SILUETS 4, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
292 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SILUETS 4
Registration number, date 44103110324, 07.02.2017
VAT number LV44103110324 from 04.05.2017 Europe VAT register
Register, date Commercial Register, 07.02.2017
Legal address Ziemeļu iela 22, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 07.02.2017
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, €) 4.97 22.81 53.03
Personal income tax (thousands, €) 2.03 8.65 19.65
Statutory social insurance contributions (thousands, €) 3.18 14.51 33.96
Average employees count 1 4 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2023
* 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 02.03.2023 08.03.2023

Apply information changes

"Siluets 4", SIA

Ūdru 3, Valmiera, Valmieras nov. LV-4202 Check address owners

Celtniecības un remonta darbi

Historical addresses

Valmiera, Annas iela 8 - 53 Until 06.04.2017 8 years ago
Valmiera, Ūdru iela 3 Until 30.07.2019 6 years ago
Siguldas nov., Allažu pag., "Ķīvītes" Until 08.03.2023 2 years ago
Valmieras nov., Valmiera, Andreja Upīša iela 22 Until 11.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (215.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (158.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (157.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.06.2020  PDF (158.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (174.31 KB) €11.00

2017

 Annual report 07.02.2017 - 31.12.2017 26.04.2018  PDF (79.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.39 KB 08.03.2023 02.03.2023 1

Shareholders’ register

TIF 184.81 KB 04.04.2017 03.04.2017 4

Shareholders’ register

TIF 41.38 KB 08.02.2017 31.01.2017 2

Articles of Association

 TIF 10.28 KB 08.02.2017 30.01.2017 1

Memorandum of Association

 TIF 25.66 KB 08.02.2017 30.01.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 38.57 KB 09.03.2023 02.03.2023 5

Protocols/decisions of a company/organisation

 EDOC 23.53 KB 08.03.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

 RTF 189.1 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 30.07.2019 30.07.2019 2

Application

 TIF 129.95 KB 26.07.2019 26.07.2019 3

Decisions / letters / protocols of public notaries

 RTF 180.41 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 06.04.2017 06.04.2017 2

Application

 TIF 319.36 KB 04.04.2017 03.04.2017 6

Notice of a member of the Board regarding the resignation

 TIF 11.61 KB 04.04.2017 03.04.2017 1

Protocols/decisions of a company/organisation

 TIF 66.01 KB 04.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.93 KB 07.02.2017 07.02.2017 2

Application

 TIF 195.17 KB 08.02.2017 31.01.2017 4

Bank statements or other document regarding the payment of the equity

TIF 14.7 KB 08.02.2017 31.01.2017 1

Announcement regarding the legal address

 TIF 7.76 KB 08.02.2017 30.01.2017 1

Confirmation or consent to legal address

 TIF 10.38 KB 08.02.2017 30.01.2017 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