SILTENERGO, 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILTENERGO, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
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 |
|---|---|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 |
58.32 KB | 10.03.2020 | 07.02.2020 | 1 | |
Articles of Association |
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 |
6.58 MB | 05.03.2020 | 04.03.2020 | 24 | |
Statement regarding the beneficial owners |
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 |
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