Sisila, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sisila"
Registration number, date 40103358862, 20.12.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.12.2010
Legal address Alauksta iela 11 – 18, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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

2024 2023 2022
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

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.12.2010
* 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 % 1 LVL 1 LVL 1 20.12.2010 20.12.2010

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA Sisila protokols 23 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA Sisila protokols DOCX

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad z si PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas Sisila 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
File0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Sisila vad ba DOCX

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad 2018 S PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin Sisila 2015 JPEG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
CCF30042016 0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.01.2016  ZIP €7.00
Annual report 2014 PDF
vad2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2016  ZIP
Annual report 2013 PDF
piel2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2016  ZIP
Annual report 2012 PDF
piel2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 12.05.2015  ZIP
1_HTML izdruka HTML
SIS ZINAS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 274.66 KB 22.12.2010 16.11.2010 7

Memorandum of Association

TIF 20.07 KB 22.12.2010 16.11.2010 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 185.38 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

RTF 185.38 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 16.09.2016 16.09.2016 2

Orders/request/cover notes of court bailiffs

PDF 358.64 KB 14.09.2016 14.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.6 KB 14.09.2016 14.09.2016 1

Decisions / letters / protocols of public notaries

TIF 38.95 KB 22.12.2010 20.12.2010 1

Registration certificates

TIF 66.21 KB 22.12.2010 20.12.2010 1

Application

TIF 183.63 KB 22.12.2010 15.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 16.39 KB 22.12.2010 15.12.2010 1

Announcement regarding the legal address

TIF 6.8 KB 22.12.2010 16.11.2010 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