SILS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILS"
Registration number, date 49003001993, 19.04.1993
VAT number None (excluded 04.11.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.11.2003
Legal address "Virši", Jaundundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners
Fixed capital 170 632 EUR, registered payment 06.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

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
08.12.2025 199.49 0.00 0.00 0.00 08.12.2025
19.11.2025 198.81 0.00 0.00 0.00 19.11.2025
13.10.2025 190.22 0.00 0.00 0.00 13.10.2025
09.09.2025 194.55 0.00 0.00 0.00 09.09.2025
13.08.2025 192.93 0.00 0.00 0.00 13.08.2025
10.07.2025 190.89 0.00 0.00 0.00 10.07.2025
16.06.2025 189.45 0.00 0.00 0.00 16.06.2025
07.05.2025 187.05 0.00 0.00 0.00 07.05.2025
14.04.2025 185.67 0.00 0.00 0.00 14.04.2025
07.01.2019 194.93 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 192.60 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 190.35 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 188.03 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 185.78 0.00 0.00 0.00 12.09.2018 10:31

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 -0.01 -0.05
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2017
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2017
* 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

Sabiedrība ar ierobežotu atbildību "CW Holding Latvia"

Reg. no. 40003395913
Rīga, Daugavgrīvas iela 93

97.37 % 2 967 € 56 € 166 152 Latvia 01.12.2017 06.12.2017

Natural person

1.15 % 35 € 56 € 1 960 01.12.2017 06.12.2017

Natural person

1.15 % 35 € 56 € 1 960 01.12.2017 06.12.2017

Natural person

0.33 % 10 € 56 € 560 01.12.2017 06.12.2017

Historical addresses

Talsu rajons, Dundagas pagasts, Talsu 12 Until 22.12.1995 30 years ago
Talsu rajons, Dundagas pagasts, Talsu iela 14 Until 18.06.1998 27 years ago
Talsu rajons, Dundagas pagasts, "Virši" Until 03.07.2009 16 years ago
Dundagas nov., Dundagas pag., "Virši" Until 06.05.2022 3 years ago
Talsu nov., Dundagas pag., "Virši" Until 13.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (77.55 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (76.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (77.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (76.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (78.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (77.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.08.2018  PDF (81.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.08.2018  PDF (79.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.08.2018  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.08.2018  ZIP €7.00
Annual report 2014 PDF
2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.63 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.28 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (99.29 KB)

2009

Annual report 10.05.2010  TIF (557.1 KB)

2008

Annual report 13.05.2009  TIF (644.77 KB)

2007

Annual report 28.10.2008  TIF (673.45 KB)

2006

Annual report 20.11.2007  TIF (891.15 KB)

2005

Annual report 16.03.2010  TIF (565.21 KB)

2004

Annual report 16.03.2010  TIF (495.01 KB)

2003

Annual report 16.03.2010  TIF (493.73 KB)

2002

Annual report 16.03.2010  TIF (342.54 KB)

2001

Annual report 16.03.2010  TIF (333.84 KB)

1999

Annual report 23.10.2017  TIF (493.69 KB)

1998

Annual report 23.10.2017  TIF (500.77 KB)

1997

Annual report 23.10.2017  TIF (757.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 53.38 KB 01.12.2017 01.12.2017 2

