SILAVNIEKI MS, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
173 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SILAVNIEKI MS"
Registration number, date 44103026771, 29.08.2002
VAT number LV44103026771 from 16.09.2002 Europe VAT register
Register, date Commercial Register, 29.08.2002
Legal address Miera iela 9, Aloja, Limbažu nov., LV-4064 Check address owners
Fixed capital 2 845 EUR, registered payment 24.01.2017
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, €) -2 -0.97 6.23
Personal income tax (thousands, €) 14.25 6.91 10.41
Statutory social insurance contributions (thousands, €) 7.12 5.95 5.73
Average employees count 3 3 3

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   24.01.2017
* 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

100 % 2 845 € 1 € 2 845 19.01.2016 24.01.2017

Apply information changes

"Silavnieki MS", SIA

Miera 9, Aloja, Limbažu nov. LV-4064 Check address owners

Mežsaimniecība

Historical addresses

Limbažu rajons, Aloja, Kluba iela 6-11 Until 16.06.2006 19 years ago
Limbažu rajons, Aloja, Miera iela 9 Until 03.07.2009 16 years ago
Alojas nov., Aloja, Miera iela 9 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 28.04.2024  PDF (214.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (188.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (190.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (190.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (191.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (191.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (191.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
valdes paskaidrojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

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

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
zinojums RTF

2009

Annual report 11.05.2010  TIF (448.66 KB)

2008

Annual report 08.05.2009  TIF (395.19 KB)

2007

Annual report 30.06.2008  TIF (385.07 KB)

2006

Annual report 28.06.2007  TIF (421.56 KB)

2004

Annual report 10.09.2019  TIF (261.99 KB)

2003

Annual report 10.09.2019  TIF (188.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.66 KB 24.01.2017 19.01.2017 4

Amendments to the Articles of Association

TIF 13.31 KB 24.01.2017 18.01.2017 1

Articles of Association

TIF 39.13 KB 24.01.2017 18.01.2017 2

Shareholders’ register

TIF 54.15 KB 24.01.2017 18.01.2017 2

Amendments to the Articles of Association

TIF 9.45 KB 10.09.2019 07.08.2006 1

Articles of Association

TIF 26.28 KB 10.09.2019 07.08.2006 1

Amendments to the Articles of Association

TIF 11.44 KB 10.09.2019 05.06.2006 1

Articles of Association

TIF 21.07 KB 10.09.2019 05.06.2006 1

Shareholders’ register

TIF 14.03 KB 10.09.2019 05.06.2006 1

Articles of Association

TIF 53.52 KB 10.09.2019 05.08.2002 2

Memorandum of Association

TIF 82.87 KB 10.09.2019 05.08.2002 4

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 66.85 KB 24.01.2017 24.01.2017 2

Application

TIF 165.58 KB 24.01.2017 19.01.2017 6

Consent of a member of the Board / executive director

TIF 47.04 KB 24.01.2017 19.01.2017 2

Protocols/decisions of a company/organisation

TIF 42.83 KB 24.01.2017 19.01.2017 2

Protocols/decisions of a company/organisation

TIF 56.96 KB 24.01.2017 18.01.2017 2

Decisions / letters / protocols of public notaries

TIF 49.55 KB 09.09.2019 26.01.2010 1

Protocols/decisions of a company/organisation

TIF 25.27 KB 09.09.2019 21.01.2010 1

Application

TIF 209.15 KB 09.09.2019 10.01.2010 3

Decisions / letters / protocols of public notaries

TIF 49.35 KB 10.09.2019 18.08.2006 1

Receipts on the publication and state fees

TIF 31.81 KB 10.09.2019 15.08.2006 2

Sample report

TIF 25.48 KB 10.09.2019 11.08.2006 1

Application

TIF 108.61 KB 10.09.2019 07.08.2006 3

Consent of a member of the Board / executive director

TIF 13.27 KB 10.09.2019 07.08.2006 1

Protocols/decisions of a company/organisation

TIF 15.17 KB 10.09.2019 07.08.2006 1

Decisions / letters / protocols of public notaries

TIF 56.2 KB 10.09.2019 16.06.2006 1

Receipts on the publication and state fees

TIF 73.77 KB 10.09.2019 13.06.2006 2

Sample report

TIF 25.26 KB 10.09.2019 06.06.2006 1

Announcement regarding the legal address

TIF 10.03 KB 10.09.2019 05.06.2006 1

Application

TIF 117 KB 10.09.2019 05.06.2006 3

Consent of a member of the Board / executive director

TIF 12.8 KB 10.09.2019 05.06.2006 1

Protocols/decisions of a company/organisation

TIF 34.63 KB 10.09.2019 05.06.2006 1

Decisions / letters / protocols of public notaries

TIF 54.74 KB 10.09.2019 06.07.2005 1

Application

TIF 43.68 KB 10.09.2019 01.07.2005 1

Receipts on the publication and state fees

TIF 30.54 KB 10.09.2019 01.07.2005 1

Protocols/decisions of a company/organisation

TIF 9.12 KB 10.09.2019 30.06.2005 1

Statement of the Board regarding the payment of the equity

TIF 11.58 KB 10.09.2019 29.08.2003 1

Decisions / letters / protocols of public notaries

TIF 49.51 KB 10.09.2019 29.08.2002 1

Registration certificates

TIF 48.56 KB 10.09.2019 29.08.2002 1

Application

TIF 150.43 KB 10.09.2019 27.08.2002 5

Bank statements or other document regarding the payment of the equity

TIF 17.44 KB 10.09.2019 08.08.2002 1

Receipts on the publication and state fees

TIF 60.31 KB 10.09.2019 08.08.2002 2

Announcement regarding the legal address

TIF 10.18 KB 10.09.2019 05.08.2002 1

Appraisal reports

TIF 25.25 KB 10.09.2019 05.08.2002 1

Consent of a member of the Board / executive director

TIF 8.85 KB 10.09.2019 05.08.2002 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