Silts un Vakars, SIA

Limited Liability Company, Micro company
Place in branch
225 by turnover
84 by profit
64 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Silts un Vakars"
Registration number, date 40103296755, 01.06.2010
VAT number LV40103296755 from 15.01.2021 Europe VAT register
Register, date Commercial Register, 01.06.2010
Legal address "Dutkas", Staburaga pag., Aizkraukles nov., LV-5128 Check address owners
Fixed capital 560 EUR, registered payment 02.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.54 0.8 3.34
Personal income tax (thousands, €) 0.33 0.33 0.97
Statutory social insurance contributions (thousands, €) 0.54 0.53 1.86
Average employees count 1 1 1

Industries

Industry from zl.lv Bez nozares
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   13.05.2016
* 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 % 10 € 56 € 560 Latvia 06.05.2016 13.05.2016

Apply information changes

ML

"Silts un Vakars", SIA

"Dutkas", Staburaga pagasts, Aizkraukles nov., LV-5128 Check address owners

Bez nozares

Historical addresses

Salaspils nov., Salaspils, Māras iela 8 Until 14.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (434.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (426.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (423.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.01.2021  PDF (419.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.10.2020  PDF (419.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.07.2019  PDF (511.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.11.2018  PDF (513.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.09.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Silts un vakars PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.11.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.06.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.75 KB 18.05.2016 06.05.2016 2

Amendments to the Articles of Association

TIF 11.24 KB 06.05.2016 31.03.2016 1

Articles of Association

TIF 20.71 KB 06.05.2016 31.03.2016 1

Shareholders’ register

TIF 87.31 KB 06.05.2016 31.03.2016 2

Articles of Association

TIF 17.77 KB 09.06.2010 26.05.2010 1

Memorandum of Association

TIF 21.44 KB 09.06.2010 26.05.2010 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 62.08 KB 14.09.2022 14.09.2022 1

Application

TIF 183.23 KB 09.09.2022 30.08.2022 4

Decisions / letters / protocols of public notaries

TIF 59.86 KB 18.05.2016 13.05.2016 2

Application

TIF 171.42 KB 18.05.2016 06.05.2016 3

Documents attesting the transfer of shares

TIF 32.28 KB 18.05.2016 06.05.2016 1

Notice of a member of the Board regarding the resignation

TIF 15.56 KB 18.05.2016 06.05.2016 1

Consent of a member of the Board / executive director

TIF 46.6 KB 18.05.2016 06.05.2016 2

Protocols/decisions of a company/organisation

TIF 115.01 KB 18.05.2016 06.05.2016 4

Decisions / letters / protocols of public notaries

TIF 55.38 KB 06.05.2016 02.05.2016 2

Application

TIF 116.69 KB 06.05.2016 31.03.2016 2

Protocols/decisions of a company/organisation

TIF 48.86 KB 06.05.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

TIF 46.11 KB 09.06.2010 01.06.2010 2

Registration certificates

TIF 34.47 KB 09.06.2010 01.06.2010 1

Receipts on the publication and state fees

TIF 37.1 KB 09.06.2010 27.05.2010 1

Application

TIF 160 KB 09.06.2010 26.05.2010 5

Announcement regarding the legal address

TIF 9.23 KB 09.06.2010 16.05.2010 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