Sils AMS, SIA

Limited Liability Company, Micro company
Place in branch
513 by turnover
335 by profit
117 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sils AMS"
Registration number, date 41203008169, 08.07.1993
VAT number LV41203008169 from 07.06.1995 Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Kūrorta iela 2 – 26, Kandava, Tukuma nov., LV-3120 Check address owners
Fixed capital 2 982 EUR, registered payment 20.06.2016
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, €) 15.05 11.29 1.6
Personal income tax (thousands, €) 2.24 1.15 0.24
Statutory social insurance contributions (thousands, €) 3.74 1.87 0.43
Average employees count 2 1 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.05.2021
* 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 % 21 € 142 € 2 982 Latvia 21.04.2021 14.05.2021

Apply information changes

"Sils AMS", SIA

Tukuma 87, Ventspils, LV-3601 Check address owners

Mežizstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "SILS" Until 08.11.2004 21 year ago

Historical addresses

Ventspils, Ugāles iela 19-58 Until 08.11.2004 21 year ago
Ventspils, Tukuma iela 87 Until 14.05.2021 4 years ago
Kandavas nov., Kandava, Kūrorta iela 2 - 26 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (80.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (80.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (203.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (367.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (373.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (373.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
valdes paskaidrojums gada parskatam JPG

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
valdes paskaidrojums gada parskatam JPG

2015

Annual report 21.04.2016  TIF (425.75 KB) €8.00

2014

Annual report 23.04.2015  TIF (440.21 KB) €7.00

2013

Annual report 25.04.2014  TIF (439.2 KB)

2012

Annual report 21.05.2013  TIF (182.98 KB)

2011

Annual report 20.04.2012  TIF (188.72 KB)

2010

Annual report 20.04.2011  TIF (1.8 MB)

2009

Annual report 19.05.2010  TIF (382.01 KB)

2008

Annual report 23.04.2009  TIF (457.31 KB)

2007

Annual report 29.12.2008  TIF (790.08 KB)

2006

Annual report 01.11.2007  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.56 KB 12.05.2021 21.04.2021 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