Shareholders’ register

TIF 112.9 KB 01.12.2017 01.12.2017 6

Shareholders’ register

EDOC 1.64 MB 17.10.2017 12.10.2017 5

Amendments to the Articles of Association

TIF 27.27 KB 23.10.2017 16.11.2006 1

Articles of Association

TIF 35.47 KB 23.10.2017 16.11.2006 1

Articles of Association

TIF 152.86 KB 23.10.2017 22.08.2003 3

Shareholders’ register

TIF 18.08 KB 23.10.2017 22.08.2003 1

Amendments to the Articles of Association

TIF 31.66 KB 23.10.2017 25.04.2001 2

Shareholders’ register

TIF 18.73 KB 23.10.2017 25.04.2001 1

Amendments to the Articles of Association

TIF 53.65 KB 23.10.2017 22.07.1999 2

Regulations for the increase/reduction of the equity

TIF 19.72 KB 23.10.2017 22.07.1999 1

Shareholders’ register

TIF 22.58 KB 23.10.2017 22.07.1999 1

Shareholders’ register

TIF 19.78 KB 23.10.2017 22.07.1999 1

Amendments to the Articles of Association

TIF 56.07 KB 24.10.2017 28.04.1999 2

Shareholders’ register

TIF 21.98 KB 24.10.2017 28.04.1999 1

Shareholders’ register

TIF 20.71 KB 24.10.2017 15.05.1998 1

Articles of Association

TIF 639.34 KB 24.10.2017 29.04.1998 15

Amendments to the Articles of Association

TIF 56.75 KB 24.10.2017 28.08.1997 2

Shareholders’ register

TIF 31.28 KB 24.10.2017 28.08.1997 1

Amendments to the Articles of Association

TIF 46.57 KB 24.10.2017 22.12.1995 2

Regulations for the increase/reduction of the equity

TIF 26.52 KB 24.10.2017 20.12.1995 1

Articles of Association

TIF 302.83 KB 24.10.2017 02.04.1993 10

Memorandum of association

TIF 250.91 KB 24.10.2017 02.04.1993 8

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 64 KB 12.08.2021 12.08.2021 2

Decisions / letters / protocols of public notaries

RTF 197.04 KB 14.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

RTF 197.04 KB 14.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.1 KB 14.12.2017 06.12.2017 2

Application

TIF 173.02 KB 01.12.2017 01.12.2017 6

Protocols/decisions of a company/organisation

TIF 98.43 KB 01.12.2017 01.12.2017 3

Shareholders’ register

EDOC 1.64 MB 17.10.2017 12.10.2017 5

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 12.10.2017 12.10.2017 1

Documents attesting the transfer of shares

TIF 23.55 KB 14.12.2017 06.10.2015 1

Decisions / letters / protocols of public notaries

TIF 31.54 KB 23.10.2017 04.08.2015 1

Application

TIF 107.88 KB 23.10.2017 30.07.2015 3

Decisions / letters / protocols of public notaries

EDOC 73.23 KB 03.06.2014 03.06.2014 1

Orders/request/cover notes of court bailiffs

TIF 22.63 KB 23.10.2017 29.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 685.25 KB 17.09.2012 17.09.2012 1

