Silman LV, SIA
Limited Liability Company, Micro company
Place in branch
415 by paid taxes
276 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Silman LV" |
| Registration number, date | 40003941085, 20.07.2007 |
| VAT number | LV40003941085 from 20.06.2018 Europe VAT register |
| Register, date | Commercial Register, 20.07.2007 |
| Legal address | Rīga, Brīvības iela 100A Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 44.51 | 30.02 | 32.88 |
| Personal income tax (thousands, €) | 16.52 | 13.43 | 9.83 |
| Statutory social insurance contributions (thousands, €) | 31.49 | 24.76 | 23.49 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.11.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.11.2018 | Estonia | Estonia |
|
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 | 30.11.2018 | |
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. | 20.07.2007 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | Estonia | 05.11.2018 | 30.11.2018 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Estonia | 05.11.2018 | 30.11.2018 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Estonia | 05.11.2018 | 30.11.2018 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 28.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Krasta iela 44 | Until 21.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (78.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2016 | ZIP | |
| Annual report 2013 | |||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.01.2016 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2016 | ZIP | |
| Annual report 2011 | |||||
| Silman LV-vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.02.2016 | ZIP | |
| Annual report 2010 | |||||
| Silman LV-vadibas zinojums 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 08.02.2016 | ZIP | |
| Annual report 2009 | |||||
| Silman LV-vadibas zinojums 2009 | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 08.02.2016 | ZIP | |
| Annual report 2008 | |||||
| Silman LV-vadibas zinojums 2008 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 23.34 KB | 30.11.2018 | 05.11.2018 | 6 |
Shareholders’ register |
ASICE | 41.77 KB | 30.11.2018 | 05.11.2018 | 2 |
Shareholders’ register |
ASICE | 33.16 KB | 30.11.2018 | 05.11.2018 | 2 |
Shareholders’ register |
ASICE | 33.27 KB | 30.11.2018 | 05.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 20.63 KB | 27.11.2018 | 05.11.2018 | 2 |
Articles of Association |
TIF | 232.27 KB | 30.08.2007 | 17.07.2007 | 10 |
Memorandum of Association |
TIF | 78.43 KB | 30.08.2007 | 17.07.2007 | 4 |
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 | 69.92 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
147.49 KB | 16.01.2019 | 08.01.2019 | 2 | |
Application |
ASICE | 128.49 KB | 16.01.2019 | 08.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
ASICE | 64.35 KB | 30.11.2018 | 09.11.2018 | 8 |
Application |
DOCX | 53.38 KB | 30.11.2018 | 09.11.2018 | 8 |
Articles of Association |
ASICE | 23.34 KB | 30.11.2018 | 05.11.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.95 KB | 30.11.2018 | 05.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.98 KB | 30.11.2018 | 05.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
40.69 KB | 30.11.2018 | 05.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 36.94 KB | 30.11.2018 | 05.11.2018 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 41.79 KB | 30.11.2018 | 05.11.2018 | 4 |
Shareholders’ register |
ASICE | 33.27 KB | 30.11.2018 | 05.11.2018 | 2 |
Shareholders’ register |
ASICE | 41.77 KB | 30.11.2018 | 05.11.2018 | 2 |
Shareholders’ register |
ASICE | 33.16 KB | 30.11.2018 | 05.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 20.63 KB | 27.11.2018 | 05.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 05.05.2016 | 28.04.2016 | 2 |
Application |
TIF | 137.61 KB | 05.05.2016 | 26.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.04 KB | 05.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 13.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 13.04.2016 | 12.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.63 KB | 07.04.2016 | 06.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.63 KB | 07.04.2016 | 06.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 07.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 10.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 10.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 09.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.62 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.62 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 06.11.2015 | 05.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.04 KB | 30.08.2007 | 19.08.2007 | 1 |
Application |
TIF | 88.63 KB | 30.08.2007 | 20.07.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 30.08.2007 | 20.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.52 KB | 30.08.2007 | 20.07.2007 | 2 |
Registration certificates |
TIF | 40.59 KB | 30.08.2007 | 20.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.29 KB | 30.08.2007 | 17.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.3 KB | 30.08.2007 | 17.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 157.96 KB | 30.08.2007 | 17.07.2007 | 6 |
Sample report |
TIF | 57.04 KB | 30.08.2007 | 17.07.2007 | 3 |
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