SIZ, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
447 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "SIZ" |
| Registration number, date | 43603065894, 25.08.2014 |
| VAT number | LV43603065894 from 22.02.2022 Europe VAT register |
| Register, date | Commercial Register, 25.08.2014 |
| Legal address | Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 500 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 12.47 | 5.48 | 9.13 |
| Personal income tax (thousands, €) | 2.26 | 0.9 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 6.63 | 4.71 | 1.96 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 25.08.2014 |
* 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 % | 500 | € 1 | € 500 | Latvia | 25.08.2014 | 25.08.2014 |
Historical addresses
| Jelgava, Dambja iela 34 | Until 29.05.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Akmeņu iela 15 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupe, Akmeņu iela 15 | Until 06.07.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Akmeņu iela 15 | Until 06.07.2022 | 2 years ago |
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 | |||||
| Vad zin2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (304.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin2017 ar parakstu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin2015 | DOCX | ||||
2014 |
Annual report | 25.08.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.04 KB | 26.08.2014 | 21.08.2014 | 1 |
Memorandum of Association |
TIF | 39.69 KB | 26.08.2014 | 21.08.2014 | 2 |
Shareholders’ register |
TIF | 50.29 KB | 26.08.2014 | 21.08.2014 | 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 | 62.94 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 89.69 KB | 06.07.2022 | 21.06.2022 | 1 |
Application |
DOCX | 89.69 KB | 06.07.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 191.86 KB | 29.05.2017 | 25.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.58 KB | 26.08.2014 | 25.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.71 KB | 26.08.2014 | 21.08.2014 | 1 |
Application |
TIF | 210.26 KB | 26.08.2014 | 21.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.22 KB | 26.08.2014 | 21.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 26.08.2014 | 21.08.2014 | 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