SILPEC, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
13 by profit
115 by paid taxes
64 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 "SILPEC" |
| Registration number, date | 45403005053, 19.04.1996 |
| VAT number | LV45403005053 from 20.10.1998 Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Palejas iela 4, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILPEC, SIA
Important facts
- No active 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, €) | 109.87 | 55.98 | 7.39 |
| Personal income tax (thousands, €) | 67.3 | 71.36 | 36.32 |
| Statutory social insurance contributions (thousands, €) | 130.98 | 156.93 | 98.98 |
| Average employees count | 33 | 44 | 43 |
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 | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 |
50.09 % | 285 | € 10 | € 2 850 | Latvia | 21.12.2016 | 28.12.2016 |
Natural person |
49.91 % | 284 | € 10 | € 2 840 | Latvia | 21.12.2016 | 28.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Jēkabpils sabiedrība ar ierobežotu atbildību "SILPEC" | Until 07.09.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils, Palejas iela 4 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCI 000278 | |||||
| Zi ojums SILPEC | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 5b453c47 3fb3 4361 a1b1 063fbe62cca1 | |||||
| CCI 000071 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCF 000191 | |||||
| zinojums21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 20200629 100548 | |||||
| atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190430 131611 | |||||
| Zi ojums SILPEC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SILPEC zi ojums samazin | |||||
| Scan 20180426 160514 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zi ojums | |||||
| vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150427 150831 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140429 082038 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20130429 104220 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 447 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| silpec | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (13.61 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (923.08 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 13.06.2007 | TIF (2.53 MB) | ||
2005 |
Annual report | 23.04.2009 | TIF (602 KB) | ||
2004 |
Annual report | 23.04.2009 | TIF (896.73 KB) | ||
2003 |
Annual report | 23.04.2009 | TIF (857.04 KB) | ||
2002 |
Annual report | 23.04.2009 | TIF (972.55 KB) | ||
2001 |
Annual report | 23.04.2009 | TIF (937.73 KB) | ||
2000 |
Annual report | 23.04.2009 | TIF (871.81 KB) | ||
1999 |
Annual report | 21.04.2009 | TIF (642.3 KB) | ||
1998 |
Annual report | 21.04.2009 | TIF (600.23 KB) | ||
1997 |
Annual report | 21.04.2009 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.88 KB | 28.12.2016 | 21.12.2016 | 3 |
Articles of Association |
TIF | 22.07 KB | 07.07.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 49.79 KB | 07.07.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 9.01 KB | 24.04.2009 | 31.03.2009 | 1 |
Articles of Association |
TIF | 18.86 KB | 23.04.2009 | 11.08.2004 | 1 |
Articles of Association |
TIF | 330.08 KB | 21.04.2009 | 10.04.1996 | 9 |
Memorandum of Association |
TIF | 15.06 KB | 21.04.2009 | 10.04.1996 | 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 |
RTF | 179.71 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 28.12.2016 | 28.12.2016 | 1 |
Application |
TIF | 99.99 KB | 28.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 07.07.2016 | 31.05.2016 | 2 |
Application |
TIF | 105.84 KB | 07.07.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.48 KB | 07.07.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 24.04.2009 | 20.04.2009 | 1 |
Application |
TIF | 79.13 KB | 24.04.2009 | 15.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 24.04.2009 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 24.04.2009 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 23.04.2009 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.04 KB | 23.04.2009 | 18.10.2007 | 1 |
Application |
TIF | 127.68 KB | 23.04.2009 | 16.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.54 KB | 23.04.2009 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.61 KB | 23.04.2009 | 15.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 23.04.2009 | 02.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.07 KB | 23.04.2009 | 30.08.2005 | 2 |
Application |
TIF | 56.89 KB | 23.04.2009 | 29.08.2005 | 2 |
Sample report |
TIF | 18.16 KB | 23.04.2009 | 17.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 23.04.2009 | 07.09.2004 | 1 |
Registration certificates |
TIF | 26.43 KB | 23.04.2009 | 07.09.2004 | 1 |
Application |
TIF | 171.31 KB | 23.04.2009 | 12.08.2004 | 7 |
Consent of the auditor |
TIF | 8.87 KB | 23.04.2009 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.77 KB | 23.04.2009 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 65.38 KB | 23.04.2009 | 11.08.2004 | 2 |
Sample report |
TIF | 21.66 KB | 21.04.2009 | 25.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.63 KB | 21.04.2009 | 19.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 21.04.2009 | 19.04.1996 | 2 |
Registration certificates |
TIF | 73.38 KB | 21.04.2009 | 19.04.1996 | 1 |
Application |
TIF | 89.67 KB | 21.04.2009 | 16.04.1996 | 4 |
Copy of the personal identification document |
TIF | 25.64 KB | 21.04.2009 | 16.04.1996 | 2 |
Other documents |
TIF | 9.14 KB | 21.04.2009 | 16.04.1996 | 1 |
Appraisal reports |
TIF | 23.48 KB | 21.04.2009 | 10.04.1996 | 1 |
Other documents |
TIF | 16.39 KB | 21.04.2009 | 04.04.1996 | 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