SILAINE, SIA
Limited Liability Company, Micro company
Place in branch
309 by turnover
45 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 | Sabiedrība ar ierobežotu atbildību "SILAINE" |
| Registration number, date | 45103001103, 23.04.1992 |
| VAT number | LV45103001103 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | "Dzeguzēni", Dzeguzēni, Augstkalnes pag., Dobeles nov., LV-3709 Check address owners |
| Fixed capital | 44 205 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | -66.85 | -117.56 | -75.02 |
| Personal income tax (thousands, €) | 14.14 | 11.65 | 5.13 |
| Statutory social insurance contributions (thousands, €) | 12.8 | 11.15 | 11.25 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.0 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 |
|||
| Natural person | From 28.10.2024 | 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. | 27.12.2010 |
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. | 27.12.2010 |
* 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 |
39.59 % | 500 | € 35 | € 17 500 | 19.07.2024 | 28.10.2024 | |
Natural person |
39.59 % | 500 | € 35 | € 17 500 | 19.07.2024 | 28.10.2024 | |
Natural person |
19.79 % | 250 | € 35 | € 8 750 | 19.07.2024 | 28.10.2024 | |
Natural person |
1.03 % | 13 | € 35 | € 455 | 19.07.2024 | 28.10.2024 |
Contacts in cooperation with
Apply information changes
"Silaine", SIA
Dzeguzēni , Augstkalnes pagasts, Dobeles nov., LV-3709
Augkopība un tehniskās kultūras
Historical company names
| SIA "SILAINE" | Until 05.01.2005 | 20 years ago |
|---|
Historical addresses
| Dobeles rajons, Augstkalnes pagasts, "Kantora ēka" | Until 09.11.2001 | 24 years ago |
|---|---|---|
| Dobeles rajons, Augstkalnes pagasts, "Dzeguzēni" | Until 03.07.2009 | 16 years ago |
| Tērvetes nov., Augstkalnes pag., "Dzeguzēni" | Until 04.12.2015 | 10 years ago |
| Tērvetes nov., Augstkalnes pag., Dzeguzēni, "Dzeguzēni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad skaidrojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VS Silaine | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadpask | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VPask Silaine | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad skaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (785.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (744.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD paskaidr SIL2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (439.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (99.96 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (97.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (98.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols 2p | |||||
2010 |
Annual report | 10.05.2011 | TIF (455.99 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (548.92 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 05.09.2007 | TIF (1.09 MB) | ||
2002 |
Annual report | 10.01.2011 | TIF (1.73 MB) | ||
2001 |
Annual report | 10.01.2011 | TIF (1.61 MB) | ||
2000 |
Annual report | 28.01.2021 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.12 KB | 28.10.2024 | 19.07.2024 | 2 |
Shareholders’ register |
EDOC | 22.81 KB | 28.10.2024 | 19.07.2024 | 2 |
Shareholders’ register |
TIF | 1.41 MB | 24.08.2016 | 10.08.2016 | 6 |
Amendments to the Articles of Association |
TIF | 44.14 KB | 17.02.2016 | 07.05.2015 | 1 |
Articles of Association |
TIF | 51.27 KB | 17.02.2016 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 1.77 MB | 17.02.2016 | 07.05.2015 | 22 |
Shareholders’ register |
TIF | 1.43 MB | 17.02.2016 | 07.05.2015 | 10 |
Amendments to the Articles of Association |
TIF | 19.26 KB | 28.12.2010 | 01.12.2010 | 1 |
Articles of Association |
TIF | 35 KB | 28.12.2010 | 01.12.2010 | 1 |
Shareholders’ register |
TIF | 100.62 KB | 28.12.2010 | 01.12.2010 | 3 |
Shareholders’ register |
TIF | 126.96 KB | 26.09.2008 | 28.07.2008 | 4 |
Amendments to the Articles of Association |
TIF | 16.27 KB | 11.01.2011 | 18.07.2007 | 1 |
Articles of Association |
TIF | 34.51 KB | 11.01.2011 | 18.07.2007 | 2 |
Shareholders’ register |
TIF | 188.1 KB | 11.01.2011 | 18.07.2007 | 5 |
Articles of Association |
TIF | 37.29 KB | 11.01.2011 | 10.12.2004 | 2 |
Shareholders’ register |
TIF | 231.45 KB | 11.01.2011 | 10.12.2004 | 8 |
Articles of Association |
TIF | 535.5 KB | 07.01.2011 | 03.03.2001 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 27.92 KB | 07.01.2011 | 03.03.2001 | 1 |
Shareholders’ register |
TIF | 113.41 KB | 07.01.2011 | 03.03.2001 | 2 |
Shareholders’ register |
TIF | 99.53 KB | 07.01.2011 | 03.03.2001 | 2 |
