SILEN, SIA

Limited Liability Company, Micro company
Place in branch
234 by turnover
359 by profit
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILEN"
Registration number, date 40003108469, 28.12.1992
VAT number LV40003108469 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 16.09.2004
Legal address Ausekļa iela 4, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 3 000 EUR, registered payment 12.10.2021
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, €) -56.11 -24.77 -25.85
Personal income tax (thousands, €) 13.74 13.34 9.1
Statutory social insurance contributions (thousands, €) 28.28 26.78 20.89
Average employees count 10 10 11

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
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 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.10.2021
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 04.04.2023
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   02.04.2012

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.  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

33.33 % 1 000 € 1 € 1 000 30.03.2023 04.04.2023

Natural person

33.33 % 1 000 € 1 € 1 000 30.03.2023 04.04.2023

Natural person

33.33 % 1 000 € 1 € 1 000 30.03.2023 04.04.2023

Procures

Period Rights Person

From 20.12.2017

Right to represent individually
Natural person (from 20.12.2017 )

Apply information changes

"Silen", SIA

Priežciems, Ausekļa 4, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Celtniecības un remonta darbi

Historical company names

Firma "SILEN, SIA" Until 29.11.1999 26 years ago

Historical addresses

Rīga, Šmerļa iela 1 Until 07.12.2000 25 years ago
Rīga, Aristida Briāna iela 9/1 Until 16.04.2003 22 years ago
Rīga, Jukuma Vācieša iela 6-9 Until 02.04.2012 13 years ago
Babītes nov., Babītes pag., Piņķi, Ausekļa iela 4 Until 02.10.2014 11 years ago
Babītes nov., Babītes pag., Priežciems, Ausekļa iela 4 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 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoojums PDF

2014

Annual report 08.05.2015  TIF (1.01 MB) €7.00

2013

Annual report 22.04.2014  TIF (796.74 KB)

2012

Annual report 18.09.2013  TIF (338.72 KB)

2011

Annual report 09.05.2012  TIF (308.97 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.07 KB)

2010

Annual report 10.05.2011  TIF (311.55 KB)

2009

Annual report 29.04.2010  TIF (349.58 KB)

2008

Annual report 28.04.2009  TIF (428.69 KB)

2007

Annual report 05.08.2008  TIF (463.72 KB)

2006

Annual report 20.06.2007  TIF (111.98 KB)

2005

Annual report 30.06.2006  TIF (265.58 KB)

2004

Annual report 03.04.2012  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 03.05.2024  TIF (697.26 KB)

2002

Annual report 03.05.2024  TIF (919.1 KB)

2001

Annual report 03.05.2024  TIF (818.64 KB)

2000

Annual report 03.05.2024  TIF (844.49 KB)

1999

Annual report 03.05.2024  TIF (855.09 KB)

1998

Annual report 02.05.2024  TIF (1018.75 KB)

1997

Annual report 02.05.2024  TIF (958.74 KB)

1996

Annual report 02.05.2024  TIF (866.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 55 KB 04.04.2023 30.03.2023 1

