SILMAČI AB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILMAČI AB"
Registration number, date 44103030620, 30.01.2004
VAT number LV44103030620 from 08.03.2004 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

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
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 Nodokļu maksātāju reitinga sistēma

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.12.2016
* 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

98.93 % 137 947 € 1 € 137 947 Latvia 18.06.2015 08.07.2015

Natural person

0.54 % 747 € 1 € 747 Latvia 18.06.2015 08.07.2015

Natural person

0.54 % 747 € 1 € 747 Latvia 18.06.2015 08.07.2015

Apply information changes

"Silmači AB", SIA

"Silmači", Launkalnes pagasts, Smiltenes nov., LV-4718 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Valkas rajons, Launkalnes pagasts, "Silmači" Until 03.07.2009 16 years ago
Smiltenes nov., Launkalnes pag., "Silmači" Until 08.07.2015 10 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 PDF
SLVADZIN2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
SLVADIBASZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
SLVADZIN13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
SLvadzin2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
SLVADZIN2011 PDF

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 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

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