SILMAČU UB, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
274 by paid taxes
94 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 "SILMAČU UB" |
| Registration number, date | 50003988251, 29.01.2008 |
| VAT number | LV50003988251 from 02.07.2013 Europe VAT register |
| Register, date | Commercial Register, 29.01.2008 |
| Legal address | Silmaču iela 1 – 6, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILMAČU UB, SIA
Important facts
- Existing active commercial 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
- No contacts information
- Negative 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, €) | 22.51 | 40.49 | 38.17 |
| Personal income tax (thousands, €) | 4.83 | 4.89 | 4.78 |
| Statutory social insurance contributions (thousands, €) | 7.88 | 7.98 | 7.61 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 31.03.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ASCAPITAL"Reg. no. 40203185456
|
55.45 % | 56 | € 28 | € 1 568 | Latvia | 03.10.2023 | 10.10.2023 |
SIA "4 ESTATE"Reg. no. 40203416828
|
44.55 % | 45 | € 28 | € 1 260 | Latvia | 03.10.2023 | 10.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skolas iela 30 | Until 20.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Silmaču iela 1 | Until 22.04.2009 | 15 years ago |
| Rīga, Senču iela 3-15 | Until 20.07.2009 | 15 years ago |
| Rīga, Andromedas gatve 10-13 | Until 20.05.2013 | 11 years ago |
| Salacgrīvas nov., Liepupes pag., "Minhauzena muiža" | Until 22.07.2013 | 11 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Ainažu iela 74 | Until 31.03.2017 | 7 years ago |
| Rīga, Silmaču iela 1 - 7 | Until 07.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SilmacuUB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums Silmacu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin SIL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin Silmacu 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums silmacu UB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Silmacu vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (1.54 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (94.02 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SILMACU UB GP Protokols - pelnas sadale | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols Silmacu pelnas sadale - Copy | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Silmacu-11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Silmacu10 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Silmacu | |||||
2008 |
Annual report | 17.06.2009 | TIF (652.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 58.84 KB | 05.10.2023 | 03.10.2023 | 1 |
Shareholders’ register |
TIF | 113.16 KB | 22.03.2017 | 21.03.2017 | 4 |
Shareholders’ register |
TIF | 64.44 KB | 15.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 19.35 KB | 15.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 16.73 KB | 21.05.2013 | 30.04.2013 | 1 |
Articles of Association |
TIF | 8.29 KB | 21.05.2013 | 30.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.16 KB | 14.12.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 17.21 KB | 14.12.2012 | 20.11.2012 | 1 |
Shareholders’ register |
TIF | 9.66 KB | 14.12.2012 | 20.11.2012 | 1 |
Shareholders’ register |
TIF | 12.42 KB | 27.04.2009 | 01.04.2009 | 1 |
Articles of Association |
TIF | 15.95 KB | 18.02.2008 | 17.01.2008 | 1 |
Memorandum of Association |
TIF | 28.65 KB | 18.02.2008 | 17.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.37 KB | 05.10.2023 | 04.10.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
TIF | 238.13 KB | 03.02.2022 | 31.01.2022 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.65 MB | 05.10.2023 | 16.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 253.38 KB | 01.03.2018 | 19.02.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 11.44 KB | 20.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.36 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 30.03.2017 | 30.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 261.4 KB | 29.03.2017 | 29.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 271.87 KB | 29.03.2017 | 29.03.2017 | 1 |
Application |
TIF | 315.84 KB | 03.04.2017 | 21.03.2017 | 10 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 22.03.2017 | 21.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.61 KB | 22.03.2017 | 21.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 08.03.2017 | 08.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.91 KB | 07.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.08 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.08 KB | 02.11.2016 | 02.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.4 KB | 31.10.2016 | 31.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.14 KB | 31.10.2016 | 31.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 24.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.72 KB | 24.02.2016 | 24.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.5 KB | 22.02.2016 | 20.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.55 KB | 22.02.2016 | 20.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 15.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 220.16 KB | 15.07.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.96 KB | 15.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 14.08.2013 | 22.07.2013 | 2 |
Application |
TIF | 107.25 KB | 14.08.2013 | 16.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 13.25 KB | 14.08.2013 | 03.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 21.05.2013 | 20.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.11 KB | 21.05.2013 | 14.05.2013 | 1 |
Application |
TIF | 202.42 KB | 21.05.2013 | 30.04.2013 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.24 KB | 21.05.2013 | 30.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34 KB | 21.05.2013 | 30.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 14.12.2012 | 12.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.76 KB | 14.12.2012 | 07.12.2012 | 2 |
Application |
TIF | 174.77 KB | 14.12.2012 | 20.11.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 14.12.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 20.07.2009 | 20.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 20.07.2009 | 15.07.2009 | 1 |
Application |
TIF | 81.01 KB | 20.07.2009 | 15.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 20.07.2009 | 15.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 27.04.2009 | 22.04.2009 | 2 |
Application |
TIF | 120.91 KB | 27.04.2009 | 17.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 26.76 KB | 27.04.2009 | 17.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 22.02.2008 | 20.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.04 KB | 22.02.2008 | 15.02.2008 | 1 |
Application |
TIF | 276.21 KB | 22.02.2008 | 15.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 73 KB | 22.02.2008 | 15.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 18.02.2008 | 29.01.2008 | 2 |
Registration certificates |
TIF | 22.86 KB | 18.02.2008 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 18.02.2008 | 24.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.52 KB | 18.02.2008 | 17.01.2008 | 1 |
Application |
TIF | 97.48 KB | 18.02.2008 | 17.01.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 18.02.2008 | 17.01.2008 | 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