SILS, dārza un meža tehnikas centrs, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
1 by profit
3 by paid taxes
4 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 | SIA "SILS, dārza un meža tehnikas centrs" |
| Registration number, date | 40103982287, 05.04.2016 |
| VAT number | LV40103982287 from 19.04.2016 Europe VAT register |
| Register, date | Commercial Register, 05.04.2016 |
| Legal address | Mazjumpravas iela 70, Rīga, LV-1063 Check address owners |
| Fixed capital | 90 982 EUR, registered payment 27.05.2020 |
| 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
- 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, €) | 1340.42 | 1607.05 | 1593.67 |
| Personal income tax (thousands, €) | 47.16 | 41.35 | 32.18 |
| Statutory social insurance contributions (thousands, €) | 112.89 | 94.08 | 73.96 |
| Average employees count | 28 | 26 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | 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 | 05.04.2016 |
* 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 % | 90 982 | € 1 | € 90 982 | Latvia | 20.01.2020 | 27.05.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.06.2016 |
Right to represent individually |
Natural person
(from 28.06.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"SILS, dārza un meža tehnikas centrs", SIA
Latgales 446E, Rīga LV-1063 Check address owners
Mežkopības un mežizstrādes tehnika
Historical addresses
| Carnikavas nov., Carnikava, Ojāra Vācieša iela 24 - 3 | Until 19.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sils revidentu zinojums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sils revidentu zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| revidentu zinojums Sils | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| Zinojums SILS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| zinojums Sils | |||||
2016 |
Annual report | 05.04.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sils revzin | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.79 KB | 22.05.2020 | 20.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 23.52 KB | 13.05.2020 | 20.01.2020 | 1 |
Articles of Association |
TIF | 63.66 KB | 13.05.2020 | 20.01.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.06 KB | 13.05.2020 | 20.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 489.71 KB | 13.05.2020 | 17.01.2020 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 182.51 KB | 13.05.2020 | 17.01.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 183.3 KB | 11.12.2019 | 11.12.2019 | 3 |
Shareholders’ register |
TIF | 444.04 KB | 15.04.2016 | 01.03.2016 | 2 |
Articles of Association |
TIF | 18.75 KB | 15.04.2016 | 26.02.2016 | 1 |
Memorandum of Association |
TIF | 40.23 KB | 15.04.2016 | 26.02.2016 | 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 | 191.82 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
TIF | 189.67 KB | 13.05.2020 | 05.05.2020 | 3 |
Application |
TIF | 264.89 KB | 13.05.2020 | 05.05.2020 | 4 |
Appraisal reports |
TIF | 63.47 KB | 13.05.2020 | 20.04.2020 | 1 |
Acceptance-conveyance act |
TIF | 84.54 KB | 22.05.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 16.12.2019 | 16.12.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 39.26 KB | 06.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.63 KB | 27.03.2018 | 22.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.63 KB | 27.03.2018 | 22.03.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 57.3 KB | 27.03.2018 | 22.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 11.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 165.28 KB | 11.07.2016 | 21.06.2016 | 3 |
Registration certificates |
TIF | 3.03 MB | 26.05.2016 | 26.05.2016 | 1 |
Registration certificates |
EDOC | 487.59 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 26.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 166.07 KB | 26.04.2016 | 14.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.92 KB | 26.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.61 KB | 15.04.2016 | 05.04.2016 | 2 |
Appraisal reports |
TIF | 67.23 KB | 15.04.2016 | 29.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 15.04.2016 | 01.03.2016 | 1 |
Application |
TIF | 392.41 KB | 15.04.2016 | 01.03.2016 | 4 |
Confirmation or consent to legal address |
TIF | 21.04 KB | 15.04.2016 | 01.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.94 KB | 15.04.2016 | 01.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.22 KB | 15.04.2016 | 29.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 968.98 KB | 15.04.2016 | 17.11.2015 | 14 |
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