Sirēna, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Sirēna" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42802001781, 19.03.1992
Register, Included in The Register Commercial register, 25.02.2005
SEPA identifier LV46ZZZ42802001781
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42802001781 Is active 01.06.1995
Legal address Legal address: Rīga, Valmieras iela 19, LV-1009 Previous addresses
Other registered in this address
Postal address Valmieras iela 19, Rīga, LV-1009
Registration certificate number, date Nr. K016500. 25.02.2005
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 29.01.2016)
Activity code (NACE)
  • Security systems service activities (80.20, version 2.0) (Source: SRS)
  • Electrical installation (43.21, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 22336061
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
Sign in

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 06.03.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 29.01.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 29.01.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 7427 - 7508
 7427 - 7508
Net turnover
  76869 - 76880 , Major
 76869 - 76880
Major
Profit or loss
  86336 - 86337
 86336 - 86337
Equity capital
  10867 - 10868
 10867 - 10868
Fixed assets
  9261
 9261
Balance
  16144
 16144
Tangible assets
  7569
 7569
Liquidity
  94295 - 94332 , Companies
 94295 - 94332
Companies
Profitability
  81007 , Companies
 81007
Companies

About the company's comparative indices

Legal address on the map
Sirēna Legal address on the map
Publications (0)