Sils Fondi, SIA
Limited Liability Company
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.
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Basic data
| Status | Economic activity suspended, 04.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sils Fondi" |
| Registration number, date | 40103135891, 26.09.1994 |
| VAT number | None (excluded 19.07.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2003 |
| Legal address | Brīvības prospekts 104 – 32, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 46 955 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.09.2006)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.09.2006 |
* 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 % | 55 | LVL 600 | LVL 33 000 | 19.09.2003 | 19.09.2003 |
Historical company names
| Viena īpašnieka sabiedrība ar ierobežotu atbildību "SILS-FONDI" | Until 19.09.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Hospitāļu iela 30/1-75 | Until 19.09.2003 | 22 years ago |
|---|---|---|
| Rīga, Citadeles iela 7/43 | Until 22.07.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 13.02.2009 | TIF (1.22 MB) | ||
2006 |
Annual report | 02.07.2007 | TIF (481.18 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (544.14 KB) |
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 | 179.31 KB | 04.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.6 KB | 04.09.2014 | 04.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 35.98 KB | 01.09.2014 | 01.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 35.98 KB | 01.09.2014 | 01.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.24 KB | 01.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.33 KB | 22.11.2012 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 916.45 KB | 22.11.2012 | 22.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.34 KB | 26.02.2015 | 15.08.2006 | 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