SIRIUS BALTIK, SIA
Limited Liability Company, Micro company
Place in branch
641 by turnover
14 by profit
244 by paid taxes
78 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 | SIA "SIRIUS BALTIK" |
| Registration number, date | 40002042013, 28.12.1995 |
| VAT number | LV40002042013 from 18.06.1997 Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Ciemupes iela 2 – 18, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIRIUS BALTIK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 2.36 | 1.02 | 1.02 |
| Personal income tax (thousands, €) | 1.97 | 0.45 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 3.24 | 0.68 | 1.7 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2022 | 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 | 12.07.2022 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 06.07.2022 | 12.07.2022 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 06.07.2022 | 12.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIRIUS BALTIK" | Until 12.07.2022 | 2 years ago |
|---|---|---|
| Rīgas Ļ.Birjukova individuālais komerciālais uzņēmums "SIRIUS BALTIK" | Until 09.01.2002 | 22 years ago |
Historical addresses
| Rīga, Pāles iela 14/9 | Until 08.01.1999 | 25 years ago |
|---|---|---|
| Rīga, Brīvības gatve 401 | Until 25.05.2007 | 17 years ago |
| Rīga, Brīvības gatve 401B | Until 12.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (1.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (297.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (1.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (583 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (585.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (202.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (212.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (300.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada parskata zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sirius baltik vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 18.08.2011 | TIF (437.19 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (322.46 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (347 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (313.58 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (223.33 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (245.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
99.86 KB | 12.07.2022 | 06.07.2022 | 1 | |
Amendments to the Articles of Association |
99.86 KB | 12.07.2022 | 06.07.2022 | 1 | |
Articles of Association |
95.5 KB | 12.07.2022 | 06.07.2022 | 1 | |
Articles of Association |
95.5 KB | 12.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
102.1 KB | 12.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
102.1 KB | 12.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
102.7 KB | 12.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
102.7 KB | 12.07.2022 | 06.07.2022 | 1 | |
Articles of Association |
TIF | 363.88 KB | 12.07.2022 | 24.10.2004 | 8 |
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 | 62.71 KB | 12.07.2022 | 12.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 109.38 KB | 12.07.2022 | 06.07.2022 | 1 |
Articles of Association |
EDOC | 105.35 KB | 12.07.2022 | 06.07.2022 | 1 |
Application |
204.58 KB | 12.07.2022 | 06.07.2022 | 1 | |
Application |
204.58 KB | 12.07.2022 | 06.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
178.31 KB | 12.07.2022 | 06.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
178.31 KB | 12.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
EDOC | 111.48 KB | 12.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
EDOC | 119.8 KB | 12.07.2022 | 06.07.2022 | 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.
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