SIRUS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIRUS" |
| Registration number, date | 45402010841, 14.03.2000 |
| VAT number | LV45402010841 from 10.04.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Bērzu iela 5A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
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, €) | 29.69 | 25.31 | 18.72 |
| Personal income tax (thousands, €) | 5.91 | 4.24 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 10.45 | 10.11 | 8.94 |
| Average employees count | 4 | 5 | 5 |
| Received COVID-19 downtime support | 27.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| 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 | 09.02.2016 |
* 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 % | 142 | € 20 | € 2 840 | 04.02.2016 | 09.02.2016 |
Contacts in cooperation with
Apply information changes
"Sirus", SIA
Bērzu 5A, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners
Mežkopības un mežizstrādes tehnika
Historical company names
| Aizkraukles J.Bogdanova individuālais uzņēmums "SIRUS" | Until 05.07.2001 | 24 years ago |
|---|
Historical addresses
| Aizkraukle, Spīdolas iela 10-51 | Until 26.07.2004 | 21 year ago |
|---|---|---|
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Spīdolas iela 10-51 | Until 08.11.2005 | 20 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 5a | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.04.2025 | PDF (86.22 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (87.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (88.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (86.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (85.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (775.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | PDF (204.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 SI 1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-raksturojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sirus 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 09.05.2011 | TIF (326.19 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (340.31 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (503.94 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (518.69 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 05.06.2019 | TIF (21.56 MB) | ||
2004 |
Annual report | 05.06.2019 | TIF (19.61 MB) | ||
2003 |
Annual report | 05.06.2019 | TIF (39.62 MB) | ||
2002 |
Annual report | 05.06.2019 | TIF (40.33 MB) | ||
2001 |
Annual report | 04.06.2019 | TIF (44.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.56 KB | 04.02.2016 | 04.02.2016 | 1 |
Shareholders’ register |
EDOC | 25.54 KB | 04.02.2016 | 04.02.2016 | 1 |
Articles of Association |
TIF | 988.53 KB | 05.06.2019 | 21.07.2004 | 1 |
Shareholders’ register |
TIF | 875.18 KB | 05.06.2019 | 21.07.2004 | 1 |
Articles of Association |
TIF | 35.7 MB | 04.06.2019 | 15.06.2001 | 18 |
Memorandum of Association |
TIF | 1.03 MB | 04.06.2019 | 15.06.2001 | 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 |
EDOC | 50.78 KB | 09.02.2016 | 09.02.2016 | 2 |
Articles of Association |
EDOC | 22.56 KB | 04.02.2016 | 04.02.2016 | 1 |
Application |
EDOC | 35.31 KB | 04.02.2016 | 04.02.2016 | 3 |
Application |
DOC | 110.5 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 | 26.34 KB | 04.02.2016 | 04.02.2016 | 1 |
Shareholders’ register |
EDOC | 25.54 KB | 04.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.98 MB | 05.06.2019 | 07.12.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 774.71 KB | 05.06.2019 | 01.12.2007 | 1 |
Application |
TIF | 5.73 MB | 05.06.2019 | 13.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 1.26 MB | 05.06.2019 | 13.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.81 MB | 05.06.2019 | 08.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 565.16 KB | 05.06.2019 | 03.11.2005 | 1 |
Application |
TIF | 6.42 MB | 05.06.2019 | 03.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 3.73 MB | 05.06.2019 | 03.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.79 MB | 05.06.2019 | 26.07.2004 | 1 |
Registration certificates |
TIF | 1.9 MB | 05.06.2019 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 5.28 MB | 05.06.2019 | 22.07.2004 | 2 |
Application |
TIF | 4.27 MB | 05.06.2019 | 21.07.2004 | 4 |
Consent of the auditor |
TIF | 671.96 KB | 05.06.2019 | 21.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.61 MB | 05.06.2019 | 21.07.2004 | 1 |
Registration certificates |
TIF | 3.45 MB | 05.06.2019 | 05.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.46 MB | 04.06.2019 | 05.07.2001 | 1 |
Registration certificates |
TIF | 2.28 MB | 04.06.2019 | 05.07.2001 | 1 |
Application |
TIF | 5.6 MB | 04.06.2019 | 21.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 784.58 KB | 04.06.2019 | 21.06.2001 | 1 |
Appraisal reports |
TIF | 570.79 KB | 04.06.2019 | 15.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 717.69 KB | 04.06.2019 | 14.03.2000 | 1 |
Registration certificates |
TIF | 2.21 MB | 04.06.2019 | 14.03.2000 | 1 |
Registration certificates |
TIF | 4.8 MB | 04.06.2019 | 14.03.2000 | 1 |
Sample report |
TIF | 5.51 MB | 04.06.2019 | 06.03.2000 | 2 |
Application |
TIF | 3.75 MB | 04.06.2019 | 03.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 2.75 MB | 04.06.2019 | 03.03.2000 | 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