SIP-AMAZONE, SIA
Limited Liability Company, Micro company
Place in branch
717 by turnover
406 by paid taxes
356 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIP-AMAZONE" |
| Registration number, date | 40103192254, 22.09.2008 |
| VAT number | None (excluded 20.09.2012) Europe VAT register |
| Register, date | Commercial Register, 22.09.2008 |
| Legal address | Kārļa Vatsona iela 12, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIP-AMAZONE, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Ziedu un augu vairumtirdzniecība (46.22) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kuģu un peldošo iekārtu būve Būvniecībai paredzēto betona izstrādājumu ražošana Arhitektūras un projektēšanas pakalpojumi un konsultācijas |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.05.2014 |
* 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 |
3 % | 3 | LVL 20 | LVL 60 | Latvia | 31.03.2014 | 10.05.2014 |
Natural person |
97 % | 97 | LVL 20 | LVL 1 940 | Latvia | 10.10.2013 | 22.11.2013 |
Contacts in cooperation with
Apply information changes
ML
"SIP-Amazone", SIA
Kārļa Vatsona 12, Rīga, LV-1014 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical addresses
| Rīga, Gogoļa iela 8/10-24 | Until 22.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Kroņu iela 23B | Until 10.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LEMUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas paskaidrojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sip amazone2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (81.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LEMUMS | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB LEMUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieces lemums 2010-01 GP apstiprin | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 03.02.2011 | XML (107.59 KB) | |
2009 |
Annual report: Board statement | 22.09.2008 - 31.12.2009 | 28.04.2010 | ZIP (38.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
232.61 KB | 28.04.2014 | 24.04.2014 | 1 | |
Shareholders’ register |
351.04 KB | 22.11.2013 | 10.10.2013 | 1 | |
Shareholders’ register |
TIF | 10.09 KB | 10.03.2010 | 03.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 21.35 KB | 11.03.2010 | 23.02.2010 | 1 |
Articles of Association |
TIF | 25.29 KB | 11.03.2010 | 23.02.2010 | 1 |
Shareholders’ register |
TIF | 12.34 KB | 07.09.2009 | 31.08.2009 | 1 |
Articles of Association |
TIF | 27.56 KB | 12.05.2009 | 09.09.2008 | 1 |
Memorandum of Association |
TIF | 36.59 KB | 12.05.2009 | 09.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.09 KB | 11.01.2023 | 11.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.8 KB | 15.07.2020 | 15.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
369.02 KB | 15.07.2020 | 15.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 10.05.2014 | 10.05.2014 | 1 |
Confirmation or consent to legal address |
261.69 KB | 07.05.2014 | 07.05.2014 | 1 | |
Application |
452.44 KB | 07.04.2014 | 03.04.2014 | 4 | |
Protocols/decisions of a company/organisation |
360.14 KB | 07.04.2014 | 02.04.2014 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 22.11.2013 | 22.11.2013 | 2 |
Application |
475.75 KB | 22.11.2013 | 19.11.2013 | 4 | |
Announcement regarding the legal address |
293.48 KB | 19.11.2013 | 19.11.2013 | 1 | |
Consent of a member of the Board / executive director |
110.46 KB | 19.11.2013 | 19.11.2013 | 1 | |
Protocols/decisions of a company/organisation |
396.43 KB | 19.11.2013 | 19.11.2013 | 2 | |
Confirmation or consent to legal address |
TIF | 11.37 KB | 25.11.2013 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 11.03.2010 | 09.03.2010 | 1 |
Other documents |
TIF | 16.16 KB | 10.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 89.57 KB | 10.03.2010 | 23.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.69 KB | 10.03.2010 | 10.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 07.09.2009 | 03.09.2009 | 1 |
Application |
TIF | 129.4 KB | 07.09.2009 | 01.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 47.97 KB | 07.09.2009 | 18.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 07.09.2009 | 17.08.2009 | 2 |
Purchase contracts |
TIF | 56.42 KB | 07.09.2009 | 15.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.21 KB | 12.05.2009 | 22.09.2008 | 2 |
Registration certificates |
TIF | 30.48 KB | 12.05.2009 | 22.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.34 KB | 12.05.2009 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.52 KB | 12.05.2009 | 18.09.2008 | 2 |
Application |
TIF | 469.79 KB | 12.05.2009 | 15.09.2008 | 8 |
Announcement regarding the legal address |
TIF | 13.96 KB | 12.05.2009 | 09.09.2008 | 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