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SIJANA, ražošanas komercfirma, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.08.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "SIJANA"
Registration number, date 40103113080, 20.01.1994
VAT number None (excluded 04.02.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.09.2003
Legal address Ikšķiles iela 16 – 91, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 14.11.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 0.06
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 2.0
Citur neklasificēti individuālie pakalpojumi (96.09)

Historical company names

SIA ražošanas komercfirma "SIJANA" Until 03.09.2003 22 years ago

Historical addresses

Rīga, Lokomotīves iela 76-30 Until 21.09.2005 20 years ago
Rīga, Višķu iela 5-13 Until 16.06.2006 19 years ago
Rīga, Lokomotīves iela 76-30 Until 25.10.2011 14 years ago
Rīga, Višķu iela 5-13 Until 25.01.2012 13 years ago
Rīga, Lokomotīves iela 76-30 Until 14.11.2014 11 years ago
Rīga, Višķu iela 5 - 13 Until 18.12.2017 8 years ago
Rīga, Lokomotīves iela 76 - 91 Until 27.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.02.2023  PDF (203.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (75.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (76.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (75.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (88.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.06.2018  PDF (91.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.03.2017  ZIP €9.00
Annual report 2016 PDF
04 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.03.2015  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2012

Annual report 10.05.2013  TIF (350.42 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.03.2010  RAR (3.68 KB)

2008

Annual report 16.03.2009  TIF (241.04 KB)

2006

Annual report 29.06.2007  TIF (363.41 KB)

2005

Annual report 25.07.2006  PDF (380.87 KB)

2004

Annual report 31.08.2011  TIF (1021.42 KB)

2003

Annual report 31.08.2011  TIF (1.14 MB)

2002

Annual report 31.08.2011  TIF (990.49 KB)

2001

Annual report 31.08.2011  TIF (859.83 KB)

2000

Annual report 31.08.2011  TIF (1.21 MB)

1999

Annual report 31.08.2011  TIF (992.7 KB)

1998

Annual report 31.08.2011  TIF (728.27 KB)

1997

Annual report 31.08.2011  TIF (954.72 KB)

1996

Annual report 31.08.2011  TIF (803.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.04 KB 20.11.2014 11.11.2014 2

Shareholders’ register

TIF 72.13 KB 20.11.2014 05.11.2014 2

Shareholders’ register

TIF 26.18 KB 25.01.2012 25.07.2011 1

Articles of Association

TIF 32.82 KB 25.01.2012 12.07.2011 1

Regulations for the increase/reduction of the equity

TIF 31.21 KB 25.01.2012 12.07.2011 1

Shareholders’ register

TIF 18.44 KB 31.08.2011 09.09.2005 1

Articles of Association

TIF 65.2 KB 31.08.2011 15.08.2003 3

Shareholders’ register

TIF 21.51 KB 31.08.2011 15.08.2003 1

Amendments to the Articles of Association

TIF 20.33 KB 31.08.2011 17.07.1996 1

Articles of Association

TIF 324.83 KB 31.08.2011 11.12.1995 9

Shareholders’ register

TIF 24.78 KB 31.08.2011 11.12.1995 1

Articles of Association

TIF 291.98 KB 31.08.2011 14.01.1994 8

Memorandum of association

TIF 35.12 KB 31.08.2011 14.01.1994 4

Shareholders’ register

TIF 16.45 KB 31.08.2011 14.01.1994 1

Regulations for the increase/reduction of the equity

TIF 17.14 KB 31.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 93.57 KB 29.08.2023 29.08.2023 1

Application

TIF 86.23 KB 17.08.2023 16.08.2023 2

Application

TIF 152.81 KB 11.07.2023 26.06.2023 4

Protocols/decisions of a company/organisation

TIF 6.63 KB 11.07.2023 26.06.2023 1

Decisions / letters / protocols of public notaries

RTF 189.39 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 18.12.2017 18.12.2017 2

