SILK PLASTER GROUP, 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 SILK PLASTER GROUP |
| Registration number, date | 40103654825, 02.04.2013 |
| VAT number | LV40103654825 from 26.11.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2013 |
| Legal address | Spilves iela 6B, Rīga, LV-1055 Check address owners |
| Fixed capital | 357 419 EUR, registered payment 19.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILK PLASTER GROUP, 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
- 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, €) | 147.85 | 140.62 | 141.88 |
| Personal income tax (thousands, €) | 58.16 | 68.53 | 47.65 |
| Statutory social insurance contributions (thousands, €) | 108.66 | 105.99 | 89.84 |
| Average employees count | 18 | 19 | 15 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Cyprus |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.03.2018 | Latvia | Cyprus |
|
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 | 22.04.2022. pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu aktualizēti valdes locekļa dati (personas kods) | 22.04.2022 |
* 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 |
59.39 % | 212 287 | € 1 | € 212 287 | 13.04.2022 | 22.04.2022 | |
Natural person |
40.61 % | 145 132 | € 1 | € 145 132 | 13.04.2022 | 22.04.2022 |
Contacts in cooperation with
Apply information changes
"SILK Plaster Group", SIA
Spilves 6B - 31, Rīga, LV-1055 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Brīvības iela 40-31 | Until 13.08.2013 | 12 years ago |
|---|---|---|
| Rīga, Baltā iela 27 | Until 29.01.2015 | 10 years ago |
| Rīga, Spilves iela 6 | Until 30.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SilkPlaster VadZinojums24 | |||||
| ZR zinojums SPG | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinojums | |||||
| ZR zinojums SPG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ1GP2022 4 | |||||
| ZR zinojums SPG | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Silk VadZinojums | |||||
| ZR zinojums SILK PLASTER GROUP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZinojums | |||||
| ZR zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SilkVadZinojums2019 | |||||
| ZR zinojums Silk plaster group | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinojumsSilk | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SilkVadZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums SILK | |||||
2013 |
Annual report | 02.04.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| signed paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 43.5 KB | 22.04.2022 | 13.04.2022 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 22.04.2022 | 13.04.2022 | 1 |
Shareholders’ register |
TIF | 121.59 KB | 24.04.2019 | 28.03.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.99 KB | 09.04.2019 | 18.03.2019 | 6 |
Amendments to the Articles of Association |
TIF | 7.28 KB | 22.08.2014 | 08.08.2014 | 1 |
Articles of Association |
TIF | 51.55 KB | 22.08.2014 | 08.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.66 KB | 22.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
TIF | 43.13 KB | 22.08.2014 | 08.08.2014 | 2 |
Shareholders’ register |
TIF | 8.75 KB | 22.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
TIF | 64.66 KB | 04.11.2013 | 29.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 17.49 KB | 02.10.2013 | 20.09.2013 | 1 |
Articles of Association |
TIF | 68.4 KB | 02.10.2013 | 20.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.9 KB | 02.10.2013 | 20.09.2013 | 1 |
Shareholders’ register |
TIF | 74.77 KB | 02.10.2013 | 20.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.37 KB | 14.08.2013 | 23.07.2013 | 7 |
Articles of Association |
TIF | 187.7 KB | 26.04.2013 | 13.03.2013 | 6 |
Memorandum of Association |
TIF | 62.95 KB | 26.04.2013 | 13.03.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.48 KB | 26.04.2013 | 10.01.2013 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.69 KB | 31.05.2024 | 27.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 50.95 KB | 22.04.2022 | 14.04.2022 | 4 |
Application |
DOCX | 50.95 KB | 22.04.2022 | 14.04.2022 | 4 |
Shareholders’ register |
EDOC | 20.42 KB | 22.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.81 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 252.51 KB | 09.04.2019 | 02.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 327.05 KB | 09.04.2019 | 21.03.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 191.22 KB | 09.04.2019 | 19.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 13.03.2018 | 13.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 22.77 KB | 09.03.2018 | 06.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 282.28 KB | 09.03.2018 | 06.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 30.01.2015 | 29.01.2015 | 1 |
Application |
TIF | 163.38 KB | 30.01.2015 | 21.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 22.08.2014 | 19.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.34 KB | 22.08.2014 | 12.08.2014 | 1 |
Application |
TIF | 72.04 KB | 22.08.2014 | 08.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.33 KB | 22.08.2014 | 08.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 04.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 50.97 KB | 04.11.2013 | 29.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 32.71 KB | 04.11.2013 | 28.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 02.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 33.48 KB | 02.10.2013 | 20.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.67 KB | 02.10.2013 | 20.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.3 KB | 02.10.2013 | 20.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 14.08.2013 | 13.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.34 KB | 12.11.2015 | 08.08.2013 | 1 |
Application |
TIF | 114.79 KB | 14.08.2013 | 05.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.34 KB | 14.08.2013 | 05.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 22.97 KB | 12.11.2015 | 18.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 26.04.2013 | 02.04.2013 | 2 |
Registration certificates |
TIF | 45.8 KB | 26.04.2013 | 02.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 26.04.2013 | 22.03.2013 | 1 |
Application |
TIF | 141.02 KB | 26.04.2013 | 15.03.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.46 KB | 26.04.2013 | 13.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.07 KB | 26.04.2013 | 13.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 26.04.2013 | 07.03.2013 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 85.04 KB | 26.04.2013 | 10.11.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 322.54 KB | 26.04.2013 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 308.99 KB | 26.04.2013 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 221.05 KB | 26.04.2013 | 22.08.2008 | 6 |
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