SILUETS 93, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
30 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 93" |
| Registration number, date | 46803001978, 06.05.1993 |
| VAT number | None (excluded 27.09.2024) Europe VAT register |
| Register, date | Commercial Register, 19.09.2007 |
| Legal address | Baznīcas iela 44, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILUETS 93, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 0.07 | -0.06 | 1.93 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.76 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 21.04.2021, 244.67 € | ||
Industries
| Industry from zl.lv | Apģērbi: izgatavošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.02.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
10 % | 1 | € 284 | € 284 | Latvia | 05.02.2021 | 16.02.2021 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 05.06.2015 | 12.06.2015 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 05.06.2015 | 12.06.2015 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 05.06.2015 | 12.06.2015 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 05.06.2015 | 12.06.2015 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 05.06.2015 | 12.06.2015 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 05.06.2015 | 12.06.2015 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 05.06.2015 | 12.06.2015 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 05.06.2015 | 12.06.2015 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 05.06.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
"Siluets 93", SIA
Baznīcas 44, Ludza, Ludzas nov., LV-5701 Check address owners
Apģērbi: izgatavošana, šūšana
Historical company names
| Ludzas pilsētas sabiedrība ar ierobežotu atbildību "SILUETS" | Until 13.05.2004 | 21 year ago |
|---|
Historical addresses
| Ludza, Tālavijas iela 22 | Until 29.06.2001 | 24 years ago |
|---|---|---|
| Ludza, Baznīcas iela 44 | Until 13.05.2004 | 21 year ago |
| Ludzas rajons, Ludza, Baznīcas iela 44 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (78.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (81.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (102.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (4.87 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (10.05 KB) | |
2007 |
Annual report | 08.07.2008 | TIF (807.28 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (962.42 KB) | ||
2005 |
Annual report | 23.08.2011 | TIF (1.1 MB) | ||
2004 |
Annual report | 24.08.2011 | TIF (550.88 KB) | ||
2003 |
Annual report | 24.08.2011 | TIF (512.6 KB) | ||
2002 |
Annual report | 23.08.2011 | TIF (511.91 KB) | ||
2001 |
Annual report | 23.08.2011 | TIF (723.13 KB) | ||
2000 |
Annual report | 23.08.2011 | TIF (478.91 KB) | ||
1999 |
Annual report | 23.08.2011 | TIF (461.09 KB) | ||
1998 |
Annual report | 23.08.2011 | TIF (454.41 KB) | ||
1997 |
Annual report | 23.08.2011 | TIF (1.04 MB) | ||
1996 |
Annual report | 23.08.2011 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.9 KB | 12.02.2021 | 05.02.2021 | 4 |
Amendments to the Articles of Association |
TIF | 7.03 KB | 18.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 26.64 KB | 18.06.2015 | 05.06.2015 | 3 |
Shareholders’ register |
TIF | 218.21 KB | 18.06.2015 | 05.06.2015 | 6 |
Articles of Association |
TIF | 40.38 KB | 23.08.2011 | 06.09.2007 | 3 |
Shareholders’ register |
TIF | 25.34 KB | 23.08.2011 | 06.09.2007 | 1 |
Articles of Association |
TIF | 41.2 KB | 23.08.2011 | 22.04.2004 | 3 |
Shareholders’ register |
TIF | 27.28 KB | 23.08.2011 | 22.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 63.06 KB | 23.08.2011 | 29.05.2001 | 3 |
Amendments to the Articles of Association |
TIF | 31.19 KB | 23.08.2011 | 10.09.1996 | 1 |
Shareholders’ register |
TIF | 66.17 KB | 23.08.2011 | 10.09.1996 | 2 |
Shareholders’ register |
TIF | 106.84 KB | 23.08.2011 | 25.03.1993 | 4 |
Articles of Association |
TIF | 270.1 KB | 23.08.2011 | 8 |
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 | 67.44 KB | 16.02.2021 | 16.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.09.2020 | 03.09.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 403.91 KB | 04.09.2020 | 31.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 18.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 133.56 KB | 18.06.2015 | 05.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.6 KB | 18.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.64 KB | 23.08.2011 | 23.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.78 KB | 23.08.2011 | 17.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 23.08.2011 | 02.10.2007 | 2 |
Application |
TIF | 101.58 KB | 23.08.2011 | 07.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 23.08.2011 | 07.09.2007 | 2 |
Application |
TIF | 92.57 KB | 23.08.2011 | 27.08.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.89 KB | 23.08.2011 | 13.05.2004 | 2 |
Registration certificates |
TIF | 92.55 KB | 23.08.2011 | 13.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 81.53 KB | 23.08.2011 | 29.04.2004 | 2 |
Application |
TIF | 310.09 KB | 23.08.2011 | 22.04.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 23.08.2011 | 22.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.56 KB | 23.08.2011 | 22.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 23.08.2011 | 10.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.92 KB | 23.08.2011 | 27.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.05 KB | 23.08.2011 | 27.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.01 KB | 23.08.2011 | 29.06.2001 | 1 |
Registration certificates |
TIF | 68.29 KB | 23.08.2011 | 29.06.2001 | 2 |
Registration certificates |
TIF | 65.04 KB | 23.08.2011 | 29.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 23.08.2011 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 23.08.2011 | 29.05.2001 | 1 |
Submission/Application |
TIF | 18.49 KB | 23.08.2011 | 29.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.33 KB | 23.08.2011 | 05.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 23.08.2011 | 17.01.2001 | 1 |
Submission/Application |
TIF | 8.95 KB | 23.08.2011 | 17.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 23.08.2011 | 13.01.2001 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 20.23 KB | 23.08.2011 | 12.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 23.08.2011 | 11.12.1997 | 2 |
Sample report |
TIF | 42.66 KB | 23.08.2011 | 15.10.1997 | 1 |
Application |
TIF | 95.59 KB | 23.08.2011 | 19.09.1996 | 4 |
Receipts on the publication and state fees |
TIF | 18.86 KB | 23.08.2011 | 19.09.1996 | 1 |
Appraisal reports |
TIF | 23.86 KB | 23.08.2011 | 10.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 23.08.2011 | 10.09.1996 | 1 |
Application |
TIF | 75.02 KB | 23.08.2011 | 06.05.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 10.85 KB | 23.08.2011 | 06.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 23.08.2011 | 06.05.1993 | 2 |
Registration certificates |
TIF | 25.27 KB | 23.08.2011 | 06.05.1993 | 1 |
Registration certificates |
TIF | 25.98 KB | 23.08.2011 | 06.05.1993 | 1 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 23.08.2011 | 04.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.16 KB | 23.08.2011 | 30.03.1993 | 2 |
Appraisal reports |
TIF | 38.41 KB | 23.08.2011 | 25.03.1993 | 2 |
Gift agreement |
TIF | 120.34 KB | 23.08.2011 | 25.03.1993 | 4 |
Application |
TIF | 263.45 KB | 12.02.2021 | 6 | |
Statement of the Board regarding the payment of the equity |
TIF | 9.46 KB | 23.08.2011 | 1 | |
Copy of the personal identification document |
TIF | 955.64 KB | 23.08.2011 | 10 | |
Specimen signature without Identity number |
TIF | 8.34 KB | 23.08.2011 | 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