SILGALI, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
53 by paid taxes
36 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 "SILGALI" |
| Registration number, date | 47101012187, 06.05.1993 |
| VAT number | None (excluded 18.12.2007) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Centra iela 1, Mētriena, Mētrienas pag., Madonas nov., LV-4865 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.01.2020 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.06.2021)
- 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, €) | 2.4 | 1.94 | 4.81 |
| Personal income tax (thousands, €) | 0.15 | 0.42 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 1.53 | 4.37 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 02.06.2021, 200.00 € | ||
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2020 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 16.12.2019 | 09.01.2020 |
Natural person |
17 % | 17 | € 28 | € 476 | Latvia | 16.12.2019 | 09.01.2020 |
Natural person |
17 % | 17 | € 28 | € 476 | Latvia | 16.12.2019 | 09.01.2020 |
Natural person |
16 % | 16 | € 28 | € 448 | Latvia | 16.12.2019 | 09.01.2020 |
Historical company names
| Mētrienas pagasta I.Dmitrijevas zemnieku saimniecība "SILGALI" | Until 04.11.2004 | 21 year ago |
|---|
Historical addresses
| Madonas rajons, Mētrienas pagasts, "Silgali" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Mētrienas pag., "Silgali" | Until 27.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums 2022 un zi as par uz mumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin par uznemumu 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Silgali vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Silgali vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| silgali GP2015-vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0001 | |||||
2013 |
Annual report | 02.07.2014 | TIF (259.92 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (389.23 KB) | ||
2011 |
Annual report | 19.07.2012 | TIF (396.25 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (443.09 KB) | ||
2009 |
Annual report | 15.07.2010 | TIF (484.52 KB) | ||
2008 |
Annual report | 24.09.2009 | TIF (507.6 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (599.54 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (801.38 KB) | ||
2005 |
Annual report | 05.09.2018 | TIF (23.71 MB) | ||
2004 |
Annual report | 05.09.2018 | TIF (25.95 MB) | ||
2003 |
Annual report | 05.09.2018 | TIF (17.97 MB) | ||
2002 |
Annual report | 05.09.2018 | TIF (17.83 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.09 KB | 16.12.2019 | 16.12.2019 | 3 |
Articles of Association |
EDOC | 31.63 KB | 08.01.2020 | 13.12.2019 | 1 |
Shareholders’ register |
TIF | 89.02 KB | 16.12.2019 | 27.11.2019 | 3 |
Articles of Association |
TIF | 1.76 MB | 05.09.2018 | 09.08.2004 | 3 |
Articles of Association |
TIF | 1.17 MB | 05.09.2018 | 09.08.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.13 MB | 05.09.2018 | 09.08.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.07 MB | 05.09.2018 | 09.08.2004 | 2 |
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 | 71.47 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
DOC | 159.5 KB | 17.12.2019 | 16.12.2019 | 6 |
Application |
DOC | 159.5 KB | 17.12.2019 | 16.12.2019 | 6 |
Application |
EDOC | 44.18 KB | 17.12.2019 | 16.12.2019 | 6 |
Articles of Association |
EDOC | 31.63 KB | 08.01.2020 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.04 KB | 16.12.2019 | 13.12.2019 | 4 |
Documents attesting the transfer of shares |
TIF | 52.54 KB | 16.12.2019 | 25.11.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 269.68 KB | 16.12.2019 | 30.08.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 1.3 MB | 05.09.2018 | 20.06.2012 | 1 |
Application |
TIF | 13.49 MB | 05.09.2018 | 14.06.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 1.38 MB | 05.09.2018 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.66 MB | 05.09.2018 | 04.11.2004 | 1 |
Registration certificates |
TIF | 2.57 MB | 05.09.2018 | 04.11.2004 | 1 |
Application |
TIF | 9.73 MB | 05.09.2018 | 25.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 4.15 MB | 05.09.2018 | 25.10.2004 | 2 |
Sample report |
TIF | 1.49 MB | 05.09.2018 | 19.10.2004 | 1 |
Auditor’s opinion |
TIF | 3.18 MB | 05.09.2018 | 18.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 963.38 KB | 05.09.2018 | 18.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 548.11 KB | 05.09.2018 | 09.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 990.45 KB | 05.09.2018 | 26.08.2004 | 1 |
Application |
TIF | 745.67 KB | 05.09.2018 | 09.08.2004 | 1 |
Consent of the auditor |
TIF | 436.42 KB | 05.09.2018 | 09.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 920.61 KB | 05.09.2018 | 09.08.2004 | 2 |
Owner’s decisions |
TIF | 2.24 MB | 05.09.2018 | 09.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 597.41 KB | 05.09.2018 | 09.08.2004 | 1 |
Submission/Application |
TIF | 776.4 KB | 05.09.2018 | 09.08.2004 | 1 |
Sample report |
TIF | 1.26 MB | 05.09.2018 | 30.03.1998 | 1 |
Application |
TIF | 9.03 MB | 05.09.2018 | 19.10.1994 | 2 |
Application |
TIF | 4.03 MB | 05.09.2018 | 06.05.1993 | 2 |
Registration certificates |
TIF | 4.85 MB | 05.09.2018 | 06.05.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 1.99 MB | 05.09.2018 | 31.01.1992 | 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