SILJETS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILJETS"
Registration number, date 40103343636, 12.11.2010
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 12.11.2010
Legal address Mārstaļu iela 12, Rīga, LV-1050 Check address owners
Fixed capital 2 EUR, registered payment 14.11.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apģērbi: tirdzniecība: lietoti apģērbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lietotu preču mazumtirdzniecība (47.79)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.11.2010
* 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

50 % 1 € 1 € 1 12.10.2016 14.11.2016

Natural person

50 % 1 € 1 € 1 12.10.2016 14.11.2016

Apply information changes

"Siljets", SIA

Krišjāņa Valdemāra 1A, Sigulda, Siguldas nov. LV-2150 Check address owners

Apģērbi: tirdzniecība: lietoti apģērbi

Historical addresses

Siguldas nov., Sigulda, Dzērveņu iela 3 - 4 Until 14.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.01.2025  PDF (80.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (84.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (84.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.09.2021  PDF (84.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  PDF (78.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.06.2019  PDF (78.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.02.2019  PDF (80.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.07.2017  PDF (683.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.09.2016  PDF (404.05 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
paskaidrojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadzinojums12 DOCX

2011

Annual report 12.11.2010 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums11 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 66.58 KB 16.11.2016 12.10.2016 2

Shareholders’ register

TIF 920.13 KB 16.11.2016 12.10.2016 3

Articles of Association

TIF 37.6 KB 15.11.2010 09.11.2010 1

Memorandum of association

TIF 63.63 KB 15.11.2010 09.11.2010 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 194.1 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 68.59 KB 14.11.2016 14.11.2016 2

Confirmation or consent to legal address

TIF 15.42 KB 16.11.2016 26.10.2016 1

Application

TIF 3.13 MB 16.11.2016 18.10.2016 7

Protocols/decisions of a company/organisation

TIF 156.38 KB 16.11.2016 12.10.2016 3

Decisions / letters / protocols of public notaries

TIF 96.23 KB 15.11.2010 12.11.2010 2

Registration certificates

TIF 150.54 KB 15.11.2010 12.11.2010 1

Announcement regarding the legal address

TIF 23.23 KB 15.11.2010 09.11.2010 1

Application

TIF 553.3 KB 15.11.2010 09.11.2010 5

Bank statements or other document regarding the payment of the equity

TIF 38.55 KB 15.11.2010 09.11.2010 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