SIPEX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SIPEX"
Legal form Limited liability company (SIA)
Registration number, date 40203285584, 15.01.2021
Register, Included in The Register Commercial register, 15.01.2021
SEPA identifier LV44ZZZ40203285584
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203285584 Is active 15.02.2021
Legal address Legal address: Ķekavas nov., Baloži, Uzvaras prospekts 1 - 7, LV-2128 Other registered in this address
Postal address Uzvaras prospekts 1 - 7, Baloži, Ķekavas nov., LV-2128
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 15.01.2021)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
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 (3)
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 15.01.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2021 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2021 1 1 000.00 EUR 1 000.00 EUR 33.33333 % 15.01.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2021 1 1 000.00 EUR 1 000.00 EUR 33.33333 % 15.01.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2021 1 1 000.00 EUR 1 000.00 EUR 33.33333 % 15.01.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 149613 - 149643
 149613 - 149643
Net turnover
  26655 , Major
 26655
Major
Profit or loss
  13912
 13912
Equity capital
  39040 - 39041
 39040 - 39041
Fixed assets
  28345 - 28346
 28345 - 28346
Balance
  32324
 32324
Tangible assets
  25291 - 25292
 25291 - 25292
Liquidity
  65620 - 65621 , Companies
 65620 - 65621
Companies
Profitability
  52043 , Companies
 52043
Companies

About the company's comparative indices

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