SILATVA, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
13 by profit
44 by paid taxes
27 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 "SILATVA" |
| Registration number, date | 40103430384, 21.06.2011 |
| VAT number | LV40103430384 from 24.01.2013 Europe VAT register |
| Register, date | Commercial Register, 21.06.2011 |
| Legal address | Mazcenu aleja 27 – 24, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.08.2016 |
| 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
- 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, €) | 48.11 | 8.12 | 1.11 |
| Personal income tax (thousands, €) | 21.94 | 3.04 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 37.62 | 4.96 | 0.8 |
| Average employees count | 5 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 21.06.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 19.06.2016 | 01.08.2016 |
Contacts in cooperation with
Apply information changes
"SILATVA", SIA
Mazcenu aleja 27 - 24, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Darbā iekārtošana, nodarbinātība
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 27 - 24 | 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 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Silatva vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (141.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (139.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (140.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (139.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (136.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (332.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Silatva 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 21.06.2011 - 31.12.2011 | 13.04.2012 | HTML (90.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.75 MB | 27.07.2016 | 19.06.2016 | 2 | |
Amendments to the Articles of Association |
59.68 KB | 28.06.2016 | 19.06.2016 | 1 | |
Articles of Association |
82.52 KB | 28.06.2016 | 19.06.2016 | 1 | |
Articles of Association |
TIF | 103.95 KB | 27.06.2011 | 17.06.2011 | 1 |
Memorandum of Association |
TIF | 114.22 KB | 27.06.2011 | 17.06.2011 | 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 | 178.27 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 01.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
89.11 KB | 28.06.2016 | 19.06.2016 | 1 | |
Articles of Association |
108.26 KB | 28.06.2016 | 19.06.2016 | 1 | |
Application |
185.89 KB | 28.06.2016 | 19.06.2016 | 2 | |
Application |
197.9 KB | 28.06.2016 | 19.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
169.64 KB | 28.06.2016 | 19.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
195.28 KB | 28.06.2016 | 19.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 184.84 KB | 27.06.2011 | 21.06.2011 | 2 |
Registration certificates |
TIF | 203.03 KB | 27.06.2011 | 21.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 80.5 KB | 27.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 1.05 MB | 27.06.2011 | 17.06.2011 | 4 |
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