SILĀRES, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SILĀRES" |
| Registration number, date | 48503003380, 12.04.1994 |
| VAT number | LV48503003380 from 19.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.05.2004 |
| Legal address | "Kliņģeri", Tērvetes pag., Dobeles nov., LV-3730 Check address owners |
| Fixed capital | 442 980 EUR, registered payment 04.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 292.54 | 187.29 | 152.42 |
| Personal income tax (thousands, €) | 87.52 | 75.56 | 66.17 |
| Statutory social insurance contributions (thousands, €) | 161.59 | 139.08 | 124.72 |
| Average employees count | 28 | 30 | 29 |
| Received COVID-19 downtime support | 08.07.2021, 3 657.28 € | ||
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.04.2017 |
* 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 |
98.16 % | 2 032 | € 214 | € 434 848 | 25.03.2014 | 04.04.2014 | |
Natural person |
0.97 % | 20 | € 214 | € 4 280 | 25.03.2014 | 04.04.2014 | |
Natural person |
0.87 % | 18 | € 214 | € 3 852 | 25.03.2014 | 04.04.2014 |
Contacts in cooperation with
Apply information changes
"Silāres", SIA
"Beķeri", Augstkalnes pagasts, Dobeles nov., LV-3709 Check address owners
Gaļas pārstrāde, pārtika
Historical company names
| Dobeles rajona SIA "SILĀRES" | Until 08.01.2002 | 23 years ago |
|---|
Historical addresses
| Dobeles rajons, Augstkalnes pagasts, "Teikas" | Until 08.01.2002 | 23 years ago |
|---|---|---|
| Dobeles rajons, Augstkalnes pagasts, "Beķeri" | Until 03.07.2009 | 16 years ago |
| Tērvetes nov., Augstkalnes pag., "Beķeri" | Until 04.12.2015 | 10 years ago |
| Tērvetes nov., Augstkalnes pag., Augstkalne, "Beķeri" | Until 30.11.2016 | 9 years ago |
| Tērvetes nov., Augstkalnes pag., "Beķeri" | Until 01.07.2021 | 4 years ago |
| Dobeles nov., Augstkalnes pag., "Beķeri" | Until 20.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP SILA RES ZvRevZin 2024 27.03.2025 | EDOC | ||||
| Vadi bas zin ojums GP2024 SILA RES | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Izraksts vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums 2021SILARES 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums 2020SILARES | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019SILARESVadibasZinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Silares | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Silares | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2014 Silaares | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2013 Silaares | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10003 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIL VAD ZIN 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VZ 2010 SIL | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (11.96 KB) | |
2008 |
Annual report | 08.04.2009 | TIF (721.75 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1.63 MB) | ||
2006 |
Annual report | 26.11.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 23.11.2007 | TIF (1.01 MB) | ||
2004 |
Annual report | 23.11.2007 | TIF (1.05 MB) | ||
2003 |
Annual report | 23.11.2007 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.84 KB | 04.04.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 66.42 KB | 04.04.2014 | 25.03.2014 | 4 |
Shareholders’ register |
TIF | 41.32 KB | 04.04.2014 | 25.03.2014 | 2 |
Shareholders’ register |
TIF | 423.47 KB | 26.11.2007 | 04.06.2007 | 5 |
Articles of Association |
TIF | 65.82 KB | 23.11.2007 | 14.04.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.85 KB | 23.11.2007 | 14.04.2004 | 1 |
Shareholders’ register |
TIF | 571.69 KB | 23.11.2007 | 14.04.2004 | 6 |
Shareholders’ register |
TIF | 564.88 KB | 26.11.2007 | 5 | |
Shareholders’ register |
TIF | 528.4 KB | 23.11.2007 | 6 | |
Shareholders’ register |
TIF | 663.6 KB | 23.11.2007 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 20.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 48.94 KB | 20.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 48.94 KB | 20.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 253.11 KB | 06.04.2017 | 30.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 140.17 KB | 06.04.2017 | 29.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 04.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 88.54 KB | 04.04.2014 | 25.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.05 KB | 04.04.2014 | 25.03.2014 | 3 |
Application |
TIF | 99.47 KB | 26.11.2007 | 04.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 60.23 KB | 26.11.2007 | 04.06.2007 | 1 |
Other documents |
TIF | 67.33 KB | 26.11.2007 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.25 KB | 26.11.2007 | 16.05.2007 | 2 |
Application |
TIF | 293.62 KB | 26.11.2007 | 11.05.2007 | 7 |
Receipts on the publication and state fees |
TIF | 44.33 KB | 26.11.2007 | 11.05.2007 | 1 |
Sample report |
TIF | 88.03 KB | 30.12.2008 | 09.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 26.11.2007 | 01.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.13 KB | 26.11.2007 | 30.04.2007 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 207.08 KB | 26.11.2007 | 10.11.2005 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 180.56 KB | 26.11.2007 | 10.11.2005 | 4 |
Other documents |
TIF | 77.76 KB | 26.11.2007 | 31.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 23.11.2007 | 27.05.2005 | 1 |
Application |
TIF | 102.94 KB | 23.11.2007 | 23.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 47.49 KB | 23.11.2007 | 23.05.2005 | 2 |
Application |
TIF | 94.86 KB | 23.11.2007 | 17.05.2005 | 3 |
Consent of the auditor |
TIF | 21.99 KB | 23.11.2007 | 21.04.2005 | 1 |
Other documents |
TIF | 45.15 KB | 23.11.2007 | 07.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69 KB | 23.11.2007 | 07.04.2005 | 2 |
Application |
TIF | 156.21 KB | 23.11.2007 | 19.07.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.72 KB | 23.11.2007 | 11.05.2004 | 2 |
Registration certificates |
TIF | 191.3 KB | 23.11.2007 | 11.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.1 KB | 23.11.2007 | 29.04.2004 | 2 |
Sample report |
TIF | 67.68 KB | 23.11.2007 | 27.04.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 23.11.2007 | 14.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 23.11.2007 | 14.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 23.11.2007 | 14.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.3 KB | 23.11.2007 | 14.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.74 KB | 23.11.2007 | 14.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.41 KB | 23.11.2007 | 07.04.2004 | 2 |
Registration certificates |
TIF | 65.15 KB | 23.11.2007 | 08.01.2002 | 1 |
Application |
TIF | 817.74 KB | 23.11.2007 | 9 |
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
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|---|---|---|
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15.06.2016 |
LETA | Zemnieks Bruss apmierināts ar restorāna un viesnīcas "Zoltners" attīstību un plāno atvērt alus veikalu |