Announcement regarding the legal address

TIF 58.77 KB 30.09.2010 20.09.2010 1

Application

TIF 412.23 KB 30.09.2010 20.09.2010 3

Appraisal reports

TIF 65.66 KB 30.09.2010 20.09.2010 1

Receipts on the publication and state fees

TIF 565.02 KB 30.09.2010 20.09.2010 1

Submission/Application

TIF 46.33 KB 30.09.2010 20.09.2010 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