SLOVAŠĒNI, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
4K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SLOVAŠĒNI"
Registration number, date 40001016812, 21.03.2011
VAT number LV40001016812 from 18.05.2011 Europe VAT register
Register, date Commercial Register, 21.02.2014
Legal address "Slovašēni", Cesvaines pag., Madonas nov., LV-4871 Check address owners
Fixed capital 47 874 EUR, registered payment 04.09.2023
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, €) 2.56 2.98 -2.65
Personal income tax (thousands, €) 0.41 0.48 0.5
Statutory social insurance contributions (thousands, €) 0.93 0.69 0.87
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2022
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   20.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2024
* 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 % 101 € 474 € 47 874 Latvia 31.07.2023 04.09.2023

Historical company names

SIA "ZS SLOVAŠĒNI" Until 20.12.2024 last year
"Slovašēni" zemnieku saimniecība, Cesvaines lauku teritorija Madonas rajons Until 21.02.2014 11 years ago

Historical addresses

Rīga, Sergeja Eizenšteina iela 73-7 Until 25.03.2011 14 years ago
Cesvaines nov., Cesvaines pag., "Slovašēni" 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 24.04.2024  PDF (199.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.51 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (91.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums ZS Slovaseni 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Slovaseni PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VAdibas zinojums 2018 ZS Slovaseni PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VAdibas zinojums 2017 Slovaseni PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 ZS Slovaseni PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 AS Slovaseni PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 14.95 KB 20.12.2024 17.12.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.28 KB 30.08.2023 30.08.2023 1

Articles of Association

 EDOC 24.08 KB 24.08.2023 31.07.2023 1

Shareholders’ register

EDOC 24.6 KB 24.08.2023 31.07.2023 1

Shareholders’ register

DOC 31.5 KB 09.08.2022 04.08.2022 1

Shareholders’ register

DOC 31.5 KB 09.08.2022 04.08.2022 1

Shareholders’ register

DOCX 14.37 KB 09.02.2022 03.02.2022 1

Shareholders’ register

RTF 178.5 KB 01.07.2016 01.07.2016 2

Amendments to the Articles of Association

 TIF 8.51 KB 28.06.2016 27.06.2016 1

Articles of Association

 TIF 15.72 KB 28.06.2016 27.06.2016 1

Shareholders’ register

TIF 36.37 KB 28.06.2016 27.06.2016 1

Shareholders’ register

TIF 44.15 KB 28.02.2014 14.02.2014 1

Articles of Association

 TIF 13.36 KB 28.02.2014 12.12.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 81.18 KB 28.02.2014 12.12.2013 2

Articles of Association

 TIF 14.9 KB 21.08.2013 18.07.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 58.36 KB 21.08.2013 18.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.36 KB 20.12.2024 17.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 16.51 KB 20.12.2024 17.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 22.57 KB 30.08.2023 30.08.2023 1

Application

 EDOC 102.91 KB 24.08.2023 24.08.2023 21

Protocols/decisions of a company/organisation

 EDOC 29.56 KB 30.08.2023 31.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 09.08.2022 09.08.2022 2

Application

 DOC 96.5 KB 09.08.2022 04.08.2022 1

Application

 DOC 96.5 KB 09.08.2022 04.08.2022 1

Shareholders’ register

EDOC 24.68 KB 09.08.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 09.02.2022 09.02.2022 2

Application

 DOCX 41.46 KB 09.02.2022 03.02.2022 1

Application

 DOCX 41.46 KB 09.02.2022 03.02.2022 1

Shareholders’ register

EDOC 28.96 KB 09.02.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 06.12.2016 06.12.2016 2

Application

 TIF 144.91 KB 01.12.2016 29.11.2016 4

Protocols/decisions of a company/organisation

 TIF 37.95 KB 01.12.2016 17.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.5 KB 01.07.2016 01.07.2016 2

Application

 TIF 85.4 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 35.77 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.97 KB 28.02.2014 21.02.2014 2

Application

 TIF 426.85 KB 28.02.2014 14.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 99.82 KB 28.02.2014 12.02.2014 2

Application

 TIF 78.6 KB 28.02.2014 12.12.2013 1

Protocols/decisions of a company/organisation

 TIF 81.11 KB 28.02.2014 12.12.2013 2

Protocols/decisions of a company/organisation

 TIF 83.47 KB 28.02.2014 12.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.85 KB 21.08.2013 20.08.2013 1

Other documents

 TIF 25.57 KB 21.08.2013 18.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.48 KB 29.03.2011 25.03.2011 2

Announcement regarding the legal address

 TIF 10.45 KB 29.03.2011 22.03.2011 1

Application

 TIF 50.28 KB 29.03.2011 22.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 39.34 KB 24.03.2011 21.03.2011 2

Registration certificates

 TIF 26.64 KB 24.03.2011 21.03.2011 1

Application

 TIF 155.59 KB 24.03.2011 10.03.2011 3

Sample report

 TIF 53.65 KB 24.03.2011 10.03.2011 2

Submission/Application

 TIF 21.56 KB 24.03.2011 10.03.2011 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 128.65 KB 24.03.2011 25.06.2009 3
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