Silakalns IS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Silakalns IS"
Registration number, date 44103120680, 22.01.2019
VAT number LV44103120680 from 05.02.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.01.2019
Legal address Brīvības iela 11, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 100 EUR, registered payment 22.01.2019
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 129.39 98.87 76.73
Personal income tax (thousands, €) 16.11 9.21 8.52
Statutory social insurance contributions (thousands, €) 29.74 20.36 19.48
Average employees count 5 4 6

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2023
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   05.07.2023
* 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 % 10 € 10 € 100 27.06.2023 05.07.2023

Apply information changes

"Silakalns IS", SIA

"Ceļmalas 2" - 13, Ceļmalas, Stradu pagasts, Gulbenes nov., LV-4417 Check address owners

Mežsaimniecība

Historical addresses

Gulbenes nov., Gulbene, Nākotnes iela 2 k-8 - 15 Until 26.02.2020 5 years ago
Gulbenes nov., Stradu pag., Ceļmalas, "Ceļmalas 2" - 13 Until 03.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (85.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (84.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (84.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (584.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (581.04 KB) €11.00

2019

Annual report 22.01.2019 - 31.12.2019 12.05.2020  PDF (583.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 122.65 KB 05.07.2023 27.06.2023 1

Shareholders’ register

PDF 108.71 KB 05.05.2020 23.04.2020 1

Shareholders’ register

PDF 108.71 KB 05.05.2020 23.04.2020 1

Articles of Association

PDF 21.76 KB 22.01.2019 17.01.2019 1

Memorandum of Association

PDF 229.67 KB 22.01.2019 17.01.2019 1

Shareholders’ register

PDF 72.36 KB 22.01.2019 17.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 76.3 KB 16.07.2024 16.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.71 KB 08.07.2024 08.07.2024 1

Application

EDOC 491.7 KB 05.07.2023 30.06.2023 1

Application

EDOC 927.79 KB 05.07.2023 30.06.2023 1

Notice of a member of the Board regarding the resignation

EDOC 362.08 KB 05.07.2023 27.06.2023 1

Protocols/decisions of a company/organisation

EDOC 250.49 KB 05.07.2023 27.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 03.03.2022 03.03.2022 2

Application

PDF 427.11 KB 03.03.2022 01.03.2022 1

Application

PDF 427.11 KB 03.03.2022 01.03.2022 1

Application

PDF 673.02 KB 05.05.2020 05.05.2020 9

Application

PDF 673.02 KB 05.05.2020 05.05.2020 9

Application

EDOC 650.68 KB 05.05.2020 05.05.2020 9

Decisions / letters / protocols of public notaries

RTF 194.08 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 05.05.2020 05.05.2020 2

Application

EDOC 1.83 MB 05.05.2020 27.04.2020 3

Application

PDF 2.09 MB 05.05.2020 27.04.2020 3

Application

PDF 2.09 MB 05.05.2020 27.04.2020 3

Protocols/decisions of a company/organisation

EDOC 257.5 KB 05.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

PDF 251.21 KB 05.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

PDF 251.21 KB 05.05.2020 23.04.2020 1

Shareholders’ register

EDOC 129.33 KB 05.05.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 26.02.2020 26.02.2020 2

Application

PDF 2.29 MB 26.02.2020 21.02.2020 3

Application

EDOC 2.22 MB 26.02.2020 21.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 22.01.2019 22.01.2019 2

Articles of Association

EDOC 28.58 KB 22.01.2019 17.01.2019 1

Application

PDF 310.54 KB 22.01.2019 17.01.2019 9

Application

EDOC 294.99 KB 22.01.2019 17.01.2019 9

Bank statements or other document regarding the payment of the equity

PDF 46.51 KB 22.01.2019 17.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 45.7 KB 22.01.2019 17.01.2019 1

Confirmation or consent to legal address

PDF 17.42 KB 22.01.2019 17.01.2019 1

Confirmation or consent to legal address

EDOC 26.89 KB 22.01.2019 17.01.2019 1

Memorandum of Association

EDOC 233.68 KB 22.01.2019 17.01.2019 1

Shareholders’ register

EDOC 81.24 KB 22.01.2019 17.01.2019 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