SILKO-SI, 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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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 | Activity terminated by a court decision, 10.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SILKO-SI" |
| Registration number, date | 40003624877, 28.03.2003 |
| VAT number | None (excluded 20.03.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2003 |
| Legal address | Pirmā iela 21 – 13, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 10.06.2015 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 10.06.2015 |
* 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 |
50 % | 100 | LVL 10 | LVL 1 000 | 28.03.2003 | 09.07.2009 | |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | 28.03.2003 | 09.07.2009 |
Historical addresses
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 21 - 13 | Until 02.07.2022 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Pirmā iela 21 - 13 | Until 01.07.2021 | 4 years ago |
| Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 21-13 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 31.08.2007 | TIF (786.06 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (325.26 KB) |