TSARINA, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TSARINA"
Registration number, date 40103702538, 21.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 21.08.2013
Legal address Ausekļa iela 11 – 211, Rīga, LV-1010 Check address owners
Fixed capital 142 EUR, registered payment 06.09.2016
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, €) 0.05 2.06 0.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējo trikotāžas izstrādājumu ražošana (14.39)
CSP industry Pārējo trikotāžas izstrādājumu ražošana (14.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2020
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   10.11.2020
* 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 % 142 € 1 € 142 Latvia 15.09.2020 10.11.2020

Historical addresses

Rīga, Elizabetes iela 14 - 1 Until 10.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (184.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (1.26 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.04.2022  PDF (117.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (911.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (339.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (185.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (172.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (228.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskata sastadishanas visparejie pamati2015.g. PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.10.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskata sastadishanas visparejie pamati2014.g. PDF

2013

Annual report 21.08.2013 - 31.12.2013 24.09.2015  ZIP
1_HTML izdruka HTML
Gada parskata sastadishanas visparejie pamati2013.g. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.93 KB 06.11.2020 15.09.2020 1

Amendments to the Articles of Association

TIF 16.01 KB 08.09.2016 30.06.2016 1

Articles of Association

TIF 43.48 KB 08.09.2016 30.06.2016 2

Shareholders’ register

TIF 51.65 KB 08.09.2016 30.06.2016 2

Shareholders’ register

TIF 55.53 KB 02.09.2013 12.08.2013 2

Articles of Association

TIF 17.96 KB 02.09.2013 09.08.2013 1

Memorandum of Association

TIF 23.53 KB 02.09.2013 09.08.2013 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 10.11.2020 10.11.2020 2

Application

DOCX 54.66 KB 06.11.2020 05.11.2020 8

Application

EDOC 59.47 KB 06.11.2020 05.11.2020 8

Shareholders’ register

EDOC 37.26 KB 06.11.2020 15.09.2020 1

Protocols/decisions of a company/organisation

PDF 91.31 KB 07.10.2020 04.09.2020 1

Protocols/decisions of a company/organisation

EDOC 96.05 KB 07.10.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

TIF 54.78 KB 08.09.2016 06.09.2016 2

Application

TIF 117.41 KB 08.09.2016 15.07.2016 2

Protocols/decisions of a company/organisation

TIF 76.87 KB 08.09.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 48.27 KB 02.09.2013 21.08.2013 2

Registration certificates

TIF 70.58 KB 02.09.2013 21.08.2013 1

Application

TIF 189.29 KB 02.09.2013 12.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 18.69 KB 02.09.2013 12.08.2013 1

Announcement regarding the legal address

TIF 11.41 KB 02.09.2013 09.08.2013 1

Purchase/lease agreement

TIF 367.03 KB 02.09.2013 01.01.2013 7
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