Siguldas tauriņi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Siguldas tauriņi
Registration number, date 41203060361, 12.04.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.04.2017
Legal address Lāčplēša iela 9 – 30, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 3 000 EUR, registered payment 12.04.2017
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
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, €) 7.72 3.62 2.39
Personal income tax (thousands, €) 1.98 1.19 0.79
Statutory social insurance contributions (thousands, €) 3.55 2.05 1.41
Average employees count 2 1 1

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   12.04.2017

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2017

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2017
* 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

33.33 % 1 000 € 1 € 1 000 12.04.2017 12.04.2017

Natural person

33.33 % 1 000 € 1 € 1 000 12.04.2017 12.04.2017

Natural person

33.33 % 1 000 € 1 € 1 000 12.04.2017 12.04.2017

Apply information changes

"Siguldas tauriņi", SIA

Lāčplēša 9A, Sigulda, Siguldas nov., LV-2150 Check address owners

Tūrisms un viesnīcu rezervēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.04.2025  PDF (1.64 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (870.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.04.2023  PDF (2.76 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (2.36 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (428.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (392.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (474.31 KB) €11.00

2017

Annual report 12.04.2017 - 31.12.2017 24.04.2018  PDF (578.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.23 KB 26.02.2025 10.04.2017 1

Memorandum of association

TIF 55.63 KB 26.02.2025 10.04.2017 2

Shareholders’ register

TIF 87.41 KB 26.02.2025 10.04.2017 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 70.77 KB 19.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.96 KB 19.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.96 KB 19.04.2017 12.04.2017 2

Announcement regarding the legal address

TIF 12.21 KB 26.02.2025 10.04.2017 1

Application

TIF 193.74 KB 26.02.2025 10.04.2017 8

Bank statements or other document regarding the payment of the equity

TIF 28.46 KB 26.02.2025 10.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 56.53 KB 26.02.2025 10.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 32.34 KB 26.02.2025 10.04.2017 1

Confirmation or consent to legal address

TIF 14.38 KB 26.02.2025 10.04.2017 1

Consent of a member of the Board / executive director

TIF 40.77 KB 26.02.2025 10.04.2017 2

Consent of a member of the Board / executive director

TIF 39.51 KB 26.02.2025 10.04.2017 2

Consent of a member of the Board / executive director

TIF 40.65 KB 26.02.2025 10.04.2017 2

Protocols/decisions of a company/organisation

TIF 14 KB 26.02.2025 10.04.2017 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