Rojupes Silmači, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
14 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rojupes Silmači" |
| Registration number, date | 46103003508, 18.01.1994 |
| VAT number | LV46103003508 from 13.06.1995 Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | "Indrāni", Rude, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 3 325 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -32.91 | 35.04 | 35.6 |
| Personal income tax (thousands, €) | 4.42 | 4.85 | 6.92 |
| Statutory social insurance contributions (thousands, €) | 24.23 | 24.17 | 24.73 |
| Average employees count | 10 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 12.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
78.95 % | 75 | € 35 | € 2 625 | Latvia | 29.05.2015 | 18.06.2015 |
Natural person |
14.74 % | 14 | € 35 | € 490 | Latvia | 29.05.2015 | 18.06.2015 |
Natural person |
6.32 % | 6 | € 35 | € 210 | Latvia | 29.05.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Rojupes Silmači", SIA
"Indrāni", Rude, Rojas pagasts, Talsu nov., LV-3264 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| Firma SIA "ROJUPES SILMAČI" | Until 25.10.2004 | 20 years ago |
|---|
Historical addresses
| Talsu rajons, Rojas pagasts, "Silmači" | Until 27.05.1999 | 25 years ago |
|---|---|---|
| Talsu rajons, Rojas pagasts, "Indrāni" | Until 03.07.2009 | 15 years ago |
| Rojas nov., Rojas pag., "Indrāni" | Until 12.01.2011 | 13 years ago |
| Rojas nov., "Indrāni" | Until 15.09.2016 | 8 years ago |
| Rojas nov., Rude, "Indrāni" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (275.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protkols par gada parskata apstiprinasanu22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 004 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zi 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 002 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (905 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | HTML (87.58 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | HTML (89.76 KB) | |
2011 |
Annual report | 03.04.2012 | TIF (391.54 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (236.53 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (387.26 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (701.29 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (802.41 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (889.58 KB) | ||
2005 |
Annual report | 28.02.2011 | TIF (509.74 KB) | ||
2004 |
Annual report | 28.02.2011 | TIF (529.24 KB) | ||
2003 |
Annual report | 28.02.2011 | TIF (608.22 KB) | ||
2002 |
Annual report | 28.02.2011 | TIF (569.79 KB) | ||
2001 |
Annual report | 28.02.2011 | TIF (525.15 KB) | ||
2000 |
Annual report | 28.02.2011 | TIF (423.84 KB) | ||
1999 |
Annual report | 28.02.2011 | TIF (542.64 KB) | ||
1998 |
Annual report | 28.02.2011 | TIF (742.08 KB) | ||
1997 |
Annual report | 28.02.2011 | TIF (378.9 KB) | ||
1996 |
Annual report | 28.02.2011 | TIF (1015.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.34 MB | 19.06.2015 | 29.05.2015 | 4 |
Shareholders’ register |
TIF | 958.45 KB | 19.06.2015 | 29.05.2015 | 3 |
Shareholders’ register |
TIF | 8.68 KB | 28.05.2012 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 16.87 KB | 30.03.2011 | 15.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Appraisal reports |
TIF | 327.13 KB | 28.11.2024 | 28.12.1993 | 10 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register