Silmbers, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Silmbers"
Registration number, date 40203205714, 10.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 10.04.2019
Legal address Līgo iela 4, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 1 EUR, registered payment 10.04.2019
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, €) 0.05 0.07 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2019
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   10.04.2019
* 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 % 1 € 1 € 1 Latvia 10.04.2019 10.04.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (75.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.10.2023  PDF (76.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2023  PDF (75.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (77.19 KB) €11.00

2019

Annual report 10.04.2019 - 31.12.2019 03.12.2020  PDF (76.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.87 KB 10.04.2019 27.03.2019 1

Memorandum of Association

TIF 24.24 KB 09.04.2019 27.03.2019 1

Shareholders’ register

TIF 52.45 KB 09.04.2019 27.03.2019 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

RTF 191.4 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 10.04.2019 10.04.2019 2

Application

TIF 272.79 KB 09.04.2019 03.04.2019 6

Confirmation or consent to legal address

TIF 10.99 KB 09.04.2019 27.03.2019 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