SILUETS 1, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
37 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SILUETS 1" |
| Registration number, date | 43603051451, 05.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.01.2012 |
| Legal address | Raiņa iela 18 – 6, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2017 |
| 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, €) | 0.47 | 0.43 | 0.24 |
| Personal income tax (thousands, €) | 0.18 | 0.16 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.26 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.01.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.12.2017 | 29.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (193.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dibinataju sapulces protokols2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (312.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (181.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (549.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 05.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 29.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 29.12.2017 | 15.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 29.12.2017 | 13.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 29.12.2017 | 13.12.2017 | 1 |
Articles of Association |
DOC | 40 KB | 29.12.2017 | 13.12.2017 | 1 |
Articles of Association |
DOC | 40 KB | 29.12.2017 | 13.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 29.12.2017 | 13.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 29.12.2017 | 13.12.2017 | 1 |
Articles of Association |
DOC | 40 KB | 13.07.2016 | 17.07.2016 | 1 |
Articles of Association |
DOC | 40 KB | 13.07.2016 | 17.07.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 20.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 20.06.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 14.12 KB | 06.01.2012 | 03.01.2012 | 1 |
Memorandum of Association |
TIF | 19.63 KB | 06.01.2012 | 03.01.2012 | 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 |
RTF | 190.97 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 29.12.2017 | 29.12.2017 | 2 |
Statement regarding the beneficial owners |
DOC | 119.5 KB | 29.12.2017 | 23.12.2017 | 1 |
Statement regarding the beneficial owners |
DOC | 119.5 KB | 29.12.2017 | 23.12.2017 | 1 |
Statement regarding the beneficial owners |
EDOC | 41.07 KB | 29.12.2017 | 23.12.2017 | 1 |
Application |
6.4 MB | 29.12.2017 | 15.12.2017 | 1 | |
Application |
6.4 MB | 29.12.2017 | 15.12.2017 | 1 | |
Application |
EDOC | 6.13 MB | 29.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
EDOC | 24.26 KB | 29.12.2017 | 15.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 27.35 KB | 29.12.2017 | 13.12.2017 | 1 |
Articles of Association |
EDOC | 27.54 KB | 29.12.2017 | 13.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 29.12.2017 | 13.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.96 KB | 29.12.2017 | 13.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 29.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 29.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 29.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.54 KB | 29.12.2017 | 13.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.16 KB | 29.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 28.07.2016 | 28.07.2016 | 2 |
Articles of Association |
EDOC | 27.36 KB | 13.07.2016 | 17.07.2016 | 1 |
Application |
DOC | 85.5 KB | 20.06.2016 | 17.06.2016 | 2 |
Application |
DOC | 85.5 KB | 20.06.2016 | 17.06.2016 | 2 |
Application |
EDOC | 35.1 KB | 20.06.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.35 KB | 20.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 20.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 20.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 24.1 KB | 20.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 06.01.2012 | 05.01.2012 | 2 |
Registration certificates |
TIF | 25.34 KB | 06.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 158.63 KB | 06.01.2012 | 03.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.7 KB | 06.01.2012 | 02.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.38 KB | 29.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
XLS | 35 KB | 29.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
XLS | 35 KB | 29.12.2017 | 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