SIRIUS AB, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SIRIUS AB"
Legal form Limited liability company (SIA)
Registration number, date 40003953050, 06.09.2007
Register, Included in The Register Commercial register, 06.09.2007
SEPA identifier LV04ZZZ40003953050
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003953050 Isn't active 16.10.200717.05.2017
Legal address Legal address: Ķekavas nov., Daugmales pag., "Bukulti", LV-2124 *** Previous addresses
Other registered in this address
Postal address "Bukulti", Daugmales pag., Ķekavas nov., LV-2124
Registration certificate number, date Nr. K066150. 06.09.2007
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 06.09.2007)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 06.09.2007)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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) 754.32 EUR as of 08.11.2024
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 (16)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2007 50 28.46 EUR" 1 422.87 EUR" 50.00 % 06.09.2007
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2007 50 28.46 EUR" 1 422.87 EUR" 50.00 % 06.09.2007
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 68472 - 68491
 68472 - 68491
Net turnover
  85524 - 110732 , Major
 85524 - 110732
Major
Profit or loss
  59615 - 63139
 59615 - 63139
Equity capital
  68121
 68121
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  92343 - 92353
 92343 - 92353
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  16402 , Companies
 16402
Companies
Registered capital * 25241 - 80116
 25241 - 80116

About the company's comparative indices

Legal address on the map
SIRIUS AB Legal address on the map
Publications (0)