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Sabiedrība ar ierobežotu atbildību "SIS Consulting"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SIS Consulting"
Legal form Limited Liability Company
Reg. No 40103266572
Reg. date 29.12.2009
Register Commercial Register
Legal Address Vienības gatve 98 - 2, Rīga, LV-1004
Registered share capital, date 2,840 EUR, 21.12.2015
Paid-in share capital, date 2,840 EUR, 21.12.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103266572 Registered Excluded
09.01.2010 25.09.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 07.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 265 EUR Net profit 215 EUR Equity 6,419 EUR Date submitted12.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 6,204 EUR Date submitted09.07.2020 Number of employees 2
Year2018 Net sales 5,750 EUR Net profit -2,373 EUR Equity 6,210 EUR Date submitted24.04.2019 Number of employees 2
Year2017 Net sales 19,150 EUR Net profit 2,910 EUR Equity 8,583 EUR Date submitted18.04.2018 Number of employees 2
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other0 EUR Total10 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
10.12.2015 Amendments to the Articles of Association 07.12.2015 (doc)
10.12.2015 Amendments to the Articles of Association 07.12.2015 (doc)
10.12.2015 Amendments to the Articles of Association 07.12.2015 (EDOC) •
Announcement regarding the legal address (1)
07.01.2010 Announcement regarding the legal address 29.12.2009 (TIF) •
Annual report (full) (4)
12.07.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (8)
07.09.2020 Application 03.09.2020 (edoc) •
07.09.2020 Application 03.09.2020 (docx) •
07.09.2020 Application 03.09.2020 (docx) •
16.12.2015 Application 07.12.2015 (EDOC) •
16.12.2015 Application 07.12.2015 (docx) •
16.12.2015 Application 07.12.2015 (docx) •
09.09.2010 Application 03.09.2010 (TIF) •
07.01.2010 Application 29.12.2009 (TIF) •
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Articles of Association (4)
10.12.2015 Articles of Association 07.12.2015 (doc)
10.12.2015 Articles of Association 07.12.2015 (doc)
10.12.2015 Articles of Association 07.12.2015 (EDOC) •
07.01.2010 Articles of Association 29.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.01.2010 Bank statements or other document regarding the payment of the equity 29.12.2009 (TIF) •
Confirmation or consent to legal address (3)
16.12.2015 Confirmation or consent to legal address 07.12.2015 (EDOC) •
16.12.2015 Confirmation or consent to legal address 07.12.2015 (pdf) •
16.12.2015 Confirmation or consent to legal address 07.12.2015 (pdf) •
Decisions / letters / protocols of public notaries (6)
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (edoc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (rtf) •
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (EDOC) •
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (docx) •
09.09.2010 Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
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Memorandum of Association (1)
07.01.2010 Memorandum of Association 29.12.2009 (TIF)
Protocols/decisions of a company/organisation (3)
10.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (EDOC) •
10.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (doc) •
10.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (doc) •
Registration certificates (1)
07.01.2010 Registration certificates 29.12.2009 (TIF) •
Shareholders’ register (7)
16.12.2015 Shareholders’ register 07.12.2015 (doc)
16.12.2015 Shareholders’ register 07.12.2015 (doc)
16.12.2015 Shareholders’ register 07.12.2015 (doc)
16.12.2015 Shareholders’ register 07.12.2015 (doc)
16.12.2015 Shareholders’ register 07.12.2015 (EDOC) •
16.12.2015 Shareholders’ register 07.12.2015 (EDOC) •
09.09.2010 Shareholders’ register 03.09.2010 (TIF)
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Submission/Application (1)
07.01.2010 Submission/Application (TIF) •
2021 (1)
12.07.2021 2020 Annual report (full) (PDF)
2020 (6)
07.09.2020 Application 03.09.2020 (edoc) •
07.09.2020 Application 03.09.2020 (docx) •
07.09.2020 Application 03.09.2020 (docx) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (edoc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (rtf) •
09.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2015 (23)
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (EDOC) •
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (docx) •
16.12.2015 Application 07.12.2015 (EDOC) •
16.12.2015 Application 07.12.2015 (docx) •
16.12.2015 Application 07.12.2015 (docx) •
16.12.2015 Confirmation or consent to legal address 07.12.2015 (EDOC) •
16.12.2015 Confirmation or consent to legal address 07.12.2015 (pdf) •
16.12.2015 Confirmation or consent to legal address 07.12.2015 (pdf) •
16.12.2015 Shareholders’ register 07.12.2015 (doc)
16.12.2015 Shareholders’ register 07.12.2015 (doc)
16.12.2015 Shareholders’ register 07.12.2015 (doc)
16.12.2015 Shareholders’ register 07.12.2015 (doc)
16.12.2015 Shareholders’ register 07.12.2015 (EDOC) •
16.12.2015 Shareholders’ register 07.12.2015 (EDOC) •
10.12.2015 Amendments to the Articles of Association 07.12.2015 (doc)
10.12.2015 Amendments to the Articles of Association 07.12.2015 (doc)
10.12.2015 Amendments to the Articles of Association 07.12.2015 (EDOC) •
10.12.2015 Articles of Association 07.12.2015 (doc)
10.12.2015 Articles of Association 07.12.2015 (doc)
10.12.2015 Articles of Association 07.12.2015 (EDOC) •
10.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (EDOC) •
10.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (doc) •
10.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (doc) •
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2010 (11)
09.09.2010 Application 03.09.2010 (TIF) •
09.09.2010 Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
09.09.2010 Shareholders’ register 03.09.2010 (TIF)
07.01.2010 Announcement regarding the legal address 29.12.2009 (TIF) •
07.01.2010 Application 29.12.2009 (TIF) •
07.01.2010 Articles of Association 29.12.2009 (TIF)
07.01.2010 Bank statements or other document regarding the payment of the equity 29.12.2009 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
07.01.2010 Memorandum of Association 29.12.2009 (TIF)
07.01.2010 Registration certificates 29.12.2009 (TIF) •
07.01.2010 Submission/Application (TIF) •
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