SIRIA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIRIA"
Registration number, date 40003333398, 14.03.1997
VAT number LV40003333398 from 04.10.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.10.2003
Legal address Talsu iela 42, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 840 EUR, registered payment 29.05.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 95.60 87.76 83.41
Personal income tax (thousands, €) 16.77 15.12 13.38
Statutory social insurance contributions (thousands, €) 36.97 36.25 31.01
Average employees count 7 8 9

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 8 € 355 € 2 840 25.02.2015 29.05.2015

Apply information changes

"Siria", SIA

Meža 22, Tukums, Tukuma nov. LV-3101 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical addresses

Tukums, Talsu iela 42 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 11.03.2026  ZIP
Annual report 2025 PDF
Siria EDOC
Vad zin PDF

2024

Annual report 01.01.2024 - 31.12.2024 06.03.2025  ZIP €7.00
Annual report 2024 PDF
Siria EDOC
Vadibas zin 24 PDF

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  ZIP €11.00
Annual report 2023 PDF
CCF 001651 PDF
Siria EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
CCF 001167 PDF
Siria EDOC

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  ZIP €11.00
Annual report 2021 PDF
CCF 000412 PDF
Siria revid zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
Siria revid zin PDF
Vadibas zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
CCF 000442 PDF
Siria atzin PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (1.89 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.23 KB)

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  HTML (98.36 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (99.48 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (99.33 KB)

2009

Annual report 22.04.2010  TIF (382.55 KB)

2008

Annual report 07.05.2009  TIF (504.02 KB)

2007

Annual report 13.08.2008  TIF (541.83 KB)

2006

Annual report 18.07.2007  TIF (378.82 KB)

2005

Annual report 25.10.2006  TIF (344.35 KB)

2004

Annual report 01.04.2026  TIF (721.36 KB)

2003

Annual report 01.04.2026  TIF (997.76 KB)

2002

Annual report 01.04.2026  TIF (860.95 KB)

2001

Annual report 01.04.2026  TIF (977.78 KB)

2000

Annual report 01.04.2026  TIF (606.48 KB)

1999

Annual report 01.04.2026  TIF (759.96 KB)

1998

Annual report 01.04.2026  TIF (889.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.02 KB 01.04.2026 26.05.2015 3

Shareholders’ register

TIF 48.09 KB 01.04.2026 25.02.2015 2

Articles of Association

TIF 21.54 KB 01.04.2026 01.07.2005 1

Articles of Association

TIF 58.53 KB 01.04.2026 01.10.2003 3

Articles of Association

TIF 541.16 KB 01.04.2026 06.09.2001 10

Articles of Association

TIF 158.16 KB 01.04.2026 19.02.1997 5

Memorandum of Association

TIF 19.97 KB 01.04.2026 19.02.1997 1

Shareholders’ register

TIF 16.85 KB 01.04.2026 19.02.1997 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

RTF 52.7 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 125.58 KB 28.02.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

TIF 69.07 KB 01.04.2026 29.05.2015 2

Application

TIF 74.81 KB 01.04.2026 26.05.2015 3

Protocols/decisions of a company/organisation

TIF 42.86 KB 01.04.2026 25.02.2015 1

Decisions / letters / protocols of public notaries

TIF 95.12 KB 01.04.2026 03.06.2008 2

Application

TIF 155.48 KB 01.04.2026 26.05.2008 4

Protocols/decisions of a company/organisation

TIF 15.12 KB 01.04.2026 26.05.2008 1

Receipts on the publication and state fees

TIF 17.57 KB 01.04.2026 26.05.2008 1

Receipts on the publication and state fees

TIF 17.67 KB 01.04.2026 26.05.2008 1

Decisions / letters / protocols of public notaries

TIF 53.14 KB 01.04.2026 07.07.2005 2

Application

TIF 120.71 KB 01.04.2026 04.07.2005 3

Receipts on the publication and state fees

TIF 18.14 KB 01.04.2026 04.07.2005 1

Receipts on the publication and state fees

TIF 21.25 KB 01.04.2026 04.07.2005 1

Consent of the auditor

TIF 9.21 KB 01.04.2026 01.07.2005 1

Consent of a member of the Board / executive director

TIF 9.51 KB 01.04.2026 01.07.2005 1

Protocols/decisions of a company/organisation

TIF 14.62 KB 01.04.2026 01.07.2005 1

Decisions / letters / protocols of public notaries

TIF 36.08 KB 01.04.2026 05.04.2004 1

Application

TIF 140.16 KB 01.04.2026 17.03.2004 3

Receipts on the publication and state fees

TIF 16.38 KB 01.04.2026 17.03.2004 1

Receipts on the publication and state fees

TIF 17.9 KB 01.04.2026 17.03.2004 1

Sample report

TIF 21.89 KB 01.04.2026 09.02.2004 1

Decisions / letters / protocols of public notaries

TIF 43.18 KB 01.04.2026 28.10.2003 1

Registration certificates

TIF 38.31 KB 01.04.2026 28.10.2003 1

Receipts on the publication and state fees

TIF 22.55 KB 01.04.2026 07.10.2003 1

Receipts on the publication and state fees

TIF 21.9 KB 01.04.2026 07.10.2003 1

Application

TIF 224.22 KB 01.04.2026 02.10.2003 8

Announcement regarding the legal address

TIF 11.05 KB 01.04.2026 01.10.2003 1

Consent of a member of the Board / executive director

TIF 8.44 KB 01.04.2026 01.10.2003 1

Protocols/decisions of a company/organisation

TIF 16.19 KB 01.04.2026 01.10.2003 1

Decisions / letters / protocols of public notaries

TIF 28.81 KB 01.04.2026 10.09.2001 1

Receipts on the publication and state fees

TIF 12.69 KB 01.04.2026 07.09.2001 1

Submission/Application

TIF 17.79 KB 01.04.2026 07.09.2001 1

Protocols/decisions of a company/organisation

TIF 17.52 KB 01.04.2026 06.09.2001 1

Receipts on the publication and state fees

TIF 18.52 KB 01.04.2026 21.08.2001 1

Receipts on the publication and state fees

TIF 15.77 KB 01.04.2026 21.08.2001 1

Power of attorney, act of empowerment

TIF 34.86 KB 01.04.2026 20.08.2001 1

Sample report

TIF 26.13 KB 01.04.2026 20.08.2001 1

Submission/Application

TIF 24.3 KB 01.04.2026 08.08.2001 1

Decisions / letters / protocols of public notaries

TIF 15.55 KB 01.04.2026 14.03.1997 1

Registration certificates

TIF 60.38 KB 01.04.2026 14.03.1997 1

Registration certificates

TIF 53.96 KB 01.04.2026 14.03.1997 1

Receipts on the publication and state fees

TIF 30.42 KB 01.04.2026 20.02.1997 2

Receipts on the publication and state fees

TIF 32.29 KB 01.04.2026 20.02.1997 2

Protocols/decisions of a company/organisation

TIF 34.23 KB 01.04.2026 19.02.1997 1

Sample report

TIF 33.66 KB 01.04.2026 19.02.1997 2

Bank statements or other document regarding the payment of the equity

TIF 14.08 KB 01.04.2026 11.02.1997 1

Acceptance-conveyance act

TIF 123.72 KB 01.04.2026 11.04.1994 2

Copy of the personal identification document

TIF 42.77 KB 01.04.2026 23.03.1993 1

Application

TIF 125.43 KB 01.04.2026 4
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