Silmeks, SIA
Limited Liability 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 | Liquidation proceeding, 31.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Silmeks" |
| Registration number, date | 40003998972, 10.03.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2008 |
| Legal address | Vienības iela 12 – 3, Druva, Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 31.05.2017)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.12 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 31.05.2017 |
* 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 % | 200 | LVL 10 | LVL 2 000 | 22.12.2008 | 03.07.2009 |
Historical addresses
| Rīga, Pērnavas iela 65-15 | Until 22.12.2008 | 17 years ago |
|---|---|---|
| Saldus rajons, Saldus pagasts, Druva, Vienības iela 12-3 | 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 | 20.07.2025 | PDF (76.75 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.07.2025 | PDF (76.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2025 | PDF (76.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | PDF (244.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (244.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.04.2021 | PDF (244.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2021 | PDF (244.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| silmeks 2016 zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| silmeks 2014 zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| silmeks 2013 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| silmeks 2012 zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Silmeks 2011 zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 | RAR | ||||
2009 |
Annual report | 21.05.2010 | TIF (218.48 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (312.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.4 KB | 12.02.2009 | 15.12.2008 | 1 |
Articles of Association |
TIF | 14.81 KB | 12.02.2009 | 15.12.2008 | 1 |
Shareholders’ register |
TIF | 10.23 KB | 12.02.2009 | 15.12.2008 | 1 |
Articles of Association |
TIF | 20.89 KB | 14.03.2008 | 15.02.2008 | 1 |
Memorandum of association |
TIF | 54.89 KB | 14.03.2008 | 15.02.2008 | 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 | 70.74 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 90.54 KB | 30.05.2017 | 30.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 30.05.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 12.02.2009 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 12.02.2009 | 17.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.7 KB | 12.02.2009 | 15.12.2008 | 1 |
Application |
TIF | 130.1 KB | 12.02.2009 | 15.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.64 KB | 12.02.2009 | 15.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 14.03.2008 | 10.03.2008 | 1 |
Registration certificates |
TIF | 28.35 KB | 14.03.2008 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 14.03.2008 | 28.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 14.03.2008 | 25.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 14.03.2008 | 15.02.2008 | 1 |
Application |
TIF | 169.51 KB | 14.03.2008 | 15.02.2008 | 5 |
Appraisal reports |
TIF | 35.96 KB | 14.03.2008 | 15.02.2008 | 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