SILMAČI AB, SIA
Limited Liability Company, Micro company
Place in branch
789 by turnover
275 by paid taxes
81 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 "SILMAČI AB" |
| Registration number, date | 44103030620, 30.01.2004 |
| VAT number | LV44103030620 from 08.03.2004 Europe VAT register |
| Register, date | Commercial Register, 30.01.2004 |
| Legal address | Baznīcas laukums 5, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 139 441 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILMAČI AB, SIA
Important facts
- No active pledges
- No 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
- 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, €) | 1.31 | 1.31 | 1.41 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.2 | 0.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 20.12.2016 |
* 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 |
98.93 % | 137 947 | € 1 | € 137 947 | Latvia | 18.06.2015 | 08.07.2015 |
Natural person |
0.54 % | 747 | € 1 | € 747 | Latvia | 18.06.2015 | 08.07.2015 |
Natural person |
0.54 % | 747 | € 1 | € 747 | Latvia | 18.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Silmači AB", SIA
"Silmači", Launkalnes pagasts, Smiltenes nov., LV-4718 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Valkas rajons, Launkalnes pagasts, "Silmači" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Smiltenes nov., Launkalnes pag., "Silmači" | Until 08.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (511.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (677.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (468.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (305.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (299.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (391.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SLVADZIN2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SLVADIBASZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLVADZIN13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLvadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLVADZIN2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLVADZIN10 | XML | ||||
2009 |
Annual report | 07.04.2010 | TIF (530.05 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (538.48 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (545.55 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (516.62 KB) | ||
2005 |
Annual report | 17.01.2019 | TIF (496.02 KB) | ||
2004 |
Annual report | 17.01.2019 | TIF (482.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 218.22 KB | 10.09.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 944.15 KB | 10.09.2015 | 18.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 32.13 KB | 13.01.2014 | 20.12.2013 | 1 |
Articles of Association |
TIF | 152.13 KB | 13.01.2014 | 20.12.2013 | 3 |
Shareholders’ register |
TIF | 99.73 KB | 13.01.2014 | 20.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 58.77 KB | 17.01.2019 | 10.10.2012 | 2 |
Articles of Association |
TIF | 62.45 KB | 17.01.2019 | 10.10.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 112.71 KB | 17.01.2019 | 10.10.2012 | 2 |
Shareholders’ register |
TIF | 24.43 KB | 22.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 105.41 KB | 17.01.2019 | 15.01.2004 | 5 |
Memorandum of association |
TIF | 118.53 KB | 17.01.2019 | 14.01.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 68.5 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 248.65 KB | 20.12.2016 | 13.12.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.24 KB | 20.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.74 KB | 20.12.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 221.13 KB | 10.09.2015 | 08.07.2015 | 2 |
Application |
TIF | 454.87 KB | 10.09.2015 | 18.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 62.13 KB | 10.09.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.92 KB | 10.09.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.49 KB | 13.01.2014 | 10.01.2014 | 2 |
Application |
TIF | 434.3 KB | 13.01.2014 | 20.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 175.98 KB | 13.01.2014 | 20.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 22.10.2012 | 17.10.2012 | 1 |
Acceptance-conveyance act |
TIF | 60.32 KB | 17.01.2019 | 10.10.2012 | 1 |
Application |
TIF | 112.27 KB | 17.01.2019 | 10.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.5 KB | 17.01.2019 | 10.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.55 KB | 17.01.2019 | 10.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 280.04 KB | 17.01.2019 | 10.10.2012 | 4 |
Appraisal reports |
TIF | 217.7 KB | 17.01.2019 | 20.09.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 17.01.2019 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.56 KB | 17.01.2019 | 13.05.2008 | 2 |
Application |
TIF | 182.58 KB | 17.01.2019 | 12.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.48 KB | 17.01.2019 | 12.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 17.01.2019 | 30.01.2004 | 1 |
Registration certificates |
TIF | 32.94 KB | 17.01.2019 | 30.01.2004 | 1 |
Application |
TIF | 249.28 KB | 17.01.2019 | 15.01.2004 | 8 |
Receipts on the publication and state fees |
TIF | 48.28 KB | 17.01.2019 | 15.01.2004 | 2 |
Sample report |
TIF | 34.31 KB | 17.01.2019 | 15.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.48 KB | 17.01.2019 | 14.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 17.01.2019 | 14.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 17.01.2019 | 14.01.2003 | 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