Sitel Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.11.2020
Business form Limited Liability Company
Registered name Sitel Latvia SIA
Registration number, date 40203149633, 12.06.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.06.2018
Legal address Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 12.06.2018 (registered payment 12.06.2018: 2 800 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

2019 2018
Total payments to state budget (thousands, €) 0.08 9.45
Personal income tax (thousands, €) 0.08 3.48
Statutory social insurance contributions (thousands, €) 0 5.97
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Informācijas zvanu centru darbība (82.20)

True beneficiaries

Spēkā no Status
12.06.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 06.11.2020  PDF (405.11 KB) €11.00

2018

Annual report 12.06.2018 - 31.12.2018 31.07.2019  PDF (806.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 109.38 KB 12.11.2018 18.10.2018 4

Shareholders’ register

TIF 142.71 KB 04.06.2018 24.05.2018 5

Memorandum of Association

TIF 164.33 KB 11.06.2018 08.05.2018 4

Articles of Association

TIF 339.42 KB 04.06.2018 08.05.2018 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 40.24 KB 27.11.2020 27.11.2020 2

Application

DOCX 40.24 KB 27.11.2020 27.11.2020 2

Application

EDOC 49.83 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

RTF 191.64 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 27.11.2020 27.11.2020 1

State Revenue Service decisions/letters/statements

DOCX 73.17 KB 26.11.2020 26.11.2020 1

State Revenue Service decisions/letters/statements

DOCX 73.17 KB 26.11.2020 26.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.83 KB 26.11.2020 26.11.2020 1

Other documents

TIF 59.88 KB 24.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

TIF 102.43 KB 24.11.2020 12.11.2020 3

Power of attorney, act of empowerment

TIF 354.78 KB 28.09.2020 26.11.2018 11

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 12.11.2018 12.11.2018 2

Application

TIF 70.69 KB 12.11.2018 06.11.2018 2

Protocols/decisions of a company/organisation

TIF 275.74 KB 12.11.2018 16.10.2018 8

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 12.06.2018 12.06.2018 2

Application

TIF 174.73 KB 04.06.2018 04.06.2018 5

Bank statements or other document regarding the payment of the equity

DOC 77.5 KB 06.06.2018 21.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 40.19 KB 06.06.2018 21.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 20.98 KB 04.06.2018 21.05.2018 1

Confirmation or consent to legal address

TIF 12.33 KB 04.06.2018 21.05.2018 1

Announcement regarding the legal address

TIF 22.43 KB 04.06.2018 09.05.2018 1

Consent of a member of the Board / executive director

TIF 174.37 KB 04.06.2018 09.05.2018 6

Power of attorney, act of empowerment

TIF 625.06 KB 04.06.2018 08.05.2018 13

Power of attorney, act of empowerment

TIF 744.27 KB 04.06.2018 08.05.2018 12

Consent of a member of the Board / executive director

TIF 132.67 KB 04.06.2018 02.05.2018 6

Power of attorney, act of empowerment

TIF 104.85 KB 04.06.2018 08.01.2018 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