SILK PLASTER GROUP, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
54 by profit
20 by paid taxes
15 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 | SIA SILK PLASTER GROUP |
| Registration number, date | 40103654825, 02.04.2013 |
| VAT number | LV40103654825 from 26.11.2013 Europe VAT register |
| Register, date | Commercial Register, 02.04.2013 |
| Legal address | Spilves iela 6B, Rīga, LV-1055 Check address owners |
| Fixed capital | 357 419 EUR, registered payment 19.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 140.62 | 141.88 | 151.77 |
| Personal income tax (thousands, €) | 68.53 | 47.65 | 57.13 |
| Statutory social insurance contributions (thousands, €) | 105.99 | 89.84 | 107.33 |
| Average employees count | 19 | 15 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Cyprus |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.03.2018 | Latvia | Cyprus |
|
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 | 22.04.2022. pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu aktualizēti valdes locekļa dati (personas kods) | 22.04.2022 |
* 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 |
59.39 % | 212 287 | € 1 | € 212 287 | Cyprus | 13.04.2022 | 22.04.2022 |
Natural person |
40.61 % | 145 132 | € 1 | € 145 132 | Cyprus | 13.04.2022 | 22.04.2022 |
Historical addresses
| Rīga, Brīvības iela 40-31 | Until 13.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Baltā iela 27 | Until 29.01.2015 | 9 years ago |
| Rīga, Spilves iela 6 | Until 30.05.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinojums | |||||
| ZR zinojums SPG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ1GP2022 4 | |||||
| ZR zinojums SPG | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Silk VadZinojums | |||||
| ZR zinojums SILK PLASTER GROUP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZinojums | |||||
| ZR zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SilkVadZinojums2019 | |||||
| ZR zinojums Silk plaster group | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinojumsSilk | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SilkVadZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums SILK | |||||
2013 |
Annual report | 02.04.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| signed paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 43.5 KB | 22.04.2022 | 13.04.2022 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 22.04.2022 | 13.04.2022 | 1 |
Shareholders’ register |
TIF | 121.59 KB | 24.04.2019 | 28.03.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.99 KB | 09.04.2019 | 18.03.2019 | 6 |
Amendments to the Articles of Association |
TIF | 7.28 KB | 22.08.2014 | 08.08.2014 | 1 |
Articles of Association |
TIF | 51.55 KB | 22.08.2014 | 08.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.66 KB | 22.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
TIF | 43.13 KB | 22.08.2014 | 08.08.2014 | 2 |
Shareholders’ register |
TIF | 8.75 KB | 22.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
TIF | 64.66 KB | 04.11.2013 | 29.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 17.49 KB | 02.10.2013 | 20.09.2013 | 1 |
Articles of Association |
TIF | 68.4 KB | 02.10.2013 | 20.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.9 KB | 02.10.2013 | 20.09.2013 | 1 |
Shareholders’ register |
TIF | 74.77 KB | 02.10.2013 | 20.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.37 KB | 14.08.2013 | 23.07.2013 | 7 |
Articles of Association |
TIF | 187.7 KB | 26.04.2013 | 13.03.2013 | 6 |
Memorandum of Association |
TIF | 62.95 KB | 26.04.2013 | 13.03.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.48 KB | 26.04.2013 | 10.01.2013 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.69 KB | 31.05.2024 | 27.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 50.95 KB | 22.04.2022 | 14.04.2022 | 4 |
Application |
DOCX | 50.95 KB | 22.04.2022 | 14.04.2022 | 4 |
Shareholders’ register |
EDOC | 20.42 KB | 22.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.81 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 252.51 KB | 09.04.2019 | 02.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 327.05 KB | 09.04.2019 | 21.03.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 191.22 KB | 09.04.2019 | 19.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 13.03.2018 | 13.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 22.77 KB | 09.03.2018 | 06.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 282.28 KB | 09.03.2018 | 06.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 30.01.2015 | 29.01.2015 | 1 |
Application |
TIF | 163.38 KB | 30.01.2015 | 21.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 22.08.2014 | 19.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.34 KB | 22.08.2014 | 12.08.2014 | 1 |
Application |
TIF | 72.04 KB | 22.08.2014 | 08.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.33 KB | 22.08.2014 | 08.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 04.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 50.97 KB | 04.11.2013 | 29.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 32.71 KB | 04.11.2013 | 28.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 02.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 33.48 KB | 02.10.2013 | 20.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.67 KB | 02.10.2013 | 20.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.3 KB | 02.10.2013 | 20.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 14.08.2013 | 13.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.34 KB | 12.11.2015 | 08.08.2013 | 1 |
Application |
TIF | 114.79 KB | 14.08.2013 | 05.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.34 KB | 14.08.2013 | 05.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 22.97 KB | 12.11.2015 | 18.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 26.04.2013 | 02.04.2013 | 2 |
Registration certificates |
TIF | 45.8 KB | 26.04.2013 | 02.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 26.04.2013 | 22.03.2013 | 1 |
Application |
TIF | 141.02 KB | 26.04.2013 | 15.03.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.46 KB | 26.04.2013 | 13.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.07 KB | 26.04.2013 | 13.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 26.04.2013 | 07.03.2013 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 85.04 KB | 26.04.2013 | 10.11.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 322.54 KB | 26.04.2013 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 308.99 KB | 26.04.2013 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 221.05 KB | 26.04.2013 | 22.08.2008 | 6 |
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