SILESTA, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SILESTA" |
| Registration number, date | 44103083844, 19.02.2013 |
| VAT number | None (excluded 12.07.2016) Europe VAT register |
| Register, date | Commercial Register, 19.02.2013 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 2 845 EUR , registered 25.08.2014 (registered payment 25.08.2014: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.52 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apmetēju darbi (43.31) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical addresses
| Rīga, Brīvības gatve 404A-29 | Until 31.08.2015 | 10 years ago |
|---|---|---|
| Limbažu nov., Pāles pag., Pāle, "Meldri"-1 | Until 29.08.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 19.02.2013 - 31.12.2013 | 20.05.2014 | HTML (88.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
235.83 KB | 14.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
DOC | 14.5 KB | 27.08.2014 | 21.08.2014 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 27.08.2014 | 21.08.2014 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 21.08.2014 | 21.08.2014 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 21.08.2014 | 21.08.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 21.08.2014 | 21.08.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 21.08.2014 | 21.08.2014 | 1 |
Shareholders’ register |
DOC | 14 KB | 21.08.2014 | 21.08.2014 | 1 |
Shareholders’ register |
DOC | 14 KB | 21.08.2014 | 21.08.2014 | 1 |
Shareholders’ register |
TIF | 16.1 KB | 28.02.2013 | 21.02.2013 | 1 |
Articles of Association |
TIF | 15.66 KB | 28.02.2013 | 20.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.96 KB | 28.02.2013 | 20.02.2013 | 1 |
Articles of Association |
TIF | 15.54 KB | 20.02.2013 | 08.02.2013 | 1 |
Memorandum of Association |
TIF | 20.32 KB | 20.02.2013 | 08.02.2013 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 12.01.2017 | 11.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 10.01.2017 | 09.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 10.01.2017 | 09.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.2 KB | 10.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 03.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.46 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 21.07.2016 | 21.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 19.07.2016 | 14.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.77 KB | 19.07.2016 | 14.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 19.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.37 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.37 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.67 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
540.85 KB | 01.07.2016 | 29.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
157.8 KB | 01.07.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 82.45 KB | 12.01.2017 | 31.08.2015 | 2 |
Application |
TIF | 38 KB | 12.01.2017 | 25.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 12.01.2017 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.56 KB | 29.08.2014 | 29.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.7 KB | 29.08.2014 | 29.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.72 KB | 25.08.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.68 KB | 25.08.2014 | 25.08.2014 | 1 |
Application |
DOC | 49 KB | 27.08.2014 | 21.08.2014 | 3 |
Application |
DOC | 49 KB | 27.08.2014 | 21.08.2014 | 3 |
Application |
EDOC | 29.36 KB | 27.08.2014 | 21.08.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.99 KB | 27.08.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 27.08.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 27.08.2014 | 21.08.2014 | 1 |
Shareholders’ register |
EDOC | 37.2 KB | 27.08.2014 | 21.08.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.58 KB | 21.08.2014 | 21.08.2014 | 1 |
Articles of Association |
EDOC | 26.39 KB | 21.08.2014 | 21.08.2014 | 1 |
Application |
DOC | 54.5 KB | 21.08.2014 | 21.08.2014 | 2 |
Application |
DOC | 54.5 KB | 21.08.2014 | 21.08.2014 | 2 |
Application |
EDOC | 31.72 KB | 21.08.2014 | 21.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.85 KB | 21.08.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 21.08.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 21.08.2014 | 21.08.2014 | 1 |
Shareholders’ register |
EDOC | 22.12 KB | 21.08.2014 | 21.08.2014 | 1 |
Confirmation or consent to legal address |
JPG | 405.16 KB | 27.08.2014 | 18.08.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 409.08 KB | 27.08.2014 | 18.08.2014 | 2 |
Confirmation or consent to legal address |
JPG | 405.16 KB | 27.08.2014 | 18.08.2014 | 2 |
Confirmation or consent to legal address |
DOC | 9.5 KB | 27.08.2014 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 28.02.2013 | 27.02.2013 | 2 |
Application |
TIF | 102.93 KB | 28.02.2013 | 21.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.72 KB | 28.02.2013 | 21.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.44 KB | 28.02.2013 | 20.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 28.02.2013 | 20.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 28.02.2013 | 20.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.2 KB | 28.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 20.02.2013 | 19.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 20.02.2013 | 14.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 20.02.2013 | 08.02.2013 | 1 |
Application |
TIF | 164.01 KB | 20.02.2013 | 08.02.2013 | 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