SILS & SONS, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
21 by paid taxes
11 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 & SONS" |
| Registration number, date | 40103292946, 19.05.2010 |
| VAT number | LV40103292946 from 28.05.2010 Europe VAT register |
| Register, date | Commercial Register, 19.05.2010 |
| Legal address | Pils iela 18 – 18, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILS & SONS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4.01 | 11.49 | 6.33 |
| Personal income tax (thousands, €) | 1.81 | 1.74 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 3.5 | 2.24 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Daiļamatniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mākslinieku darbība (90.01) |
| Field from SRS | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| CSP industry | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
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 |
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. | 19.05.2010 |
* 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 % | 14 | € 1 | € 14 | Latvia | 02.03.2015 | 10.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (419.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (2.74 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (1.28 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (1.66 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (591.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (277.48 KB) | €9.00 |
2015 |
Annual report | 15.03.2016 | TIF (613.16 KB) | €8.00 | |
2014 |
Annual report | 24.04.2015 | TIF (596.97 KB) | €7.00 | |
2013 |
Annual report | 28.03.2014 | TIF (647.52 KB) | ||
2012 |
Annual report | 07.03.2013 | TIF (916.74 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 19.05.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.18 KB | 12.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 10.9 KB | 12.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
TIF | 24.44 KB | 12.03.2015 | 02.03.2015 | 2 |
Articles of Association |
TIF | 44.4 KB | 24.05.2010 | 17.05.2010 | 1 |
Memorandum of Association |
TIF | 45.5 KB | 24.05.2010 | 17.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.14 KB | 21.11.2024 | 21.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.81 KB | 07.11.2024 | 07.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 12.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 63.16 KB | 12.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.46 KB | 12.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.09 KB | 24.05.2010 | 19.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 26.9 KB | 24.05.2010 | 17.05.2010 | 1 |
Application |
TIF | 389.2 KB | 24.05.2010 | 17.05.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.34 KB | 24.05.2010 | 17.05.2010 | 1 |
Registration certificates |
TIF | 157.71 KB | 24.05.2010 | 19.04.2010 | 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