SILAVAS GAM, ražošanas komercfirma, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
97 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "SILAVAS GAM"
Registration number, date 40003322731, 27.12.1996
VAT number LV40003322731 from 14.01.1997 Europe VAT register
Register, date Commercial Register, 15.10.2004
Legal address Zemītes iela 2A, Kandava, Tukuma nov., LV-3120 Check address owners
Fixed capital 2 840 EUR, registered payment 16.08.2016
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, €) 30.2 26.7 21.72
Personal income tax (thousands, €) 1.29 1.04 1.51
Statutory social insurance contributions (thousands, €) 16.12 13.61 12.63
Average employees count 6 6 6

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 14.06.2016 16.08.2016

Procures

Period Rights Person

From 16.01.2024

Right to represent individually
Natural person (from 16.01.2024 )

Apply information changes

"Silavas GAM", SIA

Zemītes 2A, Kandava, Tukuma nov. LV-3120 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

SIA ražošanas komercfirma "SILAVAS GAM" Until 15.10.2004 21 year ago

Historical addresses

Tukuma rajons, Kandava, Abavas iela 34-1 Until 13.03.2001 24 years ago
Tukuma rajons, Kandava, Abavas iela 1a Until 15.10.2004 21 year ago
Tukuma rajons, Kandavas novads, Kandava, Abavas iela 1a Until 03.07.2009 16 years ago
Kandavas nov., Kandava, Abavas iela 1A Until 01.07.2021 4 years ago
Tukuma nov., Kandava, Abavas iela 1A Until 16.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (81.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (81.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (81.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (81.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (82.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (81.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (543.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (100.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
2 pdf PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
zinojums 2 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
zinojums 2 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
zinojums 2 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (16.5 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 18.05.2009  XML (13.47 KB)

2007

Annual report 11.08.2008  TIF (923.83 KB)

2006

Annual report 18.07.2007  TIF (704.75 KB)

2005

Annual report 24.10.2006  PDF (986.36 KB)

2004

Annual report 12.01.2024  TIF (920.99 KB)

2003

Annual report 12.01.2024  TIF (1.09 MB)

2002

Annual report 12.01.2024  TIF (869.97 KB)

2001

Annual report 12.01.2024  TIF (1.03 MB)

2000

Annual report 12.01.2024  TIF (1.06 MB)

1999

Annual report 12.01.2024  TIF (172.14 KB)

1998

Annual report 12.01.2024  TIF (1021.13 KB)

1997

Annual report 12.01.2024  TIF (794.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.3 KB 12.01.2024 14.06.2016 1

Articles of Association

TIF 19.37 KB 12.01.2024 14.06.2016 1

Shareholders’ register

TIF 81.66 KB 12.01.2024 14.06.2016 2

Articles of Association

TIF 23.52 KB 12.01.2024 05.10.2004 1

Shareholders’ register

TIF 10.92 KB 12.01.2024 05.10.2004 1

Amendments to the Articles of Association

TIF 82.19 KB 12.01.2024 19.02.2001 3

Shareholders’ register

TIF 19.2 KB 12.01.2024 19.02.2001 1

Articles of Association

TIF 356.59 KB 12.01.2024 05.12.1996 8

Memorandum of Association

TIF 43.72 KB 12.01.2024 05.12.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.75 KB 16.01.2024 16.01.2024 22

Application

EDOC 60.3 KB 16.01.2024 11.01.2024 1

Decisions / letters / protocols of public notaries

TIF 53.71 KB 12.01.2024 16.08.2016 2

Application

TIF 226.15 KB 12.01.2024 14.06.2016 5

Protocols/decisions of a company/organisation

TIF 44.34 KB 12.01.2024 14.06.2016 2

Decisions / letters / protocols of public notaries

TIF 84.42 KB 12.01.2024 30.05.2008 2

Receipts on the publication and state fees

TIF 18.01 KB 12.01.2024 28.05.2008 1

Receipts on the publication and state fees

TIF 21.46 KB 12.01.2024 28.05.2008 1

Application

TIF 129.57 KB 12.01.2024 27.05.2008 3

Protocols/decisions of a company/organisation

TIF 16.55 KB 12.01.2024 27.05.2008 1

Decisions / letters / protocols of public notaries

TIF 48.43 KB 12.01.2024 15.10.2004 1

Registration certificates

TIF 96.09 KB 12.01.2024 15.10.2004 1

Receipts on the publication and state fees

TIF 19.95 KB 12.01.2024 07.10.2004 1

Receipts on the publication and state fees

TIF 17.07 KB 12.01.2024 07.10.2004 1

Application

TIF 190.61 KB 12.01.2024 05.10.2004 5

Consent of the auditor

TIF 11.24 KB 12.01.2024 05.10.2004 1

Protocols/decisions of a company/organisation

TIF 18.34 KB 12.01.2024 05.10.2004 1

Decisions / letters / protocols of public notaries

TIF 57.78 KB 12.01.2024 13.03.2001 1

Registration certificates

TIF 53.99 KB 12.01.2024 13.03.2001 1

Application

TIF 155.87 KB 12.01.2024 27.02.2001 4

Receipts on the publication and state fees

TIF 17.16 KB 12.01.2024 27.02.2001 1

Sample report

TIF 28.12 KB 12.01.2024 21.02.2001 1

Protocols/decisions of a company/organisation

TIF 183.8 KB 12.01.2024 19.02.2001 5

Decisions / letters / protocols of public notaries

TIF 17.19 KB 12.01.2024 27.12.1996 1

Registration certificates

TIF 71.61 KB 12.01.2024 27.12.1996 1

Registration certificates

TIF 59.99 KB 12.01.2024 27.12.1996 1

Receipts on the publication and state fees

TIF 20.11 KB 12.01.2024 16.12.1996 2

Receipts on the publication and state fees

TIF 21.11 KB 12.01.2024 16.12.1996 2

Application

TIF 154.54 KB 12.01.2024 09.12.1996 4

Appraisal reports

TIF 18.64 KB 12.01.2024 05.12.1996 1

Power of attorney, act of empowerment

TIF 21.74 KB 12.01.2024 05.12.1996 1

Sample report

TIF 11.93 KB 12.01.2024 05.12.1996 1

Other documents

TIF 19.57 KB 12.01.2024 27.09.1995 1

Copy of the personal identification document

TIF 43.26 KB 12.01.2024 16.11.1993 1

Copy of the personal identification document

TIF 31.45 KB 12.01.2024 16.11.1993 1

Submission/Application

TIF 27.94 KB 12.01.2024 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