Silkeborg Spaantagning Baltic, SIA

Limited Liability Company, Average company
Place in branch
11 by turnover
14 by profit
13 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Silkeborg Spaantagning Baltic"
Registration number, date 42103034323, 15.02.2005
VAT number LV42103034323 from 21.03.2005 Europe VAT register
Register, date Commercial Register, 15.02.2005
Legal address Liepāja, Kapsēdes iela 2B Check address owners
Fixed capital 2 840 EUR, registered payment 22.06.2016
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, €) 917.06 832.82 685.54
Personal income tax (thousands, €) 264.84 245.42 232.98
Statutory social insurance contributions (thousands, €) 557.79 544.41 494.13
Average employees count 86 93 83
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2019
Denmark Denmark

Control type: on grounds of the property right

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.  18.07.2008
* 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

MASKINFABRIKKEN SILKEBORG SPANTAGNING A/S

Reg. no. 13239703

100 % 20 € 142 € 2 840 Denmark 31.05.2016 22.06.2016

Procures

Period Rights Person

From 30.11.2021

 Right to represent individually
Natural person (from 30.11.2021 )

Apply information changes

ML

"Silkeborg Spaantagning Baltic", SIA

Kapsēdes 2, Liepāja, LV-3414 Check address owners

Metālapstrāde

http://www.ssbsia.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums PDF
VAD BAS ZI OJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Revindentu zi ojums EDOC
Vad bas zi ojums TIF

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
Audita 2520zinojums 2520SSB EDOC
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
scan0055 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
scan0157 PDF
scan0160 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums PDF
scan0002 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 28.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 29.04.2010  TIF (788.9 KB)

2008

 Annual report 27.04.2009  TIF (304.07 KB)

2007

 Annual report 28.04.2008  TIF (586.05 KB)

2006

 Annual report 04.06.2007  TIF (493.49 KB)

2005

 Annual report 17.10.2012  TIF (544.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.44 KB 28.06.2016 31.05.2016 1

Articles of Association

 TIF 35.9 KB 28.06.2016 31.05.2016 2

Shareholders’ register

TIF 45.45 KB 28.06.2016 31.05.2016 2

Shareholders’ register

TIF 16.34 KB 17.10.2012 05.12.2005 1

Articles of Association

 TIF 17.77 KB 17.10.2012 10.02.2005 1

Memorandum of Association

 TIF 32.9 KB 17.10.2012 10.02.2005 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 62.13 KB 24.01.2022 24.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 30.11.2021 30.11.2021 2

Application

 DOCX 40.64 KB 24.01.2022 19.01.2021 1

Application

 DOCX 40.64 KB 24.01.2022 19.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 08.03.2019 08.03.2019 2

Statement regarding the beneficial owners

 TIF 131.48 KB 08.03.2019 28.02.2019 4

Decisions / letters / protocols of public notaries

 TIF 32.62 KB 28.06.2016 22.06.2016 1

Application

 TIF 72.44 KB 28.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

 TIF 43.79 KB 28.06.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 31.82 KB 17.10.2012 08.03.2012 1

Application

 TIF 89.24 KB 17.10.2012 05.03.2012 3

Notice of a member of the Board regarding the resignation

 TIF 15.48 KB 17.10.2012 05.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.92 KB 17.10.2012 23.09.2010 1

Application

 TIF 61.45 KB 17.10.2012 21.09.2010 3

Decisions / letters / protocols of public notaries

 TIF 39.75 KB 17.10.2012 18.07.2008 1

Protocols/decisions of a company/organisation

 TIF 17.92 KB 17.10.2012 21.05.2008 1

Receipts on the publication and state fees

 TIF 21.02 KB 17.10.2012 24.04.2008 1

Application

 TIF 279.05 KB 17.10.2012 14.03.2008 5

Application

 TIF 104.27 KB 17.10.2012 05.12.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.07 KB 17.10.2012 02.12.2005 1

Application in Insolvency proceedings

 TIF 7.29 KB 17.10.2012 02.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 40.31 KB 17.10.2012 15.02.2005 2

Registration certificates

 TIF 21.53 KB 17.10.2012 15.02.2005 1

Receipts on the publication and state fees

 TIF 18.33 KB 19.04.2024 11.02.2005 1

Receipts on the publication and state fees

 TIF 19.93 KB 19.04.2024 11.02.2005 1

Announcement regarding the legal address

 TIF 7.59 KB 19.04.2024 10.02.2005 1

Consent of the auditor

 TIF 8.88 KB 19.04.2024 10.02.2005 1

Application

 TIF 358.88 KB 17.10.2012 10.02.2005 7

Bank statements or other document regarding the payment of the equity

TIF 15.58 KB 17.10.2012 10.02.2005 1

Notice of a member of the Board regarding the resignation

 TIF 6.96 KB 17.10.2012 10.02.2005 1

Consent of a member of the Board / executive director

 TIF 6.62 KB 17.10.2012 10.02.2005 1

Sample report

 TIF 19.32 KB 17.10.2012 10.02.2005 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

Connected articles

Date Source Title

27.06.2013

 Liepaja24.lv Liepājas "Silkeborg Spaantagning Baltic" peļņa pērn dubultojusies