Silrak būve, SIA

Limited Liability Company, Micro company
Place in branch
168 by turnover
133 by profit
121 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Silrak būve"
Registration number, date 40203127848, 01.03.2018
VAT number LV40203127848 from 05.11.2018 Europe VAT register
Register, date Commercial Register, 01.03.2018
Legal address Viršu iela 27, Mežciems, Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners
Fixed capital 31 001 EUR, registered payment 04.03.2025
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 1.11 8.64
Personal income tax (thousands, €) 2.06 0.89 1.66
Statutory social insurance contributions (thousands, €) 4.7 4.71 5.01
Average employees count 2 3 4

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Kanalizācija (37.00)
CSP industry
Redakcija NACE 2.0
Notekūdeņu savākšana un attīrīšana (37.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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   01.03.2018
* 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 % 31 001 € 1 € 31 001 29.01.2025 04.03.2025

Apply information changes

"Silrak būve", SIA

Viršu 27, Mežciems, Jaunsvirlaukas pagasts, Jelgavas nov., LV-3001 Check address owners

Ūdensapgāde un kanalizācija

https://silrakbuve.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
vadabas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums2019 PDF

2018

Annual report 01.03.2018 - 31.12.2018 16.04.2019  PDF (78.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.52 KB 04.03.2025 29.01.2025 1

Articles of Association

EDOC 27.36 KB 04.03.2025 29.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 27.49 KB 04.03.2025 29.01.2025 1

Shareholders’ register

EDOC 32.07 KB 04.03.2025 29.01.2025 1

Articles of Association

DOCX 69.46 KB 01.03.2018 25.02.2018 1

Articles of Association

DOCX 69.46 KB 01.03.2018 25.02.2018 1

Memorandum of Association

DOCX 25.67 KB 01.03.2018 25.02.2018 1

Memorandum of Association

DOCX 25.67 KB 01.03.2018 25.02.2018 1

Shareholders’ register

DOCX 17.4 KB 01.03.2018 25.02.2018 1

Shareholders’ register

DOCX 17.4 KB 01.03.2018 25.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.56 KB 04.03.2025 21.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.01 KB 04.03.2025 29.01.2025 1

Statement of the Board regarding the payment of the equity

EDOC 22.54 KB 04.03.2025 29.01.2025 1

Protocols/decisions of a company/organisation

EDOC 22.95 KB 04.03.2025 29.01.2025 1

Decisions / letters / protocols of public notaries

RTF 53.47 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.36 KB 01.03.2018 01.03.2018 2

Articles of Association

EDOC 57.17 KB 01.03.2018 25.02.2018 1

Application

DOCX 35.21 KB 01.03.2018 25.02.2018 3

Application

DOCX 35.21 KB 01.03.2018 25.02.2018 3

Application

EDOC 50.99 KB 01.03.2018 25.02.2018 3

Confirmation or consent to legal address

JPG 1.46 MB 01.03.2018 25.02.2018 1

Confirmation or consent to legal address

TXT 63 B 01.03.2018 25.02.2018 1

Confirmation or consent to legal address

JPG 1.46 MB 01.03.2018 25.02.2018 1

Confirmation or consent to legal address

EDOC 1.48 MB 01.03.2018 25.02.2018 1

Memorandum of Association

EDOC 39.08 KB 01.03.2018 25.02.2018 1

Shareholders’ register

EDOC 33.86 KB 01.03.2018 25.02.2018 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
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