Silantro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Silantro"
Registration number, date 40103453620, 30.08.2011
VAT number LV40103453620 from 17.09.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.08.2011
Legal address Stirnu iela 13D – 30, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 30.06.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 9.06 8.44 5.75
Personal income tax (thousands, €) 1.36 1.11 1.10
Statutory social insurance contributions (thousands, €) 6.27 5.87 4.27
Average employees count 2 2 1

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
Field from SRS
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
CSP industry
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   30.08.2011
* 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 % 20 € 142 € 2 840 06.06.2016 30.06.2016

Apply information changes

"Silantro", SIA

Dzirnavu 113A-104, Rīga LV-1011 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.spicehouse.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.05.2025  PDF (80.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (81.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (81.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.06.2022  PDF (81.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (82.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums SLO 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums SLO 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums SLO 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums SLO 2012 C PDF

2011

Annual report 30.08.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.04 KB 27.06.2016 25.06.2016 1

Articles of Association

DOC 119.5 KB 27.06.2016 06.06.2016 1

Shareholders’ register

PDF 1.58 MB 27.06.2016 06.06.2016 2

Articles of Association

TIF 11.37 KB 01.09.2011 25.08.2011 1

Memorandum of Association

TIF 19.43 KB 01.09.2011 24.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 178.7 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 30.06.2016 30.06.2016 2

Application

DOCX 45.91 KB 27.06.2016 25.06.2016 13

Application

EDOC 62.46 KB 27.06.2016 25.06.2016 13

Articles of Association

EDOC 52.69 KB 27.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 27.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

EDOC 64.43 KB 27.06.2016 06.06.2016 1

Shareholders’ register

EDOC 1.56 MB 27.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

TIF 36.92 KB 01.09.2011 30.08.2011 2

Registration certificates

TIF 22.3 KB 01.09.2011 30.08.2011 1

Announcement regarding the legal address

TIF 7.29 KB 01.09.2011 25.08.2011 1

Application

TIF 88.83 KB 01.09.2011 25.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 13.09 KB 01.09.2011 24.08.2011 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