SILICIUM.LV, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
60 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SILICIUM.LV"
Registration number, date 40003978995, 18.12.2007
VAT number LV40003978995 from 31.03.2008 Europe VAT register
Register, date Commercial Register, 18.12.2007
Legal address Dzeņu iela 2, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 846 EUR, registered payment 28.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.78 -0.25 2.52
Personal income tax (thousands, €) 0 0 0.11
Statutory social insurance contributions (thousands, €) 1.17 0.17 0.17
Average employees count 1 1 1

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2019
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   28.01.2019
* 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 % 2 846 € 1 € 2 846 Latvia 23.01.2019 28.01.2019

Historical addresses

Rīga, Detlava Brantkalna iela 4 - 62 Until 28.01.2019 5 years ago
Garkalnes nov., Garkalne, Dzeņu iela 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (620.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (620.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (862.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  PDF (1.02 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.08.2020  PDF (1.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.05.2019  PDF (1.02 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (984.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (998.24 KB) €9.00

2015

Annual report 18.05.2016  TIF (260.63 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (99.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 14.08.2013  TIF (727.2 KB)

2011

Annual report 07.06.2012  TIF (214.2 KB)

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (15.01 KB)

2008

Annual report 11.06.2009  TIF (394.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.39 KB 28.01.2019 23.01.2019 3

Amendments to the Articles of Association

TIF 14.6 KB 25.01.2019 23.01.2019 1

Articles of Association

TIF 68.32 KB 25.01.2019 23.01.2019 3

Articles of Association

TIF 15.65 KB 19.12.2007 14.12.2007 1

Memorandum of Association

TIF 21.73 KB 19.12.2007 14.12.2007 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

RTF 194.23 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 28.01.2019 28.01.2019 2

Application

TIF 508.34 KB 25.01.2019 23.01.2019 7

Protocols/decisions of a company/organisation

TIF 103.73 KB 25.01.2019 23.01.2019 4

Decisions / letters / protocols of public notaries

TIF 34.71 KB 19.12.2007 18.12.2007 1

Registration certificates

TIF 18.47 KB 19.12.2007 18.12.2007 1

Receipts on the publication and state fees

TIF 28.02 KB 19.12.2007 17.12.2007 2

Announcement regarding the legal address

TIF 6.81 KB 19.12.2007 14.12.2007 1

Application

TIF 63.96 KB 19.12.2007 14.12.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.56 KB 19.12.2007 14.12.2007 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