SILMALAS, SIA

Limited Liability Company, Small company
Place in branch
98 by turnover
33 by profit
80 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILMALAS"
Registration number, date 43201016174, 23.05.1997
VAT number LV43201016174 from 06.06.1997 Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address "Silmalas", Lejasciema pag., Gulbenes nov., LV-4412 Check address owners
Fixed capital 2 840 EUR, registered payment 02.04.2015
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, €) 58.98 25.76 -107.4
Personal income tax (thousands, €) 75.42 79.31 43
Statutory social insurance contributions (thousands, €) 29.49 34.47 21.76
Average employees count 13 13 12

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

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   02.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2015
* 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 % 142 € 20 € 2 840 24.03.2015 02.04.2015

Procures

Period Rights Person

From 02.04.2015

Right to represent individually
Natural person (from 02.04.2015 to 18.10.2018 )
Natural person (from 18.10.2018 )

Apply information changes

"Silmalas", SIA

Lejasciems, Rīgas 23, Lejasciema pagasts, Gulbenes nov., LV-4412 Check address owners

Mežizstrāde

Historical company names

Gulbenes rajona Lejasciema pagasta zemnieku saimniecība "SILMALAS" Until 17.12.2004 21 year ago

Historical addresses

Gulbenes rajons, Lejasciema pagasts, "Silmalas" Until 03.07.2009 16 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 162.22 KB 19.06.2015 24.03.2015 2

Amendments to the Articles of Association

TIF 16.27 KB 19.06.2015 20.03.2015 1

Articles of Association

TIF 36.07 KB 19.06.2015 20.03.2015 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

TIF 97.11 KB 19.06.2015 02.04.2015 2

Application

TIF 1013.92 KB 19.06.2015 24.03.2015 14

Application

TIF 290.89 KB 19.06.2015 24.03.2015 4

Protocols/decisions of a company/organisation

TIF 56.78 KB 19.06.2015 20.03.2015 2
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
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