SILTEN ENERGY, SIA
Limited Liability Company, Micro company
Place in branch
401 by turnover
43 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 "SILTEN ENERGY" |
| Registration number, date | 50003534471, 02.03.2001 |
| VAT number | LV50003534471 from 27.03.2001 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Lielvārdes iela 109 – 69, Rīga, LV-1084 Check address owners |
| Fixed capital | 31 300 EUR, registered payment 08.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | -0.34 | -0.74 | -0.32 |
| Personal income tax (thousands, €) | 0.07 | 0.06 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.08 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Types of activities from statues | Individuālie kravu pārvadāšanas pakalpojumi Elektroenerģijas sadale Tvaika piegāde un gaisa kondicionēšana Ūdensapgādes sistēmu būvniecība Hidrotehnisko objektu būvniecība Citur neklasificēta inženierbūvniecība Kravu pārvadājumi pa autoceļiem Elektroenerģijas ražošana Elektroenerģijas apgāde |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2022 | 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 | 07.12.2022 |
* 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 % | 100 | € 313 | € 31 300 | Latvia | 01.12.2022 | 07.12.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "POWERTRUCKS" | Until 01.06.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "POWERTRADE" | Until 28.03.2002 | 22 years ago |
Historical addresses
| Rīga, Lienes iela 1-13 | Until 01.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Mārupes iela 22 | Until 22.02.2012 | 12 years ago |
| Rīga, Ernestīnes iela 6-2 | Until 08.01.2015 | 9 years ago |
| Rīga, Slokas iela 205 - 39 | Until 07.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums.2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums.2021.g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (952.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (445.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SE-Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SE-Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (78.71 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (462.76 KB) | ||
2007 |
Annual report | 18.09.2008 | TIF (837.51 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (865.74 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (878.01 KB) | ||
2004 |
Annual report | 18.05.2020 | TIF (887.64 KB) | ||
2003 |
Annual report | 18.05.2020 | TIF (1.05 MB) | ||
2002 |
Annual report | 18.05.2020 | TIF (954.9 KB) | ||
2001 |
Annual report | 18.05.2020 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.31 KB | 29.05.2020 | 26.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 29.05.2020 | 26.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.59 KB | 18.05.2020 | 19.12.2014 | 1 |
Articles of Association |
TIF | 53.12 KB | 18.05.2020 | 19.12.2014 | 3 |
Shareholders’ register |
TIF | 71.49 KB | 18.05.2020 | 19.12.2014 | 3 |
Shareholders’ register |
TIF | 14.6 KB | 18.05.2020 | 19.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 27.93 KB | 18.05.2020 | 22.09.2009 | 1 |
Articles of Association |
TIF | 33.89 KB | 18.05.2020 | 22.09.2009 | 1 |
Articles of Association |
TIF | 24.03 KB | 18.05.2020 | 20.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 18.05.2020 | 01.11.2007 | 1 |
Articles of Association |
TIF | 21.12 KB | 18.05.2020 | 01.11.2007 | 1 |
Shareholders’ register |
TIF | 19.36 KB | 18.05.2020 | 01.11.2007 | 1 |
Articles of Association |
TIF | 25.58 KB | 18.05.2020 | 01.11.2004 | 1 |
Shareholders’ register |
TIF | 17.94 KB | 18.05.2020 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 44.43 KB | 18.05.2020 | 14.11.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.96 KB | 18.05.2020 | 14.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 41.44 KB | 18.05.2020 | 24.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 43.05 KB | 18.05.2020 | 15.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 33.64 KB | 18.05.2020 | 25.03.2002 | 1 |
Articles of Association |
TIF | 359.05 KB | 18.05.2020 | 30.01.2001 | 8 |
Memorandum of Association |
TIF | 50.48 KB | 18.05.2020 | 08.01.2001 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.59 KB | 18.05.2020 | 13.12.2000 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.8 KB | 19.10.2021 | 19.10.2021 | 4 |
Application |
DOCX | 46.8 KB | 19.10.2021 | 19.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 19.10.2021 | 19.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 29.05.2020 | 29.05.2020 | 2 |
Shareholders’ register |
EDOC | 34.32 KB | 29.05.2020 | 26.05.2020 | 1 |
Application |
DOCX | 43.36 KB | 29.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 43.36 KB | 29.05.2020 | 21.05.2020 | 1 |
Application |
EDOC | 48.54 KB | 29.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.34 KB | 29.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.11 KB | 18.05.2020 | 08.01.2015 | 2 |
Application |
TIF | 200.87 KB | 18.05.2020 | 19.12.2014 | 5 |
Confirmation or consent to legal address |
TIF | 16.48 KB | 18.05.2020 | 19.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 18.05.2020 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.84 KB | 18.05.2020 | 19.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 18.05.2020 | 22.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.74 KB | 18.05.2020 | 16.02.2012 | 1 |
Application |
TIF | 189.13 KB | 18.05.2020 | 01.02.2012 | 5 |
Confirmation or consent to legal address |
TIF | 20.72 KB | 18.05.2020 | 05.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25 KB | 18.05.2020 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 18.05.2020 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 18.05.2020 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 18.05.2020 | 29.09.2009 | 1 |
Submission/Application |
TIF | 13.6 KB | 18.05.2020 | 29.09.2009 | 1 |
