SILENA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SILENA" |
| Registration number, date | 40003345363, 04.06.1997 |
| VAT number | None (excluded 19.11.2012) Europe VAT register |
| Register, date | Commercial Register, 21.02.2003 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 26 000 LVL , registered 01.04.2009 (registered payment 01.04.2009: 26 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Jaunciema 3. šķērslīnija 6 | Until 08.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Patversmes iela 30/2-35 | Until 03.08.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums Silena 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (26.43 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (499.98 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 28.07.2007 | TIF (704.63 KB) | ||
2005 |
Annual report | 30.10.2006 | PDF (1.16 MB) | ||
2004 |
Annual report | 29.11.2012 | TIF (2.66 MB) | ||
2003 |
Annual report | 29.11.2012 | TIF (2.87 MB) | ||
2002 |
Annual report | 29.11.2012 | TIF (2.74 MB) | ||
2001 |
Annual report | 29.11.2012 | TIF (2.92 MB) | ||
2000 |
Annual report | 29.11.2012 | TIF (3.06 MB) | ||
1999 |
Annual report | 29.11.2012 | TIF (2.24 MB) | ||
1998 |
Annual report | 29.11.2012 | TIF (1.85 MB) | ||
1997 |
Annual report | 29.11.2012 | TIF (3.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.22 KB | 29.11.2012 | 31.05.2012 | 1 |
Shareholders’ register |
TIF | 24.76 KB | 07.06.2012 | 31.05.2012 | 1 |
Shareholders’ register |
TIF | 36.82 KB | 29.11.2012 | 30.01.2012 | 1 |
Articles of Association |
TIF | 294.98 KB | 29.11.2012 | 27.03.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 63.96 KB | 29.11.2012 | 27.03.2009 | 1 |
Shareholders’ register |
TIF | 39.04 KB | 24.02.2012 | 27.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 26.98 KB | 29.11.2012 | 21.12.2006 | 1 |
Articles of Association |
TIF | 298.27 KB | 29.11.2012 | 21.12.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 128.29 KB | 29.11.2012 | 21.12.2006 | 1 |
Shareholders’ register |
TIF | 112.58 KB | 29.11.2012 | 21.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 146.24 KB | 29.11.2012 | 31.07.2006 | 1 |
Articles of Association |
TIF | 273.85 KB | 29.11.2012 | 31.07.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 165.75 KB | 29.11.2012 | 31.07.2006 | 1 |
Shareholders’ register |
TIF | 151.18 KB | 29.11.2012 | 31.07.2006 | 1 |
Shareholders’ register |
TIF | 46.42 KB | 29.11.2012 | 30.01.2003 | 1 |
Articles of Association |
TIF | 125.63 KB | 29.11.2012 | 29.01.2003 | 2 |
Articles of Association |
TIF | 658.99 KB | 29.11.2012 | 15.05.1997 | 11 |
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 | 53.93 KB | 17.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 226.97 KB | 02.09.2015 | 02.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 02.09.2015 | 02.09.2015 | 6 |
Orders/request/cover notes of court bailiffs |
TIF | 43.61 KB | 08.09.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.07 KB | 06.05.2014 | 25.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.85 KB | 23.04.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 18.04.2013 | 17.04.2013 | 2 |
Notary’s decision |
EDOC | 1.33 MB | 11.02.2013 | 11.02.2013 | 1 |
Notary’s decision |
RTF | 181.41 KB | 11.02.2013 | 11.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.62 MB | 07.02.2013 | 06.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 07.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.24 KB | 29.11.2012 | 06.06.2012 | 2 |
Application |
TIF | 220.73 KB | 29.11.2012 | 31.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 111.5 KB | 29.11.2012 | 31.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.77 KB | 29.11.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.44 KB | 29.11.2012 | 08.05.2012 | 2 |
Application |
TIF | 427.16 KB | 29.11.2012 | 30.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 25.97 KB | 29.11.2012 | 30.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 107.37 KB | 29.11.2012 | 30.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.76 KB | 29.11.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 29.11.2012 | 23.04.2009 | 1 |
Application |
TIF | 350.25 KB | 29.11.2012 | 20.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 173.5 KB | 29.11.2012 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 589.69 KB | 29.11.2012 | 20.04.2009 | 2 |
Sample report |
TIF | 464.91 KB | 29.11.2012 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.1 KB | 29.11.2012 | 01.04.2009 | 2 |
Application |
TIF | 345.05 KB | 29.11.2012 | 27.03.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.59 KB | 29.11.2012 | 27.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 166.16 KB | 29.11.2012 | 27.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.5 KB | 29.11.2012 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 575.78 KB | 29.11.2012 | 27.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 149.52 KB | 24.02.2012 | 06.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.3 KB | 29.11.2012 | 04.01.2007 | 2 |
Application |
TIF | 230.52 KB | 29.11.2012 | 21.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 98.93 KB | 29.11.2012 | 21.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 104.58 KB | 29.11.2012 | 21.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.57 KB | 29.11.2012 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 398.69 KB | 29.11.2012 | 21.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 91 KB | 29.11.2012 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.81 KB | 29.11.2012 | 03.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 134.15 KB | 29.11.2012 | 31.07.2006 | 1 |
Application |
TIF | 1010.38 KB | 29.11.2012 | 31.07.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 128.56 KB | 29.11.2012 | 31.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 139.81 KB | 29.11.2012 | 31.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 282.42 KB | 29.11.2012 | 31.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 168.46 KB | 29.11.2012 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 463.59 KB | 29.11.2012 | 31.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.5 KB | 29.11.2012 | 26.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.63 KB | 29.11.2012 | 21.02.2003 | 1 |
Registration certificates |
TIF | 199.03 KB | 29.11.2012 | 21.02.2003 | 1 |
Application |
TIF | 1.15 MB | 29.11.2012 | 19.02.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 156.26 KB | 29.11.2012 | 30.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 317.76 KB | 29.11.2012 | 30.01.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.57 KB | 29.11.2012 | 29.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.2 KB | 29.11.2012 | 29.01.2003 | 1 |
Sample report |
TIF | 182.27 KB | 29.11.2012 | 29.01.2003 | 1 |
Other documents |
TIF | 510.28 KB | 29.11.2012 | 22.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.76 KB | 29.11.2012 | 04.06.1997 | 1 |
Registration certificates |
TIF | 143.93 KB | 29.11.2012 | 04.06.1997 | 1 |
Registration certificates |
TIF | 299.82 KB | 29.11.2012 | 04.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 160.05 KB | 29.11.2012 | 29.05.1997 | 4 |
Application |
TIF | 547.16 KB | 29.11.2012 | 27.05.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.99 KB | 29.11.2012 | 26.05.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.47 KB | 29.11.2012 | 21.05.1997 | 1 |
Sample report |
TIF | 102.77 KB | 29.11.2012 | 19.05.1997 | 2 |
Appraisal reports |
TIF | 42.73 KB | 29.11.2012 | 15.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.62 KB | 29.11.2012 | 15.05.1997 | 1 |
Copy of the personal identification document |
TIF | 85.51 KB | 29.11.2012 | 18.09.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 132.5 KB | 29.11.2012 | 3 |
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