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SIA SD Finans
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA SD Finans | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203334292 | ||||||
| Reg. date | 26.07.2021 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Randenes iela 2A, Daugavpils, LV-5415 | ||||||
| Registered share capital, date |
30 EUR, 26.07.2021
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| Paid-in share capital, date |
30 EUR, 26.07.2021 |
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| NACE | 69.20 Accounting, bookkeeping and auditing activities; tax consultancy | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 26.07.2021 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (4) |
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| Financial indicators (annual report data) | |||||
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions3,380 EUR | Personal Income Tax2,270 EUR | Other5,650 EUR | Total11,300 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions3,580 EUR | Personal Income Tax1,380 EUR | Other10 EUR | Total4,970 EUR | Number of employees3 |
| Year2022 | Social Insurance Contributions3,330 EUR | Personal Income Tax1,510 EUR | Other10 EUR | Total4,850 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions710 EUR | Personal Income Tax370 EUR | Other10 EUR | Total1,090 EUR | Number of employees2 |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (13) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Application (2) | |
| 26.07.2021 | Application 20.07.2021 (edoc) • |
| 26.07.2021 | Application 20.07.2021 (DOCX) • |
| Articles of Association (2) | |
| 26.07.2021 | Articles of Association 13.07.2021 (DOCX) |
| 26.07.2021 | Articles of Association 13.07.2021 (edoc) • |
| Bank statements or other document regarding the payment of the equity (2) | |
| 26.07.2021 | Bank statements or other document regarding the payment of the equity 13.07.2021 (pdf) • |
| 26.07.2021 | Bank statements or other document regarding the payment of the equity 13.07.2021 (PDF) • |
| Confirmation or consent to legal address (2) | |
| 26.07.2021 | Confirmation or consent to legal address 12.07.2021 (pdf) • |
| 26.07.2021 | Confirmation or consent to legal address 12.07.2021 (PDF) • |
| Decisions / letters / protocols of public notaries (1) | |
| 26.07.2021 | Decisions / letters / protocols of public notaries 26.07.2021 (edoc) • |
| Memorandum of Association (2) | |
| 26.07.2021 | Memorandum of Association 12.07.2021 (DOCX) |
| 26.07.2021 | Memorandum of Association 12.07.2021 (edoc) • |
| Shareholders’ register (2) | |
| 26.07.2021 | Shareholders’ register 13.07.2021 (DOCX) |
| 26.07.2021 | Shareholders’ register 13.07.2021 (edoc) • |
| 2021 (13) | |
| 26.07.2021 | Application 20.07.2021 (edoc) • |
| 26.07.2021 | Application 20.07.2021 (DOCX) • |
| 26.07.2021 | Articles of Association 13.07.2021 (DOCX) |
| 26.07.2021 | Articles of Association 13.07.2021 (edoc) • |
| 26.07.2021 | Bank statements or other document regarding the payment of the equity 13.07.2021 (pdf) • |
| 26.07.2021 | Bank statements or other document regarding the payment of the equity 13.07.2021 (PDF) • |
| 26.07.2021 | Confirmation or consent to legal address 12.07.2021 (pdf) • |
| 26.07.2021 | Confirmation or consent to legal address 12.07.2021 (PDF) • |
| 26.07.2021 | Decisions / letters / protocols of public notaries 26.07.2021 (edoc) • |
| 26.07.2021 | Memorandum of Association 12.07.2021 (DOCX) |
| 26.07.2021 | Memorandum of Association 12.07.2021 (edoc) • |
| 26.07.2021 | Shareholders’ register 13.07.2021 (DOCX) |
| 26.07.2021 | Shareholders’ register 13.07.2021 (edoc) • |
| Show all | |
