OGRESGALA SILMAĻI, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
446 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OGRESGALA SILMAĻI"
Registration number, date 40003600686, 21.08.2002
VAT number LV40003600686 from 06.09.2002 Europe VAT register
Register, date Commercial Register, 21.08.2002
Legal address "Silmaļi", Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 109 844 EUR, registered payment 27.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 13.87 9.49 11.53
Personal income tax (thousands, €) 1.26 1.38 1.71
Statutory social insurance contributions (thousands, €) 5.48 4.82 5.54
Average employees count 3 3 3

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Cūkkopība (01.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.03.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.03.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

ASANTE, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003315941
Rīga, Kurzemes prospekts 3/J-3

53.85 % 59 155 € 1 € 59 155 Latvia 11.06.2015 27.08.2015

Natural person

46.15 % 50 689 € 1 € 50 689 Latvia 11.06.2015 27.08.2015

Apply information changes

ML

"Ogresgala silmaļi", SIA

"Silmaļi", Ogresgala pagasts, Ogres nov., LV-5041 Check address owners

Kokapstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "CŪKU KOMPLEKSS "SILMAĻI"" Until 17.03.2011 13 years ago

Historical addresses

Ogres rajons, Ogresgala pagasts, "Silmaļi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (142.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (782.31 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
2013. teksts Ogresgala Silmali PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
2012 dalibnieku lemums Silmali PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011.dalibnieku lemums ogresgala silmali PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Dalibnieku lemums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (15.93 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 26.06.2009  ZIP (6.6 KB)

2007

Annual report 15.04.2009  TIF (397.13 KB)

2006

Annual report 22.08.2007  TIF (188.02 KB)

2005

Annual report 18.01.2007  TIF (366.96 KB)

2004

Annual report 21.03.2011  TIF (174.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.84 KB 21.03.2011 28.12.2010 1