SILAKALNI I, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
11 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILAKALNI I"
Registration number, date 46801001973, 11.09.1992
VAT number LV46801001973 from 29.03.1999 Europe VAT register
Register, date Commercial Register, 16.12.2003
Legal address Kārsavas nov., Mežvidu pag., Otrie Mežvidi Check address owners
Fixed capital 34 128 EUR, registered payment 26.06.2015
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, €) -5.74 9.72 2.4
Personal income tax (thousands, €) 2.41 2.32 2.96
Statutory social insurance contributions (thousands, €) 3.75 3.59 4.61
Average employees count 2 2 2

Industries

Industry from zl.lv Atpūtas centri (bez naktsmājām)
Branch from zl.lv (NACE2) Atrakciju un atpūtas parku darbība (93.21)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   07.11.2017
* 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 % 48 € 711 € 34 128 Latvia 18.06.2015 26.06.2015

Apply information changes

ML

"Silakalni I", SIA

Upes 34B, Rēzekne, LV-4601 Check address owners

Atpūtas centri (bez naktsmājām)

http://www.joker-rezekne.lv

Historical company names

Mežvidu pagasta zemnieku saimniecība "GRĀVĪŠI" Until 10.04.2001 23 years ago

Historical addresses

Ludzas rajons, Mežvidu pagasts, Otrie Mežvidi Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (1009.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (257.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (299.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Image 2 JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 SIA SILAKALNI I28042017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (2.13 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (99.86 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums30042014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

Annual report 02.05.2011  TIF (2.93 MB)

2009

Annual report 10.05.2010  TIF (1.73 MB)

2008

Annual report 05.05.2009  TIF (2.13 MB)

2007

Annual report 16.06.2008  TIF (1.13 MB)

2006

Annual report 18.04.2007  TIF (834.94 KB)

2005

Annual report 15.11.2007  TIF (886.12 KB)

2004

Annual report 15.11.2007  TIF (1.31 MB)

2003

Annual report 13.11.2017  TIF (1.37 MB)

2002

Annual report 13.11.2017  TIF (1.56 MB)

2001

Annual report 10.11.2017  TIF (1.62 MB)

2000

Annual report 10.11.2017  TIF (1.71 MB)

1999

Annual report 10.11.2017  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.55 KB 29.06.2015 18.06.2015 1

Shareholders’ register

TIF 59.46 KB 29.06.2015 18.06.2015 1

Shareholders’ register

TIF 89.34 KB 29.06.2015 18.06.2015 2

Articles of Association

TIF 31.24 KB 13.11.2017 07.07.2005 1

Amendments to the Articles of Association

TIF 10.14 KB 13.11.2017 01.03.2004 1

Articles of Association

TIF 60.36 KB 13.11.2017 01.03.2004 1

Regulations for the increase/reduction of the equity

TIF 26.47 KB 13.11.2017 01.03.2004 1

Shareholders’ register

TIF 13.44 KB 13.11.2017 01.03.2004 1

Articles of Association

TIF 58.57 KB 13.11.2017 02.12.2003 1

Shareholders’ register

TIF 21.68 KB 10.11.2017 23.03.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.02 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 07.11.2017 07.11.2017 2

Application

TIF 210.54 KB 02.11.2017 02.11.2017 4

Protocols/decisions of a company/organisation

TIF 48.16 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

TIF 52.3 KB 29.06.2015 26.06.2015 2

Application

TIF 116.31 KB 29.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 16.25 KB 29.06.2015 18.06.2015 1

Other documents

TIF 53.96 KB 29.06.2015 09.07.2013 2

Decisions / letters / protocols of public notaries

TIF 35.81 KB 09.11.2011 09.11.2011 2

Application

TIF 237.99 KB 09.11.2011 04.11.2011 6

Protocols/decisions of a company/organisation

TIF 13.77 KB 09.11.2011 04.11.2011 1

Decisions / letters / protocols of public notaries

TIF 52.06 KB 10.11.2017 05.08.2008 2

Application

TIF 200.99 KB 10.11.2017 01.08.2008 4

Protocols/decisions of a company/organisation

TIF 23.28 KB 10.11.2017 01.08.2008 1

Receipts on the publication and state fees

TIF 39.15 KB 10.11.2017 01.08.2008 2

Decisions / letters / protocols of public notaries

TIF 56.21 KB 13.11.2017 15.07.2005 2

Receipts on the publication and state fees

TIF 85.19 KB 13.11.2017 12.07.2005 3

Application

TIF 201.61 KB 13.11.2017 07.07.2005 4

Consent of the auditor

TIF 11.65 KB 13.11.2017 07.07.2005 1

Protocols/decisions of a company/organisation

TIF 26.2 KB 13.11.2017 07.07.2005 1

Decisions / letters / protocols of public notaries

TIF 36.01 KB 13.11.2017 08.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 30.84 KB 13.11.2017 02.03.2004 1