Amendments to the Articles of Association |
TIF | 68.51 KB | 28.01.2021 | 09.02.1995 | 3 |
Shareholders’ register |
TIF | 420.68 KB | 28.01.2021 | 09.02.1995 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 29.57 KB | 28.01.2021 | 01.02.1995 | 1 |
Amendments to the Articles of Association |
TIF | 62.42 KB | 28.01.2021 | 11.05.1994 | 3 |
Amendments to the Articles of Association |
TIF | 93.34 KB | 27.01.2021 | 29.04.1994 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.68 KB | 28.01.2021 | 01.04.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.45 KB | 28.01.2021 | 01.04.1994 | 1 |
Shareholders’ register |
TIF | 381.81 KB | 28.01.2021 | 01.04.1994 | 6 |
Amendments to the Articles of Association |
TIF | 69.54 KB | 28.01.2021 | 30.03.1994 | 3 |
Shareholders’ register |
TIF | 584.5 KB | 28.01.2021 | 30.03.1994 | 8 |
Amendments to the Articles of Association |
TIF | 70.34 KB | 28.01.2021 | 23.02.1994 | 3 |
Shareholders’ register |
TIF | 734.17 KB | 28.01.2021 | 14 | |
Articles of Association |
TIF | 248.42 KB | 27.01.2021 | 6 | |
Shareholders’ register |
TIF | 743.64 KB | 27.01.2021 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.03 KB | 28.10.2024 | 20.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 24.08.2016 | 17.08.2016 | 2 |
Application |
TIF | 1.3 MB | 24.08.2016 | 10.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 122.56 KB | 17.02.2016 | 12.06.2015 | 2 |
Application |
TIF | 530.79 KB | 17.02.2016 | 08.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 515.71 KB | 17.02.2016 | 07.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.39 KB | 28.12.2010 | 27.12.2010 | 2 |
Application |
TIF | 345.67 KB | 28.12.2010 | 01.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 185.96 KB | 28.12.2010 | 01.12.2010 | 4 |
Other documents |
TIF | 2.28 MB | 26.09.2008 | 16.09.2008 | 20 |
Receipts on the publication and state fees |
TIF | 96.42 KB | 26.09.2008 | 29.07.2008 | 1 |
Application |
TIF | 153.05 KB | 26.09.2008 | 28.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 316.19 KB | 26.09.2008 | 28.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.04 KB | 11.01.2011 | 25.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 83.47 KB | 11.01.2011 | 01.08.2007 | 6 |
Application |
TIF | 481.03 KB | 11.01.2011 | 18.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 201.1 KB | 11.01.2011 | 18.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.79 KB | 11.01.2011 | 05.01.2005 | 1 |
Registration certificates |
TIF | 46.2 KB | 11.01.2011 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 59.29 KB | 10.01.2011 | 21.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.65 KB | 11.01.2011 | 10.12.2004 | 1 |
Application |
TIF | 1019.56 KB | 11.01.2011 | 10.12.2004 | 7 |
Other documents |
TIF | 11.84 KB | 11.01.2011 | 10.12.2004 | 1 |
Other documents |
TIF | 48.32 KB | 11.01.2011 | 10.12.2004 | 2 |
Other documents |
TIF | 12.92 KB | 11.01.2011 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 12.44 KB | 10.01.2011 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.49 KB | 10.01.2011 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.72 KB | 10.01.2011 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.8 KB | 10.01.2011 | 10.12.2004 | 1 |
Other documents |
TIF | 12.51 KB | 10.01.2011 | 10.12.2004 | 1 |
Other documents |
TIF | 11.89 KB | 10.01.2011 | 10.12.2004 | 1 |
Other documents |
TIF | 12.32 KB | 10.01.2011 | 10.12.2004 | 1 |
Other documents |
TIF | 15.04 KB | 10.01.2011 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.36 KB | 11.01.2011 | 06.12.2004 | 5 |
Sample report |
TIF | 39.47 KB | 10.01.2011 | 05.11.2004 | 1 |
Sample report |
TIF | 32.73 KB | 10.01.2011 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.5 KB | 10.01.2011 | 09.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 10.01.2011 | 09.11.2001 | 1 |
Application |
TIF | 203.18 KB | 10.01.2011 | 26.10.2001 | 4 |
Sample report |
TIF | 39.7 KB | 10.01.2011 | 26.10.2001 | 1 |
Sample report |
TIF | 37.34 KB | 07.01.2011 | 26.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.03 KB | 10.01.2011 | 25.10.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 22.1 KB | 07.01.2011 | 25.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.5 KB | 07.01.2011 | 25.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 07.01.2011 | 25.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 24.16 KB | 07.01.2011 | 22.10.2001 | 1 |
Other documents |
TIF | 28.81 KB | 07.01.2011 | 03.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.82 KB | 07.01.2011 | 03.03.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 200.17 KB | 29.12.2010 | 05.02.2001 | 9 |
