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 | Liquidation proceeding, 15.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SilaRen" |
| Registration number, date | 41503068398, 15.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.05.2014 |
| Legal address | Alejas iela 80 – 2, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 5 EUR, registered payment 15.05.2014 |
| 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
- Has liquidation process (from 15.09.2022)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 358.40 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 357.47 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 356.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 355.79 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 354.74 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 353.82 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 352.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 352.02 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 351.06 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 350.19 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 299.81 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 299.81 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 299.28 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 298.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 297.58 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 296.53 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 294.70 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 293.83 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 293.02 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 291.95 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 291.11 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 290.24 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 289.61 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 287.79 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 286.59 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.08.2020 | 150.61 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| Field from SRS | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.09.2022 |
* 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 % | 5 | € 1 | € 5 | Latvia | 15.05.2014 | 15.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"SilaRen", SIA
Andreja Pormaļa 125, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners
Medicīniskā palīdzība: rehabilitācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Medisana 7" | Until 21.10.2015 | 9 years ago |
|---|
Historical addresses
| Daugavpils nov., Demenes pag., "Māriņi" | Until 21.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.01.2020 | PDF (77.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (74.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 SilaRen | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols 16 SilaRen 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Protokols 15 SilaRen 2 | |||||
2014 |
Annual report | 15.05.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Protokols14Medisana |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.23 KB | 23.10.2015 | 16.10.2015 | 2 |
Articles of Association |
TIF | 8.2 KB | 09.06.2014 | 14.05.2014 | 1 |
Memorandum of Association |
TIF | 11.4 KB | 09.06.2014 | 14.05.2014 | 1 |
Shareholders’ register |
TIF | 19.29 KB | 09.06.2014 | 14.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
TIF | 82.74 KB | 12.09.2022 | 07.09.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.05 KB | 12.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.79 KB | 23.10.2015 | 21.10.2015 | 2 |
Application |
TIF | 82.29 KB | 23.10.2015 | 16.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.09 KB | 23.10.2015 | 16.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 23.10.2015 | 10.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 09.06.2014 | 15.05.2014 | 2 |
Application |
TIF | 236.52 KB | 09.06.2014 | 14.05.2014 | 7 |
Confirmation or consent to legal address |
TIF | 13.69 KB | 09.06.2014 | 14.05.2014 | 2 |
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