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Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "SIJANA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103113080

Reg. date

20.01.1994

Commercial Register

Legal Address

Ikšķiles iela 16 - 91, Rīga, LV-1057

Registered share capital, date

2,800 EUR, 14.11.2014

Paid-in share capital, date

2,800 EUR, 14.11.2014

NACE

96.99 Other personal service activities n.e.c.

VAT payer

LV40103113080	Registered	Excluded
	07.01.2008	04.02.2011

Micro-enterprise tax payer

No payer status	From	Till
	01.01.2012	31.12.2014

Last updated in the RE

27.07.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (8)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 0 EUR	Net profit -50 EUR	Equity -7,698 EUR	Date submitted11.05.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -50 EUR	Equity -7,698 EUR	Date submitted26.02.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -50 EUR	Equity -7,698 EUR	Date submitted07.08.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -50 EUR	Equity -7,698 EUR	Date submitted07.02.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -50 EUR	Equity -7,698 EUR	Date submitted13.06.2018	Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other60 EUR	Total60 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other110 EUR	Total110 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (107)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
31.08.2011	Amendments to the Articles of Association 17.07.1996 (TIF)
Announcement regarding the legal address (4)
20.11.2014	Announcement regarding the legal address 05.11.2014 (TIF) •
31.08.2011	Announcement regarding the legal address 09.09.2005 (TIF) •
31.08.2011	Announcement regarding the legal address 09.09.2005 (TIF) •
31.08.2011	Announcement regarding the legal address 15.08.2003 (TIF) •
Show all
Annual report (full) (5)
11.05.2022	2021 Annual report (full) (PDF)
26.02.2021	2020 Annual report (full) (PDF)
07.08.2020	2019 Annual report (full) (PDF)
07.02.2019	2018 Annual report (full) (PDF)
13.06.2018	2017 Annual report (full) (PDF)
Show all
Application (10)
15.12.2017	Application 14.12.2017 (TIF) •
20.11.2014	Application 05.11.2014 (TIF) •
30.08.2013	Application 26.08.2013 (TIF) •
10.01.2013	Application 04.01.2013 (TIF) •
25.01.2012	Application 19.07.2011 (TIF) •
25.01.2012	Application 09.08.2011 (TIF) •
31.08.2011	Application 15.08.2003 (TIF) •
31.08.2011	Application 14.01.1994 (TIF) •
31.08.2011	Application 16.09.2005 (TIF) •
31.08.2011	Application 31.01.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
25.01.2012	Application of shareholders or third persons for the acquisition of shares 20.07.2011 (TIF) •
Appraisal reports (2)
31.08.2011	Appraisal reports 14.01.1994 (TIF) •
31.08.2011	Appraisal reports 11.12.1995 (TIF) •
Articles of Association (5)
20.11.2014	Articles of Association 11.11.2014 (TIF)
25.01.2012	Articles of Association 12.07.2011 (TIF)
31.08.2011	Articles of Association 11.12.1995 (TIF)
31.08.2011	Articles of Association 15.08.2003 (TIF)
31.08.2011	Articles of Association 14.01.1994 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
25.01.2012	Bank statements or other document regarding the payment of the equity 25.07.2011 (TIF) •
31.08.2011	Bank statements or other document regarding the payment of the equity 15.12.1995 (TIF) •
Consent of a member of the Board / executive director (5)
20.11.2014	Consent of a member of the Board / executive director 05.11.2014 (TIF) •
07.02.2012	Consent of a member of the Board / executive director 03.02.2012 (TIF) •
31.08.2011	Consent of a member of the Board / executive director 09.09.2005 (TIF) •
31.08.2011	Consent of a member of the Board / executive director 15.08.2003 (TIF) •
31.08.2011	Consent of a member of the Board / executive director 15.08.2003 (TIF) •
Show all
Copy of the personal identification document (1)
31.08.2011	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (20)
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
20.11.2014	Decisions / letters / protocols of public notaries 14.11.2014 (TIF) •
30.08.2013	Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
10.01.2013	Decisions / letters / protocols of public notaries 09.01.2013 (TIF) •
07.02.2012	Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
07.02.2012	Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
25.01.2012	Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
25.01.2012	Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
25.01.2012	Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 08.02.2008 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 21.09.2005 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 20.01.1994 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 24.07.1996 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 20.06.2006 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 10.06.2002 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 03.09.2003 (TIF) •
Show all
Documents attesting the transfer of shares (3)
