SILMA6, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILMA6"
Registration number, date 50103807881, 16.07.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.07.2014
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 30.05.2017 (registered payment 30.05.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.96
Personal income tax (thousands, €) 0 0 0.41
Statutory social insurance contributions (thousands, €) 0 0 0.55
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

Spēkā no Status
16.05.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Mazā Caunes iela 2 - 2 Until 30.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (177.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 20 kods1 DOCX

2014

Annual report 16.07.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 20 kods1 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 16.05.2018 29.04.2018 1

Shareholders’ register

DOC 33 KB 12.06.2017 04.06.2017 1

Amendments to the Articles of Association

DOC 29 KB 30.05.2017 16.05.2017 1

Articles of Association

DOC 29 KB 30.05.2017 16.05.2017 2

Regulations for the increase/reduction of the equity

DOC 29.5 KB 30.05.2017 16.05.2017 1

Shareholders’ register

DOC 33 KB 30.05.2017 16.05.2017 1

Shareholders’ register

DOC 33 KB 30.05.2017 16.05.2017 1

Articles of Association

TIF 12.73 KB 14.08.2014 11.07.2014 1

Memorandum of Association

TIF 29.92 KB 14.08.2014 11.07.2014 1

Shareholders’ register

TIF 44.16 KB 14.08.2014 11.07.2014 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

EDOC 101.79 KB 01.07.2019 01.07.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.81 KB 17.05.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.81 KB 17.05.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.92 KB 17.05.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.84 KB 17.05.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

RTF 922.59 KB 17.05.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 16.05.2018 16.05.2018 2

Statement regarding the beneficial owners

EDOC 57.11 KB 16.05.2018 10.05.2018 1

Statement regarding the beneficial owners

DOCX 49.23 KB 16.05.2018 10.05.2018 1

Application

EDOC 6.34 MB 16.05.2018 29.04.2018 1

Application

PDF 6.61 MB 16.05.2018 29.04.2018 1

Protocols/decisions of a company/organisation

DOC 36 KB 16.05.2018 29.04.2018 1

Protocols/decisions of a company/organisation

EDOC 20.86 KB 16.05.2018 29.04.2018 1

Shareholders’ register

EDOC 19.49 KB 16.05.2018 29.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 12.06.2017 12.06.2017 2

Application

EDOC 6.51 MB 12.06.2017 04.06.2017 25

Protocols/decisions of a company/organisation

DOC 34.5 KB 12.06.2017 04.06.2017 1

Protocols/decisions of a company/organisation

EDOC 25.01 KB 12.06.2017 04.06.2017 1

Shareholders’ register

EDOC 38.69 KB 12.06.2017 04.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.44 KB 30.05.2017 30.05.2017 2

Amendments to the Articles of Association

EDOC 23.73 KB 30.05.2017 16.05.2017 1

Articles of Association

EDOC 38.15 KB 30.05.2017 16.05.2017 2

Application

EDOC 6.57 MB 30.05.2017 16.05.2017 25

Application

PDF 6.87 MB 30.05.2017 16.05.2017 25

Application of shareholders or third persons for the acquisition of shares

EDOC 23.86 KB 30.05.2017 16.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 30.05.2017 16.05.2017 1

Bank statements or other document regarding the payment of the equity

XLSX 11.59 KB 30.05.2017 16.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 24.02 KB 30.05.2017 16.05.2017 1

Confirmation or consent to legal address

TXT 90 B 30.05.2017 16.05.2017 1

Confirmation or consent to legal address

EDOC 252.59 KB 30.05.2017 16.05.2017 1

Confirmation or consent to legal address

JPG 313.28 KB 30.05.2017 16.05.2017 1

Protocols/decisions of a company/organisation

EDOC 40.56 KB 30.05.2017 16.05.2017 2

Protocols/decisions of a company/organisation

DOC 39 KB 30.05.2017 16.05.2017 2

Regulations for the increase/reduction of the equity

EDOC 23.61 KB 30.05.2017 16.05.2017 1

Shareholders’ register

EDOC 38.3 KB 30.05.2017 16.05.2017 1

Shareholders’ register

EDOC 23.56 KB 30.05.2017 16.05.2017 1

Decisions / letters / protocols of public notaries

TIF 75.65 KB 14.08.2014 16.07.2014 2

Announcement regarding the legal address

TIF 11.83 KB 14.08.2014 11.07.2014 1

Application

TIF 179.49 KB 14.08.2014 11.07.2014 5

Bank statements or other document regarding the payment of the equity

TIF 57.64 KB 14.08.2014 11.07.2014 1

Consent of a member of the Board / executive director

TIF 12.48 KB 14.08.2014 11.07.2014 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