Silbaum, SIA
Limited Liability Company, Small company
Place in branch
914 by turnover
336 by paid taxes
267 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 "Silbaum" |
| Registration number, date | 45403013671, 19.07.2004 |
| VAT number | LV45403013671 from 15.09.2004 Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Smiltenāju iela 12 – 18, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 107.29 | 113.04 | 68.95 |
| Personal income tax (thousands, €) | 32.25 | 34.85 | 19.84 |
| Statutory social insurance contributions (thousands, €) | 80.27 | 83.96 | 55.33 |
| Average employees count | 12 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 | 29.09.2016 | 15.03.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2014 |
Right to represent individually |
Natural person
(from 12.08.2014 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ERSON" | Until 29.11.2007 | 18 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Draudzības krastmala 2-14 | Until 29.11.2007 | 18 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķile, "Smiltenāji"-18 | Until 03.07.2009 | 16 years ago |
| Ikšķiles nov., Ikšķile, "Smiltenāji"-18 | Until 15.03.2017 | 8 years ago |
| Ikšķiles nov., Ikšķile, Smiltenāju iela 12 - 18 | 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 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (226.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (139.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (131.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (114.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gada parskats doc.1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54pants2015 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| QScan04172014 133044 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku sapulces lemums un zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 21.06.2011 | TIF (332.36 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (318.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TIF (59.55 KB) | |
2007 |
Annual report | 16.06.2008 | TIF (474.72 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (426.21 KB) | ||
2005 |
Annual report | 06.09.2007 | TIF (553.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 119.5 KB | 13.03.2017 | 29.09.2016 | 1 |
Shareholders’ register |
1.59 MB | 13.03.2017 | 29.09.2016 | 2 | |
Articles of Association |
TIF | 54.33 KB | 11.12.2007 | 21.11.2007 | 1 |
Shareholders’ register |
TIF | 52.89 KB | 11.12.2007 | 20.11.2007 | 1 |
Articles of Association |
TIF | 114.67 KB | 06.09.2007 | 06.07.2004 | 2 |
Memorandum of Association |
TIF | 47.7 KB | 06.09.2007 | 06.07.2004 | 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 |
RTF | 53.04 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 15.03.2017 | 15.03.2017 | 2 |
Articles of Association |
EDOC | 48.78 KB | 13.03.2017 | 29.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 13.03.2017 | 29.09.2016 | 2 |
Application |
TIF | 345.94 KB | 29.06.2016 | 29.06.2016 | 5 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 14.03.2017 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 14.03.2017 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.32 KB | 14.03.2017 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.21 KB | 13.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 273.02 KB | 13.08.2014 | 06.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 110.22 KB | 11.12.2007 | 29.11.2007 | 2 |
Registration certificates |
TIF | 726.5 KB | 11.12.2007 | 29.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 210.63 KB | 11.12.2007 | 26.11.2007 | 2 |
Application |
TIF | 803.05 KB | 11.12.2007 | 23.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.08 KB | 11.12.2007 | 21.11.2007 | 1 |
Sample report |
TIF | 46.96 KB | 11.12.2007 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.04 KB | 06.09.2007 | 19.07.2004 | 1 |
Registration certificates |
TIF | 455.06 KB | 06.09.2007 | 19.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.96 KB | 06.09.2007 | 06.07.2004 | 1 |
Application |
TIF | 989.79 KB | 06.09.2007 | 06.07.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.03 KB | 06.09.2007 | 06.07.2004 | 1 |
Consent of the auditor |
TIF | 13.09 KB | 06.09.2007 | 06.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.93 KB | 06.09.2007 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 186.16 KB | 06.09.2007 | 06.07.2004 | 2 |
Sample report |
TIF | 51.77 KB | 06.09.2007 | 06.07.2004 | 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