Silupes AV, 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 | Economic activity suspended, 31.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Silupes AV" |
| Registration number, date | 40203273195, 12.11.2020 |
| VAT number | None (excluded 30.01.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2020 |
| Legal address | "Samtenes", Žogi, Krišjāņu pag., Balvu nov., LV-4574 Check address owners |
| Fixed capital | 50 EUR, registered payment 12.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Silupes AV, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 | 54 730.04 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 54 730.04 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 54 683.86 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 61 985.24 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 61 704.16 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 61 924.46 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 61 924.46 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 60 740.49 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 60 770.77 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 58 722.20 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 58 348.30 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 57 974.38 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 56 695.91 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 55 790.65 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 21.10.2024 | 51 769.70 | 0.00 | 0.00 | 0.00 | 21.10.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 16.79 | 37.80 | 6.26 |
| Personal income tax (thousands, €) | 2.81 | 5.16 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 9.10 | 21.40 | 5.02 |
| Average employees count | 7 | 14 | 5 |
| Received COVID-19 downtime support | 27.12.2021, 62.50 € | ||
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 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 25.02.2025 |
* 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 % | 1 | € 50 | € 50 | 12.11.2020 | 12.11.2020 |
Contacts in cooperation with
Apply information changes
"Silupes AV", SIA
"Samtenes", Žogi, Krišjāņu pagasts, Balvu nov., LV-4574 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Balvu nov., Krišjāņu pag., Žogi, "Noras" | Until 03.04.2023 | 2 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 24.02.2025.
Case number: C88204625 Court: Latgales rajona tiesa
(1000370584)
|
|||
24.02.2025 |
25.02.2025 | Appointment of an administrator in an insolvency case |
Bērziņš Jānis (Certificate nr. 00436)
Latgales rajona tiesa (1000370584)
|
24.02.2025 |
25.02.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.03.2025)
Latgales rajona tiesa (1000370584)
|
| Process 1. Legal protection process: 03.01.2024.
Case number: C88128324 Started 03.01.2024,
ended 20.05.2024
Court: Latgales rajona tiesa
(1000370584)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.05.2024 |
21.05.2024 | Completion of the legal protection process |
Latgales rajona tiesa (1000370584)
|
03.01.2024 |
04.01.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Latgales rajona tiesa (1000370584)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | PDF (166.95 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (602.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (167.23 KB) | €11.00 |
2021 |
Annual report | 12.11.2020 - 31.12.2021 | 10.06.2022 | PDF (237.2 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.5 KB | 09.11.2020 | 06.11.2020 | 1 |
Memorandum of Association |
TIF | 25.05 KB | 09.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
TIF | 63.04 KB | 09.11.2020 | 06.11.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.39 KB | 25.02.2025 | 25.02.2025 | 2 |
Notary’s decision |
RTF | 191.39 KB | 25.02.2025 | 25.02.2025 | 2 |
Court decision/judgement |
154.81 KB | 25.02.2025 | 24.02.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.59 KB | 30.01.2025 | 30.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.46 KB | 21.10.2024 | 21.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.51 KB | 14.10.2024 | 14.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.73 KB | 21.08.2024 | 20.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.32 KB | 07.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.52 KB | 18.06.2024 | 18.06.2024 | 1 |
Notary’s decision |
RTF | 190.63 KB | 21.05.2024 | 21.05.2024 | 2 |
Notary’s decision |
EDOC | 61.85 KB | 21.05.2024 | 21.05.2024 | 2 |
Court decision/judgement |
DOCX | 50.18 KB | 20.05.2024 | 20.05.2024 | 2 |
Court decision/judgement |
EDOC | 55.78 KB | 20.05.2024 | 20.05.2024 | 2 |
Court decision/judgement |
DOCX | 52.28 KB | 08.04.2024 | 08.04.2024 | 3 |
Court decision/judgement |
EDOC | 57.89 KB | 08.04.2024 | 08.04.2024 | 3 |
Notary’s decision |
RTF | 190.27 KB | 04.01.2024 | 04.01.2024 | 2 |
Notary’s decision |
EDOC | 62.18 KB | 04.01.2024 | 04.01.2024 | 2 |
Court decision/judgement |
111.65 KB | 04.01.2024 | 03.01.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.27 KB | 07.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 97.45 KB | 03.04.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
TIF | 269.44 KB | 09.11.2020 | 06.11.2020 | 6 |
Confirmation or consent to legal address |
TIF | 9.98 KB | 09.11.2020 | 06.11.2020 | 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