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 | Silezers SIA |
| Registration number, date | 40103618646, 19.12.2012 |
| VAT number | LV40103618646 from 06.02.2013 Europe VAT register |
| Register, date | Commercial Register, 19.12.2012 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 382 752 EUR, registered payment 17.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -0.01 | -0.08 | 6.46 |
| Personal income tax (thousands, €) | 0 | 0 | 2.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.22 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Ostermalm Property Investments SIAReg. no. 40203278968
|
100 % | 382 752 | € 1 | € 382 752 | Latvia | 02.12.2022 | 08.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Silezers", SIA
Piņķi, Rūpnieku 8, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Nekustamais īpašums
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 10.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (111.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (112.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (113.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (115.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (531.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (385.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (227.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (258.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (387.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 19.12.2012 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-2013 GP Silezers VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
948.61 KB | 27.01.2021 | 10.05.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 33.86 KB | 22.09.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 93.4 KB | 22.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 92.27 KB | 22.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 42.06 KB | 16.09.2014 | 23.01.2013 | 1 |
Shareholders’ register |
TIF | 22.1 KB | 12.02.2013 | 23.01.2013 | 1 |
Articles of Association |
TIF | 43.23 KB | 16.09.2014 | 21.11.2012 | 1 |
Memorandum of Association |
TIF | 106.46 KB | 16.09.2014 | 21.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.38 KB | 14.07.2023 | 05.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.97 KB | 14.07.2023 | 05.07.2023 | 1 |
Power of attorney, act of empowerment |
298.67 KB | 14.07.2023 | 30.06.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 44.53 KB | 10.10.2022 | 04.10.2022 | 3 |
Application |
DOCX | 44.53 KB | 10.10.2022 | 04.10.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
JPG | 443.76 KB | 25.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
EDOC | 50.21 KB | 25.03.2021 | 19.03.2021 | 3 |
Application |
DOCX | 46.04 KB | 25.03.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
EDOC | 60.83 KB | 27.01.2021 | 21.01.2021 | 1 |
Application |
DOCX | 46.97 KB | 27.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.54 KB | 27.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.5 KB | 27.01.2021 | 21.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 120.22 KB | 16.10.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 122.58 KB | 16.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
DOCX | 45.19 KB | 16.10.2020 | 13.10.2020 | 1 |
Application |
EDOC | 53.87 KB | 16.10.2020 | 13.10.2020 | 1 |
Power of attorney, act of empowerment |
2.34 MB | 27.01.2021 | 10.06.2020 | 1 | |
Power of attorney, act of empowerment |
1.96 MB | 27.01.2021 | 10.06.2020 | 1 | |
Power of attorney, act of empowerment |
1.93 MB | 27.01.2021 | 10.06.2020 | 1 | |
Power of attorney, act of empowerment |
2.31 MB | 27.01.2021 | 10.06.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
978.82 KB | 27.01.2021 | 10.05.2020 | 1 | |
Copy of the personal identification document |
1.26 MB | 16.10.2020 | 18.02.2020 | 1 | |
Copy of the personal identification document |
EDOC | 884.88 KB | 16.10.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 21.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 21.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.18 KB | 21.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.66 KB | 15.03.2018 | 08.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.66 KB | 15.03.2018 | 08.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.41 KB | 15.03.2018 | 08.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 116.69 KB | 08.06.2017 | 07.06.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.11 KB | 08.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.37 KB | 22.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 80.31 KB | 22.09.2014 | 11.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.9 KB | 22.09.2014 | 11.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.28 KB | 22.09.2014 | 11.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 438.24 KB | 22.09.2014 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 397.3 KB | 22.09.2014 | 06.08.2014 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 126.49 KB | 22.09.2014 | 28.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 320.03 KB | 22.09.2014 | 14.07.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 180.79 KB | 22.09.2014 | 14.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 16.09.2014 | 11.02.2013 | 1 |
Application |
TIF | 72.71 KB | 16.09.2014 | 04.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 456.43 KB | 16.09.2014 | 23.01.2013 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 652.06 KB | 16.09.2014 | 23.01.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 57.82 KB | 16.09.2014 | 19.12.2012 | 2 |
Registration certificates |
TIF | 95 KB | 16.09.2014 | 19.12.2012 | 1 |
Application |
TIF | 178.34 KB | 16.09.2014 | 29.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.29 KB | 16.09.2014 | 29.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.99 KB | 16.09.2014 | 29.11.2012 | 2 |
Appraisal reports |
TIF | 3.75 MB | 16.09.2014 | 26.11.2012 | 46 |
Announcement regarding the legal address |
TIF | 10.46 KB | 16.09.2014 | 21.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.58 KB | 16.09.2014 | 21.11.2012 | 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