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 "SILAVS" |
| Registration number, date | 44103012875, 19.08.1997 |
| VAT number | LV44103012875 from 20.05.2003 Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | "Sili", Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.21 | 5.4 | 4.56 |
| Personal income tax (thousands, €) | 0.13 | 0.35 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 0.74 | 1.84 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumiķu darbi |
|---|---|
| Branch from zl.lv (NACE2) | Jumta seguma uzklāšana (43.91) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
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 | Chairperson 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 % | 10 | € 284 | € 2 840 | Latvia | 27.06.2016 | 25.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "VASA UN PARTNERI" | Until 17.05.2002 | 22 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmieras pagasts, "Rūpnieki" 3-3 | Until 17.05.2002 | 22 years ago |
|---|---|---|
| Valmieras rajons, Kauguru pagasts, "Sili" | Until 03.07.2009 | 15 years ago |
| Beverīnas nov., Kauguru pag., "Sili" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad. 0002 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (364.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.sledziens Sil.18 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin. 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI29042020 0001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Picture | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zi oj. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 003 | JPG | ||||
2014 |
Annual report | 28.04.2015 | TIF (713.44 KB) | €7.00 | |
2013 |
Annual report | 16.04.2014 | TIF (756.58 KB) | ||
2012 |
Annual report | 15.03.2013 | TIF (1.1 MB) | ||
2011 |
Annual report | 23.03.2012 | TIF (395.86 KB) | ||
2010 |
Annual report | 09.03.2011 | TIF (503.47 KB) | ||
2009 |
Annual report | 15.02.2010 | TIF (420.56 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (1.33 MB) | ||
2007 |
Annual report | 17.03.2008 | TIF (1.68 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (1.74 MB) | ||
2005 |
Annual report | 17.02.2021 | TIF (1.38 MB) | ||
2004 |
Annual report | 17.02.2021 | TIF (1.38 MB) | ||
2003 |
Annual report | 17.02.2021 | TIF (1.18 MB) | ||
2002 |
Annual report | 17.02.2021 | TIF (888.46 KB) | ||
2001 |
Annual report | 17.02.2021 | TIF (357.17 KB) | ||
1999 |
Annual report | 17.02.2021 | TIF (304.96 KB) | ||
1998 |
Annual report | 17.02.2021 | TIF (371.43 KB) | ||
1997 |
Annual report | 17.02.2021 | TIF (336.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.9 KB | 17.02.2021 | 27.06.2016 | 2 |
Articles of Association |
TIF | 40.91 KB | 17.02.2021 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 16.5 KB | 17.02.2021 | 10.02.2006 | 1 |
Shareholders’ register |
TIF | 16.53 KB | 17.02.2021 | 23.03.2005 | 1 |
Articles of Association |
TIF | 46.69 KB | 17.02.2021 | 01.11.2004 | 1 |
Articles of Association |
TIF | 320.36 KB | 17.02.2021 | 02.05.2002 | 6 |
Articles of Association |
TIF | 532.9 KB | 17.02.2021 | 11.08.1997 | 8 |
Memorandum of Association |
TIF | 23.75 KB | 17.02.2021 | 11.08.1997 | 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 |
TIF | 50.85 KB | 17.02.2021 | 25.07.2016 | 2 |
Application |
TIF | 153.12 KB | 17.02.2021 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.26 KB | 17.02.2021 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 17.02.2021 | 05.03.2009 | 1 |
Application |
TIF | 258.79 KB | 17.02.2021 | 03.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 17.02.2021 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 129.67 KB | 17.02.2021 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 17.02.2021 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.73 KB | 17.02.2021 | 28.03.2006 | 2 |
Application |
TIF | 85.29 KB | 17.02.2021 | 27.03.2006 | 2 |
Consent of the auditor |
TIF | 11.5 KB | 17.02.2021 | 27.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 17.02.2021 | 27.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 17.02.2021 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.82 KB | 17.02.2021 | 13.02.2006 | 2 |
Application |
TIF | 127.97 KB | 17.02.2021 | 10.02.2006 | 3 |
Consent of the auditor |
TIF | 12.14 KB | 17.02.2021 | 10.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.33 KB | 17.02.2021 | 10.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 17.02.2021 | 10.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 17.02.2021 | 31.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.43 KB | 17.02.2021 | 24.03.2005 | 2 |
Sample report |
TIF | 31.2 KB | 17.02.2021 | 24.03.2005 | 1 |
Application |
TIF | 114.47 KB | 17.02.2021 | 23.03.2005 | 3 |
Consent of the auditor |
TIF | 11.32 KB | 17.02.2021 | 23.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.18 KB | 17.02.2021 | 23.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 17.02.2021 | 23.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 17.02.2021 | 15.11.2004 | 1 |
Registration certificates |
TIF | 27.44 KB | 17.02.2021 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.84 KB | 17.02.2021 | 05.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.78 KB | 17.02.2021 | 01.11.2004 | 1 |
Application |
TIF | 122.46 KB | 17.02.2021 | 01.11.2004 | 3 |
Consent of the auditor |
TIF | 11.98 KB | 17.02.2021 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 17.02.2021 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.68 KB | 17.02.2021 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 17.02.2021 | 17.05.2002 | 1 |
Registration certificates |
TIF | 73.88 KB | 17.02.2021 | 17.05.2002 | 1 |
Registration certificates |
TIF | 47.29 KB | 17.02.2021 | 17.05.2002 | 1 |
Application |
TIF | 22.07 KB | 17.02.2021 | 02.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 17.02.2021 | 02.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.3 KB | 17.02.2021 | 02.05.2002 | 1 |
Sample report |
TIF | 25.85 KB | 17.02.2021 | 24.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 17.02.2021 | 18.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 17.02.2021 | 08.04.2002 | 2 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 17.02.2021 | 08.04.2002 | 1 |
Application |
TIF | 15.27 KB | 17.02.2021 | 03.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.93 KB | 17.02.2021 | 03.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 17.02.2021 | 19.08.1997 | 1 |
Registration certificates |
TIF | 60.98 KB | 17.02.2021 | 19.08.1997 | 1 |
Registration certificates |
TIF | 53.68 KB | 17.02.2021 | 19.08.1997 | 1 |
Application |
TIF | 134.48 KB | 17.02.2021 | 14.08.1997 | 4 |
Receipts on the publication and state fees |
TIF | 52.06 KB | 17.02.2021 | 14.08.1997 | 4 |
Sample report |
TIF | 25.79 KB | 17.02.2021 | 14.08.1997 | 1 |
Application |
TIF | 15.5 KB | 17.02.2021 | 11.08.1997 | 1 |
Appraisal reports |
TIF | 31.9 KB | 17.02.2021 | 11.08.1997 | 1 |
Copy of the personal identification document |
TIF | 169.94 KB | 17.02.2021 | 1 | |
Copy of the personal identification document |
TIF | 413.87 KB | 17.02.2021 | 5 | |
Other documents |
TIF | 73.67 KB | 17.02.2021 | 2 |
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