SILAVA-AUTO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
330 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILAVA-AUTO"
Registration number, date 40003012143, 02.07.1991
VAT number LV40003012143 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 20.01.2005
Legal address Institūta iela 2, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 56 912 EUR, registered payment 01.07.2015
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, €) 7.48 8.21 26.9
Personal income tax (thousands, €) 2.11 1.78 6.05
Statutory social insurance contributions (thousands, €) 3.46 2.93 11.37
Average employees count 1 1 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.02.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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.  16.01.2008

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2022
* 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 % 56 912 € 1 € 56 912 Latvia 06.02.2020 21.02.2020

Apply information changes

ML

"Silava-Auto", SIA

Institūta 2, Salaspils, Salaspils nov., LV-2169 Check address owners

Kravu pārvadājumi: auto

http://www.silava-auto.lv

Historical company names

Valsts uzņēmums "SILAVA-AUTO" Until 11.03.1997 27 years ago

Historical addresses

Rīgas rajons, Salaspils, Institūta iela 2 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 03.06.2024  PDF (247.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (522.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  ZIP €11.00
Annual report 2020 PDF
Doc Apr 25 2021 2 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (927.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS RAR

2009

Annual report 25.03.2010  TIF (697.63 KB)

2008

Annual report 06.04.2009  TIF (838.25 KB)

2007

Annual report 28.05.2008  TIF (595.35 KB)

2006

Annual report 29.05.2007  TIF (728.81 KB)

2005

Annual report 01.08.2006  TIF (789.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 83.43 KB 15.02.2022 02.02.2022 1

Amendments to the Articles of Association

PDF 83.43 KB 15.02.2022 02.02.2022 1

Articles of Association

PDF 114.66 KB 15.02.2022 02.02.2022 1

Articles of Association

PDF 114.66 KB 15.02.2022 02.02.2022 1

Amendments to the Articles of Association

TIF 8.67 KB 19.02.2020 06.02.2020 1

Articles of Association

TIF 58.52 KB 19.02.2020 06.02.2020 3

Shareholders’ register

TIF 71.02 KB 19.02.2020 06.02.2020 3

Articles of Association

TIF 14.78 KB 08.01.2019 17.06.2015 1

Articles of Association

TIF 32.67 KB 17.09.2014 14.12.2004 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

EDOC 62.3 KB 15.02.2022 15.02.2022 2

Amendments to the Articles of Association

EDOC 93.93 KB 15.02.2022 02.02.2022 1

Articles of Association

EDOC 123.13 KB 15.02.2022 02.02.2022 1

Application

PDF 264.17 KB 15.02.2022 02.02.2022 1

Application

PDF 264.17 KB 15.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

PDF 101.14 KB 15.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

PDF 101.14 KB 15.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 21.02.2020 21.02.2020 2

Application

TIF 234.23 KB 19.02.2020 18.02.2020 3

Protocols/decisions of a company/organisation

TIF 77.56 KB 19.02.2020 06.02.2020 3
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