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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIRIUS Investment" |
| Registration number, date | 40203284610, 11.01.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.01.2021 |
| Legal address | Jaunciema 1. šķērslīnija 2, Rīga, LV-1023 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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 | 0 | 0 |
| 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2021 | 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 | Jointly with all persons entitled to represent | 11.01.2021 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 11.01.2021 | 11.01.2021 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 11.01.2021 | 11.01.2021 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.95 KB | 06.01.2021 | 04.01.2021 | 3 |
Articles of Association |
TIF | 23.24 KB | 28.12.2020 | 14.12.2020 | 1 |
Memorandum of association |
TIF | 48.16 KB | 28.12.2020 | 14.12.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 218.56 KB | 03.05.2024 | 29.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 114.56 KB | 03.05.2024 | 24.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 11.01.2021 | 11.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 17.4 KB | 06.01.2021 | 04.01.2021 | 1 |
Application |
TIF | 354.81 KB | 28.12.2020 | 21.12.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.24 KB | 28.12.2020 | 16.12.2020 | 1 |
Announcement regarding the legal address |
TIF | 12.36 KB | 28.12.2020 | 14.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 323.96 KB | 06.01.2021 | 02.10.2010 | 7 |
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