Sylabārzi, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sylabārzi, SIA
Registration number, date 40103763439, 27.02.2014
VAT number LV40103763439 from 22.03.2014 Europe VAT register
Register, date Commercial Register, 27.02.2014
Legal address Putnu iela 14 – 21, Rīga, LV-1058 Check address owners
Fixed capital 51 010 EUR, registered payment 04.09.2024
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, €) -0.58 -0.82 -0.1
Personal income tax (thousands, €) 0 -0.01 -0.07
Statutory social insurance contributions (thousands, €) 0 -0.05 0
Average employees count 0 0 0

Industries

Field from SRS Elektronisko komponentu ražošana (26.11)
CSP industry Elektronisko komponentu ražošana (26.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2020
* 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

Arnis Āboliņš, SIA

Reg. no. 50003697181
Rīga, Baznīcas iela 39 - 5

99.98 % 51 000 € 1 € 51 000 Latvia 30.08.2024 04.09.2024

Natural person

0.02 % 10 € 1 € 10 Latvia 30.08.2024 04.09.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Lokam" Until 11.05.2020 4 years ago
Sylabarzi, SIA Until 11.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (79.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (79.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (79.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (77.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (80.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
GP2015vVZ PDF

2014

Annual report 27.02.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014v1 - Copy PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.07 KB 04.09.2024 30.08.2024 1

Articles of Association

EDOC 15.94 KB 04.09.2024 30.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.99 KB 04.09.2024 30.08.2024 1

Shareholders’ register

EDOC 26.44 KB 04.09.2024 30.08.2024 1

Shareholders’ register

DOC 35.5 KB 25.10.2022 20.10.2022 1

Shareholders’ register

DOC 35.5 KB 25.10.2022 20.10.2022 1

Amendments to the Articles of Association

DOCX 19.09 KB 25.10.2022 12.08.2022 1

Amendments to the Articles of Association

DOCX 19.09 KB 25.10.2022 12.08.2022 1

Articles of Association

DOC 30 KB 25.10.2022 12.08.2022 1

Articles of Association

DOC 30 KB 25.10.2022 12.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.51 KB 25.10.2022 12.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.51 KB 25.10.2022 12.08.2022 1

Amendments to the Articles of Association

DOCX 19.01 KB 25.03.2022 21.03.2022 1

Amendments to the Articles of Association

DOCX 19.01 KB 25.03.2022 21.03.2022 1

Articles of Association

DOC 30 KB 25.03.2022 21.03.2022 1

Articles of Association

DOC 30 KB 25.03.2022 21.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.53 KB 25.03.2022 21.03.2022 1

Shareholders’ register

DOC 35.5 KB 25.03.2022 21.03.2022 1

Shareholders’ register

DOC 35.5 KB 25.03.2022 21.03.2022 1

Shareholders’ register

DOC 37 KB 06.12.2021 01.12.2021 1

Shareholders’ register

DOC 37 KB 06.12.2021 01.12.2021 1

Amendments to the Articles of Association

DOCX 18.86 KB 29.07.2021 26.07.2021 1

Articles of Association

DOC 30 KB 29.07.2021 26.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.34 KB 29.07.2021 26.07.2021 1

Shareholders’ register

DOC 37 KB 29.07.2021 26.07.2021 1

Shareholders’ register

DOC 35 KB 02.06.2021 01.06.2021 1

Articles of Association

DOC 29.5 KB 02.06.2021 31.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.18 KB 02.06.2021 31.05.2021 1

Amendments to the Articles of Association

PDF 46.17 KB 11.05.2020 05.05.2020 1

Articles of Association

PDF 54.24 KB 11.05.2020 05.05.2020 1

Shareholders’ register

PDF 134.32 KB 11.05.2020 05.05.2020 1

Articles of Association

TIF 8.62 KB 17.03.2014 19.02.2014 1

Memorandum of Association

TIF 25.43 KB 17.03.2014 19.02.2014 1

Shareholders’ register

TIF 29.19 KB 17.03.2014 19.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.95 KB 04.09.2024 30.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.81 KB 04.09.2024 30.08.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.4 KB 04.09.2024 30.08.2024 1

Protocols/decisions of a company/organisation

EDOC 31.28 KB 04.09.2024 30.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 25.10.2022 25.10.2022 2

