Snowlion Machines, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
292 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Snowlion Machines"
Registration number, date 40003821995, 28.04.2006
VAT number LV40003821995 from 06.08.2007 Europe VAT register
Register, date Commercial Register, 28.04.2006
Legal address Kaivas iela 43C, Rīga, LV-1021 Check address owners
Fixed capital 992 206 EUR, registered payment 20.10.2015
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, €) 4.27 1.62 1.67
Personal income tax (thousands, €) 0.58 0.22 0.2
Statutory social insurance contributions (thousands, €) 0.9 0.35 0.15
Average employees count 2 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2023
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   28.02.2023
* 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 % 992 206 € 1 € 992 206 Latvia 27.12.2023 22.02.2024

Apply information changes

ML

"Snowlion Machines", SIA

Spilves 35A, Rīga LV-1055 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Snowline Machines" Until 06.02.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "MEŽS 2006" Until 31.01.2012 12 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Beberi, Aspazijas iela 4a-1 Until 27.03.2007 17 years ago
Rīgas rajons, Babītes pagasts, Beberi, Aspazijas iela 3i-1 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Aspazijas iela 3I-1 Until 03.09.2012 12 years ago
Rīga, Spilves iela 35A Until 28.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (383.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (829.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (301.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (644.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
SLM vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (886.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.17 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.11.2017  PDF (83.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
SLM vadibas zinojums GP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
SLM Vadibas zinojums pie GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
SLM vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
SLM Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
SLM Vadibas zinojums PDF

2010

Annual report 18.05.2011  TIF (658.01 KB)

2009

Annual report 21.06.2010  TIF (668.59 KB)

2008

Annual report 03.06.2009  TIF (257.45 KB)

2007

Annual report 30.09.2008  TIF (588.13 KB)

2006

Annual report 01.10.2007  TIF (87.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.54 KB 22.02.2024 27.12.2023 1

Shareholders’ register

EDOC 33.57 KB 28.02.2023 29.07.2022 1

Shareholders’ register

TIF 59.53 KB 21.10.2015 29.06.2015 2

Articles of Association

TIF 163.17 KB 21.10.2015 22.06.2015 5

Articles of Association

TIF 100.1 KB 16.11.2012 31.10.2012 3

Shareholders’ register

TIF 13.86 KB 16.11.2012 31.10.2012 1

Shareholders’ register

TIF 15.9 KB 05.09.2012 09.08.2012 1

Amendments to the Articles of Association

TIF 8.81 KB 08.02.2012 02.02.2012 1

Articles of Association

TIF 37.51 KB 08.02.2012 02.02.2012 2

Articles of Association

TIF 37.46 KB 01.02.2012 24.01.2012 2

Amendments to the Articles of Association

TIF 40.56 KB 01.02.2012 20.01.2012 2

Amendments to the Articles of Association

TIF 14.97 KB 08.12.2010 21.12.2009 1

Articles of Association

TIF 21.54 KB 08.12.2010 21.12.2009 1

Shareholders’ register

TIF 13.7 KB 08.12.2010 11.11.2009 1

Shareholders’ register

TIF 21.82 KB 08.12.2010 13.03.2007 1

Articles of Association

TIF 427.76 KB 08.12.2010 24.04.2006 9

Memorandum of association

TIF 102.43 KB 08.12.2010 24.04.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.68 KB 22.02.2024 29.12.2023 1

Power of attorney, act of empowerment

EDOC 1.42 MB 22.02.2024 31.03.2023 1

Application

EDOC 64.23 KB 28.02.2023 22.02.2023 1

Power of attorney, act of empowerment

PDF 2.33 MB 28.02.2023 13.12.2022 1

Protocols/decisions of a company/organisation

EDOC 30.79 KB 28.02.2023 29.07.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 28.02.2023 13.05.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 245.47 KB 28.02.2023 13.05.2022 6

Power of attorney, act of empowerment

PDF 1.76 MB 28.02.2023 13.05.2022 1

Application

DOCX 49.34 KB 15.02.2022 15.02.2022 4

Application

DOCX 49.34 KB 15.02.2022 15.02.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 15.02.2022 15.02.2022 2

Protocols/decisions of a company/organisation

DOCX 26.59 KB 15.02.2022 01.02.2022 1

Protocols/decisions of a company/organisation

DOCX 26.59 KB 15.02.2022 01.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.55 KB 15.02.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.55 KB 15.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 29.09.2020 29.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.16 KB 29.09.2020 29.09.2020 2

Application

DOCX 51.16 KB 29.09.2020 28.09.2020 4

Application

EDOC 56.44 KB 29.09.2020 28.09.2020 4

Decisions / letters / protocols of public notaries

EDOC 68.22 KB 28.12.2017 28.12.2017 1

Decisions / letters / protocols of public notaries

RTF 189.54 KB 28.12.2017 28.12.2017 1

Application

TIF 118.62 KB 22.12.2017 21.12.2017 3

Decisions / letters / protocols of public notaries

RTF 180.03 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 03.01.2017 03.01.2017 2

