SILMETA, SIA

Limited Liability Company, Micro company
Place in branch
534 by turnover
198 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILMETA"
Registration number, date 40003928710, 05.06.2007
VAT number LV40003928710 from 08.08.2007 Europe VAT register
Register, date Commercial Register, 05.06.2007
Legal address Anniņmuižas bulvāris 28 – 127, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR, registered payment 25.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 3 656.15 0.00 0.00 0.00 19.11.2024

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, €) 5.68 0.05 -2.28
Personal income tax (thousands, €) 0.19 0.29 1.27
Statutory social insurance contributions (thousands, €) 0.4 0.27 2.32
Average employees count 3 2 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.06.2007
* 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

100 % 2 846 € 1 € 2 846 Latvia 16.02.2016 25.02.2016

Apply information changes

ML

"Silmeta", SIA

Kurzemes prospekts 23, Rīga, LV-1067 Check address owners

Kokapstrāde

Historical addresses

Rīga, Kurzemes prospekts 7 Until 25.02.2016 8 years ago
Rīga, Kurzemes prospekts 23 Until 16.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (165.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Silmeta PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Silmeta 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Silmeta PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Silmeta JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Silmeta JPG

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Silmeta JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Silmeta PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Silmeta PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Silmeta PDF

2011

Annual report 18.04.2012  TIF (752.54 KB)

2010

Annual report 21.03.2011  TIF (877.77 KB)

2009

Annual report 15.04.2010  TIF (677.25 KB)

2008

Annual report 03.03.2009  TIF (1.37 MB)

2007

Annual report 04.02.2009  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.47 KB 29.02.2016 16.02.2016 1

Articles of Association

TIF 30.47 KB 29.02.2016 16.02.2016 1

Shareholders’ register

TIF 489.6 KB 29.02.2016 16.02.2016 2

Articles of Association

TIF 11.76 KB 12.06.2007 31.05.2007 1

Memorandum of Association

TIF 13.66 KB 12.06.2007 31.05.2007 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 31.84 KB 16.12.2021 16.12.2021 2

Application

TIF 117.23 KB 14.12.2021 08.12.2021 3

Decisions / letters / protocols of public notaries

TIF 217.74 KB 29.02.2016 25.02.2016 2

Application

TIF 283.02 KB 29.02.2016 16.02.2016 2

Protocols/decisions of a company/organisation

TIF 43.21 KB 29.02.2016 16.02.2016 1

Confirmation or consent to legal address

TIF 24.59 KB 29.02.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

TIF 103.69 KB 27.06.2008 25.06.2008 2

Application

TIF 227.05 KB 27.06.2008 18.06.2008 2

Receipts on the publication and state fees

TIF 202.89 KB 27.06.2008 18.06.2008 2

Decisions / letters / protocols of public notaries

TIF 28.49 KB 12.06.2007 05.06.2007 2

Registration certificates

TIF 12.38 KB 12.06.2007 05.06.2007 1

Announcement regarding the legal address

TIF 5.81 KB 12.06.2007 31.05.2007 1

Application

TIF 65.32 KB 12.06.2007 31.05.2007 4

Bank statements or other document regarding the payment of the equity

TIF 10.22 KB 12.06.2007 31.05.2007 1

Receipts on the publication and state fees

TIF 160.69 KB 12.06.2007 31.05.2007 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