Application

TIF 166.05 KB 13.11.2017 01.03.2004 3

Power of attorney, act of empowerment

TIF 14.31 KB 13.11.2017 01.03.2004 1

Protocols/decisions of a company/organisation

TIF 34.72 KB 13.11.2017 01.03.2004 1

Receipts on the publication and state fees

TIF 34.28 KB 13.11.2017 01.03.2004 2

Decisions / letters / protocols of public notaries

TIF 48.67 KB 13.11.2017 16.12.2003 1

Registration certificates

TIF 114.36 KB 13.11.2017 16.12.2003 1

Receipts on the publication and state fees

TIF 29.72 KB 13.11.2017 06.12.2003 2

Sample report

TIF 26.85 KB 13.11.2017 03.12.2003 1

Announcement regarding the legal address

TIF 14.48 KB 13.11.2017 02.12.2003 1

Application

TIF 325.23 KB 13.11.2017 02.12.2003 7

Consent of a member of the Board / executive director

TIF 11.13 KB 13.11.2017 02.12.2003 1

Power of attorney, act of empowerment

TIF 10.52 KB 13.11.2017 02.12.2003 1

Protocols/decisions of a company/organisation

TIF 30.53 KB 13.11.2017 02.12.2003 1

Decisions / letters / protocols of public notaries

TIF 36.89 KB 13.11.2017 11.03.2003 1

Application

TIF 20.54 KB 13.11.2017 27.02.2003 1

Power of attorney, act of empowerment

TIF 14.48 KB 13.11.2017 27.02.2003 1

Protocols/decisions of a company/organisation

TIF 16.96 KB 13.11.2017 27.02.2003 1

Sample report

TIF 26.3 KB 13.11.2017 27.02.2003 1

Receipts on the publication and state fees

TIF 46.14 KB 13.11.2017 26.02.2003 2

Registration certificates

TIF 89.79 KB 13.11.2017 10.04.2001 1

Decisions / letters / protocols of public notaries

TIF 36.4 KB 10.11.2017 10.04.2001 1

Registration certificates

TIF 62.21 KB 10.11.2017 10.04.2001 1

Power of attorney, act of empowerment

TIF 15.88 KB 10.11.2017 26.03.2001 1

Receipts on the publication and state fees

TIF 24.89 KB 10.11.2017 26.03.2001 1

Application

TIF 144.79 KB 10.11.2017 23.03.2001 4

Bank statements or other document regarding the payment of the equity

TIF 14.86 KB 10.11.2017 23.03.2001 1

Owner’s decisions

TIF 17.84 KB 10.11.2017 23.03.2001 1

Protocols/decisions of a company/organisation

TIF 88.62 KB 10.11.2017 23.03.2001 3

Protocols/decisions of a company/organisation

TIF 339.29 KB 10.11.2017 23.03.2001 8

Submission/Application

TIF 19.41 KB 10.11.2017 23.03.2001 1

Sample report

TIF 27.94 KB 10.11.2017 20.03.2001 1

Decisions / letters / protocols of public notaries

TIF 26.45 KB 10.11.2017 17.08.2000 1

Receipts on the publication and state fees

TIF 15.52 KB 10.11.2017 14.08.2000 1

Submission/Application

TIF 56.9 KB 10.11.2017 02.08.2000 1

Owner’s decisions

TIF 51.33 KB 10.11.2017 01.08.2000 1

Copy of the personal identification document

TIF 225.08 KB 10.11.2017 19.11.1997 1

Copy of the personal identification document

TIF 45.25 KB 10.11.2017 22.05.1995 1

Application

TIF 60.22 KB 10.11.2017 11.09.1992 2

Decisions / letters / protocols of public notaries

TIF 20.99 KB 10.11.2017 11.09.1992 1

Registration certificates

TIF 22.71 KB 10.11.2017 11.09.1992 1

Sample report

TIF 16.63 KB 10.11.2017 11.09.1992 1

Other documents

TIF 21.43 KB 10.11.2017 24.04.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 24.65 KB 10.11.2017 17.10.1991 1

Other documents

TIF 9.52 KB 10.11.2017 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

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