Application

TIF 122.12 KB 15.12.2017 14.12.2017 4

Decisions / letters / protocols of public notaries

TIF 77 KB 20.11.2014 14.11.2014 2

Announcement regarding the legal address

TIF 12.49 KB 20.11.2014 05.11.2014 1

Application

TIF 268.48 KB 20.11.2014 05.11.2014 4

Notice of a member of the Board regarding the resignation

TIF 10.5 KB 20.11.2014 05.11.2014 1

Consent of a member of the Board / executive director

TIF 15.1 KB 20.11.2014 05.11.2014 1

Power of attorney, act of empowerment

TIF 16.03 KB 20.11.2014 05.11.2014 1

Protocols/decisions of a company/organisation

TIF 99.78 KB 20.11.2014 05.11.2014 2

Protocols/decisions of a company/organisation

TIF 60.3 KB 20.11.2014 05.11.2014 2

Decisions / letters / protocols of public notaries

TIF 32.63 KB 30.08.2013 29.08.2013 1

Application

TIF 133.8 KB 30.08.2013 26.08.2013 3

Notice of a member of the Board regarding the resignation

TIF 10.98 KB 30.08.2013 23.08.2013 1

Decisions / letters / protocols of public notaries

TIF 35.83 KB 10.01.2013 09.01.2013 2

Application

TIF 164.28 KB 10.01.2013 04.01.2013 3

Decisions / letters / protocols of public notaries

TIF 75.65 KB 07.02.2012 06.02.2012 2

Consent of a member of the Board / executive director

TIF 26.9 KB 07.02.2012 03.02.2012 2

Letter

TIF 53.68 KB 07.02.2012 03.02.2012 2

Decisions / letters / protocols of public notaries

TIF 212.83 KB 07.02.2012 25.01.2012 4

Decisions / letters / protocols of public notaries

TIF 245.86 KB 25.01.2012 25.01.2012 4

Notice of a member of the Board regarding the resignation

TIF 10.4 KB 10.01.2013 02.01.2012 1

Decisions / letters / protocols of public notaries

TIF 42.58 KB 25.01.2012 25.10.2011 1

Decisions / letters / protocols of public notaries

TIF 75.22 KB 25.01.2012 01.09.2011 2

Power of attorney, act of empowerment

TIF 254.99 KB 30.08.2013 29.08.2011 6

Application

TIF 305.55 KB 25.01.2012 09.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 25.28 KB 25.01.2012 25.07.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.84 KB 25.01.2012 20.07.2011 1

