SilJa, SIA

Limited Liability Company, Average company
Place in branch
10 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SilJa"
Registration number, date 40003264664, 04.09.1995
VAT number LV40003264664 from 28.09.1995 Europe VAT register
Register, date Commercial Register, 16.03.2004
Legal address Jelgavas ceļš 16, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 125 386 EUR, registered payment 30.09.2014
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, €) 1774.26 1897.24 1299.1
Personal income tax (thousands, €) 79.2 72.55 72.58
Statutory social insurance contributions (thousands, €) 185.11 172.01 165.42
Average employees count 39 38 41

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.03.2010
* 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 % 883 € 142 € 125 386 Latvia 18.09.2014 30.09.2014

Procures

Period Rights Person

From 15.10.2020

Right to represent individually
Natural person (from 15.10.2020 )

Apply information changes

ML

"SilJa", SIA

Tīraine, Jelgavas ceļš 16, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.silja.biz

Historical company names

Sabiedrība ar ierobežotu atbildību "SILJA" Until 16.03.2004 20 years ago

Historical addresses

Jelgava, Atmodas iela 78-10 Until 16.03.2004 20 years ago
Jelgava, Lielā iela 16-4 Until 14.05.2013 11 years ago
Mārupes nov., Tīraine, Jelgavas ceļš 16 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 14.08.2024  ZIP €11.00
Annual report 2023 PDF
SILJA revidenta zi ojums KS 2023 gadam LV EDOC
VAD BAS ZI OJUMS 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
SILJA REV revidenta zi ojums KS 2022 gadam LV EDOC
VADIBAS ZINOJUMS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
SILJA REV revidenta zi ojums KS 2021 gadam LV 1 EDOC
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
SILJA REV revidenta zi ojums KS 2020 gadam LV PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.09.2020  ZIP €11.00
Annual report 2019 PDF
SILJA REV revidenta zi ojums KS 2019 gadam LV ver 17 02 2020 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SILJA 2018 gp zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
SILJA NP REV revidenta zi ojums KS 2017 gadam LV ver 19 02 2018 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vad bas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 290715 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.08.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SILJA 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 09.08.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
SILJA Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (15.19 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 03.08.2009  ZIP (15.38 KB)

2007

Annual report 29.09.2008  TIF (738.05 KB)

2006

Annual report 04.06.2007  TIF (415.73 KB)

2005

Annual report 18.10.2006  TIF (428.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.99 KB 30.09.2022 18.09.2014 1

Articles of Association

TIF 59.78 KB 30.09.2022 18.09.2014 2

Shareholders’ register

TIF 52.69 KB 30.09.2022 18.09.2014 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 62.24 KB 30.09.2022 30.09.2022 2

Application

DOCX 43.35 KB 30.09.2022 27.09.2022 3

Application

DOCX 43.35 KB 30.09.2022 27.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 15.10.2020 15.10.2020 2

Application

DOCX 36.82 KB 15.10.2020 12.10.2020 1

Application

EDOC 41.84 KB 15.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 42.02 KB 26.01.2018 26.01.2018 2

Application

TIF 149.15 KB 25.01.2018 23.01.2018 5

Statement regarding the beneficial owners

TIF 186.09 KB 24.01.2018 23.01.2018 5

Decisions / letters / protocols of public notaries

TIF 67.86 KB 30.09.2022 30.09.2014 2

Application

TIF 115.79 KB 30.09.2022 19.09.2014 2

Protocols/decisions of a company/organisation

TIF 83.28 KB 30.09.2022 18.09.2014 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

Connected articles

Date Source Title

12.08.2013

Riga24.lv "SilJa" peļņa pērn pieaugusi par 6%