SILMACHY REMEDIES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SILMACHY REMEDIES"
Registration number, date 40103913590, 15.07.2015
VAT number LV40103913590 from 02.09.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.07.2015
Legal address "Silmači", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 800 EUR, registered payment 25.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 10.05.2025, taxpayer SILMACHY REMEDIES, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.05.2025 0.00 10.05.2025 11:45
07.06.2023 1 349.99 0.00 0.00 0.00 07.06.2023
24.05.2023 1 986.12 0.00 0.00 0.00 24.05.2023
25.01.2023 1 235.87 0.00 0.00 0.00 25.01.2023
07.10.2020 706.39 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 339.08 0.00 0.00 0.00 16.09.2020 16:17
07.08.2019 279.64 0.00 0.00 0.00 16.08.2019 11:34

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 41.54 14.59 14.58
Personal income tax (thousands, €) 4.07 1.38 2.97
Statutory social insurance contributions (thousands, €) 12.43 5.51 5.64
Average employees count 3 3 3

Industries

Industry from zl.lv Parfimērijas, kosmētikas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42)
Field from SRS
Redakcija NACE 2.1
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42)
CSP industry
Redakcija NACE 2.1
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   22.09.2017
* 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 % 2 800 € 1 € 2 800 Latvia 17.05.2021 25.05.2021

Apply information changes

"Silmachy Remedies", SIA

Baldone, Ķekavas nov. LV-2125

Parfimērijas, kosmētikas ražošana

https://silmachy.lv/

Historical addresses

Rīga, Raunas iela 45 k-2 - 101 Until 25.05.2021 5 years ago
Baldones nov., Baldones pag., "Silmači" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (88 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (169.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (403.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (272.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (783.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (390.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (81.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (609.59 KB) €9.00

2015

Annual report 15.07.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.81 KB 24.02.2026 19.02.2026 1

Articles of Association

DOC 30 KB 25.05.2021 20.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.41 KB 25.05.2021 20.05.2021 1

Shareholders’ register

DOCX 21.32 KB 25.05.2021 20.05.2021 1

Articles of Association

TIF 13.11 KB 21.08.2015 09.07.2015 1

Memorandum of Association

TIF 34.37 KB 21.08.2015 09.07.2015 1

Shareholders’ register

TIF 45.23 KB 21.08.2015 09.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.24 KB 24.02.2026 19.02.2026 14

Protocols/decisions of a company/organisation

EDOC 19.83 KB 24.02.2026 19.02.2026 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 25.05.2021 25.05.2021 2

Articles of Association

EDOC 16.85 KB 25.05.2021 20.05.2021 1

Application

EDOC 59.98 KB 25.05.2021 20.05.2021 1

Application

DOCX 54.96 KB 25.05.2021 20.05.2021 1

Confirmation or consent to legal address

PDF 469.3 KB 25.05.2021 20.05.2021 1

Confirmation or consent to legal address

DOCX 15.56 KB 25.05.2021 20.05.2021 1

Confirmation or consent to legal address

EDOC 300.04 KB 25.05.2021 20.05.2021 1

Protocols/decisions of a company/organisation

DOCX 24.52 KB 25.05.2021 20.05.2021 1

Protocols/decisions of a company/organisation

EDOC 29.51 KB 25.05.2021 20.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.19 KB 25.05.2021 20.05.2021 1

Shareholders’ register

EDOC 27.02 KB 25.05.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 22.09.2017 22.09.2017 2

Application

TIF 225.08 KB 19.09.2017 19.09.2017 5

Decisions / letters / protocols of public notaries

TIF 82.3 KB 21.08.2015 15.07.2015 2

Announcement regarding the legal address

TIF 11.09 KB 21.08.2015 09.07.2015 1

Application

TIF 169.43 KB 21.08.2015 09.07.2015 3
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