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 | Sabiedrība ar ierobežotu atbildību "SILIŅI AE" |
| Registration number, date | 55403033311, 20.04.2012 |
| VAT number | LV55403033311 from 03.05.2012 Europe VAT register |
| Register, date | Commercial Register, 20.04.2012 |
| Legal address | Jaunceltnes iela 31 – 58, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILIŅI AE, SIA
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
- 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, €) | -0.43 | 4.23 | 1.67 |
| Personal income tax (thousands, €) | 0.02 | 3.13 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 4.85 | 2.83 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2024 | Latvia | Latvia |
|
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 | 10.10.2024 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 03.10.2024 | 10.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Siliņi AE", SIA
"Siliņi", Kokneses pagasts, Aizkraukles nov., LV-5113 Check address owners
Kokapstrāde
Historical addresses
| Kokneses nov., Kokneses pag., Putnuciems, "Siliņi" | Until 08.09.2016 | 8 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., "Siliņi" | Until 23.11.2021 | 3 years ago |
| Aizkraukles nov., Kokneses pag., "Siliņi" | Until 10.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | DOCX (14.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (1.26 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 20.04.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.17 KB | 07.10.2024 | 03.10.2024 | 3 |
Amendments to the Articles of Association |
TIF | 17.69 KB | 15.03.2016 | 02.03.2016 | 1 |
Articles of Association |
TIF | 68.92 KB | 15.03.2016 | 02.03.2016 | 3 |
Shareholders’ register |
TIF | 168.97 KB | 15.03.2016 | 02.03.2016 | 4 |
Shareholders’ register |
TIF | 201.95 KB | 15.03.2016 | 02.03.2016 | 5 |
Articles of Association |
TIF | 23.28 KB | 25.04.2012 | 13.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 147.51 KB | 07.10.2024 | 03.10.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 07.10.2024 | 03.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 15.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 129.15 KB | 15.03.2016 | 03.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.16 KB | 15.03.2016 | 02.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.24 KB | 25.04.2012 | 20.04.2012 | 2 |
Registration certificates |
TIF | 112.31 KB | 25.04.2012 | 20.04.2012 | 1 |
Application |
TIF | 313.09 KB | 25.04.2012 | 17.04.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.09 KB | 25.04.2012 | 16.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.37 KB | 25.04.2012 | 13.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.41 KB | 25.04.2012 | 13.04.2012 | 1 |
Gift agreement |
TIF | 59.24 KB | 25.04.2012 | 13.04.2012 | 2 |
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