Articles of Association

DOC 24 KB 12.10.2021 06.10.2021 1

Articles of Association

DOC 24 KB 12.10.2021 06.10.2021 1

Regulations for the increase/reduction of the equity

DOC 44.5 KB 12.10.2021 06.10.2021 2

Regulations for the increase/reduction of the equity

DOC 44.5 KB 12.10.2021 06.10.2021 2

Shareholders’ register

DOCX 23.24 KB 12.10.2021 06.10.2021 1

Shareholders’ register

DOCX 23.24 KB 12.10.2021 06.10.2021 1

Articles of Association

TIF 111.57 KB 03.05.2024 25.06.2015 3

Shareholders’ register

TIF 100.16 KB 03.05.2024 25.06.2015 3

Shareholders’ register

TIF 27 KB 03.04.2012 16.03.2012 1

Articles of Association

TIF 85.81 KB 03.05.2024 10.08.2004 3

Shareholders’ register

TIF 31.29 KB 03.05.2024 10.08.2004 1

Amendments to the Articles of Association

TIF 57.13 KB 03.05.2024 22.03.2003 3

Shareholders’ register

TIF 32.31 KB 03.05.2024 22.03.2003 1

Amendments to the Articles of Association

TIF 124.21 KB 03.05.2024 01.12.2000 4

Shareholders’ register

TIF 24.79 KB 03.05.2024 01.12.2000 1

Articles of Association

TIF 499.53 KB 03.05.2024 10.11.1999 11

Shareholders’ register

TIF 74.38 KB 03.05.2024 10.11.1999 3

Amendments to the Articles of Association

TIF 40.37 KB 02.05.2024 20.12.1995 3

Amendments to the Articles of Association

TIF 30.78 KB 02.05.2024 21.12.1993 3

Articles of Association

TIF 662.31 KB 02.05.2024 18.12.1992 24

Memorandum of association

TIF 229.3 KB 02.05.2024 11.12.1992 8

Shareholders’ register

TIF 59.3 KB 02.05.2024 11.12.1992 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.66 KB 04.04.2023 30.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 12.10.2021 12.10.2021 2

Articles of Association

EDOC 33.21 KB 12.10.2021 06.10.2021 1

Application

DOCX 38.83 KB 12.10.2021 06.10.2021 2

Application

DOCX 38.83 KB 12.10.2021 06.10.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 22.38 KB 12.10.2021 06.10.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.44 KB 12.10.2021 06.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.23 KB 12.10.2021 06.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.12 KB 12.10.2021 06.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.1 KB 12.10.2021 06.10.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.41 KB 12.10.2021 06.10.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 42.38 KB 12.10.2021 06.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 58.39 KB 12.10.2021 06.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 55.67 KB 12.10.2021 06.10.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 58.93 KB 12.10.2021 06.10.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 72.43 KB 12.10.2021 06.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 70.16 KB 12.10.2021 06.10.2021 1

Protocols/decisions of a company/organisation

DOC 44 KB 12.10.2021 06.10.2021 2

Protocols/decisions of a company/organisation

DOC 44 KB 12.10.2021 06.10.2021 2

Regulations for the increase/reduction of the equity

EDOC 38.02 KB 12.10.2021 06.10.2021 2

Shareholders’ register

EDOC 45 KB 12.10.2021 06.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 348.45 KB 31.03.2021 31.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 353.16 KB 26.03.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

RTF 190 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72 KB 20.12.2017 20.12.2017 2

Application

TIF 132.46 KB 18.12.2017 14.12.2017 6

Decisions / letters / protocols of public notaries

TIF 68.8 KB 03.05.2024 29.06.2015 2

Application

TIF 90.62 KB 03.05.2024 25.06.2015 2

Power of attorney, act of empowerment

TIF 31.01 KB 03.05.2024 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 88.62 KB 03.05.2024 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 65.09 KB 03.05.2024 02.10.2014 2

