SILMETA, SIA
Limited Liability Company, Micro company
Place in branch
559 by turnover
292 by paid taxes
101 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILMETA, SIA
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
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Vadibas zinojums 2020 Silmeta | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Silmeta 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Silmeta | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Silmeta | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Silmeta | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Silmeta | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Silmeta | |||||
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.
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