SITERUS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
294 by paid taxes
92 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SITERUS" |
| Registration number, date | 44103012983, 19.09.1997 |
| VAT number | LV44103012983 from 08.10.1997 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Jumaras iela 195 k-1 – 20, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SITERUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 25.16 | 24.52 | 20.25 |
| Personal income tax (thousands, €) | 2.97 | 1.99 | 3.07 |
| Statutory social insurance contributions (thousands, €) | 11.02 | 8.51 | 8.41 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 01.06.2015 | 10.06.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 01.06.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Siterus", SIA
Jumaras 195 k-1, Valmiera, Valmieras nov. LV-4201 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Valmiera, Jumaras iela 195/1-20 | Until 24.11.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Jumaras iela 195/1-20 | Until 03.07.2009 | 15 years ago |
| Valmiera, Jumaras iela 195/1 - 20 | Until 05.01.2022 | 2 years ago |
| Valmieras nov., Valmiera, Jumaras iela 195/1 - 20 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (164.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (164.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (164.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (136.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (135.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (263.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (266.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (416.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | PDF (222.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj OK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (13.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (9.58 KB) | |
2006 |
Annual report | 28.06.2007 | TIF (449.16 KB) | ||
2004 |
Annual report | 19.02.2021 | TIF (749.07 KB) | ||
2002 |
Annual report | 19.02.2021 | TIF (874.05 KB) | ||
2001 |
Annual report | 19.02.2021 | TIF (659.78 KB) | ||
2000 |
Annual report | 19.02.2021 | TIF (1.62 MB) | ||
1999 |
Annual report | 19.02.2021 | TIF (735.33 KB) | ||
1998 |
Annual report | 19.02.2021 | TIF (600.85 KB) | ||
1997 |
Annual report | 19.02.2021 | TIF (684.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.11 KB | 03.08.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 19.74 KB | 03.08.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 55.58 KB | 03.08.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 22.84 KB | 19.02.2021 | 28.10.2004 | 1 |
Articles of Association |
TIF | 999.97 KB | 19.02.2021 | 10.09.1997 | 17 |
Memorandum of association |
TIF | 306.85 KB | 19.02.2021 | 10.09.1997 | 8 |
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 | 74.45 KB | 10.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 111.24 KB | 03.08.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.2 KB | 03.08.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 19.02.2021 | 01.07.2008 | 1 |
Application |
TIF | 291.71 KB | 19.02.2021 | 26.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 19.02.2021 | 26.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.5 KB | 19.02.2021 | 20.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.94 KB | 19.02.2021 | 30.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 19.02.2021 | 24.11.2004 | 1 |
Registration certificates |
TIF | 28.6 KB | 19.02.2021 | 24.11.2004 | 1 |
Application |
TIF | 140.35 KB | 19.02.2021 | 28.10.2004 | 4 |
Consent of the auditor |
TIF | 10.28 KB | 19.02.2021 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 19.02.2021 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 19.02.2021 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.04 KB | 19.02.2021 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.78 KB | 19.02.2021 | 28.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.21 KB | 19.02.2021 | 19.09.1997 | 1 |
Registration certificates |
TIF | 67.38 KB | 19.02.2021 | 19.09.1997 | 1 |
Application |
TIF | 133.59 KB | 19.02.2021 | 12.09.1997 | 4 |
Receipts on the publication and state fees |
TIF | 37.35 KB | 19.02.2021 | 12.09.1997 | 2 |
Sample report |
TIF | 33.59 KB | 19.02.2021 | 11.09.1997 | 1 |
Copy of the personal identification document |
TIF | 72.09 KB | 19.02.2021 | 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.
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