Documents attesting the transfer of shares

TIF 31.31 KB 25.01.2012 20.07.2011 1

Application

TIF 182.25 KB 25.01.2012 19.07.2011 2

Protocols/decisions of a company/organisation

TIF 95.5 KB 25.01.2012 12.07.2011 2

Protocols/decisions of a company/organisation

TIF 29.25 KB 25.01.2012 22.06.2011 1

Decisions / letters / protocols of public notaries

TIF 40.49 KB 31.08.2011 08.02.2008 2

Receipts on the publication and state fees

TIF 9.43 KB 31.08.2011 05.02.2008 2

Application

TIF 172.37 KB 31.08.2011 31.01.2008 5

Power of attorney, act of empowerment

TIF 35.2 KB 31.08.2011 31.01.2008 2

Protocols/decisions of a company/organisation

TIF 32.69 KB 31.08.2011 31.01.2008 1

Power of attorney, act of empowerment

TIF 187.34 KB 31.08.2011 02.08.2006 4

Decisions / letters / protocols of public notaries

TIF 33.17 KB 31.08.2011 20.06.2006 2

Decisions / letters / protocols of public notaries

TIF 44.69 KB 31.08.2011 16.06.2006 2

Decisions / letters / protocols of public notaries

TIF 104.33 KB 31.08.2011 15.06.2006 3

Decisions / letters / protocols of public notaries

TIF 47.26 KB 31.08.2011 21.09.2005 2

Application

TIF 122.5 KB 31.08.2011 16.09.2005 4

Receipts on the publication and state fees

TIF 8.29 KB 31.08.2011 16.09.2005 2

Announcement regarding the legal address

TIF 9.75 KB 31.08.2011 09.09.2005 1

Announcement regarding the legal address

TIF 9.65 KB 31.08.2011 09.09.2005 1

Consent of a member of the Board / executive director

TIF 8.53 KB 31.08.2011 09.09.2005 1

Protocols/decisions of a company/organisation

TIF 26.01 KB 31.08.2011 09.09.2005 2

Decisions / letters / protocols of public notaries

TIF 32.68 KB 31.08.2011 03.09.2003 1

Announcement regarding the legal address

TIF 12.27 KB 31.08.2011 15.08.2003 1

Application

TIF 361.44 KB 31.08.2011 15.08.2003 6

Documents attesting the transfer of shares

TIF 30.79 KB 31.08.2011 15.08.2003 1

Notice of a member of the Board regarding the resignation

TIF 7.04 KB 31.08.2011 15.08.2003 1

Consent of a member of the Board / executive director

TIF 8.67 KB 31.08.2011 15.08.2003 1

Consent of a member of the Board / executive director

TIF 8.62 KB 31.08.2011 15.08.2003 1

Power of attorney, act of empowerment

TIF 14.19 KB 31.08.2011 15.08.2003 1

Protocols/decisions of a company/organisation

TIF 102.5 KB 31.08.2011 15.08.2003 4

Receipts on the publication and state fees

TIF 10.2 KB 31.08.2011 15.08.2003 2

Decisions / letters / protocols of public notaries

TIF 24.14 KB 31.08.2011 10.06.2002 1

Protocols/decisions of a company/organisation

TIF 13.76 KB 31.08.2011 06.06.2002 1

Receipts on the publication and state fees

TIF 14.4 KB 31.08.2011 10.05.2002 2

Sample report

TIF 23.34 KB 31.08.2011 03.05.2002 1

Sample report

TIF 23.02 KB 31.08.2011 03.05.2002 1

Decisions / letters / protocols of public notaries

TIF 15.65 KB 31.08.2011 24.07.1996 1

Receipts on the publication and state fees

TIF 15.92 KB 31.08.2011 18.07.1996 2

Other documents

TIF 12.29 KB 31.08.2011 17.07.1996 1

Power of attorney, act of empowerment

TIF 13.26 KB 31.08.2011 17.07.1996 1

Protocols/decisions of a company/organisation

TIF 22 KB 31.08.2011 17.07.1996 1

Submission/Application

TIF 10.67 KB 31.08.2011 17.07.1996 1

Decisions / letters / protocols of public notaries

TIF 13.7 KB 31.08.2011 27.12.1995 1

Receipts on the publication and state fees

TIF 14.68 KB 31.08.2011 19.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 17.12 KB 31.08.2011 15.12.1995 1

Appraisal reports

TIF 19.68 KB 31.08.2011 11.12.1995 1

Documents attesting the transfer of shares

TIF 11.32 KB 31.08.2011 11.12.1995 1

Power of attorney, act of empowerment

TIF 13.91 KB 31.08.2011 11.12.1995 1

Protocols/decisions of a company/organisation

TIF 26 KB 31.08.2011 11.12.1995 1

Submission/Application

TIF 11.05 KB 31.08.2011 11.12.1995 1

Decisions / letters / protocols of public notaries

TIF 16.15 KB 31.08.2011 20.01.1994 1

Registration certificates

TIF 72.02 KB 31.08.2011 20.01.1994 1

Application

TIF 137.26 KB 31.08.2011 14.01.1994 4

Appraisal reports

TIF 24.73 KB 31.08.2011 14.01.1994 1

Protocols/decisions of a company/organisation

TIF 82.09 KB 31.08.2011 14.01.1994 3

Sample report

TIF 8.85 KB 31.08.2011 14.01.1994 1

Copy of the personal identification document

TIF 48.95 KB 31.08.2011 1

Receipts on the publication and state fees

TIF 19.93 KB 31.08.2011 2

Registration certificates

TIF 109.47 KB 31.08.2011 2

Submission/Application

TIF 18.42 KB 31.08.2011 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