Application

TIF 250.03 KB 06.01.2017 29.12.2016 4

Application

TIF 306.06 KB 06.01.2017 06.12.2016 5

Protocols/decisions of a company/organisation

TIF 115.83 KB 06.01.2017 30.11.2016 4

Consent of a member of the Board / executive director

TIF 10.21 KB 06.01.2017 29.11.2016 1

Decisions / letters / protocols of public notaries

TIF 53.36 KB 18.01.2016 14.01.2016 2

Application

TIF 339.67 KB 18.01.2016 04.01.2016 4

Protocols/decisions of a company/organisation

TIF 119.55 KB 18.01.2016 04.01.2016 4

Notice of a member of the Board regarding the resignation

TIF 10.75 KB 18.01.2016 02.12.2015 1

Decisions / letters / protocols of public notaries

TIF 35.59 KB 21.10.2015 20.10.2015 2

Power of attorney, act of empowerment

TIF 90.13 KB 21.10.2015 29.06.2015 2

Application

TIF 70.31 KB 21.10.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 8.49 KB 21.10.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 35.98 KB 16.11.2012 15.11.2012 2

Application

TIF 147.68 KB 16.11.2012 06.11.2012 4

Appraisal reports

TIF 130.56 KB 16.11.2012 05.11.2012 3

Other documents

TIF 58.96 KB 16.11.2012 31.10.2012 2

Protocols/decisions of a company/organisation

TIF 71.4 KB 16.11.2012 31.10.2012 2

Decisions / letters / protocols of public notaries

TIF 37.42 KB 05.09.2012 03.09.2012 2

Power of attorney, act of empowerment

TIF 11.99 KB 05.09.2012 16.08.2012 1

Application

TIF 186.04 KB 05.09.2012 10.08.2012 4

Documents attesting the transfer of shares

TIF 122.43 KB 05.09.2012 09.08.2012 3

Confirmation or consent to legal address

TIF 22.03 KB 05.09.2012 09.08.2012 1

Protocols/decisions of a company/organisation

TIF 62.66 KB 05.09.2012 09.08.2012 2

Decisions / letters / protocols of public notaries

TIF 33.52 KB 08.02.2012 06.02.2012 2

Registration certificates

TIF 43.96 KB 08.02.2012 06.02.2012 1

Application

TIF 90.39 KB 08.02.2012 03.02.2012 3

Protocols/decisions of a company/organisation

TIF 17.53 KB 08.02.2012 02.02.2012 1

Registration certificates

TIF 45.21 KB 08.02.2012 31.01.2012 1

Decisions / letters / protocols of public notaries

TIF 34.34 KB 01.02.2012 31.01.2012 2

Registration certificates

TIF 60.48 KB 01.02.2012 31.01.2012 1

Application

TIF 189.93 KB 01.02.2012 24.01.2012 4

Protocols/decisions of a company/organisation

TIF 67.68 KB 01.02.2012 20.01.2012 3

Decisions / letters / protocols of public notaries

TIF 34.49 KB 08.12.2010 13.05.2010 1

Application

TIF 203.54 KB 08.12.2010 29.04.2010 3

Protocols/decisions of a company/organisation

TIF 22.43 KB 08.12.2010 28.04.2010 1

Decisions / letters / protocols of public notaries

TIF 37.26 KB 08.12.2010 12.01.2010 1

Submission/Application

TIF 15.61 KB 08.12.2010 07.01.2010 1

Power of attorney, act of empowerment

TIF 10.53 KB 08.12.2010 05.01.2010 1

Application

TIF 230.53 KB 08.12.2010 22.12.2009 3

Protocols/decisions of a company/organisation

TIF 21.85 KB 08.12.2010 11.11.2009 1

Decisions / letters / protocols of public notaries

TIF 38.39 KB 08.12.2010 12.06.2009 1

Receipts on the publication and state fees

TIF 33.88 KB 08.12.2010 09.06.2009 1

Application

TIF 180.79 KB 08.12.2010 01.06.2009 3

Protocols/decisions of a company/organisation

TIF 16.37 KB 08.12.2010 15.05.2009 1

Decisions / letters / protocols of public notaries

TIF 60.62 KB 08.12.2010 27.03.2007 2

Receipts on the publication and state fees

TIF 31.42 KB 08.12.2010 14.03.2007 2

Application

TIF 120 KB 08.12.2010 13.03.2007 3

Registration certificates

TIF 26.04 KB 01.02.2012 28.04.2006 1

Decisions / letters / protocols of public notaries

TIF 42.72 KB 08.12.2010 28.04.2006 2

Registration certificates

TIF 25.05 KB 08.12.2010 28.04.2006 1

Receipts on the publication and state fees

TIF 26.79 KB 08.12.2010 25.04.2006 2

Announcement regarding the legal address

TIF 12.26 KB 08.12.2010 24.04.2006 1

Application

TIF 292.21 KB 08.12.2010 24.04.2006 5

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 08.12.2010 24.04.2006 1

Consent of a member of the Board / executive director

TIF 43.66 KB 08.12.2010 24.04.2006 2

Power of attorney, act of empowerment

TIF 19.69 KB 08.12.2010 2
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