Decisions / letters / protocols of public notaries

RTF 309.97 KB 17.09.2012 17.09.2012 1

Orders/request/cover notes of court bailiffs

TIF 34.07 KB 23.10.2017 13.09.2012 1

Decisions / letters / protocols of public notaries

TIF 41.7 KB 15.10.2010 11.06.2010 1

Orders/request/cover notes of court bailiffs

TIF 28.48 KB 23.10.2017 07.06.2010 2

Decisions / letters / protocols of public notaries

TIF 45.79 KB 23.10.2017 08.03.2010 2

Orders/request/cover notes of court bailiffs

TIF 80.17 KB 23.10.2017 02.03.2010 2

Decisions / letters / protocols of public notaries

TIF 35.48 KB 23.10.2017 21.12.2009 1

Application

TIF 102.96 KB 23.10.2017 17.12.2009 3

Protocols/decisions of a company/organisation

TIF 18.34 KB 23.10.2017 16.12.2009 1

Receipts on the publication and state fees

TIF 31.6 KB 23.10.2017 15.12.2009 2

Decisions / letters / protocols of public notaries

TIF 34.42 KB 23.10.2017 17.11.2009 1

Orders/request/cover notes of court bailiffs

TIF 37.78 KB 23.10.2017 09.11.2009 1

Decisions / letters / protocols of public notaries

TIF 37.58 KB 23.10.2017 01.12.2006 1

Receipts on the publication and state fees

TIF 25.75 KB 23.10.2017 24.11.2006 2

Application

TIF 133.01 KB 23.10.2017 16.11.2006 3

Protocols/decisions of a company/organisation

TIF 25.38 KB 23.10.2017 16.11.2006 1

Protocols/decisions of a company/organisation

TIF 17.28 KB 23.10.2017 16.11.2006 1

Decisions / letters / protocols of public notaries

TIF 35.81 KB 23.10.2017 26.05.2005 1

Application

TIF 98.65 KB 23.10.2017 23.05.2005 3

Receipts on the publication and state fees

TIF 25.19 KB 23.10.2017 20.05.2005 2

Consent of the auditor

TIF 11.32 KB 23.10.2017 03.05.2005 1

Protocols/decisions of a company/organisation

TIF 13.14 KB 23.10.2017 28.04.2005 1

Decisions / letters / protocols of public notaries

TIF 33.99 KB 23.10.2017 25.11.2003 1

Registration certificates

TIF 34.78 KB 23.10.2017 25.11.2003 1

Receipts on the publication and state fees

TIF 28.12 KB 23.10.2017 15.09.2003 2

Application

TIF 176.44 KB 23.10.2017 22.08.2003 7

Consent of a member of the Board / executive director

TIF 8.27 KB 23.10.2017 22.08.2003 1

Protocols/decisions of a company/organisation

TIF 20.4 KB 23.10.2017 22.08.2003 1

Decisions / letters / protocols of public notaries

TIF 24.71 KB 23.10.2017 15.08.2002 1

Receipts on the publication and state fees

TIF 17.76 KB 23.10.2017 12.08.2002 2

Receipts on the publication and state fees

TIF 72.98 KB 23.10.2017 13.05.2002 1

Submission/Application

TIF 12.86 KB 23.10.2017 13.05.2002 1

Protocols/decisions of a company/organisation

TIF 15.73 KB 23.10.2017 25.04.2002 1

Protocols/decisions of a company/organisation

TIF 193.05 KB 23.10.2017 25.04.2002 7

Protocols/decisions of a company/organisation

TIF 20.41 KB 23.10.2017 25.04.2002 1

Protocols/decisions of a company/organisation

TIF 10.4 KB 23.10.2017 25.04.2002 1

Protocols/decisions of a company/organisation

TIF 7.77 KB 23.10.2017 25.04.2002 1

Power of attorney, act of empowerment

TIF 14.27 KB 23.10.2017 24.04.2002 1

Decisions / letters / protocols of public notaries

TIF 16.04 KB 23.10.2017 09.10.2001 1

Application

TIF 28.83 KB 23.10.2017 10.09.2001 1

Receipts on the publication and state fees

TIF 16.19 KB 23.10.2017 28.05.2001 1

Protocols/decisions of a company/organisation

TIF 66.91 KB 23.10.2017 25.04.2001 2

Power of attorney, act of empowerment

TIF 15.33 KB 23.10.2017 24.04.2001 1

Registration certificates

TIF 90.86 KB 23.10.2017 26.09.2000 2

Decisions / letters / protocols of public notaries

TIF 14.47 KB 23.10.2017 17.08.1999 1

Receipts on the publication and state fees

TIF 14.79 KB 23.10.2017 06.08.1999 1

Statement of the Board regarding the payment of the equity

TIF 21.81 KB 23.10.2017 22.07.1999 2

Protocols/decisions of a company/organisation

TIF 50.4 KB 23.10.2017 22.07.1999 2

Protocols/decisions of a company/organisation

TIF 70.34 KB 23.10.2017 22.07.1999 2

