Slieka, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Slieka"
Registration number, date 40103189042, 03.09.2008
VAT number None (excluded 22.01.2019) Europe VAT register
Register, date Commercial Register, 03.09.2008
Legal address Tallinas iela 66 – 57, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 22.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.17 0 0.05
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 -0.04
Average employees count 0 0 1

Industries

Field from SRS Lauksaimniecības dzīvnieku barības ražošana (10.91)
CSP industry Lauksaimniecības dzīvnieku barības ražošana (10.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  03.09.2008
* 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 % 20 € 142 € 2 840 Latvia 06.10.2015 22.10.2015

Historical addresses

Rīga, Mārstaļu iela 14 Until 22.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.09.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.09.2022  PDF (518.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (675.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (802.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 XML

2009

Annual report: Board statement 03.09.2008 - 31.12.2009 03.06.2010  XML (54.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.38 KB 24.08.2016 06.10.2015 1

Articles of Association

TIF 28.38 KB 24.08.2016 06.10.2015 1

Shareholders’ register

TIF 22.46 KB 24.08.2016 06.10.2015 1

Articles of Association

TIF 35.21 KB 30.04.2009 21.07.2008 1

Memorandum of Association

TIF 23.46 KB 30.04.2009 21.07.2008 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

TIF 79.24 KB 24.08.2016 22.10.2015 2

Application

TIF 202 KB 24.08.2016 06.10.2015 3

Confirmation or consent to legal address

TIF 12.07 KB 24.08.2016 06.10.2015 1

Protocols/decisions of a company/organisation

TIF 26.78 KB 24.08.2016 06.10.2015 1

Decisions / letters / protocols of public notaries

TIF 40.83 KB 30.04.2009 03.09.2008 1

Registration certificates

TIF 17.45 KB 30.04.2009 03.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.05 KB 30.04.2009 02.09.2008 1

Receipts on the publication and state fees

TIF 26.94 KB 30.04.2009 29.08.2008 2

Application

TIF 211.77 KB 30.04.2009 23.07.2008 7

Announcement regarding the legal address

TIF 8.89 KB 30.04.2009 21.07.2008 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