Sils AM, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
386 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sils AM"
Registration number, date 40203342181, 01.09.2021
VAT number LV40203342181 from 27.02.2023 Europe VAT register
Register, date Commercial Register, 01.09.2021
Legal address "Matīsi", Līgo pag., Gulbenes nov., LV-4421 Check address owners
Fixed capital 10 EUR, registered payment 01.09.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 57.55 0 0
Personal income tax (thousands, €) 1.51 0 0
Statutory social insurance contributions (thousands, €) 2.47 0 0
Average employees count 2 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2021
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   01.09.2021
* 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 % 10 € 1 € 10 01.09.2021 01.09.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinoj2023 PDF

2022

Annual report 01.09.2021 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinoj2022 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 126 KB 01.09.2021 31.08.2021 1

Articles of Association

DOC 126 KB 01.09.2021 31.08.2021 1

Memorandum of Association

DOC 132 KB 01.09.2021 31.08.2021 1

Memorandum of Association

DOC 132 KB 01.09.2021 31.08.2021 1

Shareholders’ register

PDF 1.47 MB 01.09.2021 31.08.2021 1

Shareholders’ register

PDF 1.47 MB 01.09.2021 31.08.2021 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 53.37 KB 01.09.2021 01.09.2021 2

Articles of Association

DOC 126 KB 01.09.2021 31.08.2021 1

Articles of Association

DOC 126 KB 01.09.2021 31.08.2021 1

Application

DOCX 38.69 KB 01.09.2021 31.08.2021 1

Application

DOCX 38.69 KB 01.09.2021 31.08.2021 1

Memorandum of Association

DOC 132 KB 01.09.2021 31.08.2021 1

Memorandum of Association

DOC 132 KB 01.09.2021 31.08.2021 1

Shareholders’ register

PDF 1.47 MB 01.09.2021 31.08.2021 1

Shareholders’ register

PDF 1.47 MB 01.09.2021 31.08.2021 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