SION, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SION" |
| Registration number, date | 41503009750, 24.01.1994 |
| VAT number | LV41503009750 from 29.09.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2004 |
| Legal address | Rusova iela 32 – 27, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.55 | 3.30 | 2.44 |
| Personal income tax (thousands, €) | 1.28 | 1.26 | 1.79 |
| Statutory social insurance contributions (thousands, €) | 4.43 | 4.69 | 5.15 |
| Average employees count | 2 | 2 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.10.2020 | 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 | 06.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2020 |
* 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 |
50 % | 1 420 | € 1 | € 1 420 | 03.08.2020 | 06.10.2020 | |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | 03.08.2020 | 06.10.2020 |
Historical company names
| Preiļu rajona sabiedrība ar ierobežotu atbildību "SION" | Until 09.02.2004 | 21 year ago |
|---|
Historical addresses
| Preiļu rajons, Līvāni, Kurzemes iela 8-7 | Until 09.02.2004 | 21 year ago |
|---|---|---|
| Preiļu rajons, Līvānu novads, Līvāni, Kurzemes iela 8-7 | Until 03.07.2009 | 16 years ago |
| Līvānu nov., Līvāni, Kurzemes iela 8-7 | Until 15.08.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Protokols 01 2025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PROTOKOLS SION 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROTOKOLS sion | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROTOKOLS sion | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (78.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (121.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (582.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (222.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G-p Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | RAR (12.96 KB) | |
2008 |
Annual report | 14.04.2009 | TIF (706.43 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (683.24 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (951.71 KB) | ||
2005 |
Annual report | 23.07.2020 | TIF (1.16 MB) | ||
2004 |
Annual report | 23.07.2020 | TIF (1.07 MB) | ||
2003 |
Annual report | 23.07.2020 | TIF (987.61 KB) | ||
2002 |
Annual report | 23.07.2020 | TIF (1.55 MB) | ||
2001 |
Annual report | 23.07.2020 | TIF (1.26 MB) | ||
2000 |
Annual report | 23.07.2020 | TIF (1.28 MB) | ||
1999 |
Annual report | 23.07.2020 | TIF (904.67 KB) | ||
1998 |
Annual report | 23.07.2020 | TIF (693.68 KB) | ||
1997 |
Annual report | 23.07.2020 | TIF (815.26 KB) | ||
1996 |
Annual report | 23.07.2020 | TIF (814.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.23 KB | 06.10.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 26.44 KB | 06.10.2020 | 03.08.2020 | 1 |
Articles of Association |
EDOC | 30.9 KB | 06.10.2020 | 03.06.2020 | 1 |
Articles of Association |
TIF | 7.4 KB | 11.12.2012 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 7.61 KB | 11.12.2012 | 03.12.2012 | 1 |
Articles of Association |
TIF | 226.52 KB | 23.07.2020 | 28.12.2003 | 5 |
Shareholders’ register |
TIF | 27.21 KB | 23.07.2020 | 28.12.2003 | 1 |
Shareholders’ register |
TIF | 20.76 KB | 23.07.2020 | 14.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 32.85 KB | 23.07.2020 | 14.10.1994 | 2 |
Articles of Association |
TIF | 451.79 KB | 23.07.2020 | 24.01.1994 | 9 |
Memorandum of association |
TIF | 49.73 KB | 23.07.2020 | 19.01.1994 | 2 |
Shareholders’ register |
TIF | 25.17 KB | 23.07.2020 | 1 |
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 | 66.7 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
DOCX | 61.21 KB | 06.10.2020 | 01.10.2020 | 7 |
Application |
EDOC | 74.32 KB | 06.10.2020 | 01.10.2020 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 17.5 KB | 06.10.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.78 KB | 06.10.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 35.23 KB | 06.10.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 26.44 KB | 06.10.2020 | 03.08.2020 | 1 |
Articles of Association |
EDOC | 30.9 KB | 06.10.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.77 KB | 20.08.2014 | 15.08.2014 | 1 |
Application |
TIF | 34.71 KB | 20.08.2014 | 01.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 4.14 KB | 20.08.2014 | 01.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.7 KB | 11.12.2012 | 10.12.2012 | 2 |
Application |
TIF | 42.12 KB | 11.12.2012 | 06.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 11.12.2012 | 03.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.49 KB | 22.07.2020 | 10.02.2010 | 2 |
Application |
TIF | 24.14 KB | 22.07.2020 | 26.01.2010 | 1 |
Application |
TIF | 171.49 KB | 22.07.2020 | 26.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 22.07.2020 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.55 KB | 23.07.2020 | 19.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.84 KB | 23.07.2020 | 12.02.2007 | 1 |
Submission/Application |
TIF | 18.34 KB | 23.07.2020 | 12.02.2007 | 1 |
Application |
TIF | 318.93 KB | 23.07.2020 | 09.02.2007 | 5 |
Receipts on the publication and state fees |
TIF | 57.63 KB | 23.07.2020 | 09.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 23.07.2020 | 09.02.2004 | 1 |
Registration certificates |
TIF | 87.14 KB | 23.07.2020 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 102.18 KB | 23.07.2020 | 13.01.2004 | 3 |
Application |
TIF | 238.63 KB | 23.07.2020 | 29.12.2003 | 7 |
Sample report |
TIF | 29.58 KB | 23.07.2020 | 29.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 23.07.2020 | 28.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.73 KB | 23.07.2020 | 28.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.11 KB | 23.07.2020 | 28.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 23.07.2020 | 26.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 106 KB | 23.07.2020 | 24.09.2002 | 2 |
Submission/Application |
TIF | 16.05 KB | 23.07.2020 | 24.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 23.07.2020 | 23.09.2002 | 1 |
Sample report |
TIF | 32.57 KB | 23.07.2020 | 30.12.1997 | 1 |
Copy of the personal identification document |
TIF | 165.89 KB | 23.07.2020 | 12.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.61 KB | 23.07.2020 | 14.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 38.77 KB | 23.07.2020 | 13.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 23.07.2020 | 05.12.1995 | 1 |
Appraisal reports |
TIF | 39.93 KB | 23.07.2020 | 22.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 23.07.2020 | 22.11.1995 | 1 |
Application |
TIF | 136.4 KB | 23.07.2020 | 24.01.1994 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.91 KB | 23.07.2020 | 24.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 34.6 KB | 23.07.2020 | 24.01.1994 | 2 |
Registration certificates |
TIF | 46.1 KB | 23.07.2020 | 24.01.1994 | 1 |
Registration certificates |
TIF | 38.27 KB | 23.07.2020 | 24.01.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.57 KB | 23.07.2020 | 21.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.91 KB | 23.07.2020 | 19.01.1994 | 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