Silene GeoSystems, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
74 by paid taxes
22 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 Silene GeoSystems |
| Registration number, date | 41503064220, 22.03.2013 |
| VAT number | LV41503064220 from 05.04.2013 Europe VAT register |
| Register, date | Commercial Register, 22.03.2013 |
| Legal address | Zvaigznāja gatve 1 – 1, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 134 EUR, registered payment 30.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Silene GeoSystems, SIA
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
- 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, €) | 9.24 | 11.14 | -0.02 |
| Personal income tax (thousands, €) | 2.12 | 5.13 | -2.47 |
| Statutory social insurance contributions (thousands, €) | 3.71 | 5.06 | 3.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.03.2013 |
* 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 % | 2 134 | € 1 | € 2 134 | Latvia | 26.08.2019 | 30.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Silene GeoSystems", SIA
Zvaigznāja gatve 1-1, Rīga, LV-1082 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Silene GeoSystems" | Until 30.08.2019 | 5 years ago |
|---|
Historical addresses
| Daugavpils nov., Skrudalienas pag., Silene, Skaista iela 12 - 7 | Until 30.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (764.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (82.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (763.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (763.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (771.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (388 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (266.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (461.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Silene | |||||
2013 |
Annual report | 22.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Silene |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.93 KB | 30.08.2019 | 26.08.2019 | 1 |
Articles of Association |
DOCX | 18.83 KB | 30.08.2019 | 26.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 30.08.2019 | 26.08.2019 | 1 |
Articles of Association |
TIF | 7.21 KB | 27.03.2013 | 19.03.2013 | 1 |
Memorandum of Association |
TIF | 11.55 KB | 27.03.2013 | 19.03.2013 | 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 | 71.28 KB | 30.08.2019 | 30.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 32.55 KB | 30.08.2019 | 26.08.2019 | 1 |
Articles of Association |
EDOC | 32.49 KB | 30.08.2019 | 26.08.2019 | 1 |
Application |
DOCX | 33.67 KB | 30.08.2019 | 26.08.2019 | 3 |
Application |
EDOC | 47.08 KB | 30.08.2019 | 26.08.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 19.15 KB | 30.08.2019 | 26.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 32.49 KB | 30.08.2019 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.37 KB | 30.08.2019 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.94 KB | 30.08.2019 | 26.08.2019 | 1 |
Shareholders’ register |
EDOC | 33.94 KB | 30.08.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.04 KB | 27.03.2013 | 22.03.2013 | 1 |
Registration certificates |
TIF | 8.81 KB | 27.03.2013 | 22.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.79 KB | 27.03.2013 | 19.03.2013 | 1 |
Application |
TIF | 67.01 KB | 27.03.2013 | 19.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.71 KB | 27.03.2013 | 19.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.5 KB | 27.03.2013 | 18.03.2013 | 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