SILFS V, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
43 by profit
76 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILFS V"
Registration number, date 41203026997, 27.06.2006
VAT number LV41203026997 from 14.07.2006 Europe VAT register
Register, date Commercial Register, 27.06.2006
Legal address Gramzdas iela 90, Rīga, LV-1029 Check address owners
Fixed capital 2 844 EUR, registered payment 12.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 2 680.35 0.00 0.00 0.00 07.11.2024
07.10.2024 3 018.85 0.00 0.00 0.00 07.10.2024
09.09.2024 4 552.12 0.00 0.00 0.00 09.09.2024
12.08.2024 3 442.53 0.00 0.00 0.00 12.08.2024
16.07.2024 3 294.69 0.00 0.00 0.00 16.07.2024
17.06.2024 2 167.21 0.00 0.00 0.00 17.06.2024
08.05.2024 2 842.12 0.00 0.00 0.00 08.05.2024
12.04.2024 4 606.17 0.00 0.00 0.00 12.04.2024
13.03.2024 2 227.43 0.00 0.00 0.00 13.03.2024
14.02.2024 3 876.68 0.00 0.00 0.00 14.02.2024
09.01.2024 4 019.54 0.00 0.00 0.00 09.01.2024
07.12.2023 368.86 0.00 0.00 0.00 07.12.2023
07.06.2023 395.70 0.00 0.00 0.00 07.06.2023
24.05.2023 1 692.93 0.00 0.00 0.00 24.05.2023
15.02.2023 2 130.97 0.00 0.00 0.00 15.02.2023
14.11.2022 861.67 0.00 0.00 0.00 14.11.2022
13.09.2022 1 745.25 0.00 0.00 0.00 13.09.2022
07.07.2022 4 028.67 0.00 0.00 0.00 07.07.2022
07.06.2022 6 360.43 0.00 0.00 0.00 07.06.2022
13.05.2022 4 121.64 0.00 0.00 0.00 13.05.2022
07.04.2022 8 082.09 0.00 0.00 0.00 07.04.2022
18.03.2022 4 411.39 0.00 0.00 0.00 18.03.2022
07.12.2020 1 095.89 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 162.59 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 542.12 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 162.47 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 164.67 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 805.46 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 160.60 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 694.42 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 1 030.37 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 155.44 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 1 342.54 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 353.03 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 838.19 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 810.03 0.00 0.00 0.00 16.08.2019 11:34
07.04.2019 651.31 0.00 0.00 0.00 12.04.2019 10:28
07.12.2018 808.49 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 877.82 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 889.92 0.00 0.00 0.00 10.10.2018 15:19
07.07.2018 926.23 0.00 0.00 0.00 16.07.2018 11:58
07.04.2018 469.21 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 231.98 0.00 0.00 0.00 14.03.2018 09:30

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, €) 19.9 45.15 15.6
Personal income tax (thousands, €) 1.36 1.15 1.23
Statutory social insurance contributions (thousands, €) 2.34 1.87 2.01
Average employees count 1 1 1

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2018
Latvia Israel

Control type: on grounds of the property right

Natural person From 10.04.2018
Latvia Latvia

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   04.01.2022
* 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

PKMN entertainment OU

Reg. no. 14098882
Harju maakond, Tallinn, Kristiine linnaosa, Mustamae tee 18, 10617, Igaunija

100 % 2 844 € 1 € 2 844 Estonia 01.08.2024 06.08.2024

Historical addresses

Talsu rajons, Talsi, Kareivju iela 16 Until 03.07.2009 15 years ago
Talsu nov., Talsi, Kareivju iela 16 Until 15.12.2010 14 years ago
Rīga, Tapešu iela 44-12 Until 08.11.2011 13 years ago
Rīga, Palasta iela 10 Until 20.03.2013 11 years ago
Mārupes nov., Mārupe, Ziedleju iela 2 Until 27.06.2016 8 years ago
Mārupes nov., Mārupe, Ziedleju iela 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Ziedleju iela 6 Until 12.11.2024 17 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
info PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
info PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
info PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
info PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
info PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
info PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (701.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (784.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (2.18 MB) €8.00

