SILMAČI AB, SIA
Limited Liability Company, Micro 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 | Removed from the register as a result of reorganization, 19.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SILMAČI AB" |
| Registration number, date | 44103030620, 30.01.2004 |
| VAT number | None (excluded 19.12.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2004 |
| Legal address | Baznīcas laukums 5, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 139 441 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.85 | 1.31 | 1.31 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.20 | 0.20 | 0.20 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citu personīgas lietošanas un mājsaimniecības preču iznomāšana un ekspluatācijas līzings (77.22) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39) |
Historical addresses
| Valkas rajons, Launkalnes pagasts, "Silmači" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Smiltenes nov., Launkalnes pag., "Silmači" | Until 08.07.2015 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | PDF (291.95 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (511.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (677.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (468.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (305.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (299.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (391.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SLVADZIN2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SLVADIBASZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLVADZIN13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLvadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLVADZIN2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLVADZIN10 | XML | ||||
2009 |
Annual report | 07.04.2010 | TIF (530.05 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (538.48 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (545.55 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (516.62 KB) | ||
2005 |
Annual report | 17.01.2019 | TIF (496.02 KB) | ||
2004 |
Annual report | 17.01.2019 | TIF (482.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.52 KB | 19.12.2025 | 07.10.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.64 KB | 29.08.2025 | 28.08.2025 | 3 |
Articles of Association |
TIF | 218.22 KB | 10.09.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 944.15 KB | 10.09.2015 | 18.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 32.13 KB | 13.01.2014 | 20.12.2013 | 1 |
Articles of Association |
TIF | 152.13 KB | 13.01.2014 | 20.12.2013 | 3 |
Shareholders’ register |
TIF | 99.73 KB | 13.01.2014 | 20.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 58.77 KB | 17.01.2019 | 10.10.2012 | 2 |
Articles of Association |
TIF | 62.45 KB | 17.01.2019 | 10.10.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 112.71 KB | 17.01.2019 | 10.10.2012 | 2 |
Shareholders’ register |
TIF | 24.43 KB | 22.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 105.41 KB | 17.01.2019 | 15.01.2004 | 5 |
Memorandum of association |
TIF | 118.53 KB | 17.01.2019 | 14.01.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 39.54 KB | 19.12.2025 | 07.12.2025 | 1 |
Application |
EDOC | 44 KB | 19.12.2025 | 08.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.54 KB | 19.12.2025 | 07.10.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 58.63 KB | 29.08.2025 | 29.08.2025 | 2 |
Application |
TIF | 68.5 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 248.65 KB | 20.12.2016 | 13.12.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.24 KB | 20.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.74 KB | 20.12.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 221.13 KB | 10.09.2015 | 08.07.2015 | 2 |
Application |
TIF | 454.87 KB | 10.09.2015 | 18.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 62.13 KB | 10.09.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.92 KB | 10.09.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.49 KB | 13.01.2014 | 10.01.2014 | 2 |
Application |
TIF | 434.3 KB | 13.01.2014 | 20.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 175.98 KB | 13.01.2014 | 20.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 22.10.2012 | 17.10.2012 | 1 |
Acceptance-conveyance act |
TIF | 60.32 KB | 17.01.2019 | 10.10.2012 | 1 |
Application |
TIF | 112.27 KB | 17.01.2019 | 10.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.5 KB | 17.01.2019 | 10.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.55 KB | 17.01.2019 | 10.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 280.04 KB | 17.01.2019 | 10.10.2012 | 4 |
Appraisal reports |
TIF | 217.7 KB | 17.01.2019 | 20.09.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 17.01.2019 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.56 KB | 17.01.2019 | 13.05.2008 | 2 |
Application |
TIF | 182.58 KB | 17.01.2019 | 12.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.48 KB | 17.01.2019 | 12.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 17.01.2019 | 30.01.2004 | 1 |
Registration certificates |
TIF | 32.94 KB | 17.01.2019 | 30.01.2004 | 1 |
Application |
TIF | 249.28 KB | 17.01.2019 | 15.01.2004 | 8 |
Receipts on the publication and state fees |
TIF | 48.28 KB | 17.01.2019 | 15.01.2004 | 2 |
Sample report |
TIF | 34.31 KB | 17.01.2019 | 15.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.48 KB | 17.01.2019 | 14.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 17.01.2019 | 14.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 17.01.2019 | 14.01.2003 | 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