EDOC 63.27 KB 14.05.2021 14.05.2021 2

Application

TIF 168.94 KB 12.05.2021 11.05.2021 2

Application

TIF 204.52 KB 29.04.2021 27.04.2021 6

Protocols/decisions of a company/organisation

TIF 53.87 KB 29.04.2021 21.04.2021 2

Confirmation or consent to legal address

TIF 11.19 KB 29.04.2021 21.04.2020 1

Decisions / letters / protocols of public notaries

TIF 49.42 KB 13.04.2021 20.06.2016 1

Application

TIF 311.24 KB 13.04.2021 14.06.2016 4

Protocols/decisions of a company/organisation

TIF 27.69 KB 13.04.2021 14.06.2016 1

Receipts on the publication and state fees

TIF 31.2 KB 13.04.2021 29.01.2008 1

Decisions / letters / protocols of public notaries

TIF 44.09 KB 13.04.2021 24.01.2008 1

Receipts on the publication and state fees

TIF 32.75 KB 13.04.2021 22.01.2008 1

Protocols/decisions of a company/organisation

TIF 12.29 KB 13.04.2021 21.01.2008 1

Application

TIF 166.27 KB 13.04.2021 20.01.2008 4

Decisions / letters / protocols of public notaries

TIF 48.52 KB 13.04.2021 08.11.2004 1

Registration certificates

TIF 40.65 KB 13.04.2021 08.11.2004 1

Receipts on the publication and state fees

TIF 29.78 KB 13.04.2021 28.10.2004 1

Receipts on the publication and state fees

TIF 29.62 KB 13.04.2021 28.10.2004 1

Announcement regarding the legal address

TIF 9.97 KB 13.04.2021 27.10.2004 1

Application

TIF 221.13 KB 13.04.2021 27.10.2004 7

Consent of the auditor

TIF 8.45 KB 13.04.2021 27.10.2004 1

Consent of a member of the Board / executive director

TIF 8.41 KB 13.04.2021 27.10.2004 1

Protocols/decisions of a company/organisation

TIF 26.48 KB 13.04.2021 27.10.2004 1

Registration certificates

TIF 46.62 KB 13.04.2021 27.04.2004 1

Registration certificates

TIF 58.58 KB 13.04.2021 27.04.2004 1

Submission/Application

TIF 15.97 KB 13.04.2021 22.04.2004 1

Decisions / letters / protocols of public notaries

TIF 35.13 KB 13.04.2021 02.09.2002 1

State Revenue Service decisions/letters/statements

TIF 29.2 KB 13.04.2021 30.08.2002 1

State Revenue Service decisions/letters/statements

TIF 28.53 KB 13.04.2021 30.08.2002 1

Decisions / letters / protocols of public notaries

TIF 31.64 KB 13.04.2021 28.05.2002 1

State Revenue Service decisions/letters/statements

TIF 33.64 KB 13.04.2021 28.05.2002 1

State Revenue Service decisions/letters/statements

TIF 45.37 KB 13.04.2021 27.05.2002 1

Decisions / letters / protocols of public notaries

TIF 19.82 KB 13.04.2021 21.12.1999 1

Sample report

TIF 28.31 KB 13.04.2021 21.12.1999 1

Protocols/decisions of a company/organisation

TIF 16.15 KB 13.04.2021 14.12.1999 1

Receipts on the publication and state fees

TIF 36.03 KB 13.04.2021 14.12.1999 1

Registration certificates

TIF 80.96 KB 13.04.2021 12.11.1996 2

Registration certificates

TIF 75.86 KB 13.04.2021 12.11.1996 1

Decisions / letters / protocols of public notaries

TIF 19.19 KB 13.04.2021 28.12.1995 1

Receipts on the publication and state fees

TIF 14.21 KB 13.04.2021 28.12.1995 1

Appraisal reports

TIF 40.49 KB 13.04.2021 27.12.1995 1

Other documents

TIF 23.56 KB 13.04.2021 27.12.1995 1

Other documents

TIF 38.28 KB 13.04.2021 27.12.1995 1

Copy of the personal identification document

TIF 48.69 KB 13.04.2021 08.11.1993 1

Copy of the personal identification document

TIF 33.89 KB 13.04.2021 08.11.1993 1

Application

TIF 137.35 KB 13.04.2021 08.07.1993 4

Receipts on the publication and state fees

TIF 18.69 KB 13.04.2021 08.07.1993 1

Receipts on the publication and state fees

TIF 17.65 KB 13.04.2021 08.07.1993 1

Registration certificates

TIF 35.7 KB 13.04.2021 08.07.1993 1

Registration certificates

TIF 36.42 KB 13.04.2021 08.07.1993 1

Registration certificates

TIF 35.62 KB 13.04.2021 08.07.1993 1

Registration certificates

TIF 35.45 KB 13.04.2021 08.07.1993 1

Registration certificates

TIF 39.41 KB 13.04.2021 08.07.1993 1

Sample report

TIF 11.93 KB 13.04.2021 08.07.1993 1

Bank statements or other document regarding the payment of the equity

TIF 12.52 KB 13.04.2021 08.06.1993 1

Other documents

TIF 46.16 KB 13.04.2021 16.04.1993 1

Registration certificates

TIF 40.11 KB 13.04.2021 08.08.1991 1

Registration certificates

TIF 34.13 KB 13.04.2021 08.08.1991 1

Application

TIF 56.33 KB 13.04.2021 07.08.1991 2

Decisions / letters / protocols of public notaries

TIF 28.1 KB 13.04.2021 07.08.1991 1

Other documents

TIF 27.52 KB 13.04.2021 07.08.1991 1

Sample report

TIF 10.78 KB 13.04.2021 07.08.1991 1

Receipts on the publication and state fees

TIF 12.89 KB 13.04.2021 1

Receipts on the publication and state fees

TIF 14.41 KB 13.04.2021 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