2014

Annual report 15.06.2015  TIF (395.8 KB) €7.00

2013

Annual report 01.08.2014  TIF (412.7 KB)

2012

Annual report 22.07.2013  TIF (353.95 KB)

2011

Annual report 13.07.2012  TIF (329.08 KB)

2010

Annual report 10.05.2011  TIF (387.68 KB)

2009

Annual report 05.05.2010  TIF (384.18 KB)

2008

Annual report 14.05.2009  TIF (455.82 KB)

2007

Annual report 28.10.2008  TIF (410.77 KB)

2006

Annual report 27.09.2007  TIF (395.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.38 KB 06.08.2024 01.08.2024 1

Shareholders’ register

DOCX 18.9 KB 10.04.2018 29.03.2018 1

Shareholders’ register

DOCX 18.9 KB 10.04.2018 29.03.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 154.63 KB 09.04.2018 09.10.2017 6

Shareholders’ register

TIF 137.57 KB 21.06.2016 06.06.2016 2

Shareholders’ register

TIF 362.02 KB 26.08.2015 11.08.2015 2

Shareholders’ register

TIF 135.13 KB 16.02.2015 05.02.2015 2

Amendments to the Articles of Association

TIF 22.3 KB 16.02.2015 04.02.2015 1

Articles of Association

TIF 30.58 KB 16.02.2015 04.02.2015 1

Shareholders’ register

TIF 101.75 KB 03.12.2014 25.11.2014 2

Shareholders’ register

TIF 11.56 KB 30.05.2013 27.05.2013 1

Shareholders’ register

TIF 9.14 KB 19.02.2013 06.02.2013 1

Shareholders’ register

TIF 15.09 KB 05.02.2013 07.01.2013 2

Shareholders’ register

TIF 16.87 KB 03.12.2012 15.11.2012 2

Shareholders’ register

TIF 13.77 KB 08.11.2011 17.10.2011 1

Shareholders’ register

TIF 12.56 KB 15.12.2010 09.12.2010 1

Articles of Association

TIF 32.69 KB 28.05.2007 20.06.2006 1

Memorandum of Association

TIF 34.02 KB 28.05.2007 20.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.5 KB 12.11.2024 08.11.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 185.17 KB 06.08.2024 06.08.2024 1

Application

EDOC 53.27 KB 06.08.2024 01.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 372.36 KB 28.09.2023 28.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 21.07.2022 21.07.2022 2

Orders/request/cover notes of court bailiffs

PDF 375.97 KB 19.07.2022 19.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 133.39 KB 04.01.2022 04.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 285.71 KB 04.01.2022 04.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 113.74 KB 28.12.2021 22.09.2021 3

Decisions / letters / protocols of public notaries

DOCX 312.07 KB 04.01.2022 04.01.2021 4

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 25.04.2018 25.04.2018 1

Statement regarding the beneficial owners

EDOC 57.93 KB 25.04.2018 24.04.2018 1

Statement regarding the beneficial owners

DOCX 44.34 KB 25.04.2018 24.04.2018 1

Decisions / letters / protocols of public notaries

RTF 192.06 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 10.04.2018 10.04.2018 2

Application

EDOC 67.54 KB 09.04.2018 09.04.2018 7

Application

DOCX 53.9 KB 09.04.2018 09.04.2018 7

Application

DOCX 53.9 KB 09.04.2018 09.04.2018 7

Protocols/decisions of a company/organisation

EDOC 137.18 KB 10.04.2018 29.03.2018 1

Protocols/decisions of a company/organisation

DOCX 127.05 KB 10.04.2018 29.03.2018 1

Protocols/decisions of a company/organisation

DOCX 127.05 KB 10.04.2018 29.03.2018 1

Shareholders’ register

EDOC 66.61 KB 10.04.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 12.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.79 KB 12.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.79 KB 12.07.2016 27.06.2016 2

