SILEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILEKS"
Registration number, date 40103015339, 09.07.1991
VAT number None (excluded 23.03.2012) Europe VAT register
Register, date Commercial Register, 30.04.2004
Legal address Zviedru iela 2, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical company names

Rīgas pilsētas sabiedrība ar ierobežotu atbildību firma "SILEKS" Until 30.04.2004 20 years ago

Historical addresses

Liepāja, Rojas iela 4-5 Until 04.06.2007 17 years ago
Liepāja, Graudu iela 42 Until 25.10.2006 18 years ago
Liepāja, Graudu iela 42/Krišjāņa Valdemāra iela 2 Until 30.04.2004 20 years ago
Rīga, Bruņinieku iela 6-13 Until 18.10.1996 28 years ago
Rīga, Brīvības iela 156/1-10 Until 15.02.2001 23 years ago
Rīga, Tallinas iela 70-8 Until 28.07.1993 31 year ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
silvadzin12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
silvadzin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadzinsileks ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (5.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (2.86 KB)

2007

Annual report 18.09.2008  TIF (407.44 KB)

2006

Annual report 21.06.2007  TIF (677.21 KB)

2005

Annual report 17.11.2006  TIF (661.84 KB)

2004

Annual report 07.12.2010  TIF (901.79 KB)

2003

Annual report 08.12.2010  TIF (857.88 KB)

2002

Annual report 08.12.2010  TIF (1004.88 KB)

2001

Annual report 08.12.2010  TIF (966.71 KB)

2000

Annual report 08.12.2010  TIF (1.41 MB)

1999

Annual report 08.12.2010  TIF (1.18 MB)

1998

Annual report 08.12.2010  TIF (547.25 KB)

1997

Annual report 08.12.2010  TIF (785.13 KB)

1996

Annual report 08.12.2010  TIF (513.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.77 KB 07.12.2010 17.04.2007 1

Shareholders’ register

TIF 11.96 KB 07.12.2010 17.04.2007 1

Articles of Association

TIF 17.37 KB 07.12.2010 09.11.2006 1

Articles of Association

TIF 19.57 KB 07.12.2010 06.09.2006 1

Shareholders’ register

TIF 9.92 KB 07.12.2010 06.09.2006 1

Articles of Association

TIF 167.56 KB 08.12.2010 27.01.2004 6

Shareholders’ register

TIF 10.61 KB 08.12.2010 27.01.2004 1

Articles of Association

TIF 469.45 KB 08.12.2010 24.01.2001 13

Regulations for the increase/reduction of the equity

TIF 18 KB 08.12.2010 24.01.2001 1

Amendments to the Articles of Association

TIF 18.4 KB 08.12.2010 04.10.1996 1

Articles of Association

TIF 231.44 KB 08.12.2010 11.03.1996 7

Regulations for the increase/reduction of the equity

TIF 19.02 KB 08.12.2010 11.03.1996 1

Amendments to the Articles of Association

TIF 42.21 KB 07.12.2010 03.08.1993 2

Shareholders’ register

TIF 25.39 KB 07.12.2010 03.08.1993 1

Amendments to the Articles of Association

TIF 27.65 KB 07.12.2010 09.07.1993 2

Shareholders’ register

TIF 18.21 KB 07.12.2010 09.07.1993 1

Amendments to the Articles of Association

TIF 46.73 KB 08.12.2010 01.06.1993 2

Articles of Association

TIF 1.68 MB 02.09.2010 03.06.1991 15

Memorandum of association

TIF 110.57 KB 02.09.2010 03.06.1991 3

Articles of Association

TIF 971.31 KB 07.12.2010 25.02.1989 11

Shareholders’ register

TIF 16.03 KB 08.12.2010 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

EDOC 101.69 KB 19.11.2019 19.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 07.10.2019 19.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.37 KB 07.10.2019 19.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.31 KB 07.10.2019 19.08.2019 3

Orders/request/cover notes of court bailiffs

EDOC 357.61 KB 10.07.2017 07.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 12.01.2017 12.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 360.67 KB 10.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.93 KB 20.01.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.24 KB 20.01.2014 20.01.2014 2

