SILATVA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 20.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SILATVA" |
| Registration number, date | 40003391254, 27.04.1998 |
| VAT number | None (excluded 20.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Mārupes nov., Jaunmārupe, Mazcenu aleja 27-24 Check address owners |
| Fixed capital | 2 500 LVL , registered 29.11.2004 (registered payment 29.11.2004: 2 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SILATVA" | Until 29.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 27-24 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Priežu iela 14, "Lats" | Until 29.11.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 22.10.2010 | TIF (229.29 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RAR (40.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | RAR (48.72 KB) | |
2007 |
Annual report | 18.04.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 28.07.2007 | TIF (339.1 KB) | ||
2005 |
Annual report | 03.08.2006 | PDF (975.11 KB) | ||
2004 |
Annual report | 22.10.2010 | TIF (1.76 MB) | ||
2003 |
Annual report | 22.10.2010 | TIF (1.91 MB) | ||
2002 |
Annual report | 25.10.2010 | TIF (1021.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 203.18 KB | 22.10.2010 | 16.11.2004 | 6 |
Shareholders’ register |
TIF | 35.72 KB | 22.10.2010 | 16.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 57.06 KB | 25.10.2010 | 27.04.1998 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 22.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 63.54 KB | 22.10.2010 | 16.10.2010 | 2 |
Cover letter |
TIF | 24.15 KB | 22.10.2010 | 06.10.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.17 KB | 22.10.2010 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 22.10.2010 | 01.12.2009 | 2 |
Application |
TIF | 57.76 KB | 22.10.2010 | 26.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.02 KB | 22.10.2010 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 22.10.2010 | 13.10.2008 | 1 |
Application |
TIF | 108.65 KB | 22.10.2010 | 09.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 22.10.2010 | 01.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 22.10.2010 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 22.10.2010 | 29.11.2004 | 1 |
Registration certificates |
TIF | 28.63 KB | 22.10.2010 | 29.11.2004 | 1 |
Registration certificates |
TIF | 19.73 KB | 22.10.2010 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 22.10.2010 | 17.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.47 KB | 22.10.2010 | 16.11.2004 | 1 |
Application |
TIF | 188.58 KB | 22.10.2010 | 16.11.2004 | 7 |
Consent of the auditor |
TIF | 7.61 KB | 22.10.2010 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.29 KB | 22.10.2010 | 16.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.86 KB | 22.10.2010 | 16.11.2004 | 3 |
Submission/Application |
TIF | 13.08 KB | 22.10.2010 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.93 KB | 25.10.2010 | 02.05.2003 | 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