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 | Firma "SLĪMESTS" SIA |
| Registration number, date | 55103003661, 26.07.1993 |
| VAT number | None (excluded 01.09.2016) Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Ausmaņa iela 14, Jaunbērze, Jaunbērzes pag., Dobeles nov., LV-3717 Check address owners |
| Fixed capital | 15 750 EUR, registered payment 23.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.41 | 0.2 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2019 | 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 | 23.01.2019 | |
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. | 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 |
48.69 % | 7 669 | € 1 | € 7 669 | Latvia | 18.01.2019 | 23.01.2019 |
Natural person |
17.75 % | 2 795 | € 1 | € 2 795 | Latvia | 18.01.2019 | 23.01.2019 |
Natural person |
11.06 % | 1 742 | € 1 | € 1 742 | Latvia | 18.01.2019 | 23.01.2019 |
Natural person |
9.49 % | 1 495 | € 1 | € 1 495 | Latvia | 18.01.2019 | 23.01.2019 |
Natural person |
7 % | 1 102 | € 1 | € 1 102 | Latvia | 18.01.2019 | 23.01.2019 |
Natural person |
4.43 % | 698 | € 1 | € 698 | Latvia | 18.01.2019 | 23.01.2019 |
Natural person |
1.58 % | 249 | € 1 | € 249 | Latvia | 18.01.2019 | 23.01.2019 |
Historical company names
| Firma "SLĪMESTS SIA" | Until 01.12.2004 | 21 year ago |
|---|---|---|
| Firma SIA "SLĪMESTS" | Until 16.09.1996 | 29 years ago |
Historical addresses
| Dobeles raj., Ausmiņa 10 | Until 16.09.1996 | 29 years ago |
|---|---|---|
| Dobeles rajons, Jaunbērzes pagasts, Jaunbērze, Ausmaņa iela 14 | 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 | 25.05.2024 | PDF (78.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sl mests Paskaidrojums 2022 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | PDF (95.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sl mests Paskaidrojums 2020 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (697.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.09.2019 | PDF (1014.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (829.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums 20 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (93.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | HTML (91.46 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (92.95 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (127.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (127.13 KB) | |
2009 |
Annual report | 18.03.2010 | TIF (466.71 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (915.88 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (960.67 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (511.46 KB) | ||
2005 |
Annual report | 14.10.2016 | TIF (505.23 KB) | ||
2001 |
Annual report | 14.10.2016 | TIF (474.44 KB) | ||
2000 |
Annual report | 14.10.2016 | TIF (877.78 KB) | ||
1999 |
Annual report | 14.10.2016 | TIF (323.98 KB) | ||
1998 |
Annual report | 14.10.2016 | TIF (843.13 KB) | ||
1997 |
Annual report | 14.10.2016 | TIF (716.87 KB) | ||
1996 |
Annual report | 14.10.2016 | TIF (692.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.55 KB | 21.01.2019 | 18.01.2019 | 1 |
Articles of Association |
TIF | 93.33 KB | 21.01.2019 | 18.01.2019 | 4 |
Shareholders’ register |
TIF | 63.39 KB | 21.01.2019 | 18.01.2019 | 3 |
Shareholders’ register |
TIF | 50.98 KB | 11.12.2012 | 26.11.2012 | 2 |
Articles of Association |
TIF | 80.58 KB | 11.06.2008 | 05.06.2008 | 2 |
Articles of Association |
TIF | 27.68 KB | 14.10.2016 | 15.11.2004 | 1 |
Shareholders’ register |
TIF | 112.04 KB | 14.10.2016 | 15.11.2004 | 2 |
Amendments to the Articles of Association |
TIF | 31.85 KB | 14.10.2016 | 05.04.1996 | 2 |
Articles of Association |
TIF | 901.12 KB | 14.10.2016 | 22.07.1993 | 18 |
Shareholders’ register |
TIF | 58.77 KB | 14.10.2016 | 22.07.1993 | 2 |
Memorandum of association |
TIF | 165.73 KB | 14.10.2016 | 3 | |
Shareholders’ register |
TIF | 33.01 KB | 14.10.2016 | 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 |
EDOC | 70.19 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 226.76 KB | 21.01.2019 | 18.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 142.14 KB | 21.01.2019 | 18.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 11.12.2012 | 29.11.2012 | 2 |
Application |
TIF | 123.4 KB | 11.12.2012 | 26.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.33 KB | 11.06.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 330.46 KB | 11.06.2008 | 06.06.2008 | 2 |
Application |
TIF | 1.07 MB | 11.06.2008 | 05.06.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 93.1 KB | 11.06.2008 | 05.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.26 KB | 14.10.2016 | 01.12.2004 | 1 |
Registration certificates |
TIF | 28.21 KB | 14.10.2016 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.91 KB | 14.10.2016 | 23.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 20.53 KB | 14.10.2016 | 15.11.2004 | 1 |
Application |
TIF | 231.61 KB | 14.10.2016 | 15.11.2004 | 8 |
Consent of the auditor |
TIF | 11.4 KB | 14.10.2016 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.6 KB | 14.10.2016 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.17 KB | 14.10.2016 | 15.11.2004 | 3 |
Sample report |
TIF | 32.04 KB | 14.10.2016 | 15.11.2004 | 1 |
Sample report |
TIF | 31.8 KB | 14.10.2016 | 15.11.2004 | 1 |
Sample report |
TIF | 31.74 KB | 14.10.2016 | 15.11.2004 | 1 |
Application |
TIF | 128.26 KB | 14.10.2016 | 16.09.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.12 KB | 14.10.2016 | 16.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 52.68 KB | 14.10.2016 | 16.09.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.88 KB | 14.10.2016 | 05.04.1996 | 1 |
Other documents |
TIF | 26.23 KB | 14.10.2016 | 14.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.06 KB | 14.10.2016 | 26.07.1993 | 1 |
Registration certificates |
TIF | 39.48 KB | 14.10.2016 | 26.07.1993 | 1 |
Application |
TIF | 70.1 KB | 14.10.2016 | 23.07.1993 | 2 |
Receipts on the publication and state fees |
TIF | 12.58 KB | 14.10.2016 | 23.07.1993 | 1 |
Appraisal reports |
TIF | 230.94 KB | 14.10.2016 | 14.06.1993 | 5 |
Application |
TIF | 62.51 KB | 14.10.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 35.83 KB | 14.10.2016 | 1 | |
Registration certificates |
TIF | 44.09 KB | 14.10.2016 | 1 | |
Registration certificates |
TIF | 92.44 KB | 14.10.2016 | 1 | |
Registration certificates |
TIF | 55.53 KB | 14.10.2016 | 1 | |
Other documents |
TIF | 25.86 KB | 11.12.2012 | 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