SILS & CO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
532 by profit
280 by paid taxes
91 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 "SILS & CO" |
| Registration number, date | 44103007592, 23.09.1994 |
| VAT number | LV44103007592 from 27.05.1996 Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | "Jaunkalniņi", Priekuļu pag., Cēsu nov., LV-4154 Check address owners |
| Fixed capital | 31 240 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 57.05 | 43.19 | 34.05 |
| Personal income tax (thousands, €) | 12.74 | 9.99 | 10.21 |
| Statutory social insurance contributions (thousands, €) | 23.36 | 17.81 | 17.28 |
| Average employees count | 5 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | Chairperson 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 |
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 % | 55 | € 284 | € 15 620 | Latvia | 04.07.2016 | 03.08.2016 |
Natural person |
50 % | 55 | € 284 | € 15 620 | Latvia | 04.07.2016 | 03.08.2016 |
Historical addresses
| Cēsu raj., Priekuļu pag., Gravas 3 | Until 23.07.1997 | 28 years ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, Jāņmuiža, Sporta iela 6-29 | Until 08.11.2004 | 21 year ago |
| Cēsu rajons, Priekuļu pagasts, "Jaunkalniņi" | Until 03.07.2009 | 16 years ago |
| Priekuļu nov., Priekuļu pag., "Jaunkalniņi" | 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 | 02.06.2024 | PDF (80.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (979.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (229.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (996.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (958.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | 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 | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (3.11 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (466.77 KB) | ||
2003 |
Annual report | 24.11.2020 | TIF (499.63 KB) | ||
2002 |
Annual report | 24.11.2020 | TIF (583.15 KB) | ||
2001 |
Annual report | 24.11.2020 | TIF (1.03 MB) | ||
2000 |
Annual report | 24.11.2020 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 24.11.2020 | TIF (481.55 KB) | ||
1998 |
Annual report | 24.11.2020 | TIF (200.54 KB) | ||
1997 |
Annual report | 24.11.2020 | TIF (116.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.8 KB | 23.11.2020 | 04.07.2016 | 1 |
Articles of Association |
TIF | 132.62 KB | 23.11.2020 | 04.07.2016 | 2 |
Shareholders’ register |
TIF | 39.56 KB | 23.11.2020 | 04.07.2016 | 1 |
Articles of Association |
TIF | 120.07 KB | 24.11.2020 | 28.10.2004 | 2 |
Amendments to the Articles of Association |
TIF | 24.25 KB | 24.11.2020 | 16.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.48 KB | 24.11.2020 | 16.03.2001 | 1 |
Shareholders’ register |
TIF | 30.64 KB | 24.11.2020 | 16.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 29.9 KB | 24.11.2020 | 23.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.04 KB | 24.11.2020 | 23.02.2001 | 1 |
Shareholders’ register |
TIF | 30.29 KB | 24.11.2020 | 23.02.2001 | 1 |
Articles of Association |
TIF | 877.06 KB | 24.11.2020 | 16.07.1998 | 11 |
Shareholders’ register |
TIF | 33.46 KB | 24.11.2020 | 16.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 38.14 KB | 24.11.2020 | 09.07.1997 | 1 |
Amendments to the Articles of Association |
TIF | 30.48 KB | 24.11.2020 | 25.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.11 KB | 24.11.2020 | 25.12.1995 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 24.11.2020 | 25.12.1995 | 1 |
Articles of Association |
TIF | 250.69 KB | 24.11.2020 | 01.09.1994 | 7 |
Memorandum of Association |
TIF | 43.25 KB | 24.11.2020 | 01.09.1994 | 2 |
Memorandum of association |
TIF | 103.48 KB | 24.11.2020 | 20.08.1994 | 3 |
Shareholders’ register |
TIF | 28.1 KB | 24.11.2020 | 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 |
TIF | 53.35 KB | 23.11.2020 | 03.08.2016 | 2 |
Application |
TIF | 100.61 KB | 23.11.2020 | 04.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.18 KB | 23.11.2020 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 23.11.2020 | 08.11.2007 | 1 |
Application |
TIF | 217.6 KB | 23.11.2020 | 02.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 23.11.2020 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 23.11.2020 | 02.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.2 KB | 24.11.2020 | 08.11.2004 | 1 |
Registration certificates |
TIF | 43.48 KB | 24.11.2020 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.87 KB | 24.11.2020 | 28.10.2004 | 1 |
Application |
TIF | 139.33 KB | 24.11.2020 | 28.10.2004 | 4 |
Consent of the auditor |
TIF | 10.17 KB | 24.11.2020 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.86 KB | 24.11.2020 | 28.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.17 KB | 24.11.2020 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 24.11.2020 | 28.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.65 KB | 24.11.2020 | 04.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 24.11.2020 | 20.03.2001 | 1 |
Application |
TIF | 24.25 KB | 24.11.2020 | 16.03.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.06 KB | 24.11.2020 | 16.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.82 KB | 24.11.2020 | 16.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 24.11.2020 | 09.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 24.11.2020 | 07.03.2001 | 1 |
Sample report |
TIF | 26.18 KB | 24.11.2020 | 05.03.2001 | 1 |
Application |
TIF | 23.97 KB | 24.11.2020 | 23.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.72 KB | 24.11.2020 | 23.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 24.11.2020 | 31.07.1998 | 1 |
Registration certificates |
TIF | 77.94 KB | 24.11.2020 | 31.07.1998 | 1 |
Registration certificates |
TIF | 58.5 KB | 24.11.2020 | 31.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 112.59 KB | 24.11.2020 | 27.07.1998 | 2 |
Application |
TIF | 27.38 KB | 24.11.2020 | 16.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.14 KB | 24.11.2020 | 16.07.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 24.11.2020 | 10.07.1998 | 1 |
Registration certificates |
TIF | 72.55 KB | 24.11.2020 | 25.07.1997 | 1 |
Registration certificates |
TIF | 69.65 KB | 24.11.2020 | 25.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 61.1 KB | 24.11.2020 | 21.07.1997 | 4 |
Sample report |
TIF | 38.28 KB | 24.11.2020 | 18.07.1997 | 1 |
Application |
TIF | 22.63 KB | 24.11.2020 | 09.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 24.11.2020 | 09.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.51 KB | 24.11.2020 | 09.07.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 18.72 KB | 24.11.2020 | 01.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.7 KB | 24.11.2020 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 24.11.2020 | 25.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.81 KB | 24.11.2020 | 27.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.3 KB | 24.11.2020 | 23.09.1994 | 1 |
Registration certificates |
TIF | 98.29 KB | 24.11.2020 | 23.09.1994 | 1 |
Registration certificates |
TIF | 103.46 KB | 24.11.2020 | 23.09.1994 | 1 |
Specimen signature without Identity number |
TIF | 13.27 KB | 24.11.2020 | 23.09.1994 | 1 |
Application |
TIF | 123.82 KB | 24.11.2020 | 21.09.1994 | 4 |
Appraisal reports |
TIF | 19.51 KB | 24.11.2020 | 01.09.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.92 KB | 24.11.2020 | 1 | |
Copy of the personal identification document |
TIF | 32.92 KB | 24.11.2020 | 1 | |
Copy of the personal identification document |
TIF | 27.87 KB | 24.11.2020 | 1 | |
Copy of the personal identification document |
TIF | 114.21 KB | 24.11.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 10.6 KB | 24.11.2020 | 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