Application |
TIF | 133.93 KB | 28.01.2021 | 05.12.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.87 KB | 28.01.2021 | 05.12.1995 | 1 |
Application |
TIF | 134.95 KB | 28.01.2021 | 04.12.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.07 KB | 28.01.2021 | 04.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 28.01.2021 | 04.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.96 KB | 28.01.2021 | 20.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 28.01.2021 | 20.11.1995 | 1 |
Application |
TIF | 130.01 KB | 28.01.2021 | 16.11.1995 | 4 |
Receipts on the publication and state fees |
TIF | 27.86 KB | 28.01.2021 | 16.11.1995 | 1 |
Application |
TIF | 142.25 KB | 28.01.2021 | 23.05.1995 | 4 |
Sample report |
TIF | 19.76 KB | 27.01.2021 | 23.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.77 KB | 28.01.2021 | 13.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.84 KB | 28.01.2021 | 27.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.52 KB | 28.01.2021 | 09.02.1995 | 10 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 28.01.2021 | 09.02.1995 | 1 |
Other documents |
TIF | 54.02 KB | 28.01.2021 | 01.02.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.83 KB | 28.01.2021 | 11.05.1994 | 1 |
Application |
TIF | 201.52 KB | 27.01.2021 | 29.04.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.94 KB | 27.01.2021 | 29.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 27.01.2021 | 13.04.1994 | 1 |
Other documents |
TIF | 76.34 KB | 28.01.2021 | 01.04.1994 | 3 |
Other documents |
TIF | 45.93 KB | 28.01.2021 | 01.04.1994 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.08 KB | 28.01.2021 | 30.03.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 28.01.2021 | 23.02.1994 | 1 |
Other documents |
TIF | 105.72 KB | 28.01.2021 | 01.01.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.19 KB | 27.01.2021 | 19.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.8 KB | 27.01.2021 | 19.12.1993 | 1 |
Application |
TIF | 129.96 KB | 27.01.2021 | 23.04.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.55 KB | 27.01.2021 | 23.04.1992 | 1 |
Registration certificates |
TIF | 80.78 KB | 27.01.2021 | 23.04.1992 | 1 |
Other documents |
TIF | 431.76 KB | 27.01.2021 | 23.03.1992 | 13 |
Other documents |
TIF | 82.93 KB | 27.01.2021 | 06.03.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 27.01.2021 | 21.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 612.15 KB | 27.01.2021 | 21.02.1992 | 18 |
Protocols/decisions of a company/organisation |
TIF | 26.52 KB | 27.01.2021 | 26.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 27.01.2021 | 26.09.1991 | 1 |
Appraisal reports |
TIF | 98.74 KB | 27.01.2021 | 3 | |
List of members of the Board / Supervisory Board |
TIF | 30.17 KB | 27.01.2021 | 1 | |
Other documents |
TIF | 80.67 KB | 27.01.2021 | 3 | |
Registration certificates |
TIF | 103.24 KB | 10.01.2011 | 1 | |
Copy of the personal identification document |
TIF | 13.09 MB | 07.01.2011 | 51 | |
Registration certificates |
TIF | 151.61 KB | 07.01.2011 | 1 | |
Copy of the personal identification document |
TIF | 133.6 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 160.99 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 293.27 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 225.84 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 410.12 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 315.17 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 407.19 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 199.01 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 388.26 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 286 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 505.04 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 225.48 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 250.13 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 204.06 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 119.87 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 459.41 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 161.45 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 212.13 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 256.89 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 46.1 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 343.28 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 396.39 KB | 29.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 294.38 KB | 29.12.2010 | 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.
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