Announcement regarding the legal address

TIF 19.24 KB 03.05.2024 26.09.2014 1

Application

TIF 104.88 KB 03.05.2024 26.09.2014 3

Registration certificates

TIF 20.29 KB 03.05.2024 03.01.2013 1

Submission/Application

TIF 15.07 KB 03.05.2024 27.12.2012 1

Decisions / letters / protocols of public notaries

TIF 56.76 KB 03.05.2024 02.04.2012 2

Announcement regarding the legal address

TIF 13.17 KB 03.05.2024 19.03.2012 1

Application

TIF 167.86 KB 03.05.2024 19.03.2012 4

Confirmation or consent to legal address

TIF 13.4 KB 03.05.2024 19.03.2012 1

Power of attorney, act of empowerment

TIF 22.22 KB 03.05.2024 19.03.2012 1

Protocols/decisions of a company/organisation

TIF 63.32 KB 03.05.2024 19.03.2012 1

Decisions / letters / protocols of public notaries

TIF 53.78 KB 03.05.2024 25.07.2008 2

Receipts on the publication and state fees

TIF 16.52 KB 03.05.2024 22.07.2008 1

Receipts on the publication and state fees

TIF 21.55 KB 03.05.2024 22.07.2008 1

Application

TIF 143.91 KB 03.05.2024 21.07.2008 4

Power of attorney, act of empowerment

TIF 13.32 KB 03.05.2024 21.07.2008 1

Protocols/decisions of a company/organisation

TIF 60.11 KB 03.05.2024 21.07.2008 2

Decisions / letters / protocols of public notaries

TIF 49.4 KB 03.05.2024 16.09.2004 1

Registration certificates

TIF 147.46 KB 03.05.2024 16.09.2004 1

Receipts on the publication and state fees

TIF 16.37 KB 03.05.2024 17.08.2004 1

Receipts on the publication and state fees

TIF 16.45 KB 03.05.2024 17.08.2004 1

Announcement regarding the legal address

TIF 12.46 KB 03.05.2024 10.08.2004 1

Application

TIF 150.38 KB 03.05.2024 10.08.2004 5

Consent of the auditor

TIF 9.1 KB 03.05.2024 10.08.2004 1

Consent of a member of the Board / executive director

TIF 11.04 KB 03.05.2024 10.08.2004 1

Consent of a member of the Board / executive director

TIF 11.13 KB 03.05.2024 10.08.2004 1

Power of attorney, act of empowerment

TIF 12.57 KB 03.05.2024 10.08.2004 1

Protocols/decisions of a company/organisation

TIF 33.23 KB 03.05.2024 10.08.2004 2

Decisions / letters / protocols of public notaries

TIF 39.28 KB 03.05.2024 16.04.2003 1

Registration certificates

TIF 42.44 KB 03.05.2024 16.04.2003 1

Receipts on the publication and state fees

TIF 20.91 KB 03.05.2024 28.03.2003 1

Receipts on the publication and state fees

TIF 22.57 KB 03.05.2024 28.03.2003 1

Sample report

TIF 33.8 KB 03.05.2024 26.03.2003 1

Submission/Application

TIF 24.83 KB 03.05.2024 26.03.2003 1

Power of attorney, act of empowerment

TIF 16.94 KB 03.05.2024 22.03.2003 1

Protocols/decisions of a company/organisation

TIF 94.14 KB 03.05.2024 22.03.2003 3

Decisions / letters / protocols of public notaries

TIF 41.8 KB 03.05.2024 07.12.2000 1

Registration certificates

TIF 42.06 KB 03.05.2024 07.12.2000 1

Registration certificates

TIF 69.35 KB 03.05.2024 07.12.2000 1

Receipts on the publication and state fees

TIF 15.84 KB 03.05.2024 04.12.2000 1

Submission/Application

TIF 34.1 KB 03.05.2024 04.12.2000 1

Protocols/decisions of a company/organisation

TIF 149.21 KB 03.05.2024 01.12.2000 4

Other documents

TIF 9.7 KB 03.05.2024 30.11.2000 1

Other documents

TIF 9.6 KB 03.05.2024 30.11.2000 1

Other documents

TIF 14.56 KB 03.05.2024 28.11.2000 1

Protocols/decisions of a company/organisation

TIF 20.85 KB 03.05.2024 28.11.2000 1

Sample report

TIF 41.83 KB 03.05.2024 28.11.2000 1

Confirmation or consent to legal address

TIF 32.89 KB 03.05.2024 24.11.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 521.43 KB 03.05.2024 27.12.1999 10

