Siers un Vīns, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Siers un Vīns"
Registration number, date 40103985442, 15.04.2016
VAT number None (excluded 21.06.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2016
Legal address Rīga, Nometņu iela 61 - 22 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.03.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.08.2016
* 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

75 % 2 100 € 1 € 2 100 16.08.2016 19.08.2016

Natural person

25 % 700 € 1 € 700 15.04.2016 15.04.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (77.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (77.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (77.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (77.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (78.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.02.2019  PDF (78.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums 2017 PDF

2016

Annual report 15.04.2016 - 31.12.2016 27.04.2017  PDF (275.95 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 38.5 KB 17.08.2016 16.08.2016 1

Articles of Association

TIF 51.81 KB 26.04.2016 05.04.2016 1

Memorandum of association

TIF 83.28 KB 26.04.2016 05.04.2016 2

Shareholders’ register

TIF 49.43 KB 26.04.2016 05.04.2016 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

RTF 191.59 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

TIF 211.22 KB 12.03.2018 01.03.2018 6

Statement regarding the beneficial owners

TIF 208.45 KB 08.03.2018 01.03.2018 6

Statement regarding the beneficial owners

TIF 209.91 KB 08.03.2018 01.03.2018 6

Decisions / letters / protocols of public notaries

RTF 185.45 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.29 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

RTF 185.45 KB 31.08.2016 31.08.2016 2

Application

PDF 6.76 MB 29.08.2016 26.08.2016 25

Application

PDF 6.76 MB 29.08.2016 26.08.2016 25

Application

EDOC 6.48 MB 29.08.2016 26.08.2016 25

Application

EDOC 2 MB 24.08.2016 23.08.2016 6

Application

PDF 2.09 MB 24.08.2016 23.08.2016 6

Application

PDF 2.09 MB 24.08.2016 23.08.2016 6

Protocols/decisions of a company/organisation

DOCX 25.02 KB 24.08.2016 23.08.2016 2

Protocols/decisions of a company/organisation

EDOC 52.87 KB 24.08.2016 23.08.2016 2

Protocols/decisions of a company/organisation

DOCX 25.02 KB 24.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

RTF 177.98 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 19.08.2016 19.08.2016 2

Application

PDF 6.67 MB 17.08.2016 16.08.2016 24

Application

EDOC 6.32 MB 17.08.2016 16.08.2016 24

Shareholders’ register

EDOC 40.08 KB 17.08.2016 16.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.67 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.67 KB 08.06.2016 08.06.2016 2

Application

EDOC 31.5 KB 06.06.2016 02.06.2016 2

Application

DOC 60 KB 06.06.2016 02.06.2016 2

Application

DOC 60 KB 06.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

TIF 55.01 KB 26.04.2016 15.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 16.02 KB 26.04.2016 06.04.2016 1

Announcement regarding the legal address

TIF 13.98 KB 26.04.2016 05.04.2016 1

Application

TIF 145.37 KB 26.04.2016 05.04.2016 3

Confirmation or consent to legal address

TIF 25.13 KB 26.04.2016 05.04.2016 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