Sisne Invest Riga, 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 | Sisne Invest Riga SIA |
| Registration number, date | 40203080091, 07.07.2017 |
| VAT number | LV40203080091 from 19.09.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2017 |
| Legal address | Pulkveža Brieža iela 11A, Rīga, LV-1010 Check address owners |
| Fixed capital | 227 920 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 128.24 | 102.53 | 82.17 |
| Personal income tax (thousands, €) | 1.74 | 1.40 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sisne Invest Latvia OUReg. no. 14288176
|
100 % | 814 | € 280 | € 227 920 | Estonia | 22.12.2017 | 29.12.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (682.65 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (678.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (647.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (642.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (692.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (812.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.07.2019 | PDF (1.2 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 29.18 KB | 29.12.2017 | 28.12.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 27.32 KB | 29.12.2017 | 22.12.2017 | 1 |
Articles of Association |
DOCX | 22.72 KB | 29.12.2017 | 22.12.2017 | 1 |
Shareholders’ register |
DOCX | 25.25 KB | 29.12.2017 | 22.12.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 246.96 KB | 19.02.2018 | 17.11.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 246.73 KB | 15.11.2017 | 09.11.2017 | 6 |
Articles of Association |
TIF | 21.73 KB | 07.07.2017 | 06.07.2017 | 1 |
Memorandum of Association |
TIF | 56.36 KB | 07.07.2017 | 06.07.2017 | 3 |
Shareholders’ register |
TIF | 54.86 KB | 07.07.2017 | 06.07.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.52 KB | 07.07.2017 | 05.07.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.63 KB | 24.09.2025 | 23.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 82.37 KB | 19.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 195.52 KB | 29.12.2017 | 28.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 30.25 KB | 29.12.2017 | 28.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.21 KB | 29.12.2017 | 28.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 34.04 KB | 29.12.2017 | 28.12.2017 | 2 |
Amendments to the Articles of Association |
ASICE | 32.3 KB | 29.12.2017 | 22.12.2017 | 1 |
Articles of Association |
ASICE | 27.14 KB | 29.12.2017 | 22.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 19.69 KB | 29.12.2017 | 22.12.2017 | 1 |
Other documents |
DOCX | 17.45 KB | 29.12.2017 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.69 KB | 29.12.2017 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.67 KB | 29.12.2017 | 22.12.2017 | 1 |
Shareholders’ register |
ASICE | 29.98 KB | 29.12.2017 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 17.11.2017 | 17.11.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 18 KB | 15.11.2017 | 09.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 111.46 KB | 16.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 07.07.2017 | 07.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 7.37 KB | 07.07.2017 | 06.07.2017 | 1 |
Application |
TIF | 189.24 KB | 07.07.2017 | 06.07.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.69 KB | 07.07.2017 | 06.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.87 KB | 07.07.2017 | 06.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 59.67 KB | 07.07.2017 | 06.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 68.94 KB | 07.07.2017 | 06.07.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.09.2017 |
LETA | "DNB Banka" izsniegusi 3,7 miljonu eiro kredītu "Sisne Invest Riga" viesnīcas "PK Riga" iegādei |