Application

PDF 172.11 KB 20.06.2016 15.06.2016 3

Application

EDOC 179.19 KB 20.06.2016 15.06.2016 3

Notice of a member of the Board regarding the resignation

TIF 10.69 KB 21.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

TIF 42.46 KB 21.06.2016 07.06.2016 2

Confirmation or consent to legal address

TIF 19.04 KB 12.07.2016 30.03.2016 1

Confirmation or consent to legal address

TIF 20.83 KB 21.06.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

TIF 57.25 KB 26.08.2015 26.08.2015 1

Application

TIF 187.19 KB 26.08.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

TIF 60.14 KB 16.02.2015 12.02.2015 2

Application

TIF 153.7 KB 16.02.2015 04.02.2015 2

Protocols/decisions of a company/organisation

TIF 74.85 KB 16.02.2015 04.02.2015 2

Decisions / letters / protocols of public notaries

TIF 99.39 KB 03.12.2014 27.11.2014 2

Application

TIF 344.12 KB 03.12.2014 25.11.2014 5

Protocols/decisions of a company/organisation

TIF 68.54 KB 03.12.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

TIF 23.39 KB 30.05.2013 29.05.2013 1

Application

TIF 26.03 KB 30.05.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 22.58 KB 22.03.2013 20.03.2013 1

Application

TIF 50.66 KB 22.03.2013 14.03.2013 2

Confirmation or consent to legal address

TIF 10.42 KB 22.03.2013 27.02.2013 1

Decisions / letters / protocols of public notaries

TIF 21.59 KB 19.02.2013 15.02.2013 1

Application

TIF 60.53 KB 19.02.2013 06.02.2013 3

Protocols/decisions of a company/organisation

TIF 11.09 KB 19.02.2013 06.02.2013 1

Notary’s decision

TIF 23.08 KB 17.01.2013 11.01.2013 1

Protocols/decisions of a company/organisation

TIF 7.42 KB 05.02.2013 07.01.2013 1

Application

TIF 63.46 KB 17.01.2013 07.01.2013 3

Decisions / letters / protocols of public notaries

TIF 22.37 KB 03.12.2012 26.11.2012 1

Application

TIF 65.14 KB 03.12.2012 20.11.2012 3

Protocols/decisions of a company/organisation

TIF 7.54 KB 03.12.2012 20.11.2012 1

Decisions / letters / protocols of public notaries

TIF 35.44 KB 08.11.2011 08.11.2011 1

Application

TIF 103.7 KB 08.11.2011 20.10.2011 3

Consent of a member of the Board / executive director

TIF 35.08 KB 08.11.2011 20.10.2011 2

Announcement regarding the legal address

TIF 6.5 KB 08.11.2011 17.10.2011 1

Confirmation or consent to legal address

TIF 7.04 KB 08.11.2011 17.10.2011 1

Protocols/decisions of a company/organisation

TIF 31.59 KB 08.11.2011 17.10.2011 2

Decisions / letters / protocols of public notaries

TIF 39.56 KB 15.12.2010 15.12.2010 1

Announcement regarding the legal address

TIF 7.53 KB 15.12.2010 09.12.2010 1

Application

TIF 90.19 KB 15.12.2010 09.12.2010 3

Consent of a member of the Board / executive director

TIF 31.35 KB 15.12.2010 09.12.2010 2

Protocols/decisions of a company/organisation

TIF 32 KB 15.12.2010 15.11.2010 2

Decisions / letters / protocols of public notaries

TIF 35.05 KB 15.12.2010 27.07.2009 1

Receipts on the publication and state fees

TIF 29.72 KB 15.12.2010 22.07.2009 2

Application

TIF 103.39 KB 15.12.2010 21.07.2009 3

Protocols/decisions of a company/organisation

TIF 9.01 KB 15.12.2010 02.03.2009 1

Decisions / letters / protocols of public notaries

TIF 57.17 KB 28.05.2007 27.06.2006 1

Registration certificates

TIF 41.21 KB 28.05.2007 27.06.2006 1

Announcement regarding the legal address

TIF 9.42 KB 28.05.2007 20.06.2006 1

Application

TIF 351.58 KB 28.05.2007 20.06.2006 4

Bank statements or other document regarding the payment of the equity

TIF 19.85 KB 28.05.2007 20.06.2006 1

Consent of a member of the Board / executive director

TIF 11.18 KB 28.05.2007 20.06.2006 1

Receipts on the publication and state fees

TIF 296.16 KB 28.05.2007 20.06.2006 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