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SIRUS 2, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SIRUS 2"
Registration number, date 55403034711, 07.09.2012
VAT number None (excluded 30.10.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.09.2012
Legal address Draudzības iela 13, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 2 820 EUR, registered payment 09.02.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.82 5.91 8.06
Personal income tax (thousands, €) 0.28 1.89 1.38
Statutory social insurance contributions (thousands, €) 0.45 3.09 2.32
Average employees count 2 2 2
Received COVID-19 downtime support 19.02.2021, 227.45 €

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   07.09.2012
* 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 % 94 € 30 € 2 820 04.02.2016 09.02.2016

Apply information changes

"Sirus 2", SIA

Skrīveri, Draudzības 13, Skrīveru pagasts, Aizkraukles nov., LV-5125 Check address owners

Tirdzniecības starpnieki

Historical company names

SIA "J.Bogdanovs" Until 09.02.2016 9 years ago

Historical addresses

Skrīveru nov., Skrīveri, Draudzības iela 13 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.03.2025  PDF (78.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  PDF (78.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (85.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (78.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.02.2021  PDF (78.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (78.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (258.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (276.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (512.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums SI2 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 gada bilancei DOCX

2013

Annual report 07.09.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin.J.b 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 44.5 KB 04.02.2016 04.02.2016 1

Shareholders’ register

DOC 55.5 KB 04.02.2016 04.02.2016 1

Articles of Association

TIF 24.38 KB 07.09.2012 27.08.2012 1

Memorandum of Association

TIF 59.74 KB 07.09.2012 27.08.2012 2

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 76.62 KB 09.02.2016 09.02.2016 1

Articles of Association

EDOC 22.16 KB 04.02.2016 04.02.2016 1

Application

DOC 89 KB 04.02.2016 04.02.2016 3

Application

EDOC 31.94 KB 04.02.2016 04.02.2016 3

Protocols/decisions of a company/organisation

DOC 63.5 KB 04.02.2016 04.02.2016 1

Protocols/decisions of a company/organisation

EDOC 25.97 KB 04.02.2016 04.02.2016 1

Shareholders’ register

EDOC 25.22 KB 04.02.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

TIF 53.6 KB 07.09.2012 07.09.2012 2

Registration certificates

TIF 66.43 KB 07.09.2012 07.09.2012 1

Application

TIF 360.66 KB 07.09.2012 04.09.2012 4

Announcement regarding the legal address

TIF 12.04 KB 07.09.2012 27.08.2012 1

Confirmation or consent to legal address

TIF 13.97 KB 07.09.2012 27.08.2012 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