SIVIKS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SIVIKS"
Registration number, date 40003093375, 29.09.1992
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address "Mazbrunavas", Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 102 446 EUR, registered payment 03.09.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.05.2018
* 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

Vanilla Logistics OU

Reg. no. 14136708
Tihase tn 34, Tallinn, Harjumaa 10619, Igaunija

100 % 102 446 € 1 € 102 446 Estonia 27.04.2018 25.05.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "SIVIKS" Until 10.11.2004 21 year ago

Historical addresses

Rīga, Viestura prospekts 22-17 Until 10.11.2004 21 year ago
Rīga, Augusta Dombrovska iela 75/2-9 Until 07.12.2010 15 years ago
Stopiņu nov., Dreiliņi, "Mazbrunavas" Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, "Mazbrunavas" Until 24.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (76.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (77.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (78.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (76.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (86.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Siviks 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIA Siviks 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA Siviks 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIVIKS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
VD SIVIKS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
Vad zin2011 RAR

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zin RAR

2009

 Annual report 14.07.2010  TIF (486.4 KB)

2008

 Annual report 17.03.2009  TIF (492.65 KB)

2006

 Annual report 21.05.2007  TIF (456.99 KB)

2005

 Annual report 06.10.2006  PDF (1.23 MB)

2004

 Annual report 11.01.2012  TIF (376.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 105.5 KB 23.05.2018 27.04.2018 3

Shareholders’ register

TIF 15.45 KB 11.01.2012 30.12.2011 1

Shareholders’ register

TIF 20.81 KB 15.02.2011 29.12.2010 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

 RTF 192.06 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 25.05.2018 25.05.2018 2

Power of attorney, act of empowerment

 TIF 12.34 KB 23.05.2018 21.05.2018 1

Application

 TIF 471.02 KB 17.05.2018 15.05.2018 7

Protocols/decisions of a company/organisation

 TIF 58.71 KB 23.05.2018 14.05.2018 3

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 157.54 KB 07.05.2018 22.03.2018 6
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