Application

DOCX 34.29 KB 25.10.2022 20.10.2022 1

Application

DOCX 34.29 KB 25.10.2022 20.10.2022 1

Shareholders’ register

EDOC 17.22 KB 25.10.2022 20.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.45 KB 25.10.2022 20.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.45 KB 25.10.2022 20.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.43 KB 25.10.2022 19.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.43 KB 25.10.2022 19.08.2022 1

Amendments to the Articles of Association

EDOC 25.05 KB 25.10.2022 12.08.2022 1

Articles of Association

EDOC 17.09 KB 25.10.2022 12.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 25.10.2022 12.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 25.10.2022 12.08.2022 1

Protocols/decisions of a company/organisation

DOCX 26.04 KB 25.10.2022 12.08.2022 1

Protocols/decisions of a company/organisation

DOCX 26.04 KB 25.10.2022 12.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.81 KB 25.10.2022 12.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 25.03.2022 25.03.2022 2

Amendments to the Articles of Association

EDOC 23.73 KB 25.03.2022 21.03.2022 1

Articles of Association

EDOC 15.83 KB 25.03.2022 21.03.2022 1

Application

DOCX 34.25 KB 25.03.2022 21.03.2022 1

Application

DOCX 34.25 KB 25.03.2022 21.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 25.03.2022 21.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 25.03.2022 21.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.79 KB 25.03.2022 21.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.79 KB 25.03.2022 21.03.2022 1

Protocols/decisions of a company/organisation

DOCX 25.78 KB 25.03.2022 21.03.2022 1

Protocols/decisions of a company/organisation

DOCX 25.78 KB 25.03.2022 21.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.59 KB 25.03.2022 21.03.2022 1

Shareholders’ register

EDOC 16.11 KB 25.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 06.12.2021 06.12.2021 2

Application

DOCX 33.73 KB 06.12.2021 01.12.2021 1

Application

DOCX 33.73 KB 06.12.2021 01.12.2021 1

Shareholders’ register

EDOC 16.2 KB 06.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 60.54 KB 29.07.2021 29.07.2021 2

Amendments to the Articles of Association

EDOC 23.58 KB 29.07.2021 26.07.2021 1

Articles of Association

EDOC 15.81 KB 29.07.2021 26.07.2021 1

Application

EDOC 37.94 KB 29.07.2021 26.07.2021 1

Application

DOCX 33.97 KB 29.07.2021 26.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 29.07.2021 26.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.5 KB 29.07.2021 26.07.2021 1

Protocols/decisions of a company/organisation

DOCX 25.34 KB 29.07.2021 26.07.2021 1

Protocols/decisions of a company/organisation

EDOC 29.99 KB 29.07.2021 26.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.41 KB 29.07.2021 26.07.2021 1

Shareholders’ register

EDOC 16.18 KB 29.07.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 02.06.2021 02.06.2021 2

Bank statements or other document regarding the payment of the equity

PDF 189.96 KB 02.06.2021 01.06.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 171.08 KB 02.06.2021 01.06.2021 1

Shareholders’ register

EDOC 15.84 KB 02.06.2021 01.06.2021 1

Articles of Association

EDOC 15.65 KB 02.06.2021 31.05.2021 1

Application

DOCX 36.81 KB 02.06.2021 31.05.2021 1

Application

EDOC 40.82 KB 02.06.2021 31.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 02.06.2021 31.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.41 KB 02.06.2021 31.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.97 KB 02.06.2021 31.05.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 171.09 KB 02.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

DOCX 20.66 KB 02.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

EDOC 25.39 KB 02.06.2021 31.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.24 KB 02.06.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

RTF 193.02 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

RTF 197.8 KB 11.05.2020 11.05.2020 2

Amendments to the Articles of Association

PDF 77.29 KB 11.05.2020 05.05.2020 1

Articles of Association

PDF 85.4 KB 11.05.2020 05.05.2020 1

Application

PDF 368.03 KB 11.05.2020 05.05.2020 4

Application

PDF 400.41 KB 11.05.2020 05.05.2020 4

Protocols/decisions of a company/organisation

PDF 95.61 KB 11.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

PDF 126.99 KB 11.05.2020 05.05.2020 1

Shareholders’ register

PDF 200.8 KB 11.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

TIF 49.47 KB 17.03.2014 27.02.2014 2

Power of attorney, act of empowerment

TIF 9.79 KB 17.03.2014 21.02.2014 1

Announcement regarding the legal address

TIF 6.87 KB 17.03.2014 19.02.2014 1

Application

TIF 199.21 KB 17.03.2014 19.02.2014 3

Submission/Application

TIF 11.91 KB 17.03.2014 19.02.2014 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