SILUFLORA, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
22 by profit
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 "SILUFLORA" |
| Registration number, date | 40103929572, 11.09.2015 |
| VAT number | LV40103929572 from 17.09.2015 Europe VAT register |
| Register, date | Commercial Register, 11.09.2015 |
| Legal address | "Lapas", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 10.02.2016 |
| 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, €) | -58.43 | 29.07 | 64.87 |
| Personal income tax (thousands, €) | 68.03 | 62.38 | 53.63 |
| Statutory social insurance contributions (thousands, €) | 122.27 | 112.45 | 99.42 |
| Average employees count | 16 | 16 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2018 | Poland | Poland |
|
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 | 10.08.2023 |
* 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 % | 300 | € 1 000 | € 300 000 | Poland | 23.12.2021 | 10.08.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Engures nov., Smārdes pag., "Lapas" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GadaParskats SiluFlora signed VadZinojums | |||||
| SilufloraAtzinums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (288.89 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
170.88 KB | 28.09.2022 | 28.09.2022 | 1 | |
Shareholders’ register |
TIF | 195.09 KB | 04.02.2022 | 03.02.2022 | 7 |
Shareholders’ register |
TIF | 339.89 KB | 04.02.2022 | 03.02.2022 | 11 |
Shareholders’ register |
TIF | 88.48 KB | 14.11.2018 | 12.11.2018 | 2 |
Articles of Association |
TIF | 67.48 KB | 02.08.2017 | 27.07.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 538.25 KB | 30.09.2016 | 28.07.2016 | 15 |
Shareholders’ register |
TIF | 226.13 KB | 30.09.2016 | 13.07.2016 | 5 |
Articles of Association |
TIF | 31.14 KB | 12.02.2016 | 03.02.2016 | 1 |
Shareholders’ register |
TIF | 28.59 KB | 12.02.2016 | 03.02.2016 | 1 |
Articles of Association |
TIF | 58.62 KB | 16.10.2015 | 25.09.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.52 KB | 16.10.2015 | 25.09.2015 | 1 |
Shareholders’ register |
TIF | 70.46 KB | 16.10.2015 | 25.09.2015 | 3 |
Articles of Association |
TIF | 18.3 KB | 28.09.2015 | 08.09.2015 | 1 |
Memorandum of association |
TIF | 66.11 KB | 28.09.2015 | 08.09.2015 | 2 |
Shareholders’ register |
TIF | 43.76 KB | 28.09.2015 | 08.09.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.23 MB | 28.09.2015 | 10.08.2015 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 7.81 MB | 07.08.2023 | 01.08.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 750.84 KB | 07.08.2023 | 01.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
222.59 KB | 30.09.2022 | 30.09.2022 | 2 | |
Application |
222.59 KB | 30.09.2022 | 30.09.2022 | 2 | |
Protocols/decisions of a company/organisation |
198.38 KB | 30.09.2022 | 30.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
225.7 KB | 28.09.2022 | 28.09.2022 | 2 | |
Application |
225.7 KB | 28.09.2022 | 28.09.2022 | 2 | |
Protocols/decisions of a company/organisation |
172.4 KB | 28.09.2022 | 28.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
TIF | 152.37 KB | 17.01.2022 | 14.01.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 52.14 KB | 03.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.19 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
242.05 KB | 02.11.2021 | 01.11.2021 | 3 | |
Application |
242.05 KB | 02.11.2021 | 01.11.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
343.81 KB | 02.11.2021 | 01.11.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
343.81 KB | 02.11.2021 | 01.11.2021 | 2 | |
Protocols/decisions of a company/organisation |
240.82 KB | 02.11.2021 | 29.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
TIF | 212.85 KB | 14.11.2018 | 12.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.32 KB | 02.08.2017 | 02.08.2017 | 2 |
Application |
TIF | 183.61 KB | 02.08.2017 | 27.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.09 KB | 02.08.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 27.09.2016 | 27.09.2016 | 2 |
Application |
TIF | 134.34 KB | 30.09.2016 | 16.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 12.02.2016 | 10.02.2016 | 2 |
Application |
TIF | 74.87 KB | 12.02.2016 | 03.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.03 KB | 12.02.2016 | 03.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 16.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 133.88 KB | 16.10.2015 | 25.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.05 KB | 16.10.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.27 KB | 28.09.2015 | 11.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.27 KB | 28.09.2015 | 08.09.2015 | 1 |
Application |
TIF | 209.52 KB | 28.09.2015 | 08.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 464.78 KB | 28.09.2015 | 03.09.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.67 KB | 28.09.2015 | 28.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.94 KB | 28.09.2015 | 12.08.2015 | 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