Silupes AV, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
37 by paid taxes
10 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 "Silupes AV" |
| Registration number, date | 40203273195, 12.11.2020 |
| VAT number | LV40203273195 from 27.01.2023 Europe VAT register |
| Register, date | Commercial Register, 12.11.2020 |
| Legal address | "Samtenes", Žogi, Krišjāņu pag., Balvu nov., LV-4574 Check address owners |
| Fixed capital | 50 EUR, registered payment 12.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Silupes AV, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 55 790.65 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 21.10.2024 | 51 769.70 | 0.00 | 0.00 | 0.00 | 21.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 37.8 | 6.26 | 1.88 |
| Personal income tax (thousands, €) | 5.16 | 1.23 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 21.4 | 5.02 | 1.45 |
| Average employees count | 14 | 5 | 2 |
| Received COVID-19 downtime support | 27.12.2021, 62.50 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2020 | 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 | 12.11.2020 |
* 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 % | 1 | € 50 | € 50 | Latvia | 12.11.2020 | 12.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Silupes AV", SIA
"Samtenes", Žogi, Krišjāņu pagasts, Balvu nov., LV-4574 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Balvu nov., Krišjāņu pag., Žogi, "Noras" | Until 03.04.2023 | last year |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 03.01.2024.
Case number: C88128324 Started 03.01.2024,
ended 20.05.2024
Court: Latgales rajona tiesa
(1000370584)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.05.2024 |
21.05.2024 | Completion of the legal protection process |
Latgales rajona tiesa (1000370584)
|
03.01.2024 |
04.01.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Latgales rajona tiesa (1000370584)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (602.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (167.23 KB) | €11.00 |
2021 |
Annual report | 12.11.2020 - 31.12.2021 | 10.06.2022 | PDF (237.2 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.5 KB | 09.11.2020 | 06.11.2020 | 1 |
Memorandum of Association |
TIF | 25.05 KB | 09.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
TIF | 63.04 KB | 09.11.2020 | 06.11.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.46 KB | 21.10.2024 | 21.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.51 KB | 14.10.2024 | 14.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.73 KB | 21.08.2024 | 20.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.32 KB | 07.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.52 KB | 18.06.2024 | 18.06.2024 | 1 |
Notary’s decision |
EDOC | 61.85 KB | 21.05.2024 | 21.05.2024 | 2 |
Notary’s decision |
RTF | 190.63 KB | 21.05.2024 | 21.05.2024 | 2 |
Court decision/judgement |
DOCX | 50.18 KB | 20.05.2024 | 20.05.2024 | 2 |
Court decision/judgement |
EDOC | 55.78 KB | 20.05.2024 | 20.05.2024 | 2 |
Court decision/judgement |
EDOC | 57.89 KB | 08.04.2024 | 08.04.2024 | 3 |
Court decision/judgement |
DOCX | 52.28 KB | 08.04.2024 | 08.04.2024 | 3 |
Notary’s decision |
RTF | 190.27 KB | 04.01.2024 | 04.01.2024 | 2 |
Notary’s decision |
EDOC | 62.18 KB | 04.01.2024 | 04.01.2024 | 2 |
Court decision/judgement |
111.65 KB | 04.01.2024 | 03.01.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.27 KB | 07.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 97.45 KB | 03.04.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
TIF | 269.44 KB | 09.11.2020 | 06.11.2020 | 6 |
Confirmation or consent to legal address |
TIF | 9.98 KB | 09.11.2020 | 06.11.2020 | 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