SITIV, 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 | SIA "SITIV" |
| Registration number, date | 40103438655, 20.07.2011 |
| VAT number | LV40103438655 from 20.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.07.2011 |
| Legal address | Dzirnavu iela 115A – 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SITIV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.10 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti 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 | 08.12.2016 |
* 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 % | 14 | € 1 | € 14 | 30.11.2016 | 08.12.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Elija A" | Until 08.12.2016 | 9 years ago |
|---|
Historical addresses
| Garkalnes nov., Upesciems, Garā Jūdze 9 | Until 08.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 115 - 22 | Until 31.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.02.2025 | PDF (98.3 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SITIV 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SITIV 2022 NORAKSTS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SITIV 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SITIV 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SITIV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (774.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SITIV 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SITIV 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Elija A 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Elija A 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Elija A 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Elija A 2012 | |||||
2011 |
Annual report | 20.07.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Elija A 2011 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 62 KB | 06.12.2016 | 05.12.2016 | 4 |
Articles of Association |
DOC | 62 KB | 06.12.2016 | 05.12.2016 | 4 |
Shareholders’ register |
DOC | 40 KB | 06.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
DOC | 40 KB | 06.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
TIF | 47.35 KB | 12.07.2016 | 12.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.01 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 16.38 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 41.88 KB | 24.07.2011 | 12.07.2011 | 1 |
Memorandum of Association |
TIF | 87.25 KB | 24.07.2011 | 12.07.2011 | 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 |
RTF | 198.07 KB | 03.04.2019 | 03.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.07 KB | 03.04.2019 | 03.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 03.04.2019 | 03.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.37 KB | 08.12.2016 | 08.12.2016 | 2 |
Articles of Association |
EDOC | 33.49 KB | 06.12.2016 | 05.12.2016 | 4 |
Application |
DOCX | 44 KB | 06.12.2016 | 05.12.2016 | 4 |
Application |
DOCX | 44 KB | 06.12.2016 | 05.12.2016 | 4 |
Application |
EDOC | 56.23 KB | 06.12.2016 | 05.12.2016 | 4 |
Power of attorney, act of empowerment |
EDOC | 23.6 KB | 06.12.2016 | 05.12.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 32.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 32.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.96 KB | 06.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
EDOC | 41.64 KB | 06.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
TIF | 90.03 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.09 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.95 KB | 24.07.2011 | 20.07.2011 | 2 |
Registration certificates |
TIF | 158.42 KB | 24.07.2011 | 20.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 38.72 KB | 24.07.2011 | 15.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.62 KB | 24.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 701.93 KB | 24.07.2011 | 12.07.2011 | 5 |
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