SILMAČI, SIA

Limited Liability Company, Small company
Place in branch
235 by turnover
359 by profit
252 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILMAČI"
Registration number, date 43401000867, 24.03.1992
VAT number LV43401000867 from 08.01.1997 Europe VAT register
Register, date Commercial Register, 14.07.2003
Legal address "Silmači", Lazdukalna pag., Balvu nov., LV-4577 Check address owners
Fixed capital 2 800 EUR, registered payment 02.09.2016
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, €) 86.82 177.62 131.44
Personal income tax (thousands, €) 40.91 54.46 29.69
Statutory social insurance contributions (thousands, €) 62.88 63.23 48.52
Average employees count 26 29 28
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 € 280 € 2 800 Latvia 29.07.2016 02.09.2016

Apply information changes

"Silmači", SIA

"Silmači", Lazdukalna pagasts, Balvu nov., LV-4577 Check address owners

Kravu pārvadājumi: auto

Historical company names

Balvu rajona Lazdukalna pagasta zemnieku saimniecība "SILMAČI" Until 01.06.2001 24 years ago

Historical addresses

Balvu rajons, Lazdukalna pagasts, Skujetnieki, "Silmači" Until 03.07.2009 16 years ago
Rugāju nov., Lazdukalna pag., Skujetnieki, "Silmači" Until 27.12.2019 6 years ago
Rugāju nov., Lazdukalna pag., "Silmači" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums SILMACI dalibniekam 2023 PDF
Silmaci vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Rev zinojums SILMACI dalibniekam PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Rev zinojums SILMACI dalibniekam PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
GP Silmaci 2020 PDF
Revidentu zinojums SILMACI dalibniekam PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
rev atzinums Silmaci 2019 PDF
vadibas zinojums Silmaci 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Silmaci Vadibas zinojums 19 PDF
revidentu zinojums Silmaci PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums SILMACI dalibniekiem PDF
Silmaci vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Rev zinojums SILMACI dalibniekam PDF
vadibas zinojums Silmaci 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Silmaci 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Silmaci 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Silmaci 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums silmaci 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
gada parskata zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
sia vadibas zinojums ZIP

2009

 Annual report 26.04.2010  TIF (884.99 KB)

2008

 Annual report 05.05.2009  TIF (949.57 KB)

2007

 Annual report 26.05.2008  TIF (557.79 KB)

2006

 Annual report 03.07.2007  TIF (607.43 KB)

2005

 Annual report 16.10.2018  TIF (589.36 KB)

2004

 Annual report 16.10.2018  TIF (454.58 KB)

2003

 Annual report 16.10.2018  TIF (471.94 KB)

2002

 Annual report 16.10.2018  TIF (377.54 KB)

2001

 Annual report 16.10.2018  TIF (886.6 KB)

2000

 Annual report 16.10.2018  TIF (1004.13 KB)

1999

 Annual report 16.10.2018  TIF (602.13 KB)

1998

 Annual report 16.10.2018  TIF (750.98 KB)

1997

 Annual report 16.10.2018  TIF (652.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17.45 KB 30.08.2016 29.07.2016 1

Amendments to the Articles of Association

 DOCX 17.45 KB 30.08.2016 29.07.2016 1

Articles of Association

 DOCX 17.77 KB 30.08.2016 29.07.2016 1

Articles of Association

 DOCX 17.77 KB 30.08.2016 29.07.2016 1

Shareholders’ register

PDF 1.58 MB 30.08.2016 29.07.2016 2

Shareholders’ register

PDF 1.58 MB 30.08.2016 29.07.2016 2

Articles of Association

 TIF 34.85 KB 16.10.2018 07.04.2008 3

Articles of Association

 TIF 82.87 KB 16.10.2018 29.06.2003 4

Articles of Association

 TIF 364.83 KB 16.10.2018 16.05.2001 9

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 180.05 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.05 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 02.09.2016 02.09.2016 2