Orders/request/cover notes of court bailiffs

TIF 31.17 KB 21.01.2014 09.01.2014 1

Orders/request/cover notes of court bailiffs

TIF 25.04 KB 21.01.2014 09.01.2014 1

Decisions / letters / protocols of public notaries

TIF 37.84 KB 21.01.2014 28.05.2013 2

Notary’s decision

EDOC 1.47 MB 04.03.2013 04.03.2013 1

Notary’s decision

DOC 67.5 KB 04.03.2013 04.03.2013 1

Cover letter

TIF 38.81 KB 21.01.2014 28.02.2013 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 195.8 KB 21.01.2014 27.02.2013 4

Decisions / letters / protocols of public notaries

TIF 41.63 KB 07.12.2010 01.09.2010 1

Orders/request/cover notes of court bailiffs

TIF 34.66 KB 07.12.2010 27.08.2010 1

Decisions / letters / protocols of public notaries

TIF 56.97 KB 07.12.2010 04.06.2007 2

Application

TIF 118.78 KB 07.12.2010 24.05.2007 5

Decisions / letters / protocols of public notaries

TIF 56.38 KB 07.12.2010 02.05.2007 2

Receipts on the publication and state fees

TIF 49.46 KB 07.12.2010 20.04.2007 2

Application

TIF 46.29 KB 07.12.2010 18.04.2007 2

Announcement regarding the legal address

TIF 9.08 KB 07.12.2010 17.04.2007 1

Consent of a member of the Board / executive director

TIF 14.09 KB 07.12.2010 17.04.2007 2

Protocols/decisions of a company/organisation

TIF 39.99 KB 07.12.2010 17.04.2007 2

Sample report

TIF 15.63 KB 07.12.2010 26.03.2007 1

Sample report

TIF 21.65 KB 07.12.2010 21.03.2007 1

Decisions / letters / protocols of public notaries

TIF 36.09 KB 07.12.2010 14.12.2006 2

Application

TIF 128.57 KB 07.12.2010 10.11.2006 3

Protocols/decisions of a company/organisation

TIF 9.59 KB 07.12.2010 09.11.2006 1

Decisions / letters / protocols of public notaries

TIF 44.11 KB 07.12.2010 25.10.2006 2

Consent of a member of the Board / executive director

TIF 7.56 KB 07.12.2010 09.09.2006 1

Receipts on the publication and state fees

TIF 59.73 KB 07.12.2010 08.09.2006 3

Announcement regarding the legal address

TIF 9.86 KB 07.12.2010 06.09.2006 1

Application

TIF 93.32 KB 07.12.2010 06.09.2006 4

Protocols/decisions of a company/organisation

TIF 29.42 KB 07.12.2010 06.09.2006 1

Sample report

TIF 20.77 KB 07.12.2010 06.09.2006 1

Decisions / letters / protocols of public notaries

TIF 33.8 KB 08.12.2010 30.04.2004 1

Registration certificates

TIF 125.06 KB 08.12.2010 30.04.2004 1

Receipts on the publication and state fees

TIF 42.77 KB 08.12.2010 09.03.2004 1

Announcement regarding the legal address

TIF 7.8 KB 08.12.2010 27.01.2004 1

Application

TIF 139.04 KB 08.12.2010 27.01.2004 4

Consent of a member of the Board / executive director

TIF 7.39 KB 08.12.2010 27.01.2004 1

Protocols/decisions of a company/organisation

TIF 22.42 KB 08.12.2010 27.01.2004 1

Sample report

TIF 20.06 KB 08.12.2010 27.01.2004 1

Decisions / letters / protocols of public notaries

TIF 26.31 KB 08.12.2010 15.02.2001 1

Registration certificates

TIF 83.45 KB 08.12.2010 15.02.2001 1

Other documents

TIF 10.01 KB 08.12.2010 26.01.2001 1

Purchase contracts

TIF 79.9 KB 08.12.2010 25.01.2001 2

Receipts on the publication and state fees

TIF 38.28 KB 08.12.2010 25.01.2001 1

Submission/Application

TIF 14.46 KB 08.12.2010 25.01.2001 1

Protocols/decisions of a company/organisation

TIF 33.78 KB 08.12.2010 24.01.2001 2

