SILMALAS, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SILMALAS" |
| Registration number, date | 43201016174, 23.05.1997 |
| VAT number | LV43201016174 from 06.06.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | "Silmalas", Lejasciema pag., Gulbenes nov., LV-4412 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILMALAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 61.52 | 58.98 | 25.76 |
| Personal income tax (thousands, €) | 57.21 | 75.42 | 79.31 |
| Statutory social insurance contributions (thousands, €) | 25.20 | 29.49 | 34.47 |
| Average employees count | 10 | 13 | 13 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
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 | 02.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2015 |
* 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 |
100 % | 142 | € 20 | € 2 840 | 24.03.2015 | 02.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.04.2015 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 02.04.2015 to 18.10.2018 )
Natural person
(from 18.10.2018 )
|
Contacts in cooperation with
Apply information changes
"Silmalas", SIA
Lejasciems, Rīgas 23, Lejasciema pagasts, Gulbenes nov., LV-4412 Check address owners
Mežizstrāde
Historical company names
| Gulbenes rajona Lejasciema pagasta zemnieku saimniecība "SILMALAS" | Until 17.12.2004 | 21 year ago |
|---|
Historical addresses
| Gulbenes rajons, Lejasciema pagasts, "Silmalas" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums 11 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 4 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Silmalas | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Silmalas | |||||
| vadibas zinojums Silmalas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Silmalas | |||||
| vadibas zinojums Silmalas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Silmalas | |||||
| vadibas zinojums silmalas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AtzinumsSILMALAS | |||||
| vadibas zinojums silmalas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums silmalas 2015 | DOCX | ||||
2014 |
Annual report | 21.04.2015 | TIF (600.83 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (503.03 KB) | ||
2012 |
Annual report | 28.02.2013 | TIF (525.35 KB) | ||
2011 |
Annual report | 08.02.2012 | TIF (694.28 KB) | ||
2010 |
Annual report | 16.02.2011 | TIF (572.61 KB) | ||
2009 |
Annual report | 26.02.2010 | TIF (681.65 KB) | ||
2008 |
Annual report | 02.02.2009 | TIF (594.46 KB) | ||
2007 |
Annual report | 03.03.2008 | TIF (1.98 MB) | ||
2006 |
Annual report | 30.03.2007 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 162.22 KB | 19.06.2015 | 24.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.27 KB | 19.06.2015 | 20.03.2015 | 1 |
Articles of Association |
TIF | 36.07 KB | 19.06.2015 | 20.03.2015 | 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 |
TIF | 97.11 KB | 19.06.2015 | 02.04.2015 | 2 |
Application |
TIF | 1013.92 KB | 19.06.2015 | 24.03.2015 | 14 |
Application |
TIF | 290.89 KB | 19.06.2015 | 24.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 19.06.2015 | 20.03.2015 | 2 |
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