SILA KO, SIA
Limited Liability Company, Micro company
Place in branch
563 by turnover
188 by paid taxes
31 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 "SILA KO" |
| Registration number, date | 40003783890, 22.11.2005 |
| VAT number | LV40003783890 from 28.12.2005 Europe VAT register |
| Register, date | Commercial Register, 22.11.2005 |
| Legal address | Rīga, Sila iela 33A Check address owners |
| Fixed capital | 237 759 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 44.21 | 32.82 | 37.29 |
| Personal income tax (thousands, €) | 11.27 | 6.86 | 6.58 |
| Statutory social insurance contributions (thousands, €) | 14.47 | 11.98 | 9.67 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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. | 03.07.2009 |
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. | 11.11.2008 |
* 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 |
25 % | 59 440 | € 1 | € 59 440 | Latvia | 10.09.2024 | 30.09.2024 |
Natural person |
25 % | 59 440 | € 1 | € 59 440 | Latvia | 10.09.2024 | 30.09.2024 |
Natural person |
25 % | 59 440 | € 1 | € 59 440 | Latvia | 10.09.2024 | 30.09.2024 |
Natural person |
25 % | 59 438 | € 1 | € 59 438 | Latvia | 10.09.2024 | 30.09.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 10.09.2024 | 30.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| uznemuma vadibas zinojums compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| uznemuma vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| uznemuma vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| uznemuma vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| uznemuma vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemuma vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | RAR (11.46 KB) | |
2008 |
Annual report | 26.03.2009 | TIF (569.79 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (674.3 KB) | ||
2006 |
Annual report | 10.10.2007 | TIF (626.6 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (997.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.37 KB | 30.09.2024 | 10.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.31 KB | 20.09.2024 | 06.07.2016 | 1 |
Articles of Association |
TIF | 144.43 KB | 20.09.2024 | 06.07.2016 | 5 |
Shareholders’ register |
TIF | 61.79 KB | 20.09.2024 | 06.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.78 KB | 20.09.2024 | 20.06.2007 | 1 |
Articles of Association |
TIF | 119.92 KB | 20.09.2024 | 20.06.2007 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 40.58 KB | 20.09.2024 | 20.06.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.26 KB | 20.09.2024 | 20.06.2007 | 1 |
Shareholders’ register |
TIF | 37.18 KB | 20.09.2024 | 20.06.2007 | 2 |
Shareholders’ register |
TIF | 37.05 KB | 20.09.2024 | 26.04.2007 | 2 |
Amendments to the Articles of Association |
TIF | 18.38 KB | 20.09.2024 | 29.11.2005 | 1 |
Articles of Association |
TIF | 118.46 KB | 20.09.2024 | 29.11.2005 | 4 |
Shareholders’ register |
TIF | 27.54 KB | 20.09.2024 | 29.11.2005 | 1 |
Articles of Association |
TIF | 102.96 KB | 20.09.2024 | 16.11.2005 | 4 |
Memorandum of Association |
TIF | 41.87 KB | 20.09.2024 | 16.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.78 KB | 30.09.2024 | 24.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 20.09.2024 | 04.08.2016 | 2 |
Application |
TIF | 101.9 KB | 20.09.2024 | 06.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.74 KB | 20.09.2024 | 06.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.89 KB | 20.09.2024 | 06.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 20.09.2024 | 11.11.2008 | 1 |
Application |
TIF | 181.03 KB | 20.09.2024 | 06.11.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 20.09.2024 | 06.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 20.09.2024 | 06.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.15 KB | 20.09.2024 | 06.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.95 KB | 20.09.2024 | 06.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.3 KB | 20.09.2024 | 06.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 20.09.2024 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 20.09.2024 | 06.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 20.09.2024 | 05.07.2007 | 2 |
Application |
TIF | 103.07 KB | 20.09.2024 | 20.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.23 KB | 20.09.2024 | 20.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.79 KB | 20.09.2024 | 20.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.15 KB | 20.09.2024 | 20.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.61 KB | 20.09.2024 | 20.06.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.75 KB | 20.09.2024 | 20.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.19 KB | 20.09.2024 | 20.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.1 KB | 20.09.2024 | 20.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.94 KB | 20.09.2024 | 20.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 20.09.2024 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 20.09.2024 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 20.09.2024 | 20.06.2007 | 1 |
Appraisal reports |
TIF | 80.2 KB | 20.09.2024 | 09.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.66 KB | 20.09.2024 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 20.09.2024 | 27.04.2007 | 1 |
Application |
TIF | 109.29 KB | 20.09.2024 | 26.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 20.09.2024 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 20.09.2024 | 12.12.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 10.11 KB | 20.09.2024 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.32 KB | 20.09.2024 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.37 KB | 20.09.2024 | 07.12.2005 | 1 |
Sample report |
TIF | 24.73 KB | 20.09.2024 | 06.12.2005 | 1 |
Application |
TIF | 214.43 KB | 20.09.2024 | 29.11.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.84 KB | 20.09.2024 | 29.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 20.09.2024 | 29.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.27 KB | 20.09.2024 | 29.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.63 KB | 20.09.2024 | 29.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 20.09.2024 | 22.11.2005 | 2 |
Registration certificates |
TIF | 23.06 KB | 20.09.2024 | 22.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.33 KB | 20.09.2024 | 16.11.2005 | 1 |
Application |
TIF | 142.85 KB | 20.09.2024 | 16.11.2005 | 5 |
Consent of the auditor |
TIF | 8.7 KB | 20.09.2024 | 16.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.67 KB | 20.09.2024 | 16.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.57 KB | 20.09.2024 | 16.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 20.09.2024 | 16.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.28 KB | 20.09.2024 | 16.11.2005 | 1 |
Appraisal reports |
TIF | 1.19 MB | 20.09.2024 | 02.11.2005 | 32 |
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