Sample report

TIF 19.88 KB 08.12.2010 24.01.2001 1

Submission/Application

TIF 22.12 KB 08.12.2010 24.01.2001 1

Power of attorney, act of empowerment

TIF 63.13 KB 08.12.2010 04.01.2001 2

Decisions / letters / protocols of public notaries

TIF 12.71 KB 08.12.2010 18.10.1996 1

Registration certificates

TIF 70.26 KB 08.12.2010 18.10.1996 1

Registration certificates

TIF 57.09 KB 08.12.2010 18.10.1996 1

Receipts on the publication and state fees

TIF 14.13 KB 08.12.2010 09.10.1996 2

Protocols/decisions of a company/organisation

TIF 20.18 KB 08.12.2010 04.10.1996 1

Submission/Application

TIF 9.41 KB 08.12.2010 04.10.1996 1

Receipts on the publication and state fees

TIF 14.96 KB 08.12.2010 19.03.1996 2

Decisions / letters / protocols of public notaries

TIF 13.16 KB 08.12.2010 18.03.1996 1

Registration certificates

TIF 69.36 KB 08.12.2010 18.03.1996 1

Registration certificates

TIF 76.49 KB 08.12.2010 18.03.1996 1

Protocols/decisions of a company/organisation

TIF 49.44 KB 08.12.2010 11.03.1996 2

Specimen signature without Identity number

TIF 13.58 KB 08.12.2010 11.03.1996 1

Copy of the personal identification document

TIF 582.51 KB 08.12.2010 17.08.1995 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.25 KB 08.12.2010 12.09.1994 1

Receipts on the publication and state fees

TIF 7.63 KB 08.12.2010 04.03.1994 1

Cover letter

TIF 25.1 KB 07.12.2010 04.08.1993 1

Protocols/decisions of a company/organisation

TIF 65.8 KB 07.12.2010 03.08.1993 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.22 KB 07.12.2010 30.07.1993 1

Bank statements or other document regarding the payment of the equity

TIF 11 KB 08.12.2010 26.07.1993 1

Receipts on the publication and state fees

TIF 19.26 KB 07.12.2010 16.07.1993 1

Cover letter

TIF 23.58 KB 08.12.2010 15.07.1993 1

Protocols/decisions of a company/organisation

TIF 55.48 KB 08.12.2010 09.07.1993 2

Cover letter

TIF 23.37 KB 08.12.2010 04.06.1993 1

Protocols/decisions of a company/organisation

TIF 90.33 KB 08.12.2010 01.06.1993 2

Documents attesting the transfer of shares

TIF 17.59 KB 08.12.2010 01.03.1993 1

Decisions / letters / protocols of public notaries

TIF 11.48 KB 07.12.2010 09.07.1991 1

Registration certificates

TIF 68.98 KB 07.12.2010 09.07.1991 2

Bank statements or other document regarding the payment of the equity

TIF 33.05 KB 02.09.2010 08.07.1991 1

Application

TIF 98.23 KB 07.12.2010 25.06.1991 4

Registration certificates

TIF 45.32 KB 07.12.2010 25.06.1991 2

Specimen signature without Identity number

TIF 9.98 KB 02.09.2010 25.06.1991 1

Protocols/decisions of a company/organisation

TIF 55.24 KB 02.09.2010 27.05.1991 1

Copy of the personal identification document

TIF 680.9 KB 08.12.2010 31.07.1987 2

Bank statements or other document regarding the payment of the equity

TIF 20.62 KB 08.12.2010 2

Copy of the personal identification document

TIF 629.51 KB 08.12.2010 2

Receipts on the publication and state fees

TIF 87.78 KB 07.12.2010 3

Receipts on the publication and state fees

TIF 29.97 KB 07.12.2010 3

Receipts on the publication and state fees

TIF 75.4 KB 07.12.2010 3

Submission/Application

TIF 18.42 KB 07.12.2010 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