Bank statements or other document regarding the payment of the equity

TIF 95.23 KB 24.10.2017 08.06.1999 2

Decisions / letters / protocols of public notaries

TIF 13.51 KB 24.10.2017 21.05.1999 1

Receipts on the publication and state fees

TIF 15.64 KB 24.10.2017 12.05.1999 1

Statement of the Board regarding the payment of the equity

TIF 10.27 KB 24.10.2017 30.04.1999 1

Application

TIF 21.05 KB 24.10.2017 28.04.1999 1

Protocols/decisions of a company/organisation

TIF 351.71 KB 24.10.2017 28.04.1999 15

Protocols/decisions of a company/organisation

TIF 20.82 KB 24.10.2017 24.03.1999 1

Protocols/decisions of a company/organisation

TIF 77.25 KB 23.10.2017 24.03.1999 3

Protocols/decisions of a company/organisation

TIF 20.58 KB 23.10.2017 24.03.1999 1

Receipts on the publication and state fees

TIF 29.29 KB 24.10.2017 18.06.1998 2

Registration certificates

TIF 39.92 KB 24.10.2017 18.06.1998 1

Registration certificates

TIF 51.74 KB 23.10.2017 18.06.1998 1

Sample report

TIF 16.02 KB 24.10.2017 16.05.1998 1

Application

TIF 11.05 KB 24.10.2017 04.05.1998 1

Protocols/decisions of a company/organisation

TIF 140.22 KB 24.10.2017 29.04.1998 8

Protocols/decisions of a company/organisation

TIF 261.23 KB 24.10.2017 29.04.1998 8

Decisions / letters / protocols of public notaries

TIF 12 KB 24.10.2017 22.09.1997 1

Sample report

TIF 26.15 KB 24.10.2017 16.09.1997 1

Application

TIF 86.51 KB 24.10.2017 15.09.1997 4

Bank statements or other document regarding the payment of the equity

TIF 65.09 KB 24.10.2017 28.08.1997 3

Protocols/decisions of a company/organisation

TIF 114.37 KB 24.10.2017 28.08.1997 5

Protocols/decisions of a company/organisation

TIF 130.48 KB 24.10.2017 28.08.1997 5

Protocols/decisions of a company/organisation

TIF 18 KB 24.10.2017 20.08.1997 1

Other documents

TIF 13.63 KB 24.10.2017 18.06.1997 1

Specimen signature without Identity number

TIF 6.3 KB 24.10.2017 20.12.1996 1

Protocols/decisions of a company/organisation

TIF 62.01 KB 24.10.2017 21.11.1996 3

Purchase/lease agreement

TIF 174.18 KB 24.10.2017 23.02.1996 3

Application

TIF 137.23 KB 24.10.2017 22.12.1995 4

Decisions / letters / protocols of public notaries

TIF 23.31 KB 24.10.2017 22.12.1995 1

Receipts on the publication and state fees

TIF 19.32 KB 24.10.2017 21.12.1995 2

Protocols/decisions of a company/organisation

TIF 65.77 KB 24.10.2017 20.12.1995 2

Confirmation or consent to legal address

TIF 13.09 KB 24.10.2017 19.12.1995 1

Other documents

TIF 88.62 KB 24.10.2017 15.12.1995 3

Protocols/decisions of a company/organisation

TIF 22.18 KB 24.10.2017 15.12.1995 1

Decisions / letters / protocols of public notaries

TIF 23.71 KB 24.10.2017 19.04.1993 1

Decisions / letters / protocols of public notaries

TIF 7.54 KB 24.10.2017 19.04.1993 1

Registration certificates

TIF 22.74 KB 24.10.2017 19.04.1993 1

Registration certificates

TIF 30.21 KB 24.10.2017 19.04.1993 1

Sample report

TIF 7.18 KB 24.10.2017 19.04.1993 1

Bank statements or other document regarding the payment of the equity

TIF 10.64 KB 24.10.2017 12.04.1993 1

Receipts on the publication and state fees

TIF 11.07 KB 24.10.2017 12.04.1993 1

Application

TIF 77.83 KB 24.10.2017 05.04.1993 4

Appraisal reports

TIF 48.85 KB 24.10.2017 02.04.1993 2

Protocols/decisions of a company/organisation

TIF 45.51 KB 24.10.2017 02.04.1993 2

Protocols/decisions of a company/organisation

TIF 21.38 KB 24.10.2017 26.03.1993 1

Registration certificates

TIF 74.69 KB 24.10.2017 10.06.1991 1

Copy of the personal identification document

TIF 16.84 KB 24.10.2017 1

Copy of the personal identification document

TIF 355.75 KB 24.10.2017 5

Copy of the personal identification document

TIF 75.16 KB 24.10.2017 1

Decisions / letters / protocols of public notaries

TIF 14.48 KB 24.10.2017 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

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