25.01.2012	Documents attesting the transfer of shares 20.07.2011 (TIF) •
31.08.2011	Documents attesting the transfer of shares 11.12.1995 (TIF) •
31.08.2011	Documents attesting the transfer of shares 15.08.2003 (TIF) •
Letter (1)
07.02.2012	Letter 03.02.2012 (TIF) •
Memorandum of association (1)
31.08.2011	Memorandum of association 14.01.1994 (TIF)
Notice of a member of the Board regarding the resignation (4)
20.11.2014	Notice of a member of the Board regarding the resignation 05.11.2014 (TIF) •
30.08.2013	Notice of a member of the Board regarding the resignation 23.08.2013 (TIF) •
10.01.2013	Notice of a member of the Board regarding the resignation 02.01.2012 (TIF) •
31.08.2011	Notice of a member of the Board regarding the resignation 15.08.2003 (TIF) •
Show all
Other documents (1)
31.08.2011	Other documents 17.07.1996 (TIF) •
Power of attorney, act of empowerment (7)
20.11.2014	Power of attorney, act of empowerment 05.11.2014 (TIF) •
30.08.2013	Power of attorney, act of empowerment 29.08.2011 (TIF) •
31.08.2011	Power of attorney, act of empowerment 02.08.2006 (TIF) •
31.08.2011	Power of attorney, act of empowerment 31.01.2008 (TIF) •
31.08.2011	Power of attorney, act of empowerment 17.07.1996 (TIF) •
31.08.2011	Power of attorney, act of empowerment 15.08.2003 (TIF) •
31.08.2011	Power of attorney, act of empowerment 11.12.1995 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
20.11.2014	Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
20.11.2014	Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 22.06.2011 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 31.01.2008 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 17.07.1996 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 14.01.1994 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 06.06.2002 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
Show all
Receipts on the publication and state fees (7)
31.08.2011	Receipts on the publication and state fees 18.07.1996 (TIF) •
31.08.2011	Receipts on the publication and state fees (TIF) •
31.08.2011	Receipts on the publication and state fees 05.02.2008 (TIF) •
31.08.2011	Receipts on the publication and state fees 15.08.2003 (TIF) •
31.08.2011	Receipts on the publication and state fees 16.09.2005 (TIF) •
31.08.2011	Receipts on the publication and state fees 10.05.2002 (TIF) •
31.08.2011	Receipts on the publication and state fees 19.12.1995 (TIF) •
Show all
Registration certificates (2)
31.08.2011	Registration certificates (TIF) •
31.08.2011	Registration certificates 20.01.1994 (TIF) •
Regulations for the increase/reduction of the equity (2)
25.01.2012	Regulations for the increase/reduction of the equity 12.07.2011 (TIF)
31.08.2011	Regulations for the increase/reduction of the equity (TIF)
Sample report (3)
31.08.2011	Sample report 14.01.1994 (TIF) •
31.08.2011	Sample report 03.05.2002 (TIF) •
31.08.2011	Sample report 03.05.2002 (TIF) •
Shareholders’ register (6)
20.11.2014	Shareholders’ register 05.11.2014 (TIF)
25.01.2012	Shareholders’ register 25.07.2011 (TIF)
31.08.2011	Shareholders’ register 11.12.1995 (TIF)
31.08.2011	Shareholders’ register 15.08.2003 (TIF)
31.08.2011	Shareholders’ register 09.09.2005 (TIF)
31.08.2011	Shareholders’ register 14.01.1994 (TIF)
Show all
Submission/Application (3)
31.08.2011	Submission/Application 11.12.1995 (TIF) •
31.08.2011	Submission/Application (TIF) •
31.08.2011	Submission/Application 17.07.1996 (TIF) •
2022 (1)
11.05.2022	2021 Annual report (full) (PDF)
2021 (1)
26.02.2021	2020 Annual report (full) (PDF)
2020 (1)
07.08.2020	2019 Annual report (full) (PDF)
2019 (1)
07.02.2019	2018 Annual report (full) (PDF)
2018 (1)
13.06.2018	2017 Annual report (full) (PDF)
2017 (3)
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
15.12.2017	Application 14.12.2017 (TIF) •
2014 (10)
20.11.2014	Announcement regarding the legal address 05.11.2014 (TIF) •
20.11.2014	Application 05.11.2014 (TIF) •
20.11.2014	Articles of Association 11.11.2014 (TIF)
20.11.2014	Consent of a member of the Board / executive director 05.11.2014 (TIF) •
20.11.2014	Decisions / letters / protocols of public notaries 14.11.2014 (TIF) •
20.11.2014	Notice of a member of the Board regarding the resignation 05.11.2014 (TIF) •
20.11.2014	Power of attorney, act of empowerment 05.11.2014 (TIF) •
20.11.2014	Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
20.11.2014	Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
20.11.2014	Shareholders’ register 05.11.2014 (TIF)
Show all
2013 (7)
30.08.2013	Application 26.08.2013 (TIF) •
30.08.2013	Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
30.08.2013	Notice of a member of the Board regarding the resignation 23.08.2013 (TIF) •
30.08.2013	Power of attorney, act of empowerment 29.08.2011 (TIF) •
10.01.2013	Application 04.01.2013 (TIF) •
10.01.2013	Decisions / letters / protocols of public notaries 09.01.2013 (TIF) •
10.01.2013	Notice of a member of the Board regarding the resignation 02.01.2012 (TIF) •
Show all
2012 (17)
