SITR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SITR"
Registration number, date 50003781251, 09.11.2005
VAT number LV50003781251 from 28.06.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2005
Legal address Pulkveža Brieža iela 21A, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 846 EUR, registered payment 08.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 7.23 5.40 0.10
Personal income tax (thousands, €) 1.99 0.63 0.02
Statutory social insurance contributions (thousands, €) 2.66 0.76 0.03
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.03.2023
* 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 % 2 846 € 1 € 2 846 02.03.2023 08.03.2023

Historical company names

SIA "Speciālie IT risinājumi" Until 08.03.2023 2 years ago

Historical addresses

Ogres rajons, Ogres novads, Ogre, Pulkveža Brieža iela 21a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (78.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (78.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (79.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (621.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (268.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (225.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (223.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (223.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2017  PDF (185.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad z PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VadZin PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.06.2011  ZIP
1_HTML izdruka HTML
vadZin TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.05.2010  RAR (90.53 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 20.05.2009  RAR (28.48 KB)

2006

Annual report 16.10.2007  TIF (249 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 184.98 KB 08.03.2023 02.03.2023 1

Shareholders’ register

EDOC 120.57 KB 08.03.2023 02.03.2023 1

Shareholders’ register

TIF 18.93 KB 08.03.2023 30.09.2009 1

Articles of Association

TIF 44.39 KB 08.03.2023 25.10.2005 3

Memorandum of Association

TIF 55.45 KB 08.03.2023 25.10.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 237.57 KB 08.03.2023 02.03.2023 3

Protocols/decisions of a company/organisation

EDOC 130.94 KB 08.03.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

TIF 60.47 KB 08.03.2023 08.10.2009 2

Receipts on the publication and state fees

TIF 35.07 KB 08.03.2023 06.10.2009 1

Receipts on the publication and state fees

TIF 28.06 KB 08.03.2023 06.10.2009 1

Application

TIF 137.74 KB 08.03.2023 30.09.2009 4

Power of attorney, act of empowerment

TIF 18.25 KB 08.03.2023 30.09.2009 1

Protocols/decisions of a company/organisation

TIF 29.27 KB 08.03.2023 29.09.2009 1

Sample report

TIF 34.31 KB 08.03.2023 29.09.2009 1

Decisions / letters / protocols of public notaries

TIF 47.1 KB 08.03.2023 11.12.2008 1

Application

TIF 141.15 KB 08.03.2023 08.12.2008 3

Receipts on the publication and state fees

TIF 18.01 KB 08.03.2023 08.12.2008 1

Receipts on the publication and state fees

TIF 22.17 KB 08.03.2023 08.12.2008 1

Protocols/decisions of a company/organisation

TIF 11.08 KB 08.03.2023 04.12.2008 1

Decisions / letters / protocols of public notaries

TIF 56.71 KB 08.03.2023 09.11.2005 2

Registration certificates

TIF 21.84 KB 08.03.2023 09.11.2005 1

Receipts on the publication and state fees

TIF 38.29 KB 08.03.2023 04.11.2005 1

Receipts on the publication and state fees

TIF 35.37 KB 08.03.2023 04.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.67 KB 08.03.2023 03.11.2005 1

Announcement regarding the legal address

TIF 10.91 KB 08.03.2023 25.10.2005 1

Application

TIF 145.58 KB 08.03.2023 25.10.2005 5

Appraisal reports

TIF 36.49 KB 08.03.2023 25.10.2005 1

Consent of the auditor

TIF 9.97 KB 08.03.2023 25.10.2005 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