SILS, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 15.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SILS" |
| Registration number, date | 48703001679, 02.03.1993 |
| VAT number | None (excluded 25.07.2018) Europe VAT register |
| Register, date | Commercial Register, 17.09.2003 |
| Legal address | Stabu iela 77 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 270 345 EUR, registered payment 20.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Viena īpašnieka Aizkraukles sabiedrība ar ierobežotu atbildību "SILS" | Until 17.09.2003 | 22 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Pilskalnes pagasts, Gricgale | Until 19.02.2003 | 22 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 59 | Until 05.07.2005 | 20 years ago |
| Jūrmala, Brīvības prospekts 104-32 | Until 21.11.2005 | 20 years ago |
| Rīga, Aleksandra Čaka iela 46-4 | Until 07.09.2006 | 19 years ago |
| Rīga, Krišjāņa Barona iela 130/10 | Until 25.07.2012 | 13 years ago |
| Rīga, Elizabetes iela 27 - 13 | Until 20.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (77.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (77.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (101.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (102.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (114.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 doc | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 doc | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| g vz 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| g vz 2010 | ZIP | ||||
2009 |
Annual report | 12.07.2010 | TIF (488.63 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (932.05 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (108.84 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (270.46 KB) | ||
2005 |
Annual report | 09.05.2006 | PDF (537.85 KB) | ||
2003 |
Annual report | 15.02.2011 | TIF (281.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.44 KB | 20.11.2018 | 10.10.2018 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 20.11.2018 | 10.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.48 KB | 20.11.2018 | 09.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.48 KB | 20.11.2018 | 09.10.2018 | 1 |
Articles of Association |
DOCX | 14.41 KB | 20.11.2018 | 09.10.2018 | 1 |
Articles of Association |
DOCX | 14.41 KB | 20.11.2018 | 09.10.2018 | 1 |
Shareholders’ register |
DOCX | 17.36 KB | 20.11.2018 | 09.10.2018 | 1 |
Shareholders’ register |
DOCX | 17.36 KB | 20.11.2018 | 09.10.2018 | 1 |
Shareholders’ register |
TIF | 29.47 KB | 15.02.2011 | 07.02.2011 | 2 |
Articles of Association |
TIF | 21.98 KB | 15.02.2011 | 02.11.2009 | 1 |
Shareholders’ register |
TIF | 30.02 KB | 15.02.2011 | 16.04.2009 | 2 |
Shareholders’ register |
TIF | 26.4 KB | 15.02.2011 | 13.11.2006 | 1 |
Shareholders’ register |
TIF | 25.84 KB | 15.02.2011 | 09.11.2006 | 1 |
Articles of Association |
TIF | 70.21 KB | 15.02.2011 | 28.10.2005 | 2 |
Shareholders’ register |
TIF | 37.52 KB | 15.02.2011 | 21.09.2005 | 1 |
Shareholders’ register |
TIF | 33.22 KB | 15.02.2011 | 20.09.2005 | 1 |
Articles of Association |
TIF | 33.98 KB | 15.02.2011 | 14.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.25 KB | 15.02.2011 | 14.09.2005 | 1 |
Shareholders’ register |
TIF | 40.37 KB | 15.02.2011 | 14.09.2005 | 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 |
EDOC | 62.33 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
199.96 KB | 19.07.2022 | 13.07.2022 | 2 | |
Application |
199.96 KB | 19.07.2022 | 13.07.2022 | 2 | |
Notice of a member of the Board regarding the resignation |
75.45 KB | 19.07.2022 | 13.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
75.45 KB | 19.07.2022 | 13.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.21 KB | 16.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.51 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
DOCX | 44.98 KB | 20.11.2018 | 15.11.2018 | 3 |
Application |
EDOC | 53.58 KB | 20.11.2018 | 15.11.2018 | 3 |
Application |
DOCX | 44.98 KB | 20.11.2018 | 15.11.2018 | 3 |
Shareholders’ register |
