Siers sviestā, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Siers sviestā" |
| Registration number, date | 40203035755, 30.11.2016 |
| VAT number | LV40203035755 from 07.02.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2016 |
| Legal address | Juglas iela 31 – 8, Rīga, LV-1064 Check address owners |
| Fixed capital | 152 000 EUR, registered payment 22.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Siers sviestā, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.84 | 23.60 | 71.39 |
| Personal income tax (thousands, €) | 0.44 | 3.85 | 10.41 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 12.68 | 34.04 |
| Average employees count | 2 | 4 | 14 |
| Received COVID-19 downtime support | 12.02.2021, 984.24 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2018 | Philippines | Philippines |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2019 | Viet Nam | Viet Nam |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2017 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
32.89 % | 50 000 | € 1 | € 50 000 | Viet Nam | 01.12.2025 | 05.12.2025 |
SIA "Siers sviestā"Reg. no. 40203035755
|
32.89 % | 50 000 | € 1 | € 50 000 | Latvia | 01.12.2025 | 05.12.2025 |
Natural person |
32.89 % | 50 000 | € 1 | € 50 000 | Philippines | 01.12.2025 | 05.12.2025 |
Natural person |
0.79 % | 1 200 | € 1 | € 1 200 | Latvia | 01.12.2025 | 05.12.2025 |
Natural person |
0.53 % | 800 | € 1 | € 800 | Latvia | 01.12.2025 | 05.12.2025 |
Contacts in cooperation with
Apply information changes
"Siers sviestā", SIA
Čiekurkalna 1. līnija 34-1a, Rīga LV-1026 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Rīga, Čiekurkalna 1. līnija 34 - 1A | Until 18.05.2023 | 2 years ago |
|---|---|---|
| Rīga, Baznīcas iela 41/43 - 14 | Until 06.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | PDF (116.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (280.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (249.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (257.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (201.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (172.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (492.58 KB) | €11.00 |
2017 |
Annual report | 30.11.2016 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 123 KB | 05.12.2025 | 01.12.2025 | 1 |
Shareholders’ register |
TIF | 97.07 KB | 22.11.2019 | 04.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 19.11.2019 | 04.11.2019 | 1 |
Articles of Association |
TIF | 89.23 KB | 19.11.2019 | 04.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.14 KB | 19.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
TIF | 88.97 KB | 03.07.2019 | 21.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11 KB | 01.07.2019 | 21.06.2019 | 1 |
Articles of Association |
TIF | 86.88 KB | 01.07.2019 | 21.06.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.66 KB | 01.07.2019 | 21.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 11.12.2018 | 06.12.2018 | 1 |
Articles of Association |
TIF | 67.99 KB | 11.12.2018 | 06.12.2018 | 3 |
Shareholders’ register |
TIF | 82.27 KB | 11.12.2018 | 06.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.92 KB | 20.12.2018 | 26.11.2018 | 1 |
Articles of Association |
DOCX | 16.79 KB | 05.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
DOCX | 9.28 KB | 05.10.2018 | 27.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.07 KB | 22.08.2017 | 17.08.2017 | 1 |
Articles of Association |
TIF | 56.68 KB | 22.08.2017 | 17.08.2017 | 2 |
Shareholders’ register |
TIF | 67.7 KB | 22.08.2017 | 17.08.2017 | 2 |
Articles of Association |
DOCX | 11.36 KB | 25.11.2016 | 22.11.2016 | 1 |
Articles of Association |
DOCX | 11.36 KB | 25.11.2016 | 22.11.2016 | 1 |
Memorandum of Association |
DOCX | 11.95 KB | 25.11.2016 | 22.11.2016 | 1 |
Memorandum of Association |
DOCX | 11.95 KB | 25.11.2016 | 22.11.2016 | 1 |
Shareholders’ register |
1.11 MB | 25.11.2016 | 22.11.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 171.5 KB | 03.12.2025 | 02.12.2025 | 2 |
Application |
EDOC | 49.88 KB | 06.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 54.5 KB | 18.05.2023 | 12.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 137.87 KB | 19.11.2019 | 19.11.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.96 KB | 19.11.2019 | 15.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.55 KB | 19.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.26 KB | 19.11.2019 | 04.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 41.56 KB | 19.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 04.07.2019 | 04.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.57 KB | 01.07.2019 | 23.06.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.14 MB | 05.12.2025 | 21.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 222.29 KB | 19.11.2019 | 21.06.2019 | 4 |
Application |
TIF | 130.34 KB | 01.07.2019 | 21.06.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.08 KB | 01.07.2019 | 21.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 38.91 KB | 01.07.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.65 KB | 01.07.2019 | 21.06.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 137.15 KB | 01.07.2019 | 19.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 38.49 KB | 03.07.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 149.59 KB | 11.12.2018 | 06.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.5 KB | 11.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.13 KB | 19.12.2018 | 26.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
EDOC | 64.42 KB | 05.10.2018 | 04.10.2018 | 4 |
Application |
DOCX | 44.12 KB | 05.10.2018 | 04.10.2018 | 4 |
Articles of Association |
EDOC | 37.29 KB | 05.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.02 KB | 05.10.2018 | 27.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.51 KB | 05.10.2018 | 27.09.2018 | 2 |
Shareholders’ register |
EDOC | 48.57 KB | 05.10.2018 | 27.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 689.55 KB | 19.12.2018 | 06.07.2018 | 19 |
Power of attorney, act of empowerment |
TIF | 1.08 MB | 01.07.2019 | 05.07.2018 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 68.95 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.81 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
122.76 KB | 05.03.2018 | 28.02.2018 | 4 | |
Statement regarding the beneficial owners |
154.1 KB | 05.03.2018 | 28.02.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 158.89 KB | 22.08.2017 | 17.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.27 KB | 22.08.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 30.11.2016 | 30.11.2016 | 2 |
Announcement regarding the legal address |
EDOC | 24.09 KB | 25.11.2016 | 22.11.2016 | 2 |
Announcement regarding the legal address |
DOCX | 9.87 KB | 25.11.2016 | 22.11.2016 | 2 |
Announcement regarding the legal address |
DOCX | 9.87 KB | 25.11.2016 | 22.11.2016 | 2 |
Articles of Association |
EDOC | 25.27 KB | 25.11.2016 | 22.11.2016 | 1 |
Application |
2.96 MB | 25.11.2016 | 22.11.2016 | 9 | |
Application |
2.87 MB | 25.11.2016 | 22.11.2016 | 9 | |
Confirmation or consent to legal address |
EDOC | 119.26 KB | 25.11.2016 | 22.11.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 15.81 KB | 25.11.2016 | 22.11.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 15.81 KB | 25.11.2016 | 22.11.2016 | 1 |
Confirmation or consent to legal address |
303.76 KB | 25.11.2016 | 22.11.2016 | 1 | |
Memorandum of Association |
EDOC | 25.95 KB | 25.11.2016 | 22.11.2016 | 1 |
Shareholders’ register |
1.45 MB | 25.11.2016 | 22.11.2016 | 3 |