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 | SIA Ziemeļu Sili |
| Registration number, date | 50103983941, 12.04.2016 |
| VAT number | LV50103983941 from 16.08.2024 Europe VAT register |
| Register, date | Commercial Register, 12.04.2016 |
| Legal address | "Labieši", Gārsene, Gārsenes pag., Jēkabpils nov., LV-5218 Check address owners |
| Fixed capital | 31 715 EUR, registered payment 29.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 12.04.2016 |
* 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 % | 31 715 | € 1 | € 31 715 | Latvia | 23.07.2024 | 29.07.2024 |
Historical company names
| SIA "Lattako" | Until 20.06.2023 | last year |
|---|
Historical addresses
| Rīga, Stiebru iela 4 - 32 | Until 23.07.2024 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (77.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2024 | PDF (77.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2024 | PDF (78.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2022 | PDF (80.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2022 | PDF (80.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.10.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 12.04.2016 - 31.12.2016 | 16.10.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.87 KB | 29.07.2024 | 25.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.16 KB | 29.07.2024 | 25.07.2024 | 1 |
Shareholders’ register |
EDOC | 18.67 KB | 29.07.2024 | 25.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 17.3 KB | 23.07.2024 | 18.07.2024 | 1 |
Articles of Association |
EDOC | 17.99 KB | 23.07.2024 | 18.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.96 KB | 23.07.2024 | 18.07.2024 | 1 |
Shareholders’ register |
EDOC | 19.21 KB | 23.07.2024 | 18.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.71 KB | 20.06.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 18.64 KB | 20.06.2023 | 13.06.2023 | 1 |
Articles of Association |
350.42 KB | 31.03.2016 | 22.03.2016 | 1 | |
Memorandum of Association |
363.41 KB | 31.03.2016 | 22.03.2016 | 1 | |
Shareholders’ register |
337.85 KB | 31.03.2016 | 22.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.76 KB | 06.08.2024 | 05.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.7 KB | 05.08.2024 | 05.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.19 KB | 05.08.2024 | 05.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
371.01 KB | 01.08.2024 | 01.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.37 KB | 31.07.2024 | 31.07.2024 | 1 | |
Application |
EDOC | 28.2 KB | 29.07.2024 | 25.07.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 17.87 KB | 29.07.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.18 KB | 29.07.2024 | 23.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.13 KB | 30.05.2024 | 30.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.64 KB | 13.03.2024 | 13.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.14 KB | 04.10.2023 | 03.10.2023 | 1 | |
Application |
EDOC | 28.42 KB | 20.06.2023 | 14.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.53 KB | 20.06.2023 | 13.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
374.68 KB | 01.12.2022 | 30.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.21 KB | 03.03.2021 | 03.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.49 KB | 13.02.2020 | 13.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 21.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 21.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 21.10.2019 | 21.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.05 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 23.09.2019 | 23.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 23.09.2019 | 23.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.03 KB | 18.09.2019 | 17.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 18.09.2019 | 17.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.03 KB | 18.09.2019 | 17.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.12 KB | 28.11.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 13.07.2016 | 13.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.16 KB | 08.07.2016 | 08.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.04 KB | 08.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 12.04.2016 | 12.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.89 KB | 15.04.2016 | 06.04.2016 | 1 |
Announcement regarding the legal address |
361.9 KB | 31.03.2016 | 22.03.2016 | 1 | |
Announcement regarding the legal address |
392.33 KB | 31.03.2016 | 22.03.2016 | 1 | |
Articles of Association |
380.73 KB | 31.03.2016 | 22.03.2016 | 1 | |
Application |
537.96 KB | 31.03.2016 | 22.03.2016 | 2 | |
Application |
550.17 KB | 31.03.2016 | 22.03.2016 | 2 | |
Memorandum of Association |
392.71 KB | 31.03.2016 | 22.03.2016 | 1 | |
Shareholders’ register |
368.76 KB | 31.03.2016 | 22.03.2016 | 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