07.02.2012	Consent of a member of the Board / executive director 03.02.2012 (TIF) •
07.02.2012	Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
07.02.2012	Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
07.02.2012	Letter 03.02.2012 (TIF) •
25.01.2012	Application 19.07.2011 (TIF) •
25.01.2012	Application 09.08.2011 (TIF) •
25.01.2012	Application of shareholders or third persons for the acquisition of shares 20.07.2011 (TIF) •
25.01.2012	Articles of Association 12.07.2011 (TIF)
25.01.2012	Bank statements or other document regarding the payment of the equity 25.07.2011 (TIF) •
25.01.2012	Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
25.01.2012	Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
25.01.2012	Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
25.01.2012	Documents attesting the transfer of shares 20.07.2011 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 22.06.2011 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
25.01.2012	Regulations for the increase/reduction of the equity 12.07.2011 (TIF)
25.01.2012	Shareholders’ register 25.07.2011 (TIF)
Show all
2011 (65)
31.08.2011	Amendments to the Articles of Association 17.07.1996 (TIF)
31.08.2011	Announcement regarding the legal address 09.09.2005 (TIF) •
31.08.2011	Announcement regarding the legal address 09.09.2005 (TIF) •
31.08.2011	Announcement regarding the legal address 15.08.2003 (TIF) •
31.08.2011	Application 15.08.2003 (TIF) •
31.08.2011	Application 14.01.1994 (TIF) •
31.08.2011	Application 16.09.2005 (TIF) •
31.08.2011	Application 31.01.2008 (TIF) •
31.08.2011	Appraisal reports 14.01.1994 (TIF) •
31.08.2011	Appraisal reports 11.12.1995 (TIF) •
31.08.2011	Articles of Association 11.12.1995 (TIF)
31.08.2011	Articles of Association 15.08.2003 (TIF)
31.08.2011	Articles of Association 14.01.1994 (TIF)
31.08.2011	Bank statements or other document regarding the payment of the equity 15.12.1995 (TIF) •
31.08.2011	Consent of a member of the Board / executive director 09.09.2005 (TIF) •
31.08.2011	Consent of a member of the Board / executive director 15.08.2003 (TIF) •
31.08.2011	Consent of a member of the Board / executive director 15.08.2003 (TIF) •
31.08.2011	Copy of the personal identification document (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 08.02.2008 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 21.09.2005 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 20.01.1994 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 24.07.1996 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 20.06.2006 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 10.06.2002 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 03.09.2003 (TIF) •
31.08.2011	Documents attesting the transfer of shares 11.12.1995 (TIF) •
31.08.2011	Documents attesting the transfer of shares 15.08.2003 (TIF) •
31.08.2011	Memorandum of association 14.01.1994 (TIF)
31.08.2011	Notice of a member of the Board regarding the resignation 15.08.2003 (TIF) •
31.08.2011	Other documents 17.07.1996 (TIF) •
31.08.2011	Power of attorney, act of empowerment 02.08.2006 (TIF) •
31.08.2011	Power of attorney, act of empowerment 31.01.2008 (TIF) •
31.08.2011	Power of attorney, act of empowerment 17.07.1996 (TIF) •
31.08.2011	Power of attorney, act of empowerment 15.08.2003 (TIF) •
31.08.2011	Power of attorney, act of empowerment 11.12.1995 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 31.01.2008 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 17.07.1996 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 14.01.1994 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 06.06.2002 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
31.08.2011	Receipts on the publication and state fees 18.07.1996 (TIF) •
31.08.2011	Receipts on the publication and state fees (TIF) •
31.08.2011	Receipts on the publication and state fees 05.02.2008 (TIF) •
31.08.2011	Receipts on the publication and state fees 15.08.2003 (TIF) •
31.08.2011	Receipts on the publication and state fees 16.09.2005 (TIF) •
31.08.2011	Receipts on the publication and state fees 10.05.2002 (TIF) •
31.08.2011	Receipts on the publication and state fees 19.12.1995 (TIF) •
31.08.2011	Registration certificates (TIF) •
31.08.2011	Registration certificates 20.01.1994 (TIF) •
31.08.2011	Regulations for the increase/reduction of the equity (TIF)
31.08.2011	Sample report 14.01.1994 (TIF) •
31.08.2011	Sample report 03.05.2002 (TIF) •
31.08.2011	Sample report 03.05.2002 (TIF) •
31.08.2011	Shareholders’ register 11.12.1995 (TIF)
31.08.2011	Shareholders’ register 15.08.2003 (TIF)
31.08.2011	Shareholders’ register 09.09.2005 (TIF)
31.08.2011	Shareholders’ register 14.01.1994 (TIF)
31.08.2011	Submission/Application 11.12.1995 (TIF) •
31.08.2011	Submission/Application (TIF) •
31.08.2011	Submission/Application 17.07.1996 (TIF) •
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Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "SIJANA"

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