Silini, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
10 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "Silini" |
| Registration number, date | 40103815711, 11.08.2014 |
| VAT number | LV40103815711 from 13.08.2020 Europe VAT register |
| Register, date | Commercial Register, 11.08.2014 |
| Legal address | Daugavpils iela 51 – 5, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 14 951.40 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 12 143.59 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 452.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 014.57 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 392.99 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 8 574.98 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 160.58 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 786.50 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 3 350.51 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 07.07.2020 | 472.64 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 40.51 | 28.51 | 28.62 |
| Personal income tax (thousands, €) | 8.03 | 5.61 | 5.11 |
| Statutory social insurance contributions (thousands, €) | 21.92 | 13.44 | 11.56 |
| Average employees count | 10 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Taksometru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Taksometru pakalpojumi (49.32) |
| Field from SRS | Taksometru pakalpojumi (49.32) |
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | 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 | 08.07.2019 |
* 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 % | 1 | € 1 | € 1 | Latvia | 02.07.2019 | 08.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Silini", SIA
Daugavpils 51 - 5, Preiļi, Preiļu nov., LV-5301 Check address owners
Taksometru pakalpojumi
Historical addresses
| Rīga, Hipokrāta iela 21 - 12 | Until 08.07.2019 | 5 years ago |
|---|---|---|
| Preiļu nov., Preiļi, Daugavpils iela 51 - 5 | Until 30.07.2020 | 4 years ago |
| Rīga, Rigondas gatve 1 - 17 | Until 24.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (598.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (1.37 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (1.45 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (417.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vad zin SILINI 001 | TIF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP vad.zin. Silini 001 | TIF | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.07.2018 | PDF (80.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.07.2018 | PDF (80.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP vad.zin. Silini 001 | TIF | ||||
2014 |
Annual report | 11.08.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zin 2014W | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 08.07.2019 | 02.07.2019 | 3 | |
Articles of Association |
TIF | 15.07 KB | 27.08.2014 | 09.07.2014 | 1 |
Shareholders’ register |
TIF | 47.33 KB | 27.08.2014 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 33.16 KB | 27.08.2014 | 09.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.15 KB | 23.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 08.04.2022 | 08.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.24 KB | 05.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 15.09.2021 | 15.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.96 KB | 10.09.2021 | 10.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 24.09.2020 | 24.09.2020 | 1 |
Application |
384.79 KB | 24.09.2020 | 18.09.2020 | 1 | |
Application |
EDOC | 392.05 KB | 24.09.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
411.97 KB | 24.09.2020 | 14.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 304.45 KB | 24.09.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
461.82 KB | 30.07.2020 | 29.07.2020 | 1 | |
Application |
EDOC | 467.75 KB | 30.07.2020 | 29.07.2020 | 1 |
Application |
461.82 KB | 30.07.2020 | 29.07.2020 | 1 | |
Confirmation or consent to legal address |
349.77 KB | 30.07.2020 | 27.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 334.74 KB | 30.07.2020 | 27.07.2020 | 1 |
Confirmation or consent to legal address |
349.77 KB | 30.07.2020 | 27.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
DOCX | 53.96 KB | 08.07.2019 | 02.07.2019 | 4 |
Application |
EDOC | 67.09 KB | 08.07.2019 | 02.07.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.17 KB | 08.07.2019 | 02.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.01 KB | 08.07.2019 | 02.07.2019 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 08.07.2019 | 02.07.2019 | 3 |
Confirmation or consent to legal address |
221.3 KB | 08.07.2019 | 26.06.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 203.79 KB | 08.07.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.99 KB | 27.08.2014 | 11.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.75 KB | 27.08.2014 | 09.07.2014 | 1 |
Application |
TIF | 349.63 KB | 27.08.2014 | 09.07.2014 | 3 |
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