Application

 DOCX 26.86 KB 30.08.2016 30.08.2016 2

Application

 EDOC 39.72 KB 30.08.2016 30.08.2016 2

Application

 DOCX 26.86 KB 30.08.2016 30.08.2016 2

Amendments to the Articles of Association

 EDOC 29.5 KB 30.08.2016 29.07.2016 1

Articles of Association

 EDOC 29.75 KB 30.08.2016 29.07.2016 1

Protocols/decisions of a company/organisation

 DOC 124.5 KB 30.08.2016 29.07.2016 2

Protocols/decisions of a company/organisation

 EDOC 52.88 KB 30.08.2016 29.07.2016 2

Protocols/decisions of a company/organisation

 DOC 124.5 KB 30.08.2016 29.07.2016 2

Shareholders’ register

EDOC 1.56 MB 30.08.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 86.6 KB 16.10.2018 09.04.2008 2

Application

 TIF 126.25 KB 16.10.2018 07.04.2008 3

Protocols/decisions of a company/organisation

 TIF 18.97 KB 16.10.2018 07.04.2008 1

Receipts on the publication and state fees

 TIF 41.57 KB 16.10.2018 07.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 51.06 KB 16.10.2018 14.07.2003 1

Registration certificates

 TIF 87.78 KB 16.10.2018 14.07.2003 1

Receipts on the publication and state fees

 TIF 49.38 KB 16.10.2018 30.06.2003 2

Application

 TIF 412.21 KB 16.10.2018 29.06.2003 7

Consent of a member of the Board / executive director

 TIF 9.76 KB 16.10.2018 29.06.2003 1

Protocols/decisions of a company/organisation

 TIF 28.25 KB 16.10.2018 29.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 40.86 KB 16.10.2018 01.06.2001 1

Registration certificates

 TIF 58.2 KB 16.10.2018 01.06.2001 1

Registration certificates

 TIF 51.93 KB 16.10.2018 01.06.2001 1

Bank statements or other document regarding the payment of the equity

TIF 32.63 KB 16.10.2018 23.05.2001 1

Application

 TIF 129.79 KB 16.10.2018 17.05.2001 4

Receipts on the publication and state fees

 TIF 13.51 KB 16.10.2018 17.05.2001 1

Application

 TIF 23.91 KB 16.10.2018 16.05.2001 1

Protocols/decisions of a company/organisation

 TIF 27.22 KB 16.10.2018 16.05.2001 1

Protocols/decisions of a company/organisation

 TIF 32.62 KB 16.10.2018 16.05.2001 1

Decisions / letters / protocols of public notaries

 TIF 20.79 KB 16.10.2018 28.01.2000 1

Owner’s decisions

 TIF 32.78 KB 16.10.2018 20.01.2000 1

Receipts on the publication and state fees

 TIF 16.12 KB 16.10.2018 20.01.2000 1

Submission/Application

 TIF 23.78 KB 16.10.2018 20.01.2000 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 87.4 KB 16.10.2018 09.09.1999 2

Sample report

 TIF 26.63 KB 16.10.2018 10.04.1997 1

Sample report

 TIF 27.65 KB 18.10.2016 10.04.1997 1

Decisions / letters / protocols of public notaries

 TIF 27.92 KB 16.10.2018 09.04.1997 1

Application

 TIF 26.48 KB 16.10.2018 03.04.1997 1

Owner’s decisions

 TIF 27.84 KB 16.10.2018 03.04.1997 1

Power of attorney, act of empowerment

 TIF 14.3 KB 16.10.2018 03.04.1997 1

Receipts on the publication and state fees

 TIF 25.29 KB 16.10.2018 03.04.1997 1

Application

 TIF 24.14 KB 16.10.2018 20.03.1996 1

Decisions / letters / protocols of public notaries

 TIF 24.01 KB 16.10.2018 20.03.1996 1

Owner’s decisions

 TIF 12.01 KB 16.10.2018 20.03.1996 1

Receipts on the publication and state fees

 TIF 23.69 KB 16.10.2018 20.03.1996 1

Copy of the personal identification document

 TIF 69.89 KB 16.10.2018 02.12.1993 1

Registration certificates

 TIF 28.19 KB 16.10.2018 24.03.1992 1

Registration certificates

 TIF 58.97 KB 16.10.2018 24.03.1992 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