SIGULDAS BLOKS, SIA

Limited Liability Company, Small company
Place in branch
56 by turnover
37 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIGULDAS BLOKS"
Registration number, date 40003109290, 05.01.1993
VAT number LV40003109290 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 20.06.2003
Legal address Prohorova iela 3, Jelgava, LV-3002 Check address owners
Fixed capital 853 551 EUR, registered payment 03.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 125.51 176.91 214.48
Personal income tax (thousands, €) 25.28 33.66 29.81
Statutory social insurance contributions (thousands, €) 60.47 81.86 74.93
Average employees count 13 25 28

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.01.2022
* 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

Sabiedrība ar ierobežotu atbildību "Lielupes Industriālais Parks"

Reg. no. 40203025579
Jelgava, Neretas iela 1

100 % 853 551 € 1 € 853 551 Latvia 25.01.2022 31.01.2022

Procures

Period Rights Person

From 10.01.2022

Jointly with at least 1
Natural person (from 10.01.2022 )

Apply information changes

ML

"Siguldas bloks", SIA

"Vidzemes šoseja 47. km", Inčukalna pagasts, Siguldas nov., LV-2140 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.siguldasbloks.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BŪVMATERIĀLU RAŽOŠANAS SABIEDRĪBA " SIGULDA "" Until 03.06.1998 26 years ago
Firma, SIA "BŪVMATERIĀLU RAŽOŠANAS SABIEDRĪBA SIGULDA" Until 26.05.1998 26 years ago

Historical addresses

Rīgas rajons, Sigulda, Vizbuļu iela 1 Until 08.06.2000 24 years ago
Rīgas rajons, Inčukalna pagasts, Vidzemes šosejas 47.km. Until 10.05.2007 17 years ago
Rīgas rajons, Inčukalna novads, Gauja, Vidzemes šoseja 47.km Until 03.07.2009 15 years ago
Inčukalna nov., Inčukalna pag., Gauja, "Vidzemes šoseja 47. km" Until 26.05.2016 8 years ago
Inčukalna nov., Inčukalna pag., "Vidzemes šoseja 47. km" Until 01.07.2021 3 years ago
Siguldas nov., Inčukalna pag., "Vidzemes šoseja 47. km" Until 31.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
SB VadibasZinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
2022GP SIGULDASBLOKS vad zin EDOC
GP SIGULDASBLOKS ar Revidenta zinojumu EDOC

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
SIGULDAS BLOKS revidentu zinojums GP 2021 22.06.2022 EDOC
SIGULDAS BLOKS vad bas zi ojums 22.06.2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Siguldas Bloks rev zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
Siguldas Bloks revidenta zinojums PDF
Siguldas Bloks vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Siguldas Bloks vadibas zinojums PDF
Siguldas Bloks revidenta zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Siguldas Bloks zinojums 2017 PDF
Vadibas zinojums Siguldas bloks PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA Siguldas Bloks valdes zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
VADzin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZ2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
VadZ2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
VADzin2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
VADzin2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.04.2010  ZIP (344.02 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 20.03.2009  RAR (5.03 KB)

2007

Annual report 18.04.2008  TIF (494.08 KB)

2006

Annual report 27.03.2007  TIF (568.87 KB)

2005

Annual report 30.06.2006  TIF (664.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.78 KB 31.01.2022 26.01.2022 1

Amendments to the Articles of Association

EDOC 22.99 KB 31.01.2022 26.01.2022 1

Articles of Association

EDOC 21.89 KB 31.01.2022 26.01.2022 1

Articles of Association

DOCX 15.56 KB 31.01.2022 26.01.2022 1

Shareholders’ register

EDOC 47.99 KB 31.01.2022 26.01.2022 1

Shareholders’ register

DOCX 18.86 KB 31.01.2022 26.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 25.22 KB 23.08.2021 17.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.94 KB 23.08.2021 17.08.2021 1

Amendments to the Articles of Association

TIF 18.39 KB 11.08.2021 24.10.2014 1

Articles of Association

TIF 100.89 KB 11.08.2021 24.10.2014 3

Shareholders’ register

TIF 766.56 KB 11.08.2021 24.10.2014 4

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 62.74 KB 31.01.2022 31.01.2022 2

Amendments to the Articles of Association

EDOC 22.99 KB 31.01.2022 26.01.2022 1

Articles of Association

EDOC 21.89 KB 31.01.2022 26.01.2022 1

Application

DOCX 42.79 KB 31.01.2022 26.01.2022 1

Application

DOCX 42.79 KB 31.01.2022 26.01.2022 1

Protocols/decisions of a company/organisation

DOCX 20.76 KB 31.01.2022 26.01.2022 1

Protocols/decisions of a company/organisation

DOCX 20.76 KB 31.01.2022 26.01.2022 1

Shareholders’ register

EDOC 47.99 KB 31.01.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.02 KB 10.01.2022 10.01.2022 2

Application

PDF 175.65 KB 10.01.2022 04.01.2022 1

Application

PDF 175.65 KB 10.01.2022 04.01.2022 1

Decisions / letters / protocols of public notaries

RTF 52.56 KB 23.08.2021 23.08.2021 2

Application

DOCX 45.91 KB 23.08.2021 17.08.2021 1

Application

DOCX 45.91 KB 23.08.2021 17.08.2021 1

Protocols/decisions of a company/organisation

DOCX 18.52 KB 23.08.2021 17.08.2021 1

Protocols/decisions of a company/organisation

DOCX 18.52 KB 23.08.2021 17.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.94 KB 23.08.2021 17.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.94 KB 23.08.2021 17.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 18.10.2017 18.10.2017 2

Application

TIF 229.19 KB 13.10.2017 12.10.2017 3

Notice of a member of the Board regarding the resignation

TIF 5.67 KB 13.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

TIF 68.46 KB 11.08.2021 03.11.2014 2

Application

TIF 181.89 KB 11.08.2021 24.10.2014 2

Protocols/decisions of a company/organisation

TIF 112.23 KB 11.08.2021 24.10.2014 3

Sample report

JPG 67.11 KB 08.03.2006 29.05.1998 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