Silman RE, SIA
Limited Liability Company, Micro company
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 | Silman RE SIA |
| Registration number, date | 40203016383, 31.08.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.08.2016 |
| Legal address | Rīga, Brīvības iela 100A Check address owners |
| Fixed capital | 6 EUR, registered payment 19.06.2017 |
| 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, €) | 0 | 0.25 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Estonia | Estonia |
|
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 | 19.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2017 |
* 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 % | 2 | € 1 | € 2 | Estonia | 10.05.2017 | 19.06.2017 |
Natural person |
33.33 % | 2 | € 1 | € 2 | Estonia | 10.05.2017 | 19.06.2017 |
Natural person |
33.33 % | 2 | € 1 | € 2 | Estonia | 10.05.2017 | 19.06.2017 |
Historical addresses
| Rīga, Krasta iela 44 | Until 21.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2022 | PDF (78.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.01.2022 | PDF (78.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.01.2022 | PDF (78.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.01.2022 | PDF (80.61 KB) | €11.00 |
2016 |
Annual report | 31.08.2016 - 31.12.2016 | 26.01.2022 | PDF (80.17 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 55.5 KB | 09.06.2017 | 16.05.2017 | 2 |
Shareholders’ register |
DOCX | 25.71 KB | 14.06.2017 | 10.05.2017 | 2 |
Articles of Association |
DOC | 164.5 KB | 09.06.2017 | 10.05.2017 | 10 |
Shareholders’ register |
DOCX | 24.28 KB | 09.06.2017 | 10.05.2017 | 1 |
Articles of Association |
ASICE | 289.52 KB | 29.08.2016 | 19.08.2016 | 10 |
Memorandum of Association |
ASICE | 363.72 KB | 29.08.2016 | 19.08.2016 | 5 |
Shareholders’ register |
ASICE | 193.8 KB | 29.08.2016 | 19.08.2016 | 1 |
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 | 62.28 KB | 03.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 03.02.2022 | 03.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.23 KB | 31.01.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 21.09.2021 | 21.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 21.09.2021 | 21.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.07 KB | 16.09.2021 | 16.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.2 KB | 29.07.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 12.04.2021 | 12.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.64 KB | 07.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
257.93 KB | 16.01.2019 | 08.01.2019 | 2 | |
Application |
ASICE | 206.18 KB | 16.01.2019 | 08.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.89 KB | 19.06.2017 | 19.06.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 32.14 KB | 09.06.2017 | 07.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.36 KB | 09.06.2017 | 07.06.2017 | 1 |
Application |
6.67 MB | 09.06.2017 | 17.05.2017 | 25 | |
Application |
EDOC | 6.39 MB | 09.06.2017 | 17.05.2017 | 25 |
Regulations for the increase/reduction of the equity |
ASICE | 23.3 KB | 09.06.2017 | 16.05.2017 | 2 |
Shareholders’ register |
ASICE | 50.46 KB | 14.06.2017 | 10.05.2017 | 2 |
Articles of Association |
ASICE | 46.36 KB | 09.06.2017 | 10.05.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
XLS | 38.5 KB | 09.06.2017 | 10.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 19.98 KB | 09.06.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.03 KB | 09.06.2017 | 10.05.2017 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 46.84 KB | 09.06.2017 | 10.05.2017 | 4 |
Shareholders’ register |
ASICE | 30.94 KB | 09.06.2017 | 10.05.2017 | 1 |
Announcement regarding the legal address |
ASICE | 191.62 KB | 29.08.2016 | 26.08.2016 | 1 |
Application |
ASICE | 2.62 MB | 29.08.2016 | 26.08.2016 | 9 |
Power of attorney, act of empowerment |
ASICE | 197.41 KB | 29.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 31.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 31.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 31.08.2016 | 24.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 31.58 KB | 01.09.2016 | 19.08.2016 | 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