SITAKO GROUP, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SITAKO GROUP" |
| Registration number, date | 42403023206, 11.08.2008 |
| VAT number | None (excluded 04.02.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.08.2008 |
| Legal address | Rīga, Artilērijas iela 40 Check address owners |
| Fixed capital | 3 000 EUR , registered 10.01.2015 (registered payment 10.01.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apmetēju darbi (43.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "7. līmenis" | Until 10.01.2015 | 11 years ago |
|---|
Historical addresses
| Jūrmala, Dzelzceļa iela 32 | Until 05.05.2016 | 10 years ago |
|---|---|---|
| Rēzeknes nov., Kaunatas pag., Astici, "Lipi" | Until 10.01.2015 | 11 years ago |
| Rēzekne, Dārzu iela 67-70 | Until 29.09.2008 | 18 years ago |
| Rēzekne, Atbrīvošanas aleja 98 | Until 16.03.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums sitako | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-lim-VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-lim-VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| -2011-vz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (17.1 KB) | |
2008 |
Annual report: Board statement | 11.08.2008 - 31.12.2008 | 27.03.2009 | XML (22.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 13.56 KB | 22.12.2014 | 22.12.2014 | 1 |
Articles of Association |
DOCX | 12.15 KB | 07.01.2015 | 08.12.2014 | 1 |
Shareholders’ register |
DOCX | 12.46 KB | 07.01.2015 | 08.12.2014 | 1 |
Shareholders’ register |
DOCX | 12.67 KB | 22.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 17.52 KB | 16.03.2011 | 09.03.2011 | 1 |
Articles of Association |
TIF | 19.44 KB | 01.10.2008 | 25.09.2008 | 1 |
Shareholders’ register |
TIF | 22.22 KB | 01.10.2008 | 25.09.2008 | 1 |
Articles of Association |
TIF | 19.42 KB | 14.08.2008 | 07.08.2008 | 1 |
Memorandum of association |
TIF | 39.76 KB | 14.08.2008 | 07.08.2008 | 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 | 102.12 KB | 29.03.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 25.01.2019 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.93 KB | 25.01.2019 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 25.01.2019 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.75 KB | 25.01.2019 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.49 KB | 25.01.2019 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 07.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 05.05.2016 | 05.05.2016 | 1 |
Application |
TIF | 122.09 KB | 02.05.2016 | 02.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 36.03 KB | 02.05.2016 | 07.04.2016 | 1 |
Registration certificates |
TIF | 32.69 KB | 09.06.2015 | 09.06.2015 | 1 |
Registration certificates |
TIF | 17.33 KB | 30.07.2015 | 05.06.2015 | 1 |
Registration certificates |
TIF | 40.5 KB | 05.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 09.04.2015 | 31.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.54 KB | 13.04.2015 | 26.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 29.01.2015 | 10.01.2015 | 2 |
Application |
DOCX | 42.42 KB | 10.01.2015 | 09.01.2015 | 4 |
Application |
EDOC | 58.73 KB | 10.01.2015 | 09.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.52 KB | 29.01.2015 | 22.12.2014 | 1 |
Announcement regarding the legal address |
DOCX | 16.64 KB | 22.12.2014 | 22.12.2014 | 1 |
Announcement regarding the legal address |
EDOC | 33.27 KB | 22.12.2014 | 22.12.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.41 KB | 22.12.2014 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.33 KB | 29.01.2015 | 08.12.2014 | 1 |
Articles of Association |
EDOC | 44.07 KB | 07.01.2015 | 08.12.2014 | 1 |
Shareholders’ register |
EDOC | 44.24 KB | 07.01.2015 | 08.12.2014 | 1 |
Shareholders’ register |
EDOC | 29.54 KB | 22.12.2014 | 08.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.95 KB | 29.01.2015 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 16.03.2011 | 16.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.77 KB | 16.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 122.95 KB | 16.03.2011 | 11.03.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.59 KB | 16.03.2011 | 09.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.23 KB | 16.03.2011 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 01.10.2008 | 29.09.2008 | 2 |
Application |
TIF | 207.47 KB | 01.10.2008 | 25.09.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 8.41 KB | 01.10.2008 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.44 KB | 01.10.2008 | 25.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 151.69 KB | 01.10.2008 | 24.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 14.08.2008 | 11.08.2008 | 2 |
Registration certificates |
TIF | 43.72 KB | 14.08.2008 | 11.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 14.08.2008 | 07.08.2008 | 1 |
Application |
TIF | 293.14 KB | 14.08.2008 | 07.08.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.37 KB | 14.08.2008 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.98 KB | 14.08.2008 | 07.08.2008 | 2 |
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