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SITA B.V. Latvijas filiāle

Basic information
Status Registered
Name SITA B.V. Latvijas filiāle
Legal form Branch of Foreign Company
Reg. No 40203249329
Reg. date 19.06.2020
Register Commercial Register
Legal Address Antonijas iela 21, Rīga, LV-1010
NACE 61.90 Other telecommunication activities
VAT payer
LV40203249329 Registered Excluded
16.12.2024 -
Last updated in the RE 23.02.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales - Net profit - Equity - Date submitted02.02.2023 Number of employees
Year2021 - - - - -
Year2020 Net sales - Net profit - Equity - Date submitted18.02.2022 Number of employees
Year2019 - - - - -
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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 Other2,840 EUR Total2,840 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other250 EUR Total250 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other150 EUR Total150 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.06.2020 Amendments to the Articles of Association 31.12.2019 (TIF)
Annual report (full) (6)
02.02.2023 2022 Annual report (full) (TIF)
02.02.2023 2022 Annual report (full) (TIF)
18.02.2022 2020 Annual report (full) (docx)
18.02.2022 2020 Annual report (full) (pdf)
18.02.2022 2020 Annual report (full) (docx)
18.02.2022 2020 Annual report (full) (docx)
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Application (3)
18.02.2026 Application 04.02.2026 (TIF) •
09.07.2021 Application 06.05.2021 (TIF) •
09.06.2020 Application 09.06.2020 (EDOC) •
Confirmation or consent to legal address (1)
09.06.2020 Confirmation or consent to legal address 08.06.2020 (ASICE) •
Consolidated financial statement (3)
21.05.2025 2022 Consolidated financial statement (TIF)
21.05.2025 2021 Consolidated financial statement (TIF)
13.08.2024 2023 Consolidated financial statement (TIF)
Decisions / letters / protocols of public notaries (3)
23.02.2026 Decisions / letters / protocols of public notaries 23.02.2026 (edoc)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
30.01.2026 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2025 (ASICE)
10.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
04.11.2021 Justification supporting beneficial ownership disclosure statement 06.10.2021 (TIF) •
Other documents (5)
13.08.2024 Other documents (TIF) •
02.02.2023 Other documents (TIF) •
02.02.2023 Other documents (TIF) •
18.02.2022 Other documents (EDOC) •
18.02.2022 Other documents (EDOC) •
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Power of attorney, act of empowerment (1)
10.06.2020 Power of attorney, act of empowerment 29.05.2020 (TIF) •
Protocols/decisions of a company/organisation (1)
10.06.2020 Protocols/decisions of a company/organisation 29.05.2020 (TIF) •
2026 (3)
23.02.2026 Decisions / letters / protocols of public notaries 23.02.2026 (edoc)
18.02.2026 Application 04.02.2026 (TIF) •
30.01.2026 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2025 (ASICE)
2025 (2)
21.05.2025 2022 Consolidated financial statement (TIF)
21.05.2025 2021 Consolidated financial statement (TIF)
2024 (2)
13.08.2024 Other documents (TIF) •
13.08.2024 2023 Consolidated financial statement (TIF)
2023 (4)
02.02.2023 2022 Annual report (full) (TIF)
02.02.2023 Other documents (TIF) •
02.02.2023 2022 Annual report (full) (TIF)
02.02.2023 Other documents (TIF) •
Show all
2022 (6)
18.02.2022 2020 Annual report (full) (docx)
18.02.2022 Other documents (EDOC) •
18.02.2022 2020 Annual report (full) (docx)
18.02.2022 2020 Annual report (full) (pdf)
18.02.2022 2020 Annual report (full) (docx)
18.02.2022 Other documents (EDOC) •
Show all
2021 (3)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
04.11.2021 Justification supporting beneficial ownership disclosure statement 06.10.2021 (TIF) •
09.07.2021 Application 06.05.2021 (TIF) •
2020 (7)
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
10.06.2020 Power of attorney, act of empowerment 29.05.2020 (TIF) •
10.06.2020 Amendments to the Articles of Association 31.12.2019 (TIF)
10.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2020 (TIF)
10.06.2020 Protocols/decisions of a company/organisation 29.05.2020 (TIF) •
09.06.2020 Confirmation or consent to legal address 08.06.2020 (ASICE) •
09.06.2020 Application 09.06.2020 (EDOC) •
Show all
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