SILĀRES, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
20 by profit
21 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILĀRES"
Registration number, date 48503003380, 12.04.1994
VAT number LV48503003380 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 11.05.2004
Legal address "Kliņģeri", Tērvetes pag., Dobeles nov., LV-3730 Check address owners
Fixed capital 442 980 EUR, registered payment 04.04.2014
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, €) 187.29 152.42 113.5
Personal income tax (thousands, €) 75.56 66.17 47.17
Statutory social insurance contributions (thousands, €) 139.08 124.72 89.77
Average employees count 30 29 27
Received COVID-19 downtime support 08.07.2021, 3 657.28 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
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 Chairperson of the Board Right to represent individually   06.04.2017
* 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

98.16 % 2 032 € 214 € 434 848 Latvia 25.03.2014 04.04.2014

Natural person

0.97 % 20 € 214 € 4 280 Latvia 25.03.2014 04.04.2014

Natural person

0.87 % 18 € 214 € 3 852 Latvia 25.03.2014 04.04.2014

Apply information changes

ML

"Silāres", SIA

"Beķeri", Augstkalnes pagasts, Dobeles nov., LV-3709 Check address owners

Gaļas pārstrāde, pārtika

Historical company names

Dobeles rajona SIA "SILĀRES" Until 08.01.2002 22 years ago

Historical addresses

Dobeles rajons, Augstkalnes pagasts, "Teikas" Until 08.01.2002 22 years ago
Dobeles rajons, Augstkalnes pagasts, "Beķeri" Until 03.07.2009 15 years ago
Tērvetes nov., Augstkalnes pag., "Beķeri" Until 04.12.2015 9 years ago
Tērvetes nov., Augstkalnes pag., Augstkalne, "Beķeri" Until 30.11.2016 8 years ago
Tērvetes nov., Augstkalnes pag., "Beķeri" Until 01.07.2021 3 years ago
Dobeles nov., Augstkalnes pag., "Beķeri" Until 20.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Izraksts vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums 2021SILARES 2 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums 2020SILARES EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019SILARESVadibasZinojums EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Silares PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Silares PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas z PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinojums 2014 Silaares DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums 2013 Silaares DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Scan10003 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
SIL VAD ZIN 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
GP VZ 2010 SIL RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (11.96 KB)

2008

 Annual report 08.04.2009  TIF (721.75 KB)

2007

 Annual report 29.05.2008  TIF (1.63 MB)

2006

 Annual report 26.11.2007  TIF (1.05 MB)

2005

 Annual report 23.11.2007  TIF (1.01 MB)

2004

 Annual report 23.11.2007  TIF (1.05 MB)

2003

 Annual report 23.11.2007  TIF (1.78 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.84 KB 04.04.2014 25.03.2014 1

Articles of Association

 TIF 66.42 KB 04.04.2014 25.03.2014 4

Shareholders’ register

TIF 41.32 KB 04.04.2014 25.03.2014 2

Shareholders’ register

TIF 423.47 KB 26.11.2007 04.06.2007 5

Articles of Association

 TIF 65.82 KB 23.11.2007 14.04.2004 2

Regulations for the increase/reduction of the equity

 TIF 35.85 KB 23.11.2007 14.04.2004 1

Shareholders’ register

TIF 571.69 KB 23.11.2007 14.04.2004 6

Shareholders’ register

TIF 564.88 KB 26.11.2007 5

Shareholders’ register

TIF 528.4 KB 23.11.2007 6

Shareholders’ register

TIF 663.6 KB 23.11.2007 6

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 31.86 KB 20.01.2022 20.01.2022 1

Application

 DOCX 48.94 KB 20.01.2022 13.01.2022 1

Application

 DOCX 48.94 KB 20.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.95 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 06.04.2017 06.04.2017 2

Application

 TIF 253.11 KB 06.04.2017 30.03.2017 7

Protocols/decisions of a company/organisation

 TIF 140.17 KB 06.04.2017 29.03.2017 6

Decisions / letters / protocols of public notaries

 TIF 51.75 KB 04.04.2014 04.04.2014 2

Application

 TIF 88.54 KB 04.04.2014 25.03.2014 2

Protocols/decisions of a company/organisation

 TIF 65.05 KB 04.04.2014 25.03.2014 3

Application

 TIF 99.47 KB 26.11.2007 04.06.2007 2

Power of attorney, act of empowerment

 TIF 60.23 KB 26.11.2007 04.06.2007 1

Other documents

 TIF 67.33 KB 26.11.2007 25.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 90.25 KB 26.11.2007 16.05.2007 2

Application

 TIF 293.62 KB 26.11.2007 11.05.2007 7

Receipts on the publication and state fees

 TIF 44.33 KB 26.11.2007 11.05.2007 1

Sample report

 TIF 88.03 KB 30.12.2008 09.05.2007 2

Receipts on the publication and state fees

 TIF 25.09 KB 26.11.2007 01.05.2007 1

Protocols/decisions of a company/organisation

 TIF 163.13 KB 26.11.2007 30.04.2007 3

Decisions / judgements of courts and other law enforcement authorities

 TIF 207.08 KB 26.11.2007 10.11.2005 3

Decisions / judgements of courts and other law enforcement authorities

 TIF 180.56 KB 26.11.2007 10.11.2005 4

Other documents

 TIF 77.76 KB 26.11.2007 31.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 50.69 KB 23.11.2007 27.05.2005 1

Application

 TIF 102.94 KB 23.11.2007 23.05.2005 3

Receipts on the publication and state fees

 TIF 47.49 KB 23.11.2007 23.05.2005 2

Application

 TIF 94.86 KB 23.11.2007 17.05.2005 3

Consent of the auditor

 TIF 21.99 KB 23.11.2007 21.04.2005 1

Other documents

 TIF 45.15 KB 23.11.2007 07.04.2005 1

Protocols/decisions of a company/organisation

 TIF 69 KB 23.11.2007 07.04.2005 2

Application

 TIF 156.21 KB 23.11.2007 19.07.2004 3

Decisions / letters / protocols of public notaries

 TIF 76.72 KB 23.11.2007 11.05.2004 2

Registration certificates

 TIF 191.3 KB 23.11.2007 11.05.2004 1

Receipts on the publication and state fees

 TIF 46.1 KB 23.11.2007 29.04.2004 2

Sample report

 TIF 67.68 KB 23.11.2007 27.04.2004 2

Consent of a member of the Board / executive director

 TIF 11.51 KB 23.11.2007 14.04.2004 1

Consent of a member of the Board / executive director

 TIF 11.57 KB 23.11.2007 14.04.2004 1

Consent of a member of the Board / executive director

 TIF 12.26 KB 23.11.2007 14.04.2004 1

Consent of a member of the Board / executive director

 TIF 14.3 KB 23.11.2007 14.04.2004 1

Consent of a member of the Board / executive director

 TIF 11.74 KB 23.11.2007 14.04.2004 1

Protocols/decisions of a company/organisation

 TIF 67.41 KB 23.11.2007 07.04.2004 2

Registration certificates

 TIF 65.15 KB 23.11.2007 08.01.2002 1

Application

 TIF 817.74 KB 23.11.2007 9
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