SILENTA, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
257 by profit
62 by paid taxes
14 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SILENTA" |
| Registration number, date | 45403017048, 27.04.2006 |
| VAT number | LV45403017048 from 02.10.2007 Europe VAT register |
| Register, date | Commercial Register, 27.04.2006 |
| Legal address | Rīgas iela 182A, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILENTA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (23.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.13 | 17.96 | 11.66 |
| Personal income tax (thousands, €) | 0.65 | 1.22 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 7.32 | 7.23 | 3.94 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 23.04.2021, 774.20 € | ||
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 21.05.2015 | 29.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Silenta", SIA
Rīgas 182A, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Jēkabpils rajons, Jēkabpils, Rīgas iela 184 | Until 10.05.2006 | 18 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Rīgas iela 182a | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Rīgas iela 182A | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCI23042024 0002 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (1.18 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (834.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (850.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (671.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (638.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (438.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | PDF (2.59 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | HTML (87.44 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums s | |||||
2010 |
Annual report | 27.04.2011 | TIF (865.92 KB) | ||
2009 |
Annual report | 04.03.2010 | TIF (709.85 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (661.86 KB) | ||
2007 |
Annual report | 06.02.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.14 KB | 02.06.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 22.63 KB | 02.06.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 112.17 KB | 02.06.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 31.22 KB | 10.06.2009 | 21.05.2008 | 1 |
Articles of Association |
TIF | 37.72 KB | 06.07.2007 | 29.03.2006 | 1 |
Memorandum of Association |
TIF | 46.67 KB | 06.07.2007 | 21.03.2006 | 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 |
TIF | 79.19 KB | 02.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 176.22 KB | 02.06.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.45 KB | 02.06.2015 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 10.06.2009 | 22.04.2009 | 2 |
Application |
TIF | 123.69 KB | 10.06.2009 | 16.04.2009 | 5 |
Receipts on the publication and state fees |
TIF | 57.91 KB | 10.06.2009 | 16.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.77 KB | 10.06.2009 | 15.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.06 KB | 10.06.2009 | 22.05.2008 | 1 |
Application |
TIF | 84.19 KB | 10.06.2009 | 21.05.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 236.67 KB | 10.06.2009 | 18.04.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 98.48 KB | 14.01.2008 | 10.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 10.06.2009 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 134.92 KB | 14.01.2008 | 19.12.2007 | 2 |
Application |
TIF | 561.79 KB | 14.01.2008 | 18.12.2007 | 4 |
Sample report |
TIF | 46.61 KB | 14.01.2008 | 18.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.04 KB | 14.01.2008 | 13.12.2007 | 1 |
Other documents |
TIF | 223.85 KB | 10.06.2009 | 21.11.2007 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 429.94 KB | 14.01.2008 | 07.11.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 82.54 KB | 06.07.2007 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 821.09 KB | 06.07.2007 | 08.05.2006 | 2 |
Application |
TIF | 276.23 KB | 06.07.2007 | 05.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.95 KB | 06.07.2007 | 27.04.2006 | 1 |
Registration certificates |
TIF | 82.4 KB | 06.07.2007 | 27.04.2006 | 1 |
Application |
TIF | 641.64 KB | 06.07.2007 | 06.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.2 KB | 06.07.2007 | 03.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.86 KB | 06.07.2007 | 01.04.2006 | 1 |
Consent of the auditor |
TIF | 17.5 KB | 06.07.2007 | 01.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.79 KB | 06.07.2007 | 01.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 801.39 KB | 06.07.2007 | 31.03.2006 | 2 |
Sample report |
TIF | 62.14 KB | 06.07.2007 | 31.03.2006 | 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.
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