Šlejfs-1, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
970 by profit
294 by paid taxes
85 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 "Šlejfs-1" |
| Registration number, date | 42103030285, 14.04.2003 |
| VAT number | LV42103030285 from 05.05.2003 Europe VAT register |
| Register, date | Commercial Register, 14.04.2003 |
| Legal address | Siguldas iela 21 – 11, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Šlejfs-1, SIA
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
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 43.01 | 35.73 | 41.8 |
| Personal income tax (thousands, €) | 8.47 | 6.34 | 12.97 |
| Statutory social insurance contributions (thousands, €) | 20.16 | 17.28 | 18.22 |
| Average employees count | 11 | 11 | 11 |
| Received COVID-19 downtime support | 23.04.2021, 2 225.81 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.06.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 02.06.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (126.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (126.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (127.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (127.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (126.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (118.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (397.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0005 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin sl 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin sl 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin sl 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (263.9 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (310.63 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (902.6 KB) | ||
2006 |
Annual report | 30.03.2016 | TIF (1.11 MB) | ||
2005 |
Annual report | 30.03.2016 | TIF (396.85 KB) | ||
2004 |
Annual report | 30.03.2016 | TIF (873.76 KB) | ||
2003 |
Annual report | 30.03.2016 | TIF (908.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.8 KB | 27.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 235.9 KB | 27.06.2015 | 02.06.2015 | 2 |
Articles of Association |
TIF | 26.45 KB | 30.03.2016 | 08.06.2011 | 1 |
Articles of Association |
TIF | 26.31 KB | 30.03.2016 | 10.06.2005 | 1 |
Shareholders’ register |
TIF | 15.22 KB | 30.03.2016 | 10.06.2005 | 1 |
Articles of Association |
TIF | 106.44 KB | 30.03.2016 | 20.02.2003 | 2 |
Memorandum of Association |
TIF | 88.64 KB | 30.03.2016 | 20.02.2003 | 2 |
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 | 62.22 KB | 18.10.2021 | 18.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.36 KB | 13.10.2021 | 13.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 08.04.2020 | 08.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 03.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.39 KB | 03.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.21 KB | 27.06.2015 | 04.06.2015 | 1 |
Application |
TIF | 220.88 KB | 27.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 176.34 KB | 27.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 30.03.2016 | 15.06.2011 | 1 |
Application |
TIF | 158.12 KB | 30.03.2016 | 08.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 13.21 KB | 30.03.2016 | 08.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 30.03.2016 | 08.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 30.03.2016 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.96 KB | 30.03.2016 | 05.06.2008 | 2 |
Application |
TIF | 129.97 KB | 30.03.2016 | 04.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 30.03.2016 | 04.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13 KB | 30.03.2016 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 30.03.2016 | 16.06.2005 | 2 |
Application |
TIF | 113.56 KB | 30.03.2016 | 10.06.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 30.03.2016 | 10.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.56 KB | 30.03.2016 | 10.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 71.81 KB | 30.03.2016 | 10.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.42 KB | 30.03.2016 | 23.05.2005 | 2 |
Application |
TIF | 217.46 KB | 30.03.2016 | 11.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 65.34 KB | 30.03.2016 | 09.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.17 KB | 30.03.2016 | 05.05.2005 | 1 |
Consent of the auditor |
TIF | 10.48 KB | 30.03.2016 | 03.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 30.03.2016 | 14.04.2003 | 1 |
Registration certificates |
TIF | 123.61 KB | 30.03.2016 | 14.04.2003 | 1 |
Submission/Application |
TIF | 11.07 KB | 30.03.2016 | 11.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 30.03.2016 | 04.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.1 KB | 30.03.2016 | 04.04.2003 | 1 |
Application |
TIF | 222.45 KB | 30.03.2016 | 17.03.2003 | 6 |
Receipts on the publication and state fees |
TIF | 41.65 KB | 30.03.2016 | 20.02.2003 | 2 |
Appraisal reports |
TIF | 21.76 KB | 30.03.2016 | 31.01.2003 | 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