SILAVNIEKI MS, SIA
Limited Liability Company, Micro company
Place in branch
132 by turnover
173 by profit
25 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILAVNIEKI MS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | -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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| valdes paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
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