Sample report |
TIF | 32.79 KB | 18.05.2020 | 25.09.2009 | 1 |
Application |
TIF | 140.89 KB | 18.05.2020 | 23.09.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.73 KB | 18.05.2020 | 23.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.75 KB | 18.05.2020 | 22.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 18.05.2020 | 01.06.2009 | 1 |
Registration certificates |
TIF | 24.63 KB | 18.05.2020 | 01.06.2009 | 1 |
Submission/Application |
TIF | 17.68 KB | 18.05.2020 | 27.05.2009 | 1 |
Application |
TIF | 85.08 KB | 18.05.2020 | 21.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 18.05.2020 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.33 KB | 18.05.2020 | 21.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.22 KB | 18.05.2020 | 20.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.16 KB | 18.05.2020 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 18.05.2020 | 14.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 18.05.2020 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.81 KB | 18.05.2020 | 09.11.2007 | 1 |
Application |
TIF | 184.12 KB | 18.05.2020 | 01.11.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 18.05.2020 | 01.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 18.05.2020 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.84 KB | 18.05.2020 | 01.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 18.05.2020 | 01.11.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.44 KB | 18.05.2020 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 18.05.2020 | 11.11.2004 | 1 |
Registration certificates |
TIF | 66.2 KB | 18.05.2020 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 18.05.2020 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 18.05.2020 | 05.11.2004 | 1 |
Application |
TIF | 141.1 KB | 18.05.2020 | 01.11.2004 | 4 |
Consent of the auditor |
TIF | 10.61 KB | 18.05.2020 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.37 KB | 18.05.2020 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 18.05.2020 | 06.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.62 KB | 18.05.2020 | 22.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.49 KB | 18.05.2020 | 22.11.2002 | 1 |
Submission/Application |
TIF | 24.48 KB | 18.05.2020 | 20.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.07 KB | 18.05.2020 | 15.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.89 KB | 18.05.2020 | 14.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 18.05.2020 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.58 KB | 18.05.2020 | 25.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.41 KB | 18.05.2020 | 25.04.2002 | 1 |
Submission/Application |
TIF | 20.26 KB | 18.05.2020 | 25.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.13 KB | 18.05.2020 | 24.04.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 42.17 KB | 18.05.2020 | 23.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.84 KB | 18.05.2020 | 22.04.2002 | 1 |
Submission/Application |
TIF | 18.32 KB | 18.05.2020 | 19.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.46 KB | 18.05.2020 | 17.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 18.05.2020 | 17.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.57 KB | 18.05.2020 | 15.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 18.05.2020 | 28.03.2002 | 1 |
Registration certificates |
TIF | 84.78 KB | 18.05.2020 | 28.03.2002 | 1 |
Registration certificates |
TIF | 66.03 KB | 18.05.2020 | 28.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 18.05.2020 | 27.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 18.05.2020 | 27.03.2002 | 1 |
Submission/Application |
TIF | 20.57 KB | 18.05.2020 | 27.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 18.05.2020 | 25.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.74 KB | 18.05.2020 | 29.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.43 KB | 18.05.2020 | 29.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 16.19 KB | 18.05.2020 | 28.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 18.05.2020 | 28.11.2001 | 1 |
Sample report |
TIF | 24.18 KB | 18.05.2020 | 28.11.2001 | 1 |
Submission/Application |
TIF | 22.46 KB | 18.05.2020 | 28.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.48 KB | 18.05.2020 | 23.11.2001 | 1 |
Sample report |
TIF | 26.53 KB | 18.05.2020 | 02.11.2001 | 1 |
Copy of the personal identification document |
TIF | 18.01 KB | 18.05.2020 | 07.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 18.05.2020 | 02.03.2001 | 1 |
Registration certificates |
TIF | 83.67 KB | 18.05.2020 | 02.03.2001 | 1 |
Registration certificates |
TIF | 49.22 KB | 18.05.2020 | 02.03.2001 | 1 |
Application |
TIF | 136.97 KB | 18.05.2020 | 16.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 18.05.2020 | 16.02.2001 | 1 |
Submission/Application |
TIF | 13.17 KB | 18.05.2020 | 16.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18 KB | 18.05.2020 | 12.02.2001 | 1 |
Confirmation or consent to legal address |
TIF | 13.46 KB | 18.05.2020 | 12.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 18.05.2020 | 30.01.2001 | 1 |
Sample report |
TIF | 25.2 KB | 18.05.2020 | 05.01.2001 | 1 |
Copy of the personal identification document |
TIF | 138.73 KB | 18.05.2020 | 26.11.1999 | 1 |
Copy of the personal identification document |
TIF | 138.18 KB | 18.05.2020 | 26.11.1999 | 1 |
Order of the Enterprise Register official |
TIF | 50.65 KB | 18.05.2020 | 15.04.1999 | 1 |
Copy of the personal identification document |
TIF | 37.78 KB | 18.05.2020 | 27.02.1996 | 1 |
Copy of the personal identification document |
TIF | 306.35 KB | 18.05.2020 | 21.02.1994 | 1 |
Copy of the personal identification document |
TIF | 32.87 KB | 18.05.2020 | 21.02.1994 | 1 |
Copy of the personal identification document |
TIF | 36.29 KB | 18.05.2020 | 21.02.1994 | 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