Silu Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Silu Estate"
Registration number, date 40103704581, 27.08.2013
VAT number None (excluded 21.01.2021) Europe VAT register
Register, date Commercial Register, 27.08.2013
Legal address Silu iela 3, Jūrmala, LV-2008 Check address owners
Fixed capital 386 524 EUR , registered 14.02.2014 (registered payment 14.02.2014: 386 524 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 2.74 18.17
Personal income tax (thousands, €) 0 1.69 2.56
Statutory social insurance contributions (thousands, €) 0 2.99 3.99
Average employees count 0 2 3

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (827.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (333.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Silu vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Silu Estate vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums SiluEstate PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Silu Estate vadibas zinojums JPG

2013

Annual report 27.08.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Silu Estate Vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.17 KB 17.01.2020 15.01.2020 3

Amendments to the Articles of Association

TIF 18.81 KB 18.01.2018 01.12.2017 1

Articles of Association

TIF 197.59 KB 18.01.2018 01.12.2017 7

Shareholders’ register

TIF 72.93 KB 31.10.2014 24.10.2014 2

Amendments to the Articles of Association

TIF 10.8 KB 19.02.2014 06.02.2014 1

Articles of Association

TIF 17.76 KB 19.02.2014 06.02.2014 1

Shareholders’ register

TIF 44.06 KB 19.02.2014 06.02.2014 2

Amendments to the Articles of Association

TIF 10.2 KB 22.10.2013 15.10.2013 1

Articles of Association

TIF 44.39 KB 22.10.2013 15.10.2013 2

Regulations for the increase/reduction of the equity

TIF 32.72 KB 22.10.2013 15.10.2013 1

Shareholders’ register

TIF 63.07 KB 22.10.2013 15.10.2013 2

Articles of Association

TIF 16.53 KB 04.09.2013 23.08.2013 1

Memorandum of Association

TIF 31.8 KB 04.09.2013 23.08.2013 1

Shareholders’ register

TIF 33.5 KB 04.09.2013 23.08.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.95 MB 31.10.2014 21.12.2006 71

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 65.51 KB 21.01.2021 21.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.17 KB 19.01.2021 19.01.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.47 KB 19.01.2021 19.01.2021 1

Application

DOCX 37.07 KB 21.01.2021 23.12.2020 2

Application

EDOC 44.77 KB 21.01.2021 23.12.2020 2

Plan for the division of the remaining assets of the company

PDF 1.32 MB 21.01.2021 01.10.2020 2

Plan for the division of the remaining assets of the company

EDOC 1.24 MB 21.01.2021 01.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

RTF 53.2 KB 24.08.2020 24.08.2020 2

Application

DOCX 35.43 KB 24.08.2020 19.08.2020 2

Application

DOCX 35.43 KB 24.08.2020 19.08.2020 2

Application

EDOC 42.87 KB 24.08.2020 19.08.2020 2

Protocols/decisions of a company/organisation

DOC 36 KB 24.08.2020 16.08.2020 1

Protocols/decisions of a company/organisation

DOC 36 KB 24.08.2020 16.08.2020 1

Protocols/decisions of a company/organisation

EDOC 34.32 KB 24.08.2020 16.08.2020 1

Decisions / letters / protocols of public notaries

RTF 194.6 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 27.01.2020 27.01.2020 2

Application

TIF 243.73 KB 22.01.2020 15.01.2020 5

Power of attorney, act of empowerment

TIF 256.38 KB 17.01.2020 05.12.2019 7

Decisions / letters / protocols of public notaries

RTF 55.56 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.33 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

TIF 284.95 KB 27.03.2018 22.03.2018 7

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 22.01.2018 22.01.2018 2

Application

TIF 149.97 KB 18.01.2018 01.12.2017 2

Protocols/decisions of a company/organisation

TIF 148.17 KB 18.01.2018 01.12.2017 5

Decisions / letters / protocols of public notaries

TIF 50.45 KB 05.09.2016 01.09.2016 2

Application

TIF 242.86 KB 05.09.2016 25.08.2016 4

Notice of a member of the Board regarding the resignation

TIF 11.93 KB 05.09.2016 08.08.2016 1

Decisions / letters / protocols of public notaries

TIF 44.79 KB 31.10.2014 30.10.2014 2

Application

TIF 48.46 KB 31.10.2014 24.10.2014 1

Decisions / letters / protocols of public notaries

TIF 36.24 KB 19.02.2014 14.02.2014 2

Application

TIF 49.58 KB 19.02.2014 06.02.2014 2

Protocols/decisions of a company/organisation

TIF 87.26 KB 19.02.2014 06.02.2014 2

Decisions / letters / protocols of public notaries

TIF 35.01 KB 22.10.2013 21.10.2013 2

Application

TIF 94.83 KB 22.10.2013 15.10.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.04 KB 22.10.2013 15.10.2013 3

Other documents

TIF 105.52 KB 22.10.2013 15.10.2013 3

Protocols/decisions of a company/organisation

TIF 77.14 KB 22.10.2013 15.10.2013 3

Appraisal reports

TIF 464.85 KB 22.10.2013 09.10.2013 16

Decisions / letters / protocols of public notaries

TIF 42.59 KB 04.09.2013 27.08.2013 2

Registration certificates

TIF 36.31 KB 04.09.2013 27.08.2013 1

Announcement regarding the legal address

TIF 8.24 KB 04.09.2013 23.08.2013 1

Application

TIF 153.67 KB 04.09.2013 23.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 16.25 KB 04.09.2013 23.08.2013 1

Confirmation or consent to legal address

TIF 7.97 KB 04.09.2013 23.08.2013 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