SILMOR, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
42 by profit
27 by paid taxes
9 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 "SILMOR" |
| Registration number, date | 40003276983, 19.12.1995 |
| VAT number | LV40003276983 from 08.02.1996 Europe VAT register |
| Register, date | Commercial Register, 12.05.2003 |
| Legal address | Brīvības gatve 323, Rīga, LV-1006 Check address owners |
| Fixed capital | 210 600 EUR, registered payment 13.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILMOR, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 426.25 | 356.1 | 309.8 |
| Personal income tax (thousands, €) | 92.14 | 95.24 | 74.17 |
| Statutory social insurance contributions (thousands, €) | 192.7 | 174.81 | 158.69 |
| Average employees count | 32 | 33 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Elektronisko komponentu ražošana (26.11) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.05.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.04.2009 |
* 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 |
55.56 % | 65 | € 1 800 | € 117 000 | Latvia | 10.05.2019 | 15.05.2019 |
Natural person |
44.44 % | 52 | € 1 800 | € 93 600 | Latvia | 10.05.2019 | 15.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kungu iela 33 | Until 05.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Ūnijas iela 5 | Until 16.12.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP SIA Silmor 2023 | EDOC | ||||
| Zinojums LV Silmor 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ SIA Silmor 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP SILMOR SIA 2020 audit 11.05 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BS ZI OJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SILMOR bilancei 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ipasnieku lemums SILMOR 12 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (95.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums protolam | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN SILMOR | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-04-23 SILMOR VadZin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (93.68 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (651.73 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (746.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 294.25 KB | 15.05.2019 | 10.05.2019 | 5 |
Amendments to the Articles of Association |
TIF | 13.03 KB | 28.11.2017 | 24.11.2017 | 1 |
Articles of Association |
TIF | 114.1 KB | 28.11.2017 | 24.11.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 35.08 KB | 28.11.2017 | 24.11.2017 | 1 |
Shareholders’ register |
TIF | 172.82 KB | 28.11.2017 | 24.11.2017 | 5 |
Shareholders’ register |
TIF | 703.3 KB | 21.06.2017 | 20.06.2017 | 5 |
Shareholders’ register |
TIF | 203.07 KB | 10.04.2017 | 10.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 29.42 KB | 10.04.2017 | 09.01.2017 | 1 |
Articles of Association |
TIF | 140.91 KB | 10.04.2017 | 09.01.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.95 KB | 10.04.2017 | 09.01.2017 | 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 |
RTF | 190.96 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 364.21 KB | 15.05.2019 | 10.05.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 22.22 KB | 13.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 13.12.2017 | 13.12.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.28 KB | 11.12.2017 | 25.11.2017 | 1 |
Application |
TIF | 103.82 KB | 11.12.2017 | 24.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.47 KB | 28.11.2017 | 07.11.2017 | 3 |
Appraisal reports |
TIF | 81.29 KB | 28.11.2017 | 16.10.2017 | 1 |
Appraisal reports |
TIF | 81.81 KB | 28.11.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 26.06.2017 | 26.06.2017 | 1 |
Application |
TIF | 232.17 KB | 21.06.2017 | 20.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
TIF | 178.17 KB | 27.04.2017 | 13.04.2017 | 4 |
Application |
TIF | 118.63 KB | 27.04.2017 | 10.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.51 KB | 10.04.2017 | 09.01.2017 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.04.2020 |
LETA | Latvijas uzņēmums "Silmor" sācis sejas aizsargvairogu ražošanu |