SAHILI CONSTRUCTION, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
32 by profit
55 by paid taxes
37 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 "SAHILI CONSTRUCTION" |
| Registration number, date | 50103868231, 05.02.2015 |
| VAT number | LV50103868231 from 12.09.2023 Europe VAT register |
| Register, date | Commercial Register, 05.02.2015 |
| Legal address | 4. līnija 78, Jelgava, LV-3003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 21.13 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0.36 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
|---|---|
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2023 | 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 | 24.02.2023 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 23.01.2023 | 24.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HELMOL Group" | Until 20.02.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Brūkleņu iela 66 | Until 20.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Ausekļa iela 3 - 33A | Until 22.06.2022 | 2 years ago |
| Rīga, Mārupes iela 35 - 44 | Until 24.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 05.02.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.14 KB | 24.02.2023 | 20.02.2023 | 1 |
Amendments to the Articles of Association |
98.98 KB | 10.02.2020 | 10.02.2020 | 1 | |
Shareholders’ register |
DOCX | 18.4 KB | 20.02.2020 | 02.02.2020 | 1 |
Articles of Association |
166.19 KB | 10.02.2020 | 02.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 17.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.05.2016 | 11.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 12.05.2016 | 10.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 12.05.2016 | 10.05.2016 | 1 |
Articles of Association |
DOC | 34.5 KB | 12.05.2016 | 10.05.2016 | 1 |
Articles of Association |
DOC | 34.5 KB | 12.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 47.35 KB | 19.03.2015 | 02.02.2015 | 1 |
Memorandum of Association |
TIF | 33.2 KB | 19.03.2015 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 45.42 KB | 19.03.2015 | 27.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 25.09 KB | 24.02.2023 | 20.02.2023 | 1 |
Application |
EDOC | 70.77 KB | 03.02.2023 | 03.02.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
DOCX | 90.86 KB | 22.06.2022 | 19.06.2022 | 21 |
Application |
DOCX | 90.86 KB | 22.06.2022 | 19.06.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
EDOC | 69.17 KB | 20.02.2020 | 14.02.2020 | 7 |
Application |
DOCX | 48.64 KB | 20.02.2020 | 14.02.2020 | 7 |
Amendments to the Articles of Association |
EDOC | 103.92 KB | 10.02.2020 | 10.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
112.8 KB | 10.02.2020 | 10.02.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 117.1 KB | 10.02.2020 | 10.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 176.33 KB | 20.02.2020 | 02.02.2020 | 1 |
Confirmation or consent to legal address |
291.55 KB | 20.02.2020 | 02.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 121.47 KB | 20.02.2020 | 02.02.2020 | 1 |
Protocols/decisions of a company/organisation |
117.75 KB | 20.02.2020 | 02.02.2020 | 1 | |
Shareholders’ register |
EDOC | 39.76 KB | 20.02.2020 | 02.02.2020 | 1 |
Articles of Association |
EDOC | 142.74 KB | 10.02.2020 | 02.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 18.05.2016 | 18.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 20.05.2016 | 11.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.95 KB | 17.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.53 KB | 17.05.2016 | 11.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.46 KB | 12.05.2016 | 10.05.2016 | 1 |
Articles of Association |
EDOC | 23.98 KB | 12.05.2016 | 10.05.2016 | 1 |
Application |
EDOC | 31.5 KB | 12.05.2016 | 10.05.2016 | 2 |
Application |
DOC | 75.5 KB | 12.05.2016 | 10.05.2016 | 2 |
Application |
DOC | 75.5 KB | 12.05.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 12.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.25 KB | 12.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 12.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.02 KB | 19.03.2015 | 05.02.2015 | 2 |
Registration certificates |
TIF | 47.38 KB | 19.03.2015 | 05.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.88 KB | 19.03.2015 | 27.01.2015 | 1 |
Application |
TIF | 561.68 KB | 19.03.2015 | 27.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 19.03.2015 | 27.01.2015 | 1 |
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