EDOC | 55.4 KB | 20.11.2018 | 10.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 35.69 KB | 20.11.2018 | 09.10.2018 | 1 |
Articles of Association |
EDOC | 35.65 KB | 20.11.2018 | 09.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.96 KB | 20.11.2018 | 09.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.96 KB | 20.11.2018 | 09.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 27.85 KB | 20.11.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 20.11.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 20.11.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.24 KB | 20.11.2018 | 09.10.2018 | 1 |
Shareholders’ register |
EDOC | 38.5 KB | 20.11.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 01.08.2012 | 25.07.2012 | 1 |
Application |
TIF | 191.43 KB | 01.08.2012 | 02.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 01.08.2012 | 02.07.2012 | 1 |
Notary’s decision |
TIF | 48.07 KB | 15.02.2011 | 11.02.2011 | 1 |
Application |
TIF | 99.11 KB | 15.02.2011 | 07.02.2011 | 2 |
Notary’s decision |
TIF | 54.83 KB | 15.02.2011 | 05.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 98.41 KB | 15.02.2011 | 05.11.2009 | 3 |
Application |
TIF | 161.54 KB | 15.02.2011 | 02.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.02 KB | 15.02.2011 | 02.11.2009 | 2 |
Notary’s decision |
TIF | 62.28 KB | 15.02.2011 | 20.10.2009 | 2 |
Application |
TIF | 189.56 KB | 15.02.2011 | 01.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.15 KB | 15.02.2011 | 30.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 56.55 KB | 15.02.2011 | 30.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 15.02.2011 | 15.06.2009 | 1 |
Application |
TIF | 95.02 KB | 15.02.2011 | 08.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 15.02.2011 | 20.04.2009 | 1 |
Application |
TIF | 88.83 KB | 15.02.2011 | 13.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.85 KB | 15.02.2011 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 15.02.2011 | 10.11.2006 | 1 |
Application |
TIF | 18.62 KB | 15.02.2011 | 09.11.2006 | 1 |
Application |
TIF | 63.29 KB | 15.02.2011 | 09.11.2006 | 2 |
Notary’s decision |
TIF | 46.59 KB | 15.02.2011 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 105.93 KB | 15.02.2011 | 01.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 20.29 KB | 15.02.2011 | 30.08.2006 | 1 |
Application |
TIF | 166.26 KB | 15.02.2011 | 30.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.76 KB | 15.02.2011 | 30.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 15.02.2011 | 30.08.2006 | 2 |
Sample report |
TIF | 23.54 KB | 15.02.2011 | 28.08.2006 | 1 |
Notary’s decision |
TIF | 58.86 KB | 15.02.2011 | 21.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 18.36 KB | 15.02.2011 | 14.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 133.42 KB | 15.02.2011 | 02.11.2005 | 2 |
Application |
TIF | 309 KB | 15.02.2011 | 31.10.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.21 KB | 15.02.2011 | 28.10.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.34 KB | 15.02.2011 | 28.10.2005 | 2 |
Notary’s decision |
TIF | 37.74 KB | 15.02.2011 | 20.10.2005 | 1 |
Sample report |
TIF | 97.25 KB | 15.02.2011 | 14.10.2005 | 4 |
Receipts on the publication and state fees |
TIF | 35.75 KB | 15.02.2011 | 13.10.2005 | 2 |
Other documents |
TIF | 32.95 KB | 15.02.2011 | 12.10.2005 | 1 |
Application |
TIF | 133.68 KB | 15.02.2011 | 22.09.2005 | 2 |
Application |
TIF | 128.12 KB | 15.02.2011 | 21.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.55 KB | 15.02.2011 | 21.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.12 KB | 15.02.2011 | 19.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.23 KB | 15.02.2011 | 16.09.2005 | 4 |
Application |
TIF | 117.46 KB | 15.02.2011 | 14.09.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.33 KB | 15.02.2011 | 14.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 37.86 KB | 15.02.2011 | 14.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.51 KB | 15.02.2011 | 14.09.2005 | 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