Registration certificates

TIF 145.11 KB 03.05.2024 30.11.1999 1

Registration certificates

TIF 59.96 KB 03.05.2024 30.11.1999 1

Decisions / letters / protocols of public notaries

TIF 38.1 KB 03.05.2024 29.11.1999 1

Receipts on the publication and state fees

TIF 15.38 KB 03.05.2024 12.11.1999 2

Sample report

TIF 52.21 KB 03.05.2024 11.11.1999 2

Power of attorney, act of empowerment

TIF 36.66 KB 03.05.2024 10.11.1999 1

Protocols/decisions of a company/organisation

TIF 88.21 KB 03.05.2024 10.11.1999 3

Power of attorney, act of empowerment

TIF 26.49 KB 02.05.2024 10.11.1999 1

Power of attorney, act of empowerment

TIF 26.79 KB 03.05.2024 08.11.1999 1

Protocols/decisions of a company/organisation

TIF 19.74 KB 03.05.2024 08.11.1999 1

Decisions / letters / protocols of public notaries

TIF 24.88 KB 02.05.2024 02.08.1999 1

Receipts on the publication and state fees

TIF 24.61 KB 02.05.2024 20.07.1999 2

Decisions / letters / protocols of public notaries

TIF 26.85 KB 02.05.2024 07.07.1999 1

Decisions / letters / protocols of public notaries

TIF 29.79 KB 02.05.2024 07.07.1999 1

Power of attorney, act of empowerment

TIF 25.71 KB 02.05.2024 30.06.1999 1

Protocols/decisions of a company/organisation

TIF 46.13 KB 02.05.2024 30.06.1999 1

Submission/Application

TIF 23 KB 02.05.2024 30.06.1999 1

Submission/Application

TIF 19.31 KB 02.05.2024 30.06.1999 1

Submission/Application

TIF 28.32 KB 02.05.2024 30.06.1999 1

Power of attorney, act of empowerment

TIF 14.94 KB 02.05.2024 28.06.1999 1

Warning from an official of authority

TIF 84.47 KB 02.05.2024 14.06.1999 2

Copy of the personal identification document

TIF 130.05 KB 03.05.2024 15.12.1998 2

Decisions / letters / protocols of public notaries

TIF 33.36 KB 02.05.2024 05.12.1997 1

Sample report

TIF 72.37 KB 02.05.2024 20.11.1997 2

Copy of the personal identification document

TIF 50.55 KB 03.05.2024 18.04.1996 1

Copy of the personal identification document

TIF 125.28 KB 03.05.2024 18.04.1996 1

Decisions / letters / protocols of public notaries

TIF 17.38 KB 02.05.2024 29.12.1995 1

Receipts on the publication and state fees

TIF 17.55 KB 02.05.2024 29.12.1995 2

Protocols/decisions of a company/organisation

TIF 30.11 KB 02.05.2024 20.12.1995 1

Copy of the personal identification document

TIF 111.96 KB 03.05.2024 12.07.1995 1

Copy of the personal identification document

TIF 134.49 KB 02.05.2024 12.07.1995 1

Copy of the personal identification document

TIF 33.37 KB 03.05.2024 03.04.1995 1

Copy of the personal identification document

TIF 31.03 KB 03.05.2024 03.04.1995 1

Decisions / letters / protocols of public notaries

TIF 17.43 KB 02.05.2024 22.12.1993 1

Bank statements or other document regarding the payment of the equity

TIF 15.84 KB 02.05.2024 21.12.1993 1

Bank statements or other document regarding the payment of the equity

TIF 15.06 KB 02.05.2024 21.12.1993 1

Protocols/decisions of a company/organisation

TIF 23.86 KB 02.05.2024 21.12.1993 1

Submission/Application

TIF 13.92 KB 02.05.2024 21.12.1993 1

Protocols/decisions of a company/organisation

TIF 29.05 KB 02.05.2024 31.08.1993 1

Copy of the personal identification document

TIF 90.69 KB 03.05.2024 26.03.1993 1

Copy of the personal identification document

TIF 136.18 KB 02.05.2024 26.03.1993 1

Copy of the personal identification document

TIF 46.57 KB 03.05.2024 04.02.1993 1

Copy of the personal identification document

TIF 87.48 KB 02.05.2024 04.02.1993 1

Decisions / letters / protocols of public notaries

TIF 18.97 KB 02.05.2024 29.12.1992 1

Registration certificates

TIF 80.55 KB 03.05.2024 28.12.1992 1

Registration certificates

TIF 74.24 KB 02.05.2024 28.12.1992 1

Receipts on the publication and state fees

TIF 6.36 KB 02.05.2024 23.12.1992 1

Receipts on the publication and state fees

TIF 6.14 KB 02.05.2024 23.12.1992 1

Application

TIF 171.63 KB 02.05.2024 18.12.1992 5

Protocols/decisions of a company/organisation

TIF 71.86 KB 02.05.2024 18.12.1992 4

Sample report

TIF 23.38 KB 02.05.2024 18.12.1992 1

Copy of the personal identification document

TIF 151.68 KB 03.05.2024 11.12.1992 1

Copy of the personal identification document

TIF 104.89 KB 03.05.2024 11.12.1992 1

Copy of the personal identification document

TIF 140.14 KB 02.05.2024 11.12.1992 1

Registration certificates

TIF 78.76 KB 02.05.2024 15.06.1992 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
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