SILTIE NAMI, SIA
Limited Liability Company, Small company
Place in branch
5 by paid taxes
2 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SILTIE NAMI" |
| Registration number, date | 40103925867, 31.08.2015 |
| VAT number | LV40103925867 from 10.02.2016 Europe VAT register |
| Register, date | Commercial Register, 31.08.2015 |
| Legal address | Biķernieku iela 22, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 249.29 | 176.02 | 145.87 |
| Personal income tax (thousands, €) | 52.2 | 26.15 | 20 |
| Statutory social insurance contributions (thousands, €) | 62.39 | 40.27 | 26.66 |
| Average employees count | 25 | 21 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumizolācijas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētie specializētie būvdarbi (43.99) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2022 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | Latvia | 09.09.2022 | 15.09.2022 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 09.09.2022 | 15.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Viestura prospekts 12 - 44 | Until 19.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (575.04 KB) | €9.00 |
2015 |
Annual report | 31.08.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.81 KB | 15.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 15.09.2022 | 09.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.51 KB | 15.09.2022 | 08.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.51 KB | 15.09.2022 | 08.09.2022 | 1 |
Articles of Association |
DOCX | 20.4 KB | 15.09.2022 | 08.09.2022 | 1 |
Articles of Association |
DOCX | 20.4 KB | 15.09.2022 | 08.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.56 KB | 05.04.2018 | 22.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.56 KB | 05.04.2018 | 22.03.2018 | 1 |
Articles of Association |
DOCX | 74.45 KB | 05.04.2018 | 22.03.2018 | 1 |
Articles of Association |
DOCX | 74.45 KB | 05.04.2018 | 22.03.2018 | 1 |
Shareholders’ register |
DOCX | 21.5 KB | 05.04.2018 | 22.03.2018 | 1 |
Shareholders’ register |
DOCX | 21.5 KB | 05.04.2018 | 22.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 18.05.2016 | 17.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 18.05.2016 | 17.05.2016 | 1 |
Articles of Association |
DOCX | 59.76 KB | 18.05.2016 | 17.05.2016 | 1 |
Articles of Association |
DOCX | 59.76 KB | 18.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
DOCX | 14.82 KB | 18.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
DOCX | 14.82 KB | 18.05.2016 | 17.05.2016 | 1 |
Articles of Association |
214.86 KB | 27.08.2015 | 26.08.2015 | 1 | |
Articles of Association |
214.86 KB | 27.08.2015 | 26.08.2015 | 1 | |
Shareholders’ register |
65.74 KB | 27.08.2015 | 25.08.2015 | 1 | |
Shareholders’ register |
65.74 KB | 27.08.2015 | 25.08.2015 | 1 | |
Memorandum of association |
291.61 KB | 27.08.2015 | 21.08.2015 | 2 | |
Memorandum of association |
291.61 KB | 27.08.2015 | 21.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.49 KB | 05.09.2023 | 05.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.4 KB | 31.08.2023 | 31.08.2023 | 1 | |
Application |
DOCX | 47.42 KB | 15.09.2022 | 15.09.2022 | 5 |
Application |
DOCX | 47.42 KB | 15.09.2022 | 15.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 15.09.2022 | 15.09.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 45.45 KB | 15.09.2022 | 09.09.2022 | 3 |
Consent of a member of the Board / executive director |
DOCX | 45.45 KB | 15.09.2022 | 09.09.2022 | 3 |
Shareholders’ register |
EDOC | 36.15 KB | 15.09.2022 | 09.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.8 KB | 15.09.2022 | 08.09.2022 | 1 |
Articles of Association |
EDOC | 25.75 KB | 15.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 15.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 15.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
DOCX | 46.13 KB | 19.02.2021 | 16.02.2021 | 2 |
Application |
EDOC | 51.3 KB | 19.02.2021 | 16.02.2021 | 2 |
Confirmation or consent to legal address |
108.77 KB | 19.02.2021 | 13.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 61.59 KB | 19.02.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 05.04.2018 | 05.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 31.84 KB | 05.04.2018 | 22.03.2018 | 1 |
Articles of Association |
EDOC | 60.15 KB | 05.04.2018 | 22.03.2018 | 1 |
Application |
EDOC | 56.87 KB | 05.04.2018 | 22.03.2018 | 3 |
Application |
DOCX | 43.55 KB | 05.04.2018 | 22.03.2018 | 3 |
Application |
DOCX | 43.55 KB | 05.04.2018 | 22.03.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.87 KB | 05.04.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.87 KB | 05.04.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.29 KB | 05.04.2018 | 22.03.2018 | 1 |
Shareholders’ register |
EDOC | 52.48 KB | 05.04.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 27.05.2016 | 27.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 59.62 KB | 18.05.2016 | 17.05.2016 | 1 |
Articles of Association |
EDOC | 84.38 KB | 18.05.2016 | 17.05.2016 | 1 |
Application |
DOCX | 33.95 KB | 18.05.2016 | 17.05.2016 | 2 |
Application |
DOCX | 33.95 KB | 18.05.2016 | 17.05.2016 | 2 |
Application |
EDOC | 83.55 KB | 18.05.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 74.78 KB | 18.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.78 KB | 18.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.12 KB | 18.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
EDOC | 64.5 KB | 18.05.2016 | 17.05.2016 | 1 |
Application |
242.04 KB | 31.08.2015 | 31.08.2015 | 3 | |
Application |
EDOC | 262.41 KB | 31.08.2015 | 31.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 31.08.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 31.08.2015 | 31.08.2015 | 2 |
Announcement regarding the legal address |
279.01 KB | 27.08.2015 | 26.08.2015 | 1 | |
Announcement regarding the legal address |
EDOC | 292.04 KB | 27.08.2015 | 26.08.2015 | 1 |
Articles of Association |
EDOC | 231.82 KB | 27.08.2015 | 26.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.2 KB | 27.08.2015 | 26.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.17 KB | 27.08.2015 | 26.08.2015 | 1 |
Shareholders’ register |
EDOC | 96.91 KB | 27.08.2015 | 25.08.2015 | 1 |
Memorandum of association |
EDOC | 304.33 KB | 27.08.2015 | 21.08.2015 | 2 |
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