Zinātniski Pētnieciskā Saimniecība Sigulda, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zinātniski Pētnieciskā Saimniecība Sigulda"
Registration number, date 40203316085, 08.05.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.05.2021
Legal address Institūta iela 6A – 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 18 000 EUR, registered payment 07.04.2025
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2021
* 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

SIA "AUGMENT ASSETS"

Reg. no. 40203670883
Siguldas nov., Sigulda, Institūta iela 6A - 1

100 % 1 000 € 18 € 18 000 Latvia 14.08.2025 19.08.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.07.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums DOCX

2023

Annual report 01.01.2023 - 31.12.2023 19.09.2024  PDF (82.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.07.2023  PDF (81.39 KB) €11.00

2021

Annual report 08.05.2021 - 31.12.2021 19.08.2022  PDF (80.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.85 KB 19.08.2025 14.08.2025 1

Articles of Association

EDOC 25.85 KB 07.04.2025 28.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.65 KB 07.04.2025 28.03.2025 1

Shareholders’ register

EDOC 25.16 KB 07.04.2025 28.03.2025 1

Articles of Association

DOCX 18.66 KB 08.05.2021 05.05.2021 1

Memorandum of Association

DOCX 25.8 KB 08.05.2021 05.05.2021 1

Shareholders’ register

DOCX 17.46 KB 08.05.2021 05.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.89 KB 19.08.2025 14.08.2025 1

Application

EDOC 104.34 KB 07.04.2025 28.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 46.08 KB 07.04.2025 28.03.2025 1

Protocols/decisions of a company/organisation

EDOC 25.18 KB 07.04.2025 28.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 08.05.2021 08.05.2021 2

Announcement regarding the legal address

DOCX 24.45 KB 08.05.2021 07.05.2021 1

Announcement regarding the legal address

EDOC 29.37 KB 08.05.2021 07.05.2021 1

Application

DOCX 42.32 KB 08.05.2021 07.05.2021 1

Application

EDOC 48.48 KB 08.05.2021 07.05.2021 1

Articles of Association

EDOC 23.81 KB 08.05.2021 05.05.2021 1

Memorandum of Association

EDOC 28.59 KB 08.05.2021 05.05.2021 1

Shareholders’ register

EDOC 25.39 KB 08.05.2021 05.05.2021 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