Silabriežu projekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Silabriežu projekts"
Registration number, date 40103720957, 15.10.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2013
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 27.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.06.2019, taxpayer Silabriežu projekts, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2019 438.69 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 435.59 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 432.59 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 378.39 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 376.29 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 373.96 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 371.64 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 369.39 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 367.06 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 364.81 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 362.49 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 360.16 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 357.90 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 305.85 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 304.34 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 302.78 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 301.38 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 300.77 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 298.26 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 296.75 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 294.10 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 292.59 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 289.72 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 286.19 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 282.78 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 229.30 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2019
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   27.11.2019
* 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 % 30 € 100 € 3 000 22.11.2019 27.11.2019

Procures

Period Rights Person

From 27.11.2019

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 27.11.2019 )

Historical company names

Sabiedrība ar ierobežotu atbildību "TOBACCO IMEX GROUP" Until 27.11.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (78.66 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.06.2019  PDF (79.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (151.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (634.05 KB) €8.00

2014

Annual report 15.10.2013 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats 2015 vadibas paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.38 KB 01.10.2024 30.09.2024 3

Amendments to the Articles of Association

DOCX 9.44 KB 27.11.2019 27.11.2019 1

Amendments to the Articles of Association

DOCX 9.44 KB 27.11.2019 27.11.2019 1

Articles of Association

DOC 27 KB 27.11.2019 27.11.2019 1

Articles of Association

DOC 27 KB 27.11.2019 27.11.2019 1

Shareholders’ register

DOC 32.5 KB 27.11.2019 27.11.2019 1

Shareholders’ register

DOC 32.5 KB 27.11.2019 27.11.2019 1

Shareholders’ register

DOC 33 KB 27.11.2019 27.11.2019 1

Shareholders’ register

DOC 33 KB 27.11.2019 27.11.2019 1

Articles of Association

TIF 12.6 KB 22.10.2013 14.10.2013 1

Memorandum of Association

TIF 27.49 KB 22.10.2013 14.10.2013 1

Shareholders’ register

TIF 34.77 KB 22.10.2013 14.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 41.14 KB 01.10.2024 30.09.2024 1

Amendments to the Articles of Association

EDOC 20.07 KB 27.11.2019 27.11.2019 1

Articles of Association

EDOC 30.77 KB 27.11.2019 27.11.2019 1

Application

PDF 90.56 KB 27.11.2019 27.11.2019 4

Application

DOCX 20.55 KB 27.11.2019 27.11.2019 5

Application

DOCX 20.55 KB 27.11.2019 27.11.2019 5

Application

PDF 90.56 KB 27.11.2019 27.11.2019 4

Application

EDOC 31.47 KB 27.11.2019 27.11.2019 5

Application

PDF 90.56 KB 27.11.2019 27.11.2019 4

Consent of a member of the Board / executive director

PDF 30.09 KB 27.11.2019 27.11.2019 1

Consent of a member of the Board / executive director

EDOC 41.49 KB 27.11.2019 27.11.2019 1

Consent of a member of the Board / executive director

PDF 30.09 KB 27.11.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

RTF 194.83 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

RTF 194.83 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 27.11.2019 27.11.2019 2

Protocols/decisions of a company/organisation

DOC 58.5 KB 27.11.2019 27.11.2019 1

Protocols/decisions of a company/organisation

DOC 58.5 KB 27.11.2019 27.11.2019 1

Protocols/decisions of a company/organisation

EDOC 24.57 KB 27.11.2019 27.11.2019 1

Shareholders’ register

EDOC 31.64 KB 27.11.2019 27.11.2019 1

Shareholders’ register

EDOC 20.14 KB 27.11.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

TIF 36.11 KB 22.10.2013 15.10.2013 2

Registration certificates

TIF 43.67 KB 22.10.2013 15.10.2013 1

Announcement regarding the legal address

TIF 7.58 KB 22.10.2013 14.10.2013 1

Application

TIF 79.55 KB 22.10.2013 14.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 18.5 KB 22.10.2013 14.10.2013 1

Confirmation or consent to legal address

TIF 15.23 KB 22.10.2013 14.10.2013 1

Submission/Application

TIF 9.43 KB 22.10.2013 14.10.2013 1

Other documents

TIF 282.62 KB 22.10.2013 02.07.2012 5
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