Silgme, 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 | SIA "Silgme" |
| Registration number, date | 42103035085, 30.05.2005 |
| VAT number | LV42103035085 from 14.09.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2005 |
| Legal address | Nākotnes iela 5, Kalēti, Kalētu pag., Dienvidkurzemes nov., LV-3484 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Silgme, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 183.26 | 158.64 | 174.51 |
| Personal income tax (thousands, €) | 43.66 | 34.67 | 34.78 |
| Statutory social insurance contributions (thousands, €) | 130.90 | 117.14 | 128.62 |
| Average employees count | 45 | 45 | 50 |
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| Field from SRS
Redakcija NACE 2.1 |
Darbības pēc ražas novākšanas un sēklu apstrāde sējai (01.63) |
| CSP industry
Redakcija NACE 2.1 |
Darbības pēc ražas novākšanas un sēklu apstrāde sējai (01.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 07.05.2012 |
* 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 | € 284 | € 2 840 | 21.03.2016 | 28.04.2016 |
Contacts in cooperation with
Apply information changes
"Silgme", SIA
Kalēti, Nākotnes 5, Kalētu pagasts, Dienvidkurzemes nov., LV-3484 Check address owners
Iepakojums, iesaiņošana
Historical addresses
| Liepājas rajons, Kalētu pagasts, Kalēti, Nākotnes iela 5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Priekules nov., Kalētu pag., Kalēti, Nākotnes iela 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 GP SIA Silgme vadibas zinojums | EDOC | ||||
| 52 REV ZIN arGP2024 Silgme 22052025 IEBILDE KRAJ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums 2023 Silgme | |||||
| 79 REV ZIN arGP2023 Silgme 28052024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 58 REV ZINOJUMS Silgme 2022 | |||||
| VadibasZinojums 2022 Silgme parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 Silgme | |||||
| 2021 95 REV ZIN arGP2021 Silgme | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 Silgme | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 Silgme | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 Silgme | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 Silgme | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (653.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (338.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums Silgme | |||||
2013 |
Annual report | 13.06.2014 | TIF (869.98 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (1.27 MB) | ||
2011 |
Annual report | 21.05.2012 | TIF (835.87 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (520.88 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (8.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (7.71 KB) | |
2007 |
Annual report | 23.05.2024 | TIF (340.04 KB) | ||
2006 |
Annual report | 23.05.2024 | TIF (340.78 KB) | ||
2005 |
Annual report | 06.10.2014 | TIF (949.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.11 KB | 23.05.2024 | 21.03.2016 | 1 |
Articles of Association |
TIF | 13.59 KB | 23.05.2024 | 21.03.2016 | 1 |
Shareholders’ register |
TIF | 51.9 KB | 23.05.2024 | 21.03.2016 | 2 |
Articles of Association |
TIF | 18.71 KB | 23.05.2024 | 26.04.2012 | 1 |
Articles of Association |
TIF | 213.82 KB | 06.10.2014 | 19.05.2005 | 4 |
Memorandum of Association |
TIF | 55.44 KB | 06.10.2014 | 19.05.2005 | 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 | 47.96 KB | 23.05.2024 | 28.04.2016 | 1 |
Application |
TIF | 126.73 KB | 23.05.2024 | 21.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.32 KB | 23.05.2024 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 23.05.2024 | 07.05.2012 | 1 |
Application |
TIF | 120.83 KB | 23.05.2024 | 26.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.45 KB | 23.05.2024 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.06 KB | 23.05.2024 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 23.05.2024 | 11.07.2008 | 1 |
Application |
TIF | 131.73 KB | 23.05.2024 | 08.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 23.05.2024 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 23.05.2024 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.16 KB | 23.05.2024 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 154.53 KB | 06.10.2014 | 30.05.2005 | 2 |
Registration certificates |
TIF | 58.47 KB | 06.10.2014 | 30.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 23.05.2024 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 23.05.2024 | 23.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.4 KB | 06.10.2014 | 23.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 29.42 KB | 06.10.2014 | 19.05.2005 | 1 |
Application |
TIF | 670.26 KB | 06.10.2014 | 19.05.2005 | 6 |
Consent of the auditor |
TIF | 24.22 KB | 06.10.2014 | 19.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.52 KB | 06.10.2014 | 19.05.2005 | 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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