Basic data
Name San Siro SIA
Legal form Limited liability company (SIA)
Registration number, date 44103130570, 11.10.2019
Register, Included in The Register Commercial register, 11.10.2019
SEPA identifier LV36ZZZ44103130570
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Baznīcas iela 4A, LV-1010 Other registered in this address
Postal address Baznīcas iela 4A, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.10.2019)
Activity code (NACE)
  • Computer programming activities (62.10, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 19.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2019 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Alemar Holding SIA(40203363751)Rīga, Baznīcas iela 4A
From 30.12.2021 1960 1.00 EUR 1 960.00 EUR 70.00 % 05.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2019 560 1.00 EUR 560.00 EUR 20.00 % 11.10.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
SIA "Lauvas Sirds"(40103770623)Rīga, Brīvības gatve 214B - 1 Actual address: Rīga, Skanstes iela 7 k-1
From 11.10.2019 280 1.00 EUR 280.00 EUR 10.00 % 11.10.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2019 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.01.2022

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 139051 - 139090
 139051 - 139090
Net turnover
  86684 - 112777 , Major
 86684 - 112777
Major
Profit or loss
  91515
 91515
Equity capital
  91264 - 91269
 91264 - 91269
Fixed assets
  25520
 25520
Balance
  45042
 45042
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  91499 - 91507 , Companies
 91499 - 91507
Companies

About the company's comparative indices

Legal address on the map
San Siro Legal address on the map
Publications (0)