SILTENERGO, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 04.07.2024
Business form Limited Liability Company
Registered name SILTENERGO, SIA
Registration number, date 40103734355, 25.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.11.2013
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 05.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 3 535.10 0.00 0.00 0.00 07.11.2024
07.10.2024 3 535.10 0.00 0.00 0.00 07.10.2024
09.09.2024 3 535.10 0.00 0.00 0.00 09.09.2024
12.08.2024 3 535.10 0.00 0.00 0.00 12.08.2024
08.07.2024 3 535.10 0.00 0.00 0.00 08.07.2024
17.06.2024 3 535.10 0.00 0.00 0.00 17.06.2024
08.05.2024 3 535.10 0.00 0.00 0.00 08.05.2024
12.04.2024 3 535.10 0.00 0.00 0.00 12.04.2024
13.03.2024 3 535.10 0.00 0.00 0.00 13.03.2024
14.02.2024 3 535.10 0.00 0.00 0.00 14.02.2024
15.01.2024 3 535.10 0.00 0.00 0.00 15.01.2024
20.12.2023 3 535.10 0.00 0.00 0.00 20.12.2023
21.11.2023 3 535.10 0.00 0.00 0.00 21.11.2023
18.10.2023 3 535.10 0.00 0.00 0.00 18.10.2023
18.09.2023 3 535.10 0.00 0.00 0.00 18.09.2023
16.08.2023 3 535.10 0.00 0.00 0.00 16.08.2023
13.06.2023 3 535.10 0.00 0.00 0.00 13.06.2023
09.05.2023 3 535.10 0.00 0.00 0.00 09.05.2023
12.04.2023 3 535.10 0.00 0.00 0.00 12.04.2023
07.03.2023 3 535.10 0.00 0.00 0.00 07.03.2023
07.02.2023 3 535.10 0.00 0.00 0.00 07.02.2023
09.01.2023 3 535.10 0.00 0.00 0.00 09.01.2023
19.12.2022 3 535.10 0.00 0.00 0.00 19.12.2022
07.11.2022 3 535.10 0.00 0.00 0.00 07.11.2022
10.10.2022 3 535.10 0.00 0.00 0.00 10.10.2022
07.09.2022 3 535.10 0.00 0.00 0.00 07.09.2022
15.08.2022 3 535.10 0.00 0.00 0.00 15.08.2022
21.07.2022 3 535.10 0.00 0.00 0.00 21.07.2022
07.07.2022 3 535.10 0.00 0.00 0.00 07.07.2022
07.06.2022 3 511.08 0.00 0.00 0.00 07.06.2022
13.05.2022 3 479.58 0.00 0.00 0.00 13.05.2022
07.04.2022 3 434.22 0.00 0.00 0.00 07.04.2022
18.03.2022 3 409.02 0.00 0.00 0.00 18.03.2022
07.12.2020 2 821.77 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 783.89 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 744.75 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 706.88 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 667.74 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 628.60 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 511.97 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 474.02 0.00 0.00 0.00 13.05.2020 15:53

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2020
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   05.02.2020
* 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 % 20 € 142 € 2 840 Latvia 07.02.2020 10.03.2020

Apply information changes

ML

"Siltenergo", SIA

Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "ENERGIS" Until 10.03.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "oninok" Until 05.02.2020 4 years ago

Historical addresses

Rīga, Krīvu iela 3 - 1 Until 05.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (193.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (199.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (200.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (151.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (250.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.37 KB) €7.00

2013

Annual report 25.11.2013 - 31.12.2013 20.05.2014  HTML (87.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 58.32 KB 10.03.2020 07.02.2020 1

Articles of Association

PDF 56.77 KB 05.03.2020 07.02.2020 1

Articles of Association

DOC 26.5 KB 05.02.2020 21.01.2020 1

Regulations for the increase/reduction of the equity

DOC 30 KB 05.02.2020 21.01.2020 1

Shareholders’ register

DOC 36.5 KB 05.02.2020 21.01.2020 1

Shareholders’ register

DOC 35.5 KB 05.02.2020 21.01.2020 1

Amendments to the Articles of Association

TIF 13.07 KB 12.07.2016 27.06.2016 1

Articles of Association

TIF 15.98 KB 12.07.2016 27.06.2016 1

Shareholders’ register

TIF 41.36 KB 12.07.2016 27.06.2016 1

Shareholders’ register

TIF 140.64 KB 27.11.2013 22.11.2013 2

Articles of Association

TIF 67.31 KB 27.11.2013 21.11.2013 1

Memorandum of Association

TIF 84.13 KB 27.11.2013 21.11.2013 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 103.11 KB 02.07.2024 02.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 10.03.2020 10.03.2020 2

Application

EDOC 6.32 MB 05.03.2020 04.03.2020 24

Application

PDF 6.58 MB 05.03.2020 04.03.2020 24

Statement regarding the beneficial owners

PDF 117.45 KB 05.03.2020 04.03.2020 2

Statement regarding the beneficial owners

EDOC 149.15 KB 05.03.2020 04.03.2020 2

Shareholders’ register

EDOC 92.29 KB 10.03.2020 07.02.2020 1

Articles of Association

EDOC 90.76 KB 05.03.2020 07.02.2020 1

Protocols/decisions of a company/organisation

PDF 53.85 KB 27.02.2020 07.02.2020 1

Protocols/decisions of a company/organisation

EDOC 76.16 KB 27.02.2020 07.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.5 KB 05.02.2020 05.02.2020 2

Articles of Association

EDOC 53.85 KB 05.02.2020 21.01.2020 1

Application

EDOC 6.71 MB 05.02.2020 21.01.2020 25

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 05.02.2020 21.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 54.6 KB 05.02.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

DOC 33 KB 05.02.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 42.89 KB 05.02.2020 21.01.2020 1

Confirmation or consent to legal address

EDOC 813.08 KB 05.02.2020 21.01.2020 1

Confirmation or consent to legal address

JPG 796.53 KB 05.02.2020 21.01.2020 1

Protocols/decisions of a company/organisation

EDOC 54.9 KB 05.02.2020 21.01.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 05.02.2020 21.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 55.06 KB 05.02.2020 21.01.2020 1

Shareholders’ register

EDOC 55.64 KB 05.02.2020 21.01.2020 1

Shareholders’ register

EDOC 55.31 KB 05.02.2020 21.01.2020 1

Statement regarding the beneficial owners

EDOC 53.99 KB 05.02.2020 21.01.2020 4

Statement regarding the beneficial owners

DOC 92 KB 05.02.2020 21.01.2020 4

Decisions / letters / protocols of public notaries

TIF 57.06 KB 12.07.2016 01.07.2016 2

Application

TIF 128.64 KB 12.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 27.31 KB 12.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.63 KB 22.04.2016 19.04.2016 2

Submission/Application

TIF 16.56 KB 22.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 135.46 KB 27.11.2013 25.11.2013 2

Registration certificates

TIF 209.53 KB 27.11.2013 25.11.2013 1

Application

TIF 1.54 MB 27.11.2013 22.11.2013 7

Announcement regarding the legal address

TIF 50.41 KB 27.11.2013 21.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 187.51 KB 27.11.2013 21.11.2013 1

Confirmation or consent to legal address

TIF 68.87 KB 27.11.2013 21.11.2013 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